686 results for "Nov 28 2014"

Page 27 of 28
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan. 15, 2014) (citation and internal quotation marks omitted). B. Discussion The defense's challenges to the Government's exhibits largely turn on the Government's ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...bttp•Uwww whbc rornAVriggliog-In-The-tvliddle/6616686 For anyone who would like to skip directly to the shoes, go to the link below, scroll down to the show listing (March 28) and fast forward to about the 26-minute mark. The conversation on the shoes lasts about 7 minutes...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...Reuters (10/21) writes that in a report about "'inauthentic behaviour' on its platform, Facebook said the Nov. 3 election had become a common lure to trick users...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Attorney Prim Escalona "says anyone with information about fraud or discrimination should notify Justice Department officials," such as "intimidating voters at polling places, buying votes or stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive allegations of election fraud and other election abuses on Nov...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Attorney Prim Escalona "says anyone with information about fraud or discrimination should notify Justice Department officials," such as "intimidating voters at polling places, buying votes or stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive allegations of election fraud and other election abuses on Nov...
EFTA00284144.pdf
OCR Confidence: 85%  •  2285.4 KB
...24-28. Frueh B.C., Henning, K.R., Pellegrin, K.L., & Chobot, K. (1997). Relationship between scores on anger measures and PTSD symptomatology, employment, and compensation-seeking status in combat veterans. 20 EFTA00284163 Journal of Clinical Psychology, 53, 871-878. Gelkopf M, Berger R, Bleich A, Silver RC. (2012). Protective...
EFTA00607634.pdf
OCR Confidence: 85%  •  2286.0 KB
...24-28. Frueh B.C., Henning, K.R., Pellegrin, K.L., & Chobot, K. (1997). Relationship between scores on anger measures and PTSD symptomatology, employment, and compensation-seeking status in combat veterans. 20 EFTA00607653 Journal of Clinical Psychology, 53, 871-878. Gelkopf M, Berger R, Bleich A, Silver RC. (2012). Protective...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...On August 28, 2015, and following several discovery conferences between counsel, Plaintiffs served supplemental responses to Dershowitz's First Sets of Document Requests to withdraw certain objections and otherwise clarify their responses. See Exhibit D (the "Supplemental Responses"). In the Supplemental Responses, Plaintiffs continued to raise baseless form objections and...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...Franklin, Sr., United States Attorney for the Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in EFTA00149650 March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...ex 1100 776 0612 II SI 011 WIT 79/ OW aø 71 776 SW an, 12 WM Ca a OW Nov 003 4 777 0613 2.074111 110311 a 111 Nov 1100 26 TAI WI3 taw EAR a OW an 0a 771 00.63 6.17874 10114 111 20411 Nov...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...SEE APPENDIX A - CERTAIN SECURITIES LAW MATTERS FOR INVESTORS. (JANUARY 2014] STRICTLY CONFIDENTIAL EFTA00586852 THIS DOCUMENT IS A PRELIMINARY DOCUMENT BEING ISSUED IN DRAFT FORM FOR INFORMATION ONLY. THIS PRELIMINARY PRIVATE PLACEMENT MEMORANDUM (THE "MEMORANDUM") DOES NOT CONSTITUTE AN OFFER TO ACQUIRE ANY INTERESTS IN DST GLOBAL III, ` ( T H...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...Completed bl PsyD on 07/28/2019 09:19 Generated 07/28/2019 09.19 syD Bureau of Prisons - NYM Page 1 of 1 EFTA00132310 Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: tikty...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...His release date is identified on the Bureau of Prisons website as Nov. 14, 2139. But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release," detailed what lawyers called change in circumstances. "It was clear that Madoff's 150-year prison...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...Attorney Prim Escalona "says anyone with information about fraud or discrimination should notify Justice Department officials," such as "intimidating voters at polling places, buying votes or stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive allegations of election fraud and other election abuses on Nov...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...Franklin, Sr., United States Attorney for the Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over...

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