1,011 results for "November 13 2017"
Page 29 of 41
EFTA00064799.pdf
...financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services'
sex offender registry in 2017.New York State Division of Criminal Justice via Reuters
Two women testified they were victims of Epstein and asked that he remain jailed.
"I was 16 years...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00583952.pdf
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action. Based
upon Debrincat, the Supreme Court declined to review the decision of the Fourth District in this
case. [Cite June 9, 2017 Florida Supreme Court order]
Epstein renews his...
EFTA00073205.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support
roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper,
one as an office manager, one as a clerk, and three in...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00261688.pdf
...current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, MN Lookup will not display trading names and will only display registered business...
EFTA00297132.pdf
...17 November 2017 11:13:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00088032.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00089891.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00091584.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00070830.pdf
...The United States Attorney for the Southern District of New York has moved, pursuant
to the All Writs Act, Title 28, United States Code, Section 1651, for an order relieving Boies
Schiller & Flexner LLP (the "Law Firm") of its obligations under the protective order issued on
November 29, 2018, in...
EFTA00163398.pdf
...2017, according to the US Attorney's Office for the Eastern District of New York. Villalta is the sixth
person sentenced in the quadruple killing of Michael Lopez, 20; Justin Llivicura, 16; and Jorge Tigre and Jefferson
Villalobos, both 18. The article added that more than a dozen MS-13...
EFTA00696966.pdf
...Sun, 08 Oct 2017 19:18:05 +0000
Attachments: Carol Chomsky_N-E_Marital_201610121510.pdf;
Carol Chomsky_Ex_Maritaly 201610121512.pdf;
Noam_Chomsky_general_representation_201610141201.pdf;
Noam_estate_plan_201610141158.pdf
FYI.
Forwarded messa e
From: Max Kohlenberg
Date: Fri, Oct 14, 2016 at 5:25 PM
Subject...
EFTA00088057.pdf
...Schulte quit the CIA in November 2016. But in March 2017, WikiLeaks published the first installment of their Vault 7
leaks, which originated from two programs found on the DEVLAN system, court records show.
WikiLeaks put out a press release to go with the information, saying that the data was...
EFTA00076843.pdf
...Thu, 05 Nov 2020 13:50:34 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey, the record of SEC corruption...
EFTA00608765.pdf
...Separately, Empire sorted the transactions and broke the data set into two groups:
(1) transactions that took place on or before November 15, 2007; and (2)
transactions after November 15, 2007.
Again, on November 15, 2007, the SEC
14 Silber, William L. "Discounts on Restricted Stock: The Impact of Illiquidity...
EFTA00611194.pdf
...157 for financial assets and liabilities, as well as any
other assets and liabilities that are carried at fair value on a recurring basis in financial statements,
are effective for the first fiscal period beginning after November 15, 2007. The provisions for
nonfinancial assets and liabilities are effective for the...
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00067669.pdf
...10, 2017 with,
among others, former Rep. John Sweeney, R-N.Y., a transition team member.
• On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request
for a meeting with Mattis. "I know that Anthony Scaramucci and others will be...
EFTA00088671.pdf
...132 (1975)
13
North v. Walsh,
881 F.2d 1088 (D.C. Cir. 1989)
8
Oglesby v. U.S. Army,
920 F.2d 57 (D.C. Cir. 1990)
5
Pinson v. Dept of .htstice,
236 F. Supp. 3d (D.D.C. 2017)
22
Radcliffe v. IRS,
536 F. Supp. 2d...
EFTA00071554.pdf
...132 (1975)
13
North v. Walsh,
881 F.2d 1088 (D.C. Cir. 1989)
8
Oglesby v. U.S. Army,
920 F.2d 57 (D.C. Cir. 1990)
5
Pinson v. Dept of .htstice,
236 F. Supp. 3d (D.D.C. 2017)
22
Radcliffe v. IRS,
536 F. Supp. 2d...
EFTA00039828.pdf
...Mon, 09 Nov 2020 13:08:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey et al: the record
Chock...
EFTA00075437.pdf
...132 (1975)
13
North v. Walsh,
881 F.2d 1088 (D.C. Cir. 1989)
8
Oglesby v. U.S. Army,
920 F.2d 57 (D.C. Cir. 1990)
5
Pinson v. Dept of .htstice,
236 F. Supp. 3d (D.D.C. 2017)
22
Radcliffe v. IRS,
536 F. Supp. 2d...
EFTA00596077.pdf
...through November 21.2014
45
EFTA00596122
Animated Feature Films are a Proven Genre &
Growth Driver within the Motion Picture Industry
In 2013, animated films accounted for over 13% of $35.9B global box office
and 4 animated films ranked among the 11 highest grossing movies
2013 Film Releases (World wide...
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