907 results for "November 18 2019"
Page 32 of 37
EFTA00160996.pdf
...kidnap and murder
women' Gallegos is 'accused of violating Tdle 18, U.S.C., Section 875(c), which pertains to Interstate Communications
containing threats to kidnap or injure' An FBI agent "obtained a sickening letter on August 23, 2019," which stated, 'Every time I
see young, beautiful females, ages 15...
EFTA00094540.pdf
...3
EFTA00094542
SDNY News Clips, Wednesday, February 12, 2020
In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the...
EFTA00144344.pdf
...In 2019, more child erotica was found displayed in Epstein's
properties, with additional images located in his home safe. See infra p. 9.
Recently, for the first time. Epstein's possible connection to CSAM has been
acknowledged - in ongoing federal litigation in New York, the Epstein Estate
alerted the...
EFTA00104913.pdf
...3
EFTA00104915
SDNY News Clips, Wednesday, February 12, 2020
In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the...
EFTA00070950.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00070994
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00098133.pdf
...Pursuant to this Court's order, Notice to Creditors was duly first published on
September 18, 2019. However, only one Sexual Abuse Claim has so far been filed in the Virgin
Islands. As noted above, claimants have named the Estate and others in various lawsuits in
jurisdictions outside the Virgin...
EFTA00105880.pdf
...Pursuant to this Court's order, Notice to Creditors was duly first published on
September 18, 2019. However, only one Sexual Abuse Claim has so far been filed in the Virgin
Islands. As noted above, claimants have named the Estate and others in various lawsuits in
jurisdictions outside the Virgin...
EFTA00135667.pdf
...education." Rick Singer, "the consultant at the center of the largest college admissions scandal in
American history, had been enrolled at Arizona's Grand Canyon University since November 2019,
according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the
university, Romantic said...
EFTA00161153.pdf
...Visiting Chinese instructors also teach
classes in Mandarin in the Columbia public school district." The AP adds, "A bipartisan report from Congress in February 2019
urged U.S. colleges and universities to cut ties with the institutes, concluding that the partnerships give Chinese authorities too
much control over U.S...
EFTA00150335.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-
Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any
political investigation before the November election?" Barr insisted, "We won't interfere. In fact,
I made it clear I'm...
EFTA00071487.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00078082.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00135626.pdf
...The New York
Times (7/21, Board, 18.61M) writes in an editorial urging the New York state legislature to adopt
"key reforms ahead of the November elections." The limes supports "a package of reforms to
make it easier for New Yorkers to vote" by adopting "automatic voter registration," easing...
EFTA00069339.pdf
...Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
www.sec.gov
Chemdas Yisroel address:
This EXACT address is the home of Roth CPA...
EFTA00143878.pdf
...How about tomorrow at 9am y O
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EFTA00094519.pdf
...In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the
9/11 terrorist attacks, the Catholic church's sex...
EFTA00148687.pdf
...INTERNATIONAL NEWS
• US Borders With Mexico And Canada To Remain Closed Until November 21.
EFTA00148688
• Countries, Cities Impose Targeted Restrictions On COVID Hot Spots.
• UNICEF To Stockpile More Than 500M Single-Dose Syringes For COVID Vaccine.
• COVID Cases Hitting Record Highs In Europe.
• Iran Sets New Record For Daily Deaths...
EFTA00608765.pdf
...0.95
$0
2016
$11,435,945
577
0.86
$9,836,432
2017
$18,019,385
942
0.78
$14,090,059
2018
$23,079,902
1,307
0.71
$16,406,431
2019
$15,824,219
1,672
0.65
$10,226,094
2020
$16,672,581
2...
EFTA00145643.pdf
...2019) (Rakoff, J.) (1. the appellant's financial ability to post a bond, 2. the risk that the
appellant would not pay appellee's costs if the appeal loses, 3. the merits of the appeal, and 4.
whether the appellant has shown any bad faith or vexatious conduct).
18
EFTA00145664...
EFTA00087761.pdf
...The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions. Additionally, the Government recognizes that its
disclosure obligations are ongoing, and the Government will continue to review the Prosecution
Team Files for any additional discoverable or exculpatory materials. In particular, the...
EFTA00092427.pdf
...The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions. Additionally, the Government recognizes that its
disclosure obligations are ongoing, and the Government will continue to review the Prosecution
Team Files for any additional discoverable or exculpatory materials. In particular, the...
EFTA00097964.pdf
...The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions. Additionally, the Government recognizes that its
disclosure obligations are ongoing, and the Government will continue to review the Prosecution
Team Files for any additional discoverable or exculpatory materials. In particular, the...
EFTA00098805.pdf
...The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions. Additionally, the Government recognizes that its
disclosure obligations are ongoing, and the Government will continue to review the Prosecution
Team Files for any additional discoverable or exculpatory materials. In particular, the...
EFTA00149061.pdf
...The New York
Times (9/22, 18.61M) reports Ren Zhicliang, "the property tycoon...notorious for his blunt
criticisms of the Communist Party," was sentenced Tuesday in Beijing to 18 years in prison after
a court found him "guilty of graft, taking bribes, misusing public funds and abusing his power...
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