805 results for "July 26 2015"
Page 27 of 33
EFTA00150161.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020
Date: Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6...
EFTA00150007.pdf
...Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Arrests Ohio House Speaker In Corruption Probe...
EFTA00583952.pdf
...See letter dated July 22, 2009 from Edwards, attached
as Exhibit 3 to his deposition of March 23, 2010; dockets and pleadings in LM v. Jeffrey Epstein,
502008CA028051XYXXMB AB; EW v. Jeffrey Epstein, 502008CA028058DOCAMB AB; LM v.
Jeffrey Epstein, 09-81092 Marra/Johnson and Jane Doe v. Jefrey Epstein, 08...
EFTA00585394.pdf
...P.1 .130(c) (2015) (emphasis added). Rule 1.310(d) permits a litigant to terminate an
I Rather than asking each individual question and asserting each objection again, Edwards was asked if he would
assert the same objections to the questions, and both he and his counsel answered affirmatively...
EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
EFTA00607178.pdf
...Nearest competitor over 500 miles away
Considerable experience managing new medical technologies
from both a facilities management and reimbursement
development standpoint
Impressive YTD operating results with the May through July
period producing above budget patient volume, net patient
revenues and cash collections, offsetting initial ramp off softness
Deutsche Asset
& Wealth...
EFTA00126647.pdf
...I believe the dates were from
EFTA00126654
9
1 July of 2004 to November 27 or November 26 of
2 2005.
3
: Okay. Great. And then,
4 you said you were in the - did you say the
5 Army?
6
: Yes.
7
: And what was your rank in
8 the...
EFTA00262413.pdf
...fRosPars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for2matein
. 2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe...
EFTA00150335.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
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TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6...
EFTA00268040.pdf
...including 2013-2017 Conspired
Attempted murder / assassination and Conspired Sexual targeting occurring in Port Pirie 2007-
2015 / Grooming of the targeted victim for sexual demand of the Sexual Abuse ring
Documents 25,26,27,28,29,30,31,32,33,34,35,36,37 ; 2014-2016 Conspired Police Targeting
Documented...
EFTA00263748.pdf
...Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for
•
22
2038 exposé by Julie K. Brown
revealed Jane Doe 3 to be...
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...
EFTA00586330.pdf
...Elections in 2015 are expected to slow down polio eradication efforts.
D) Operational Issues
Lack of monitoring and coverage of vaccination campaigns have resulted in the same children and
households being consistently missed in immunization rounds. In addition, lack of financial oversight
and overabundance of cash has distorted the public...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00597104.pdf
...2015, filed on February 26, 2016
(SEC File No. 001.35651) ("our Form 10-K");
• Our Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2016, filed on May 10,
2016 (SEC File No. 001.35651) ("our 1Q16 Form 10-Q");
• Our Current Reports on Form...
EFTA00161836.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00619503.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for
PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH ENDE MALTER &
Form must be
filed on
or before
JUNE 30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN...
EFTA00150739.pdf
...Gee of Los Angeles
ordered ICE "on June 26 to release children from three family residential centers by July 17, a
week from Friday." Attorneys for ICE "said the administration has not decided how it will comply
with Gee's order and asked Boasberg for more time to make detention...
EFTA00617978.pdf
...Order Granting Fees and Costs of February 3, 2015
2.
Epstein's Motion for Fees and Costs with attached pleadings dated June 2,
2014.
EFTA00617978
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION "AG"
Plaintiff...
EFTA00268792.pdf
...Signature
ek/26.ildie
.74 I agree to the tact= of this dedration.
Privacy Statment
Personal inkrmattn vat Provide on tills icrim is used Or the
Commissioner for the go:Poses of waving out his furctions
under the Legal Practitioners Act 7981. Those Unctions
include assessing. conceals it-A/negating...
EFTA00247231.pdf
...TUES 06/23/2015 1922:00 ID:
VEHICLES:
EOPLE:
; FAILURE TO
ST
IGHT
Occurred: FRI 08/22/2014
PEOPLE:
A-SUMMONS
B-SUMMONS
(DRIVER); LOCATION:
ACCIDENT
Occurred: THUR 06/26/2014 18:10:00 VEHICLES
Reported: FRI 06/27/2014
Created: THUR 06/26/2014
A-SUMMONS
DMV
A-SUMMONS...
EFTA00073205.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00502545.pdf
...OpenSSL 0.9.8zg 14 July 2015
2016-01-06 09:08:43,964 -0500 INFO pid=367 4549771264 :_LaunchSyncApp sync_app.pyo:1269
Config:
Email: lesley.jee@gmail.com
Sync root: /Users/lgroff/Google Drive
Sync collections: set ( [ ] )
Upgrade number: 22
App version: 1.26.0707.2863
Selective sync...
EFTA00595846.pdf
...Shareholders, Officers or Trustees
25
Governing Law
25
DESCRIPTION OF UNITS
26
BOOK-ENTRY SECURITIES
26
SELLING SECURITYHOLDERS
26
MATERIAL U.S. FEDERAL INCOME TAX CONSIDERATIONS
27
Taxation of Public Storage as a REIT
28
Taxation of U.S. Shareholders
40
Taxation of Tax-Exempt Shareholders
43
U.S. Taxation...
EFTA00135998.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF...
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