847 results for "Mar 28 2015"
Page 32 of 34
EFTA00210758.pdf
...Ferrer
January 29, 2015
Page 3
CVRA enforcement action is an "ancillary criminal proceeding[]," DE 290 at 2, presumably not
covered by a statute of limitations applicable to a "civil action commences against the United
States." 28 U.S.C. § 2401(a).
Even more surprising to us was your Office...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
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Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
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191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
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User
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Ctiarre Deceased trom...
EFTA00147473.pdf
...The Norwich (fl -) Bulletin (7/8, Barry, 42K) reports from New London, Connecticut, "A man
accused of pretending to be a police officer so he could rob men who hired his fiancee as a
prostitute was sentenced on Monday to eight years in prison." Jerome Taylor, 28, of New
London...
EFTA00129379.pdf
...Signature Array
1
New Search j
hrlps://wwwlsmv.flejn.netlservielIDLStmamary
Main Menu
10/28/2009
EFTA00129386
(Rev. 05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 10/28/2009
To: Finance
Criminal Investigative
Attn: AA
Attn: Vio ent Crime Section
Crimes Against Children Unit
From: Miami
Squad PB...
EFTA00262451.pdf
...l
on the grounds that it violated victims' iights.rtri On April 7, 2015, Judge Kenneth Marra ruled
that. the allegations made by alleged victim
}against Prince Andrew had no hearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government...
EFTA00607178.pdf
...hedge
$35.00
133.00
lifear 85% -125%
$31.1x
— I.year 100% -125%
$29.00
$25 00 '
$2300 '
$21 .00
$19.00
$17.00
$15.00
$10.00
$13.00
$18.00
$19.00
$22.00
Stock price
•‹—Current stock price
$25.00
$28.00
$31.00
$34.00...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00102999.pdf
...February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of Dr. Bernard R. Siskin
iv
EFTA00103003
TABLE OF AUTHORITIES
Cases
Albright v...
EFTA00602439.pdf
...In January -- on January 5, 2015, when you
18
Q. Wtnn't it within the context of what
19
made the statement that Brad Edwards and Paul
19
you're now describing the Rothstein matter that Jack
20
Cassell sat down with the woman together and
28
Scarola attempted to...
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00261546.pdf
...hA SSG - bCSINES5 DEVELOPMENT CF ffskCE-_--T-Lr
v ic- nr-f
Lo-GC,
. *()61-CIPC-b
frt Ax v\36
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TAX INVOICE - 28 May 2014
Invoice N
Amount
CST
T
Medicare No.
Dr Abdul Maleed KAJAN
28...
EFTA00634957.pdf
...01/22/2017
Sun, 22 Jan 2017 09:06:55 +0000
Al_Green_bio2.docx; Inaugural_address,_President_Donald_Trump'sfull_speech_-
_Januaty_20,_2017.docx;
Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump?
s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx
image.png; image...
EFTA00135796.pdf
...2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge
Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez,
28, pleaded guilty in February 2017...
EFTA00065241.pdf
...Epstein, said he had been fully
forthcoming about their relationship, which he said ended before he arrived at the bank five years ago.
"I feel very comfortable, going back to 2015, I have been transparent and open with the bank," he said on a conference
call with analysts on Thursday...
EFTA00160374.pdf
...Trump illegally kept national defense documents at his
properties — including Mar-a-Lago, his private club, and residence in Florida — and whether he obstructed the
government's repeated efforts over more than 18 months to get the materials back. The article mentioned that
legal experts have called Mr. Trump's...
EFTA00262521.pdf
...cn the arounds that it violated sictims' rithie.12371 On April 7, 2015, Judge 7arsiothi Marra riner:i.
that the allegationsmade by alleged_ kitual
against Prince. Andreahad no hearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecualon Plea
gement with
the federal government: the judge...
EFTA00089393.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00068050.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00076303.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00080486.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00100380.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00071674.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00076331.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00105478.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00078231.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
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