867 results for "July 29 2014"
Page 31 of 35
EFTA00156754.pdf
Journal of all d Sexual Abuse, 23:957-976, 2014
Copyright O Taylor & Francis Group, DA:
ISSN: 1053-8712 print/1547-0679 online
DOI: 10.1080110538712.2014.960632
Routledge
The Construct of Grooming in Child Sexual
Abuse: Conceptual and Measurement Issues
NATALIE BENNETT and WILLIAM O'DONOHUE
unktersay of Nevada...
EFTA00149896.pdf
...The Annapolis (MD) Capital Gazette (7/23, Richman, 98K) reports former Maryland House of
Delegates member Cheryl Glenn, who "admitted in a January plea agreement that she solicited
and accepted $33,750 in bribes to carry out political favors," is scheduled to be sentenced on
July 29.
Former Louisiana Public...
EFTA00071898.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00076892.pdf
...Jim, LLC
-0-
•
Financial Ballistics, LLC
-0-
•
Southern Country Opportunity Fund, LLC
-0-
•
Financial Ballistics Trust
-0-
•
JSC Interiors, LLC27
-0-
•
FSF, LLC211
-0-
•
Jeepers, Inc.29
-0-
SUBTOTAL
$ -0-
TOTAL PERSONAL PROPERTY:
$ 636,132,058.0&°
TOTAL ESTATE PROPERTY:
$ 636,132,058.00
24 The ownership interest in 1GY...
EFTA00076491.pdf
...Jim, LLC
-0-
•
Financial Ballistics, LLC
-0-
•
Southern Country Opportunity Fund, LLC
-0-
•
Financial Ballistics Trust
-0-
•
JSC Interiors, LLC27
-0-
•
FSF, LLC211
-0-
•
Jeepers, Inc.29
-0-
SUBTOTAL
$ -0-
TOTAL PERSONAL PROPERTY:
$ 636,132,058.0&°
TOTAL ESTATE PROPERTY:
$ 636,132,058.00
24 The ownership interest in 1GY...
EFTA00085259.pdf
...Maxwell's Fifth Amendment rights in advance of the June 29, 2020 indictment");
id. at 3 ("The fact that
seeks, money from the Estate and from Ms. Maxwell, in the
millions of dollars, at t re same time she is a government witness in an upcoming criminal trial on
the...
EFTA00161836.pdf
...The reporting requirement ensures that the government is able to monitor and act
FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
2 Id. at 2.
5
EFTA00161840
Case 1:22-cv-10904...
EFTA00692779.pdf
...pdf; Is_America_in_decline_Robert_Samuelson_TWP_January_27„2013.pdf;
The_Non_Zero-Sum_Society_Robert_Reich_Huffington_Post_01_29-2013.pdf;
A Second_G.O.P._David_Brooks_NYT_Januaty_28,2013.pdf;
Obama_administration_learns_thatjeleading_from_behind&is_the_right_place_for_the_
U...
EFTA00130065.pdf
...The
decedent was transferred to Suicide Watch from 07/23/2019 - 07/29/2019. He was transferred to
the SHU again on 07/29/2019 where he remained until the DOD. He was in cell # 206 originally
this last time'in SHU, but was switched to cell # 220 at an...
EFTA00067669.pdf
...But she left Quintillion in July 2017 as her scheme unraveled, and she resigned from the FCC advisory panel.
Pai appointed a new chair for his committee two months later; he thanked Pierce for her service, saying she did
"an excellent job" chairing the committee and "wish[ed] her all...
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...
EFTA00268192.pdf
...17 July 200)
J McDlaarmld
'A division of ABB Grain'
ABN 59 084 962 130
Real Estate Services
Dear Jackie,
Re:
Congratulations on the sale of your property through Wardle Co Pty Ltd.
Your settlement date is set for 8/08/08. It is important for you to understand the...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA02349598.pdf
...Below please find a web link for a summary of the study
Web Link: =C2Qhttp://www.pewi=ternet.org/2015/01/29/public-and-scientists-views-on-science-and-society/ca>
29/public-and-=cientists-views-on-science-and-societyh
Here =re The Most...
EFTA00247231.pdf
...FRI 08/22/2014
PEOPLE:
A-SUMMONS
B-SUMMONS
(DRIVER); LOCATION:
ACCIDENT
Occurred: THUR 06/26/2014 18:10:00 VEHICLES
Reported: FRI 06/27/2014
Created: THUR 06/26/2014
A-SUMMONS
DMV
A-SUMMONS
A-SUMMONS
, PEOPLE:
(DRIVER)
Occurred: WED 07/03/201314:38:00 ID: up _yEF...
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...
EFTA00092886.pdf
...I 3-cr-272
27
EFTA00092912
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...
EFTA00103238.pdf
...I 3-cr-272
27
EFTA00103264
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...
EFTA00103273.pdf
...I 3-cr-272
27
EFTA00103299
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...
EFTA00103308.pdf
...I 3-cr-272
27
EFTA00103334
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...
EFTA00103343.pdf
...I 3-cr-272
27
EFTA00103369
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...
EFTA00104652.pdf
...I 3-cr-272
27
EFTA00104678
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...
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
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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