774 results for "September 26 2014"
Page 27 of 31
EFTA00088701.pdf
...N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that BOP operations failed when it brought
criminal charges against the two BOP...
EFTA00070691.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00070698
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00161240.pdf
...They said they could make untraceable weapons and gun parts, and negotiated to sell five more silencers for
$1,800 apiece, according to court documents."
KSTP-TV
Minneapolis-St.Paul, MN (11/6, 249K) reports, 'The two were charged back in September with one
count of conspiring and attempting to...
EFTA00064715.pdf
...The
most recent suspect, Jose Luis Lainez-Martinez, 26, was arrested late last month by detectives in
EFTA00064719
Montgomery County. He is accused of being one of two shooters in the May 26 slaying of Francisco
Medrano-Campos, 29, outside the victim's apartment in Wheaton. [Continue Reading]
US SUPREME...
EFTA00064615.pdf
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA00148963.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00603608.pdf
...25—Initial Disclosures under FRCP 26(a)(1)
Finally, Petitioners request that the Government comply with its obligation to serve initial
disclosures under Federal Rule of Civil Procedure 26(a)(1). Although Petitioners have already
served their Rule 26(a)(1) disclosures (DE 266 at 13), and although this Court...
EFTA00136798.pdf
...stolen in Dallas, Texas, on or about March
26, 2019 while they were being transported from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News 2014-murder-illinois-teen-
megan-nichols-n1242651> (10/8, 6...
EFTA00293531.pdf
...In March 2011, the Company entered into an
arrangement to sublease the second floor of the facility through March 2014. The Company also
leases facilities in Sunnyvale, California and the United Kingdom, which are used for product
development, sales, and marketing. The Sunnyvale lease expires in July 2014 and the...
EFTA00133182.pdf
...8/20/2019
26
Not Served
Epstein documents.
8/20/2019
27
8/16/2019
Epstein documents.
8/20/2019
28
Epstein documents.
8/20/2019
29
Epstein documents.
8/20/2019
30
8/17/2019
Bank of America
8/30/2019
31
8/17/2019
Citibank
8/30/2019...
EFTA00135754.pdf
...on or about March 26, 2019 while they were being transported
from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was arrested
Wednesday for the 2014 murder of an Illinois teen...
EFTA00148778.pdf
...on or about March 26, 2019 while they were being
transported from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was
arrested Wednesday for the 2014 murder of an Illinois teen...
EFTA00085684.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00088802.pdf
...54
EFTA00088856
802(d)(2)(E) because it claims the Government failed to comply with the Court's September 3,
2021 Order. (Def. Mot. 1 at 1). The defense misreads this Court's September 3, 2021 Order to
require the Government to do something unprecedented: identify and itemize for the...
EFTA00293562.pdf
...In March 2011, the Company entered into an
arrangement to sublease the second floor of the facility through March 2014. The Company also
leases facilities in Sunnyvale, California and the United Kingdom, which are used for product
development, sales, and marketing. The Sunnyvale lease expires in July 2014 and the...
EFTA00307947.pdf
...Since I began working on this piece in
September, Epstein predictions about the price of oil, yen, ruble, and euro have all
EFTA00307954
born out. ((If I had invested $100,000 the way Epstein said I should in early
September, by the end of January I would have made $TK...
EFTA00695928.pdf
...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 killed two and wounded 34.
After a lengthy appeal of the charges, in May...
EFTA00137183.pdf
...Between approximately July 26, 2014 and May 18, 2017, the
architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued
at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00608391.pdf
...Amended and Restated Limited Partnership Agreement of
AMVILP, effective as of September 21, 2006 (the "AMVILP Partnership
Agreement");
•
Copy of the Amended and Restated Limited Partnership Agreement of
Apollo Investment Fund VI, L.P. ("Fund VI"), dated August 26, 2005
("Fund VI Partnership Agreement");
EFTA00608394
Carlyn McCaffrey, Esq.
October 18...
EFTA00299022.pdf
...On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade the Court to reconsider its dismissal of this CVRA case for lack of prosecution,
Petitioners defended their inaction by...
EFTA00098507.pdf
...2014
Esta
jeeprojectOyahoo.corn
Active
Not Confirmed
10/11/2008
LEI
jeievacationIOme.corn
Active
Not Confirmed
01/18/2011
Edit
jetvacationeagrnall.corn
Active
Confirmed
10/12/7008
Edit
Mrfreyojeffreyettein.org
Active
Confirmed
07/25/2013
Wit
MfIreyetnteintilve com
Active
Not Confirmed
07/26/2012
kiffereostemorgegmetcpm
Active
Not Confirmed
07/26...
EFTA00162812.pdf
...Conducted an Investigation In January 2014, closed the
home at Delmas 91 for minors, and refused to license it. Not long after that instruction Judge AI Dunel
Dimanche ordered that the brother be Jailed. In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary...
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...
EFTA00718433.pdf
...SEPTEMBER 10, 2007: Poll: Nearly 70 percent of Iraqis say escalation `has worsened' their lives. [ABC
News, 9/10/07]
NOVEMBER 6, 2007: 2007 is deadliest year for U.S. troops in Iraq.
JANUARY 1, 2008: Iraq Body Count: Iraqi civilian violence in 2007 still at 2005 levels.
MARCH 26...
EFTA00138731.pdf
...May 9, May 29, June 19,
sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the
exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest
control...
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