835 results for "July 28 2014"
Page 30 of 34
EFTA00057410.pdf
...7/28/19 7:49 AM GMT-05:00)
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
> » "
07/28/2019 07:49 > »
AW
Inmate Epstein seems psychologically stable.
> 7/28/2019 7:51 AM > »
He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him...
EFTA00150161.pdf
...The Jackson (GA) Progress-Argus (7/30, Stanford, 11K) reports that the Butts County Sheriff's
Office "culminated a two-month investigation into the alleged trafficking of methamphetamine
through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said
Davis is a member of...
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...
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00262007.pdf
...Following the period of contesting and reporting of this activity I began to experience extreme Police
Targeting in the region of Port Pine between the periods of 2014 - 2016, which resulted in :
•
Fraudulent fines and charges
•
Police brutality, resulting in permanent injury
•
Illegal Representation of a lawyer - Connected to Roger...
EFTA00315100.pdf
...Many of the -3,500 genetic diseases of known cause manifest symptoms during the first 28 days of life, but full
clinical symptoms might not be evident in newborns. Genetic screens performed on newborns are rapid, but are
designed to unearth only a few genetic disorders, and serial gene sequencing...
EFTA00065241.pdf
...It was not until July when Haney was caught lying to the Coinbase exchange about the provenance of his bitcoins, which
had sharply appreciated in value from about $8,600, as he tried to cash out. Haney was arrested and jailed in July and
pled guilty in November to charges...
EFTA00299022.pdf
...Cir. 2014) ("As a basis for relief against Epstein in the
civil suit, the victims relied on Epstein's waiver of his right to contest liability in the non-
prosecution agreement.").
The Petitioners ultimately settled their federal and state civil lawsuits with Mr.
Epstein on or about July 22, 2010...
EFTA00083226.pdf
...06-30-2014
Last date certain:
Organized under the laws of: State: DE Country: USA on: 03-28-1994
Current Fiscal Month/Day: 12/31
Previous Fiscal Month/Day: 00/00
The location of the Principal Office:
Address:
City or town, State, Zip code, Country:
SPRINGFIELD, MA 01104 USA
The...
EFTA00598496.pdf
...The
range of likely QE exit timings was shown to be mid-to-late this year and thus
well before the early 2014 that we have assumed. The bond markets reacted
badly to this, but equities have been largely ignoring it. We retain a best guess
that the Fed will...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, AUGUST 28, 2020 6...
EFTA00583952.pdf
...See letter dated July 22, 2009 from Edwards, attached
as Exhibit 3 to his deposition of March 23, 2010; dockets and pleadings in LM v. Jeffrey Epstein,
502008CA028051XYXXMB AB; EW v. Jeffrey Epstein, 502008CA028058DOCAMB AB; LM v.
Jeffrey Epstein, 09-81092 Marra/Johnson and Jane Doe v. Jefrey Epstein, 08...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00149800.pdf
...According to the AP, the FBI provided
assistance to local police while they investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama
practice, "will...
EFTA00135911.pdf
...According to the AP, the FBI provided assistance
to local police while they investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AR (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama practice,
"will...
EFTA00156754.pdf
...First, it is passible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu
957
3502-013
Page...
EFTA00135998.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00136313.pdf
...s Office "culminated a two-
month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of
Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a
violent gang known for trafficking meth."
Financial Crime & Corporate Scandals...
EFTA00123832.pdf
...S 112.28
Available Credit for Cash Advances: S 100.00
Previous Balance
Payments and Credits
Fees and Interest Charged
$214.74
I - (
$150.00
$22.98
+
Transactions
L
10.00
Sgt
New Balance
$87.72
New York residents may contact the New York State Department of Anancial
obtain a...
EFTA00149061.pdf
...in fact a sergeant with the Devil Dogs but said he only served
one tour in Afghanistan for Operation Enduring Freedom between July 2013 and February 2014.
There were no records of a second Afghanistan tour or a tour in Iraq, according to the USMC."
CIA Finds Putin Most Likely...
EFTA00147306.pdf
...FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises Encryption Concerns At Cyber Conference.
• Democrats Mull Next Steps On Impeachment Following Mueller Testimony.
COUNTER-TERRORISM
• Syrian Refugee Pleads Not Guilty To Pittsburgh Church Bomb Plot Charges.
• Teen Pleads Guilty To Plotting...
EFTA00085225.pdf
...I 3-cr-272
27
EFTA00085251
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00090494.pdf
...I 3-cr-272
27
EFTA00090520
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092755.pdf
...I 3-cr-272
27
EFTA00092781
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
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