707 results for "Oct 25 2014"
Page 26 of 29
EFTA00104652.pdf
...I 3-cr-272
27
EFTA00104678
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00136262.pdf
...Milwaukee To Get More Than 25 Federal Agents.
The Milwaukee Journal Sentinel 25-federal-agents-
come-milwaukee-part-operation-legend/5534357002/> (7/29, Spicuzza, 632K) reports, "More than 25 federal
agents will be coming to Milwaukee as part of Operation...
EFTA00074029.pdf
...App'x 25, 27 (2d Cir. 2012).
E. The Presumption of Remand in 18 U.S.C. § 1591 Cases
A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it
includes a presumption in favor of pretrial detention, reflecting the significant harm caused...
EFTA00150335.pdf
...A $25,000 reward is being
offered as part of funds allocated from 'Operation Legend." WKYC-TV Cleveland (7/29, 223K)
also reports.
Milwaukee To Get More Than 25 Federal Agents.
The Milwaukee Journal Sentinel (7/29, Spicuzza, 632K) reports, "More than 25 federal agents
will be coming to Milwaukee...
EFTA00240536.pdf
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EFTA00125313.pdf
...and
local laws, codes, ordinances and regulations (including the obtaining of licenses and permits) in connection with hazardous material
including but not limited to the use, disturbance, or disposal of such material.
(End of Clause)
52.24-403-70 Notice of Contractor Personnel Security Requirements (OCT 2005)
Compliance with Homeland...
EFTA00117628.pdf
...and
local laws, codes, ordinances and regulations (including the obtaining of licenses and permits) in connection with hazardous material
including but not limited to the use, disturbance, or disposal of such material.
(End of Clause)
52.24-403-70 Notice of Contractor Personnel Security Requirements (OCT 2005)
Compliance with Homeland...
EFTA00161600.pdf
...adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching...
EFTA00597318.pdf
...And further, on September 25, 2007, the line
prosecutor sent an e-mail to Lefkowitz stating: "And can we have a conference call to discuss
what I may disclose to . . . the girls regarding the agreement." Id. at 20, 1 53 (citing Ex. 69).
On September 26, 2007, the line prosecutor...
EFTA00149018.pdf
...Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00268579.pdf
...Over 25 information forums
were held across regional
South Australia to explain
the refinements, and deliver
the new communications
materials to stakeholders
between September and
October 2011.
Improvements from
1 November 2011
> Eligibility criteria & pre
approval for air travel
(outlined in Information
Booklet)
• Eligibility criteria for escorts
(outlined in Information...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00136518.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing ues ay, August 25, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00613196.pdf
...Number(s)
994026 (R)
Airframe
AD 2016.11-20 BrE Aerospace PBE P/N 119003.11
Airworthiness Directive
3 MOS
0.0
0
15 Oct 2016
86 Days
3A (1500 HRS) CHECK
200103
Airframe
Operation
1500 Hrs
0.0
1500.0Hrs
460.0 Hrs
0
11 Feb 2013
316201
Airframe...
EFTA00160254.pdf
...EFTA00160270
• 5:25 PM: The President departs Raleigh, North Carolina en route to Joint Base Andrews
• 6:25 PM: The President departs Joint Base Andrews en route to the White House
• 6:35 PM: The President arrives at the White House
Vice President Harris
• No events scheduled.
US Senate
• Hearings...
EFTA00129947.pdf
...7/25/2019 1:35 PM
Epstein
The
from Central Office, Dr.
contacted me today about Epstein.
He thought that housing him with another sex offender in SHU would be a good idea. I told him I would speak
with the executive staff about his suggestion. Also, Dr.
thought it...
EFTA00586852.pdf
...In Oct 2013 — Jan 2014, Omicia raised a Series A round
of $6.8m led by Artis Ventures and Laboratory Corporation of America.
Invitae
Inviate is a molecular diagnostic company started by Randy Scott in 2012. Specializing in genetic
diagnostics for hereditary disorders, Invitae is making genetic testing more accessible...
EFTA00262705.pdf
...or 77-,g
iz6 el-6D
OCT) riS Home MS
WF• -TRAN5Mt Ssi a,\33
5111-TOti4 -71/gO0Gt1 Rf -rkANstotS S)c./JS strE
vvA---S
co tv
UCT/Lfe-;
PSYctiot 0 c,
-THE oc-rim -70
DE- S-NStT/Sc HEW roe
KE-4,477 (Asti/ P,S...
EFTA00587691.pdf
...Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched, 24,000 polio cases were
reported, which came down to the lowest level in 2005 and in 2007 figures still...
EFTA00586369.pdf
...Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched, 24,000 polio cases were
reported, which came down to the lowest level in 2005 and in 2007 figures still...
EFTA00586386.pdf
...Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched, 24,000 polio cases were
reported, which came down to the lowest level in 2005 and in 2007 figures still...
EFTA00586403.pdf
...Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched, 24,000 polio cases were
reported, which came down to the lowest level in 2005 and in 2007 figures still...
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