889 results for "Oct 13 2016"
Page 32 of 36
EFTA00105478.pdf
...Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct his own `private prison,' the Court is not convinced 'disparate
treatment based on wealth is permissible under the Bail Reform Act"') (quoting United States v.
EFTA00105486...
EFTA00078231.pdf
...Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct his own `private prison,' the Court is not convinced 'disparate
treatment based on wealth is permissible under the Bail Reform Act"') (quoting United States v.
EFTA00078239...
EFTA00136851.pdf
...Cain "have been indicted and
arrested on federal gun and drug trafficking charges." They "were charged in separate indictments and arrested
Oct. 13 as part of a coordinated federal interagency initiative to address narcotics trafficking and violent crime."
FBI Concludes Gang Probe In Louisiana.
The New Orleans Times-Picayune
EFTA00058429.pdf
...Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13...
EFTA00097460.pdf
...Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13...
EFTA00123801.pdf
...and Oct.
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1 month LIBOR + margin
\low can I Avoid Membership Fees? If a Renew
ern
statement.
you may avoid paying an annual membership Fee by contacting Customer Service no later
than 45 days after the last day in the Siting Cycle covered by this...
EFTA00262007.pdf
...Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991: Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2...
EFTA00127472.pdf
...Protecting Covered Information System media containing DOJ Information, including paper, digital and electronic media;
limiting access to DOJ Information to authorized users; and sanitizing or destroying Covered Information System media containing
DOJ Information before disposal, release or reuse of such media;
13.
Limiting physical access to Covered Information Systems, equipment...
EFTA00624824.pdf
...Denali
1GKS2JKJOFR553299
TET SW
USVI
Black LSJ
11 2015 GMC Yukon Denali
1GKS2JKJ9FR648337
Y57 AYH
Florida
Black Florida
12.2016 Chevrolet Suburban
1GNSXJKC6GR125114
HCP 5713
New York
Black New York
13 2018 Chevrolet Suburban
1GNSKJKC,8GR457250
HJG 1(55
Florida
Black Florida
Boat
Registration
Hull ID
BOATS
BOMS
Meter
Number...
EFTA00095656.pdf
...Black
New Mexico
10 2015 GMC Yukon Denali
USVI
Black
LSJ
11 2015 GMC Yukon Denali
Florida
Black
Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban...
EFTA00117628.pdf
...and
local laws, codes, ordinances and regulations (including the obtaining of licenses and permits) in connection with hazardous material
including but not limited to the use, disturbance, or disposal of such material.
(End of Clause)
52.24-403-70 Notice of Contractor Personnel Security Requirements (OCT 2005)
Compliance with Homeland...
EFTA00125432.pdf
...Protecting Covered Information System media containing DOJ Information, including paper, digital and electronic media;
limiting access to DOJ Information to authorized users; and sanitizing or destroying Covered Information System media containing
DOJ Information before disposal, release or reuse of such media;
13.
Limiting physical access to Covered Information Systems, equipment...
EFTA00127490.pdf
...Protecting Covered Information System media containing DOJ Information, including paper, digital and electronic media;
limiting access to DOJ Information to authorized users; and sanitizing or destroying Covered Information System media containing
DOJ Information before disposal, release or reuse of such media;
13.
Limiting physical access to Covered Information Systems, equipment...
EFTA00127510.pdf
...Protecting Covered Information System media containing DOJ Information, including paper, digital and electronic media;
limiting access to DOJ Information to authorized users; and sanitizing or destroying Covered Information System media containing
DOJ Information before disposal, release or reuse of such media;
13.
Limiting physical access to Covered Information Systems, equipment...
EFTA00070529.pdf
...Wed, 14 Oct 2020 15:00:47 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
The corrupt, criminal relationship with Handler...
EFTA00137043.pdf
...participant in the brutal 2016 machete murder of a 15-year-old boy was extradited from El
Salvador to the United States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an alleged
member of the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier...
EFTA00069181.pdf
...FOR IMMEDIATE RELEASE 2016-
217 Washington D.C., Oct. 14, 2016 —
.oArvy sec g ov
In my humble opinion, Ms Hodgman's finest work came while Leading the Cross Border Task Force: Russian
Mirror Trades. This was a MASSIVE money laundering operation rivalled only by the Milken et al BoNY...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00261688.pdf
...18/0/2016
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EFTA00145606.pdf
...I know this because of a recently resurfaced photo of
Boies having an intimate dinner with Bill, Hillary Clinton, Harvey Weinstein, and his
wife in December 2016. It was reportedly a consolation dinner after Hillary
Clinton lost the 2016 presidential election.
I want to be very clear: I consider Bill...
EFTA02731226.pdf
...The perjury
charges arise from false statements Maxwell made during a civil deposition in 2016. which
statements are directly contradicted by the evidence we have gathered regarding-
Since obtaining the original Indictment charging Maxwell, our investigation has
continued, including through the interviews of multiple Epstein victims who previously either
declined...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00269187.pdf
...Tue 26/04/2016 3:21 AM
To: Jacqueline Pearce
## Please type your reply above this Inc
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uspected rofile theft black market sex
Your request (#31318Q) has been updated. To add additional comments, reply to this email;
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Nick (RSVP Support)
la
26 Apr, 08:21
Dear...
EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
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