990 results for "September 14 2018"
Page 29 of 40
EFTA00095591.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
EFTA00095600
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA00161070.pdf
...Nevertheless, how it came about says a fair amount
about the world he has departed." According to Time, "The first link begins with the government of Iraq, which in September
arrested one of al-Baghdadi's wives and a courier. Intelligence pointed to Syria, where the CIA was already working...
EFTA00264518.pdf
...3, MacLennan, Leah; Harmsen; Nicholas (6 December 2018). "Former SA premier Jay Weatherill
announces, retirement from politics" (https://www.abc.netauinews/2018-12-06/former-sa-premi
erjay-weatherill:to-retire-from-politips/19588800). ABC News.
714,
EFTA00264532
*V Mc-6Ni- SOLoNC
FRANGC
WeiCittERU-L. r
Conspiring with the Australian...
EFTA00149018.pdf
...2018,
beating the incumbent, Dan Donovan, by running as an anti-establishment centrist." However,
Malliotakis "easily found success linking Mr. Rose, a veteran, to the Black Lives Matter
movement and the progressive factions of his party."
Fairfax County Removes Three Civil War Monuments.
The Washington Post (11/6, 14.2M...
EFTA00040598.pdf
...On or about September 21, 2015, plaintiff
filed a civil action in this Court against
defendant Ghislaine Maxwell, arising from allegations that the
CONFIDENTIAL
SONY_GM_00000834
EFTA00040598
defendant made defamatory statements denying that the plaintiff
was a victim of sex crimes perpetrated by Jeffrey Epstein and
Ghislaine Maxwell, among...
EFTA00067645.pdf
...That scheme lasted from about mid-2017 until about September 2018.
Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1...
EFTA00085684.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's conviction,
the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00064662.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA01263227.pdf
...On or about September 21, 2015, plaintiff
iled a civil action in this Court against
defendant Ghislaine Maxwell, arising from allegations that the
CONFIDENTIAL
SDNY_GM_00000834
EF1'A_00114918
EFTA01263227
defendant made defamatory statements denying that the plaintiff
was a victim of sex crimes perpetrated by Jeffrey Epstein and...
EFTA00137248.pdf
...New York, "where
neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018."
FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California.
KNSD-TV
EFTA00304036.pdf
...10 September 2018 07:58:21
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00069926.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's
conviction, the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00069109.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00069141
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00069042.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00159928.pdf
...A ten-year follow-
up of a study of memory for the attack of September I1,
2001: Flashbulb memories and memories for flashbulb
evems.Jounial of apes-Mental Psychology: General, 144,
604-623. doi:10.1037/xge0000055
3534-013
Page 14 of 16
EFIA_000 10293
EFTA00159941
Remembering Genital Touch...
EFTA00095871.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00308204.pdf
...24 September 2018 13:24:23
Any changes made after this time are not reflected below
Travel Arrangements for OUVRE/KEVIN
American Express Travel Record Locator NLLXYH
E-Ticket Number(s)
Agent Details
Centurion Travel Service
When Overseas Call Collect
OUVREM
Travel Details
Other Information
Ticket TJ 4927184859857-24SEP
Thursday...
EFTA00069900.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's conviction,
the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00302785.pdf
...25 September 2018 08:38:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Friday 28 Sep...
EFTA00091035.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA02731039.pdf
...Victim-2
Victim-2 was recruited to be a victim when she was approximately 14 years old: she
currently recalls having been 14 when she met Epstein. though she stated in a 2007 FBI interview
that she believed her interactions with him began when she was 15. Victim-2 estimates...
EFTA00071708.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00064843.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
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