805 results for "Oct 19 2014"
Page 32 of 33
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...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
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...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00136558.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for
"allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text
messages...
EFTA00150597.pdf
...The Minneapolis Star Tribune (3/30, Mannix, 855K) reports federal agents arrested Minnesota
resident Thomas Wilder Moseley on Tuesday for allegedly "violating a law against carrying a gun
EFTA00150604
while being a drug addict." Moseley was previously arrested on "Oct. 15, 2020, while he and
other protesters gathered inside the...
EFTA00130643.pdf
...stated she completed an internship at the Federal Medical
Center at Butner, NC and started working as a staff member at the Bureau of
Prisons assigned to the Manhattan Correctional Center (MCC)located at 150
Park Row, NY NY in 2014 and began uniformed services in the United States
Public...
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...
EFTA00603608.pdf
...19—Materials Related to Defense's Assault on Prosecution
In request number 19, Petitioners seek all documents supporting, or contradicting, a
statement made by a United States Attorney to the media that Epstein launched "a yearlong
assault on the prosecution and the prosecutors." (DE 260 at 4). After its in...
EFTA00624944.pdf
...This year's inventory work on approximately 19,000 acres will
complete the three-year project. We began the stand-level field work in September and anticipate a
completion in early December. This timber volume information will be used to update stand and property
records for valuations and management decisions...
EFTA00598496.pdf
...The
range of likely QE exit timings was shown to be mid-to-late this year and thus
well before the early 2014 that we have assumed. The bond markets reacted
badly to this, but equities have been largely ignoring it. We retain a best guess
that the Fed will...
EFTA00160254.pdf
...Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS
• Chinese Lab Mapped Covid-19 Virus Two Weeks before Sharing Information Globally, Documents
Reveal
• America First Legal Launches Investigation into the FBI's "Chief Diversity Officer" for Alleged Illegal
Racial and Sex Discrimination
• FBI's New Orleans Field...
EFTA00136262.pdf
...Other FBI News
• Trump Defends Use Of COVID-19 Bill To Fund New FBI HQ.
• Puerto Rico Power Company Says "Sabotage" May Have Caused Blackout.
Other Washington News
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Bin, Carson Advocate...
EFTA00340944.pdf
...31....and she will not go
back before Oct. 31.
Still not sure on December ticket...just keep it reserved for now...when does reservation
expire?
On Aug 20, 2015, at 6:52 PM, Natalia Molotkova
wrote:
> Response (Natalia Molotkova) 08/20/2015 06:52 PM
> Ok, I was right...
EFTA00342069.pdf
...31....and she will not go
back before Oct. 31.
Still not sure on December ticket...just keep it reserved for now...when does reservation
expire?
On Aug 20, 2015, at 6:52 PM, Natalia Molotkova
wrote:
> Response (Natalia Molotkova) 08/20/2015 06:52 PM
> Ok, I was right...
EFTA00083226.pdf
...She went to his condo, she later told police, on something of a
pretense, invited by a girl she knew simply as Kookie.
"You just have to watch," said Kookie, a 19-year-old aspiring nanny who
said she planned to have sex with the man. He was rich, one...
EFTA00161240.pdf
...The agencies "identified glaring deficiencies in the agency's handling of personnel security
and the safeguarding of classified documents" between 2010 and 2014. For instance, people 'were given clearances who lied on
forms, left required sections blank, and even used fake names: Robbins says the problems "long predated both the...
EFTA00160553.pdf
...Small Business Administration (SBA), more than $200 billion in COVID-19 relief loans and grants for small
businesses may have been fraudulently obtained. According to the article, Inspector General Hannibal "Mike" Ware
noted in the report that fraudsters found vulnerabilities and coordinated schemes to bypass controls and gain easy
access...
EFTA00150335.pdf
...OTHER FBI NEWS
• Trump Defends Use Of COVID-19 Bill To Fund New FBI HQ.
EFTA00150336
• Puerto Rico Power Company Says "Sabotage" May Have Caused Blackout.
OTHER WASHINGTON NEWS
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Birx, Carson...
EFTA00296751.pdf
...MILLER
Notary Public, Stale el Snots
My OnarnIssion
as Awl 6,2014
ID: 12-047131
EXHIBIT
A
1,.
EFTA00147306.pdf
...former FBI director James Comey
(19.5 million), Trump attorney Michael Cohen (15.8 million) and Supreme Court nominee Brett
Kavanaugh (20.4 million)." The Daily Caller (7/25, 716K) reports Fox News "blew away the
competition" in the ratings for its coverage with just over three million viewers; second...
EFTA00165748.pdf
...Deutscne NY Tax Free Fund Investment (844) (BNYXX) (20)
Deutsche Tax Free Fund Investment (839) (BTXXX) (31)
DWS Tax-Exempt Casn Insotoonal Snares (148) (SCIXX) (16)
OWS TaxiExempt Cash Managed (248) (TXMXX) (19)
Offshore Fund managed by DAM, Inc. (For Offshore Clients Only)
Managed Dour institution Furd (581) (DEWLAP) (32...
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