878 results for "October 19 2011"
Page 26 of 36
EFTA00093044.pdf
...Hudson, 19-CR-496 (CM) (S.D.N.Y. Mar. 19, 2020) (releasing defendant in
drug conspiracy, loansharking, and extortion case, whose two prior, pre-COVID-19 bail applications were denied,
because of inability to prepare for upcoming trial and risk of COVID-19); United States v. Chandler, 19-CR...
EFTA00162812.pdf
...In or around 2011, a self-proclaimed "journalist" named Paul Kendrick began to publish
numerous defamatory statements against Plaintiff Michael Geilenfeld and the above-referenced
organizations, falsely claiming Plaintiff sexually abused children.
10.
On or about January 31, 2011, Mr. Kendrick emailed several of the organizations'
benefactors, spreading such vile...
EFTA00619811.pdf
...See
Order on Motion to Dismiss Plaintiff's Second Amended Complaint, dated October 4, 2011.
PROCEDURAL HISTORY
In its May 19, 2014 order granting Epstein's motion for Summary Judgment, this Court
recounted the following procedural history with respect to Epstein's suit:
[Epstein] filed suit against [Edwards]. Edwards then...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00145666.pdf
...Concerns about the risks that Epstein posed were well known enough that numerous
JP Morgan senior executives, including Steven Cutler, Mary Erdoes, Catherine Keating, and Jes
Staley met in various groupings in July and October 2008, January 2011, August 2011, and July
25
EFTA00145690
Case 1:22-cv-10904-JSR...
EFTA00615196.pdf
...100
55
EFTA00615250
In August 2011, Al-Shabaab initiated an offensive in Mogadishu, aimed at conquering the city. The
group lost decisively to AMISOM and TFG forces. The defeat signaled the beginning of a period of
decline for Al-Shabaab. In October 2011, Kenya invaded southern Somalia, eventually seizing control...
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...
EFTA00634188.pdf
...have outperformed SHCOMP by 33.6% and 19.7% YTD - Chart 1
•
Post-event, market reaction muted
— 'Symbolic move" for China's financial markets and capital mobility. This event could boost liquidity and sentiment going into the 19th Party Congress in October
— Low conviction in directional beta trade given marginal...
EFTA00268109.pdf
...J1 :10
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EFTA00270362.pdf
...crime and law enforcement legislation including the expansion of the death
•
Yitzhak Rabin, Clinton and Yasser
Arafat during the Oslo Accords on
September 13, 1993
EFTA00270365
kJ R
-
awn, 4:19 PM
M
E STE.1
Ghislaine mama - WoIMpedia
l-Inv ENT
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POUTI C-1 A i•)S...
EFTA00718433.pdf
...Report shows Bush failed to plan
OCTOBER 19, 2003: Bush ignored the experts
DECEMBER 14, 2003: Saddam is captured
JANUARY 22, 2004: CIA officers warn of civil war
MARCH 5, 2004: Former chief U.N. weapons inspector declares Iraq war illegal
APRIL 28, 2004: Images of torture at Abu Ghraib...
EFTA00586330.pdf
...October 2011:
httn:/Avaw.polioeradicalion.orOortattflocurnent,AboulusliovemancolNIMAIMBNIeetinntlNIBRenort October2011.pdt
I Jennifer Oi. Cooke and Farha Tahir, "Polio Eradication in Nigeria: The Race to Eradication: CMS Global Health Policy Cater.
February 2012.
Jennifer Oi. Cooke and Farha Tahir. "Polio Eradication in Nigeria: The Race to Eradication:CBES Global Health Policy Cater...
EFTA00185943.pdf
...fill- $02-2255
unew.colonlabonk.com
Bally Balance Summary
DATE
MANCE
DATE
MANCE
DATE
OMANCE
0/30
32.361.64
10/17
19.49864
10/27
39,023.80
KO
20660.13
10/18
4689864
106
21.63883
10/26
41.700.68
ACOOUNT NUMOEfl
STATEMENT PERIOD October 1.2005...
EFTA00190141.pdf
...476
$22.34
February 2005
$ 100
4,308
$23.16
October 2004 (c)
$2.000
68,965
$29.00
August 2004
$ 250
696
$21.O4
May 2004
$ 100
5,142
$19.45
February 2004 (d)
$1.000
50,633
$19.75
Total Shares Repurchased
7,279 17,376 125,436...
EFTA00202118.pdf
...November 17, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
Payments
Received
Late Payment
Charge
Account
Adjustments
Balance
Forward
349.54
-349.54
0.00
0.00
0.00
100.06
Your billing cycle began on October 15, 2004 and ended on November 14, 2004
Total
Amount Due
Current...
EFTA00590400.pdf
...Notably, TVA did not find
any transactions that met its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the financial market collapse in September and October 2008.
Separately, Empire sorted the transactions and broke the data set into two groups: (1) transactions
that...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
_,
JoBen-lebs.cn-GWOpenNodexn-arcka
' „,
,Agent_
setmai
Generated by Neared Inc. [en-Archive
1 -Daily Archive8
iob.cn-Jobs4n-GWOpenNedetn-archivinga
-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
EFTA00069900.pdf
...Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan).
Collins
Editorial: Failures of ethics
EFTA00069911
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who...
EFTA00085684.pdf
...Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan).
Collins
Editorial: Failures of ethics
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who are...
EFTA00584912.pdf
...EFTA00584929
19
Artick 5.
The National Interest
The Worst Is Yet to Come in Libya
Rajan Menon
September 23, 2011 -- AS THE dust begins to settle in Libya two
things are clear. Though NATO is celebrating its triumph, its
campaign actually raises serious question about its future; and while
Libyans...
EFTA00040401.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00098593.pdf
...01/18/2011
Printed Name:
fingerPLIL
Signature Requited
Date: 01/18/2011
• OFFICIAL DOCUMENT
DO NOT DESTROY'
""' NOTE: Your next ReRegistratIon month is July of 2011.
Pease dB
2014415-M4 43.19 AM
EFTA00098697
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
Criminal Investigations and Forensic Science Services...
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00150007.pdf
...CYBER DIVISION
• US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments.
• WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
• TikTok Says It Plans To Add 10,000 Jobs In US.
• McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-19 Research.
• White...
EFTA00135626.pdf
...CYBER DIVISION
• US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments.
• WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
• TikTok Says It Plans To Add 10,000 Jobs In US.
• McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-19 Research.
• White...
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