744 results for "March 27 2014"
Page 29 of 30
EFTA00137183.pdf
...Wong back in March, days
before the coronavirus pandemic took hold in Chicago and years after he played a key role in a public corruption
investigation that has embroiled city and state politics in recent years. Wong made a secret 2014 audio and video
recording for the feds of Solis...
EFTA00091454.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00153059.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00076712.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00116060.pdf
...Since 2014, September 21st
25 would make seven years.
EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April...
EFTA00136892.pdf
...Lukach served as the Clerk of Courts for Schuylkill
County for 27 years. During the years of 2013-2014, county auditors conducted an in-depth examination and
found misappropriation of funds by Lukach." The FBI "conducted an investigation during the county audit, and
Lukach interfered with the audit by stealing...
EFTA00136518.pdf
...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...
EFTA00136939.pdf
...March and May of this year seeking information about Biden's home address, state gun laws, rifle parts
and night vision goggles."
Fox News (10/22, Rambaran, 27...
EFTA00160751.pdf
...It appears as if DarkSide, like most attackers, was motivated by
financial gain rather than compromising America's supply of gas."
CNN Business (5/16, Duffy, 27.61M) reports that for years, "it was generally believed that
only a state-supported bad actor would be able to hack into and...
EFTA00118226.pdf
...Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
15
MS. NOEL: Um I'm not sure. I just know
16 it was March.
17
MR.
: Sometime in March?
18
MS. NOEL: Yes.
19
MR...
EFTA00141295.pdf
...https://www.afge.org/globalassets/documents/cbas/bop-
2014_new_master_agreement-with_revisions_06-23-2014.pdf.
28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay...
EFTA00137138.pdf
...As
an example, he said 100 members of a neo-Nazi group called the Patriot Front marched down the Boulevard of
the Allies on the weekend. Their motto, `Conquer or Die,' makes their ideology clear, he said. Another catch-
EFTA00137142
phrase, `Blood and Soil,' is aimed at making America a...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00285631.pdf
...For example, the amended complaint alleges that in
March or April of 2007, Maxwell,
, and
reiterated
to the plaintiff Epstein's alleged promise that in exchange for
the plaintiff's continued sexual cooperation with Epstein,
Epstein would use his wealth and influence to have the
plaintiff admitted into
. Amended complaint...
EFTA00147473.pdf
...Attorney's Office for the Central District of California said."
According to the Daily News, Kasbar, of Newport Beach, California, "admitted in his plea
agreement that he broke into the Santa Ana Zoo on July 27, 2018, after it had closed for the
day and used bolt cutters to slice...
EFTA00067620.pdf
...DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020
Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or
additions. Thank you.
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Thursday, February 27, 2020
EFTA00067643
EFTA00067644
EFTA00609489.pdf
...Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131/2015. The S&P 500 is a stock market index based...
EFTA00172546.pdf
...In a March 2023 report the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.55 The OIG's 2017
report on...
EFTA00314991.pdf
...States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff—Appellant,
v.
Howard Wesley COTTERMAN,
Defendant—Appellee.
No. 09-10139.
I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis
Background: Defendant was...
EFTA00586852.pdf
...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...
EFTA00300912.pdf
...Often, replacing the CEO
and changing the board is a lot
IConCoved on page 27
EFTA00300937
Page 27
Jeff Gramm
more effective than trying to
compel them to do what you
want to do. When companies
play defense, they usually do
the bare minimum required to
keep shareholders happy. It...
EFTA00623392.pdf
...2009
2011
lin mullions)
2010
2009
Traditional Private Equity Funds
AAA
Total
$
34.232
$
37.341
$
32.822
$
26,984
$
26.592
$
27.096
1.152
1.458
1.180
1.047
1.182
996
$
35.384
$
38.799
$
34.002
$
28.031
$
27.874
$
28.092
The following table...
EFTA00074599.pdf
...As early as March
2007, they sent letters advising each one that "as a victim and/
or witness of a federal offense, you have a number of rights."
The letters, which the government distributed over the course
of about six months, went on to enumerate the eight CVRA
rights then...
EFTA00149760.pdf
...Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1 B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS...
EFTA00592369.pdf
...Plaintiff can testify that she talked
to the FBI agents when she gets on the stand and she can say
she did that in March 2011. But the
but hearsay offered for the truth of
Honor. I find it wholly improbable,
report itself is nothing
the matters asserted, your
the...
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