716 results for "October 26 2013"
Page 26 of 29
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00586852.pdf
...BCC research, July 2013
6 httplAvvv.businessweek.com/magazine/content./11_26/b4234024330707.hun
STRICTLY CONFIDENTIAL
7
EFTA00586863
Wert Generation Drug Development
The use of molecular information will radically improve the efficiency and productivity of drug
discovery and development. As molecular information leads to better understanding of disease and
its...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00588667.pdf
...The Court has not
20
seen these papers yet, but there are in my view significant
21
deficiencies with the Rule 26 disclosures. There have been
22
failure to produce documents. And it is unfair at this point
23
to push these depositions forward without the required exchange
24
of...
EFTA00149845.pdf
...Legal expert Robert Dunham of
the Death Penalty Information Center said last week the high court 'has been much more pro-
prosecution." The Herald adds, "A jury convicted Tsarnaev in 2015 on 30 counts, including
using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
EFTA00262451.pdf
...office
J..-4..(23 October 2012 —4 February 2013 .7k;
Preceded by
Mitch Williams
' Succeeded by
Vickie Chapman "V
"Teo-cc:71 e::;C:
E "TR Et:tiere
Leader of the South Australian V ten
a“.: at5VESS
Liberal Party
incumbent
Assumed office
431 January 2013
Deputy
Vickie Chapman
Dan van...
EFTA00210758.pdf
...In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe #1. On October 26, 2007,
n
et in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On about August 14, 2008, Epstein's defense counsel told the U.S...
EFTA00285631.pdf
...6805, 2013 WL 5179197, at *3 (S.D.N.Y. Sept. 16, 2013)
(internal quotation marks, brackets and citations omitted); see
also I.B. Trading, Inc. v. Tripoint Global Equities, LLC, 280
F. Supp. 3d 524, 546 (S.D.N.Y. 2017).
There is no issue in this case with...
EFTA00148539.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
PROTESTS
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
OPERATION LEGEND
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00310852.pdf
...Visoski) are the parties to that certain Option Agreement
described in the Memorandum of Option Agreement filed for record on October 9,
1999 as Document No. 1060,762 in Book 1601 at page 281, records of Santa Fe
County, New Mexico.
The Option Agreement affects ownership of the real property...
EFTA00098456.pdf
...I was i
from late 2002 to October 2013. To
be clear, I was never in the United States during
se years, not even for a short trip to visit my
mother. And my absence from the United States was not voluntary — I was hiding from Epstein
out of fear...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00102702.pdf
...EFTA00102971
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To
■
Amtnose
From• Jeffrey Epstein
Dille - October 29, 1993
Wheic elf;
Vians''
CONFIDENTIAL
INT 000271
EFTA00102972
Interlochen Center for the Arts
O Interlochen
Memorandum
To:
From:
Re:
Date:
Jeffrey Epstein
Tim Ambrose, Interlochen Center for the Arts
Scholarship Lodge Information
8/26/93
I have instructed...
EFTA00293531.pdf
...The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was
$12,000, which was capitalized as an intangible asset during the year ended December 31, 2008.
The Company has reserved 100,000 shares of common stock for issuance upon the exercise of
this...
EFTA00040903.pdf
...Government Accountability Office ruled that it had received sufficient warning of its "unrealistically low"
EFTA00040907
prices to deliver alternatives to detaining immigrants. [Continue Reading]
Law360: "NJ AG Wins Fight Over Sharing Immigration Info With Feds," Unattributed, July 30,
2020, 9:26 PM
New Jersey's top federal judge has ruled...
EFTA00149018.pdf
...The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26,
and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government
funds."
Former CEO Of California Medical Device Firm Sentenced For Fraud, Money
Laundering.
EFTA00149035
SFGate
(11/8...
EFTA00094540.pdf
...Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors are appealing the reduced sentence.
"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now...
EFTA00104913.pdf
...Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors are appealing the reduced sentence.
"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now...
EFTA00163736.pdf
...The Hindustan Times (12/11, Chauhan) specified that when Director
Wray meets National Investigation Agency (NIA) chief Dinkar Gupta this week, the latter will take up the issue of
extradition of 26/11 Mumbai attacks co-conspirator Tahawwur Rana to India. The article detailed that a U.S. court
had...
EFTA00687108.pdf
...The Air Force has so far
contracted to buy 20 of the bombs, and more deliveries are expected in
2013, after additional tests are made.
Should a decision be made to use the MOP as currently configured, it
could cause "a lot of damage" to Iran's underground nuclear facilities...
EFTA00607796.pdf
...Year Ended December 31,
2014
2013
2012
2011
2010(21
Ratio of Earnings to Fixed Charges and Preferred Stock
Dividendsti)
7.25x 12.91x 7.45x 8.01x 26.73x
(I) The ratio of earnings to fixed charges and preferred stock dividends was computed by dividing earnings by
fixed charges...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00695928.pdf
...Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court upheld his life sentence. In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that...
EFTA00266322.pdf
...13YNRR063
1 May 2013
Dear Ms
g7\L;(,.
Government of South Australia
:::
Z
si
t4
SA Health
Country Health SA Local Health
Network Inc.
Yorke and Northern Rural
Region
ch Pon Pine Regional Heath Senate
The Terrace
PO Box 546
PORT PIRIE SA 5540 -
Phone
(08) 8638 4581
Fax
(08...
EFTA00300912.pdf
...The industry tried to deal with
this problem by creating ISS.
(Continued on pole 26)
EFTA00300936
Page 26
Jeff Gramm
But 155 has devolved into one
big best practices checklist.
You need to have good
judgment and that's the danger
of the checklist. I wrote about
some classic examples...
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