645 results for "September 26 2014"
Page 22 of 26
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00148963.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00070691.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00070698
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00071624.pdf
...N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that BOP operations failed when it brought
criminal charges against the two BOP...
EFTA00088701.pdf
...N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that BOP operations failed when it brought
criminal charges against the two BOP...
EFTA00085098.pdf
...On December 30, 2014, two additional
unnamed victims—one of whom has now
self-identified as Plaintiff-Appellee
petitioned to join in
t e
case.
ese petitioners included
in their filings not only descriptions of
sexual abuse by Epstein, but also new
allegations of sexual abuse by several other
prominent...
EFTA00064615.pdf
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA00085121.pdf
...GINA MARIE BRYAN
NOTARY PUBLIC NP 08949
COMMISSION EXPIRES 09/26/2013
ST. THOMAS/ST. JOHN UPI
7
EFTA00085128
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Nautilus, Inc., as agent of the said company upon whom...
EFTA00064715.pdf
...The
most recent suspect, Jose Luis Lainez-Martinez, 26, was arrested late last month by detectives in
EFTA00064719
Montgomery County. He is accused of being one of two shooters in the May 26 slaying of Francisco
Medrano-Campos, 29, outside the victim's apartment in Wheaton. [Continue Reading]
US SUPREME...
EFTA00603608.pdf
...25—Initial Disclosures under FRCP 26(a)(1)
Finally, Petitioners request that the Government comply with its obligation to serve initial
disclosures under Federal Rule of Civil Procedure 26(a)(1). Although Petitioners have already
served their Rule 26(a)(1) disclosures (DE 266 at 13), and although this Court...
EFTA00136798.pdf
...stolen in Dallas, Texas, on or about March
26, 2019 while they were being transported from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News 2014-murder-illinois-teen-
megan-nichols-n1242651> (10/8, 6...
EFTA00135754.pdf
...on or about March 26, 2019 while they were being transported
from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was arrested
Wednesday for the 2014 murder of an Illinois teen...
EFTA00148778.pdf
...on or about March 26, 2019 while they were being
transported from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was
arrested Wednesday for the 2014 murder of an Illinois teen...
EFTA00085684.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00133182.pdf
...8/20/2019
26
Not Served
Epstein documents.
8/20/2019
27
8/16/2019
Epstein documents.
8/20/2019
28
Epstein documents.
8/20/2019
29
Epstein documents.
8/20/2019
30
8/17/2019
Bank of America
8/30/2019
31
8/17/2019
Citibank
8/30/2019...
EFTA00307947.pdf
...Since I began working on this piece in
September, Epstein predictions about the price of oil, yen, ruble, and euro have all
EFTA00307954
born out. ((If I had invested $100,000 the way Epstein said I should in early
September, by the end of January I would have made $TK...
EFTA00088802.pdf
...54
EFTA00088856
802(d)(2)(E) because it claims the Government failed to comply with the Court's September 3,
2021 Order. (Def. Mot. 1 at 1). The defense misreads this Court's September 3, 2021 Order to
require the Government to do something unprecedented: identify and itemize for the...
EFTA00293531.pdf
...In March 2011, the Company entered into an
arrangement to sublease the second floor of the facility through March 2014. The Company also
leases facilities in Sunnyvale, California and the United Kingdom, which are used for product
development, sales, and marketing. The Sunnyvale lease expires in July 2014 and the...
EFTA00137183.pdf
...Between approximately July 26, 2014 and May 18, 2017, the
architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued
at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00299022.pdf
...On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade the Court to reconsider its dismissal of this CVRA case for lack of prosecution,
Petitioners defended their inaction by...
EFTA00293562.pdf
...In March 2011, the Company entered into an
arrangement to sublease the second floor of the facility through March 2014. The Company also
leases facilities in Sunnyvale, California and the United Kingdom, which are used for product
development, sales, and marketing. The Sunnyvale lease expires in July 2014 and the...
EFTA00608391.pdf
...Amended and Restated Limited Partnership Agreement of
AMVILP, effective as of September 21, 2006 (the "AMVILP Partnership
Agreement");
•
Copy of the Amended and Restated Limited Partnership Agreement of
Apollo Investment Fund VI, L.P. ("Fund VI"), dated August 26, 2005
("Fund VI Partnership Agreement");
EFTA00608394
Carlyn McCaffrey, Esq.
October 18...
EFTA00138731.pdf
...May 9, May 29, June 19,
sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the
exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest
control...
EFTA00069926.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00592369.pdf
...Of course the other problem is, so that's
in September. When was this, late September?
MR. PAGLIUCA: No. November 17th
THE COURT: November.
MR. PAGLIUCA: So the reports are due in September, we
get this in --
THE COURT: It would have been nice to have this issue
raised then...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith