656 results for "June 27 2010"
Page 23 of 27
EFTA00259039.pdf
...In
:aluty
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Mon SN
a
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EN %vs, SN mu
1
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EFTA00116871.pdf
...23, 103:22
Responsible - 27:5,
27:24, 28:2, 28:3,
28:5, 79:10, 117:7,
117:18, 119:24,
120:1, 121:7, 121:8,
121:14, 121:17
Rest - 5:25
Restrictive - 67:13,
67:18, 69:1
Resubmit - 132:7
Review - 15:7
Reviewed - 20...
EFTA00314991.pdf
...I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis
Background: Defendant was charged with production of
child pornography, transportation and shipping of child
pornography, receipt of child pornography, possession
of child pornography, importation of obscene material,
transportation of obscene material, and unlawful flight
to...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00587880.pdf
...In 2010, at the ASEAN Regional
Forum in Hanoi, the United States helped shape a regionwide effort
to protect unfettered access to and passage through the South China
Sea, and to uphold the key international rules for defining territorial
claims in the South China Sea's waters. Given that half...
EFTA00261546.pdf
...O inctsntructunz..1
SA 1-1;flalth
EFTA00261550
Jacqueline IIIIII
9 Yates St
Port Pirie S.A
Vt
A Service developed for
medical Professionals
Prepared November 2010
EFTA00261551
msic
-
(in 5
Dec
ICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed...
EFTA00594729.pdf
...as
determined by our board of directors.
(3) 100% of the shares subject to the option were vested as of December 31, 2014.
(4) 25% of the shares subject to the option vested on June 27, 2014, and 2.0833% of the shares subject to the
option vest monthly thereafter...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00262189.pdf
...The 2016 electoral redistribution had given the Liberals an advantage of 27 seats
to Labor's 20 seats heading into the election.
erolAtC,
1
EFTA00210569.pdf
...310-1, 1 27, which comports with S/A Slater's
account. D.E. 304-1,1 8. Jane Doe No. 3 claims she became very uncomfortable, and "she told
him nothing more about Epstein." D.E. 310-1, 1 27. In her April 7, 2011 interview with Mr.
Scarola...
EFTA00150161.pdf
...The victim in that shooting
died on June 10."
Operation LeGend Prosecution Underway In Albuquerque.
The Albuquerque (NM) Journal (7/30, Kaplan, 196K) reports, "The U.S. Attorney's Office is
prosecuting what appears to be its first Operation Legend case in Albuquerque - charging a
defendant with being a felon...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00611238.pdf
...Epstein's property on March 17th, 2010?
10
A. No.
11
Q. Did you ever authorize any investigators
12
to enter Mr. property (sic). Mr. Epstein's property
13
on March 17th, 2010?
14
MR. SCAROLA: Objection. Instruct you not
15
to answer on the basis of work-product
16...
EFTA00075477.pdf
...Lightfoot's June 27, 2016 correspondence.
That may be unsealed.
267. The reply on the motion. The information
relating to plaintiff's medical history shall remain sealed.
268. Ms. Menninger's declaration in support of the
motion. Unseal.
268-1. Pages from plaintiff's medical records. They
shall remain sealed...
EFTA00210140.pdf
...One of the Executive Office's functions is to "[p]rovide general
legal interpretations, opinions, and advice to United States Attorneys in areas of recusals."
Offices of the United States Attorneys, United States Department of Justice,
http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19, 2015...
EFTA00110557.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June...
EFTA00060672.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June...
EFTA00139151.pdf
...New York 10007
January 27, 2020
MEMORANDUM FOR HUGH'. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
SUBJECT:
icon-Vitale, Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein. Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
December 27...
EFTA00110479.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019...
EFTA00110543.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer I.
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on
June 6...
EFTA00136313.pdf
...Some protestors threw
rocks, bricks and commercially-available explosives, like M-80s, at police officers,' FBI Special Agent Timothy
Kenny wrote in the new criminal complaint against Boampong." WFXT-TV
june-I...
EFTA00088041.pdf
...Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News...
EFTA00088078.pdf
...On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020...
EFTA00261898.pdf
...I am contacting you to inform you and raise an urgent matter of importance of your awareness involving a
criminal matter of State Government Corruption-that has been occurring in the life of a member of your
community over a 27 year period, and is still current, active and present...
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