805 results for "July 26 2015"

Page 29 of 33
EFTA00646201.pdf
OCR Confidence: 85%  •  2193.3 KB
...May 26 update Date: Tue, 28 May 2013 20:18:15 +0000 26 May, 2013 Article 1. NYT Hezbollah Commits to an All-Out Fight to Save Assad Anne Barnard Article 2. Asharq Al-Awsat Syrian crisis leading towards open Turkey-Iran conflict Soner Cagaptay Article 3. NYT What Mideast...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...CYBER DIVISION EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany. EFTA00148465 The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and part of Russia's GRU military intelligence agency over a cyberattack against the German parliament in 2015...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...CYBER DIVISION EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany. The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and part of Russia's GRU military intelligence agency over a cyberattack against the German parliament in 2015." The...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
From: "Bulletin Intelligence" To: "FBI@BulletinIntelligence.com" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 Date: Wed, 26 May 2021 10:27:27 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ATBI News...
EFTA00061061.pdf
OCR Confidence: 85%  •  9601.1 KB
...l's - 26:12 2 2:00 - 110:15, 110:16, 110:17, 114:16 20 - 222:21, 227:2, 239:18, 242:18 2000s - 238:23 2001 - 8:24, 43:23 2003 - 39:24, 40:4, 43:24, 43:25, 237:3 2009 - 211:13 2015 - 9:8 2020...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...Christopher and his father, Gus Anthony Montalbano, were indicted earlier this year on a 26-count indictment in federal court charging them with conspiracy to commit bank fraud, false statements on a loan application, and money laundering. According to the article, between 2015 and 2020, Christopher fraudulently obtained millions of...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding, in response to the argument that "rape" is a legal term, "there is a "critical distinction between a patient telling a physician that she `had intercourse with three men' and a patient telling the physician...
EFTA00160430.pdf
OCR Confidence: 85%  •  2051.2 KB
...The alleged dates of poisoning were July 11, July 18 and July 25 of last year, according to the complaint. The article noted that Yu and her estranged husband, Dr. Jack Chen, have been embroiled in a child custody dispute since last year. She has been granted visitation, but recently...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...2016 2015 2016 2015 (in millions) Private Equity $35,144 $32,782 $21,521 $ 9,461 Credit 51,644 47,207 33,306 16,923 Real Estate 2,117 2,440 776 516 Total(1) $88,905 $82,429 $55,603 $26,900 (I) As of December 31, 2016 and...
EFTA00257690.pdf
OCR Confidence: 85%  •  15398.4 KB
...The July 6. 2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B and incorporated by reference herein. 12. At approximately...
EFTA00230771.pdf
OCR Confidence: 85%  •  1839.0 KB
...0 1 Exhibit Proposed SUpulation, 9 2 Exhibit July 17, 2008 l Letter, * 3 E ibit July 3, 2008 Letter)(Edwards, Bradley) (Entered: 08/01/2008) i d 07/30/2008 18 ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to Designation and Request to Electronically...
EFTA00073831.pdf
OCR Confidence: 85%  •  20777.5 KB
...JEFFREY Medication Orders Medication Administration Record JULY 2019 Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Ord. Date 0730'19 I4 21 Inject regular insulin subcutaneously...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding indictment, suppress evidence, and compel discovery. After the parties fully briefed those motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding indictment, suppress evidence, and compel discovery. After the parties fully briefed those motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding indictment, suppress evidence, and compel discovery. After the parties fully briefed those motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding indictment, suppress evidence, and compel discovery. After the parties fully briefed those motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding indictment, suppress evidence, and compel discovery. After the parties fully briefed those motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding indictment, suppress evidence, and compel discovery. After the parties fully briefed those motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding indictment, suppress evidence, and compel discovery. After the parties fully briefed those motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding indictment, suppress evidence, and compel discovery. After the parties fully briefed those motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding indictment, suppress evidence, and compel discovery. After the parties fully briefed those motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding indictment, suppress evidence, and compel discovery. After the parties fully briefed those motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding indictment, suppress evidence, and compel discovery. After the parties fully briefed those motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...Maxwell - Wildpeola aF*4ER mospats 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 for Ensteinil A 2018 exposé by Julie IC...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...New York, Evaluation and Inspections Report 15-08 (September 2015), www.oig.justice.gov/reports/2015/e1508.pdf (accessed September 17, 2019). 22 We did not assess the overall efficacy of medical care at MDC Brooklyn; however, we reviewed surveillance video footage to determine whether MDC Brooklyn staff delivered medication...

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