994 results for "October 13 2016"
Page 30 of 40
EFTA00155307.pdf
...Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3.
During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had...
EFTA00094289.pdf
...13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in
the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October...
EFTA00073205.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00083559.pdf
...Thu, 07 Oct 2021 09:11:13 +0000
60
Law3
New
York
NEW YORK
Thursday, October 7, 2021
Le.;Follow Law360
TOP NEWS
Senior NY Judge Flouting Vax Mandate Provokes Unions' Ire
New York state court employees facing termination if they fail to comply with
the chief judge's COVID...
EFTA00597527.pdf
...333.190035
&purer 13. 2015
$
Phoenix Autocallable Notes Due October 5, 2016
Linked to the Common Stock of Apple Inc.
Global Medium-Term Notes, Series A
Unsecured and unsubordinated obligations of Barclays Bank PLC maturing October 5.2016'
Minimum denominations of S10.000 and integral multiples of $1.000 in...
EFTA02365541.pdf
...13
EFTA_R1_01361001
EFTA02365553
Amanda Girar= — US Uncut — January 5, 2016
Minimum wage rises in 14 sta=es and several cities
With federal minimum wage flat for more than six years, states and cities are moving forward with the=r own increases
Countries with higher wages than U.S...
EFTA00040963.pdf
...In
October 2016,
was arrested in the Bronx on federal
charges for selling drugs to a confidential informant, as part
of the largest gang raid in New York City history.
said the bug and rodent infestation at MCC was
particularly horrifying. "The cells (are] very small and at
nighttime you...
EFTA00264518.pdf
...18/03/2016
Time : 13:05:4A
•
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Date
Notation TjV
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EFTA00623075.pdf
...7433 (RWS), 2016 WL 1756918, at *6 (S.D.N.Y. May 2,
2016) (noting common interest agreement protection) (citing GUS Consulting GMBH v.
Chadbourne & Parke LLP, 20 Misc. 3d 539, 542, 858 N.Y.S.2d 591, 593 (Sup. Ct. 2008)).
CONCLUSION
Defendant's motion to compel should be...
EFTA00162789.pdf
...Sentencing will occur at a later date.
•
On October 22, 2014, Mr. Hakimzadah left Canada and travelled to Istanbul, Turkey with the intention
of entering Syria to join the Islamic State. He was detained by Turkish officials before he could enter
Syria and was deported back to Canada. He was...
EFTA00073389.pdf
...upon me in accordance with Title 13 of the Virgin Islands Code.
IN WITNESS WHEREOF, I have hereunto set my signature this 21st day of November,_
2011.
Kellerhals Ferguson LLP
t4o46021-t•
'bed and swo yto before me this 21m day of October, 2011.
and for the
tory of the...
EFTA00093044.pdf
...O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31...
EFTA00098593.pdf
...943.0435(14)(a),
Florida Statutes}
(Pursuant
944.607(13)(b),
AM REQUIRED
FOUR TIMES PER
TO REREGISTER
YEAR; I MUST
NOTED BELOW.
943.0435(14}(b),
Florida Statutes}
REREGISTER AS
{Pu suant to Sections
944.607(13)(a),
REREGISTER AS
to Sections 775.21(8)(a),
985.4815(13...
EFTA00067669.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump
Economic Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00148539.pdf
...MS-13, also known as Mara Salvatrucha, is considered one of the top transnational organized
crime threats in the United States." According to the AP, "The Justice Department's statistics
show that federal prosecutors brought cases against 749 defendants in MS-13 related cases
since 2016. Six defendants convicted this...
EFTA00173266.pdf
...2021.
* ADDING 2 NEW PEOPLE *
Who is complicit in crimes and has been expecting this email for 4 years since I warned him in
October 2016. And because when Japan unifies under common law, well I kind of think they'd also
like to know this story too. This isn...
EFTA00151025.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
(recui•ed held)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1( • Form 5051 - I B...
EFTA00089488.pdf
...13, 2016), 2016 WL 270157 (plea agreement).
FBI Special Agent
is the lead agent on the case.
She reviewed the Request with her supervisors.
Special Agent
has informed us that the FBI supports a deferred prosecution.
Special Agent
provided two principal reasons why they
believe a deferred prosecution is appropriate...
EFTA00657075.pdf
...Read the full story
People Choice Tries on GPS Smart Shoe
By Peter Suciu - Kinetic Shift - October 13, 2010
While there are many tracking programs out there for children and even
teens, GTX Corp introduced an innovative product aimed at adults
suffering from Alzheimer's disease and other dementias. Many...
EFTA00269283.pdf
...It has been entered onto the
complaints management system and assigned registration number
I have
reviewed your complaint and carried out an assessment pursuant to sections 13 and 14 of
the Police Complaints and Discipline Act 2016 (the Act).
I have noted th
ave been previously assessed in another complaint...
EFTA00149018.pdf
...The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited
from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the
machete slaying of a 15-year-old boy on Long Island in 2016, authorities said."
The New...
EFTA00067645.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic
Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00147306.pdf
...handed to federal care
facilities since October, and there are still over two months left in the fiscal year." Jonathan
Hayes, the director of the Office of Refugee Resettlement at DHS, "said that the agency on one
day held a high of 13,700, and it is down to 11...
EFTA00091279.pdf
...Attorney Berman issued a statement that day asserting that
our investigation of the conduct charged in the Indictment—which included a conspiracy
count—remains ongoing? On August 12, Attorney General William Barr also vowed in a
speech to "continue on against anyone who was complicit with Epstein?
EFTA00091280
In October...
EFTA00071433.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
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 Case 2:16-cv-03250...
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