934 results for "April 18 2015"
Page 32 of 38
EFTA00196567.pdf
...A
DICCX
97.882.18
MONTHLY DIVIDEND
04/01/02
REINVEST
DREYFUS CASH MANAGEMENT-CA. A
DICCX
97.882.18
97.882.18
INSTITUTIONAL SHARES
DIVIDEND REINVESTED
04/04/02
SOLD
DREYFUS CASH MANAGEMENT-CA. A
DICCX
-2.000.000
1.0000
2.000.000.00
INSTITUTIONAL SHARES
04/09...
EFTA00148620.pdf
...He said she would `recruit, entice, groom, and abuse' Epstein victims who were under
18. He added that FBI also 'alleged Ms. Maxwell lied under oath."
The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney,
the head of the FBI's office in New...
EFTA00638630.pdf
...This group also
accounted for 15 percent of all 2015 deaths from law enforcement encounters, even though black males
in this age range make up just 2 percent of the U.S. population. In 2015, The Guardian estimates, at
EFTA00638632
least 306 black people were killed by U.S. police...
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
EFTA00148687.pdf
...The message, stay out of the US election."
The New York Times (10/19, Schmidt, Perlroth, 18.61M) reports, "It was unclear whether
the Russian officers would stand trial for the charges." While Moscow "is highly unlikely to hand
EFTA00148689
them over to be prosecuted," the charges "could potentially restrict...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00597104.pdf
...001-35651);
Our Current Reports on Form 8-K, filed on January 23, 2015 (Item 8.01 only), February 2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015...
EFTA00150555.pdf
...Miami police "believe
Cifuentes shot two people after being asked to leave the club" on April 5, 2015. The FBI
'offered a $10,000 reward for information leading to Cifuentes' arrest and conviction."
New York Man Facing Federal Kidnapping Charges.
The Dunkirk (NY) Observer (7/13, 23K) reports Patrick James...
EFTA00642436.pdf
...04/21/2013
Sun, 21 Apr 2013 14:18:50 +0000
Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers
Sayiames_Grubaileuters_)4_15_20n.pd7;
the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh
ite_TWP April_16,_203.pdf...
EFTA00585394.pdf
...hearing April 12, 2011 and then again reset for
another time and no one ever went — the hearing never went forward, so those
questions are still objected to, unresolved. So, we'll stoppage We will go from
there, see what happens. Id. at page 98; lines 13-18.
MR. GOLDBERGER...
EFTA00149896.pdf
...The New York Times (7/23, Waller, Hauser, 18.61M) reports, "From April 10 to May 10, a dozen
Felician sisters at the Presentation of the Blessed Virgin Mary convent" in Michigan died of
COVID-19. A 13th died on June 27. The virus "may have posed a particular danger...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00190141.pdf
...333-104633) dated April 18, 2003.
4.5
Five-Year Revolving Credit Agreement, dated as of October 6, 2004. among Limited Brands,
Inc., the Lenders party thereto, JPMorgan Chase Bank, as Administrative Agent, and Bank of
America, N.A. and Citicorp North America, Inc., as Co-Syndication Agents, incorporated by...
EFTA00136798.pdf
...10/08/us/politics/pence-coronavirus-task-force.html> (10/8, Mazzetti,
Weiland, Stolberg, 18.61M) reports that Vice President Pence's "decision to walk the halls of the Mayo Clinic
without a mask" on April 28 is "only one example of how, over nearly eight months since the vice...
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00149675.pdf
...sentenced to 18 months
in federal prison for paying a bribe to an FBI official after pleading guilty." Bailey's bribes helped
his business "win a contract to build the FBI's 'Grey Wolf' Pocatello data center. The official,
James Heslep, was sentenced to 39 months in April." The article...
EFTA00135950.pdf
...sentenced to 18 months in
federal prison for paying a bribe to an FBI official after pleading guilty." Bailey's bribes helped his
business "win a contract to build the FBI's 'Grey Wolf' Pocatello data center. The official, James
Heslep, was sentenced to 39 months in April." The artide...
EFTA00074599.pdf
...8
The CVRA (as amended in 2015) provides that this Court "shall apply ordinary standards of appellate review-
to the issues presented in a mandamus petition under the Act. 18 U.S.C. § 3771(d)(3). Because the issues
presented here are questions of law, we review them de novo...
EFTA00133624.pdf
...AGRI TREAS 310
May 18
Withdrawal - ATM - #003518
-621.21
1,241.91
ATM Hotel Danish Venice IT
May 18
Withdrawal - ATM Fee
-3.00
1,238.91
ATM Hotel Danish Venice IT
May 18
Withdrawal - VISA - Visa Purchase
-206.00
1,032.91
05/18 TMOBILE'POSTPAID TEL 800...
EFTA00583952.pdf
...The victims of RRA's fraudulent scheme described in the
Razorback Complaint received $170,000,000 to settle their claims. [Cite]
6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which was during the same period when, according to the Razorback
Complaint, the...
EFTA00160235.pdf
...documents
are part of a 2015 civil defamation suit brought by
, an American woman who claimed
Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse.
The unsealing this week stems from a December 18 court order from the judge overseeing...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00136939.pdf
...Judge Conrad "[said] Boston will have to
pay $354,000 in restitution and $25,000 according to 18 U.S. Code 3014 and the Justice for Victims of
Trafficking Act of 2015."
North Carolina Man Sentenced On Drug, Firearms Charges.
The Asheville (NC) Citizen-Times
EFTA00124856.pdf
...Navy Federal Credit Union
SP CD1
EFTA00124856
paw 2015
FEDERAL
Credit Union
GOB:. "a:0C • V—inf.11
N.Mlit."Yo1
•
Statement of Account
For MIGUEL ANGEL NONCE
Checking
EveryDay Checking -
Joint Ownerlsy NONE
Date
Transaction Detail
Statement Period
12/24/18 -01/23119
Access No.
Amount(S)
Balance(3...
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