994 results for "October 13 2016"
Page 32 of 40
EFTA00070565.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00144485.pdf
...Also, I would like to set up an interview with Richard Branson, Bill Clinton, Donald Trump and
David Boies and publicly address that made false allegations that I had videos of them to
Callahan when I first came forward in October 2016. I want to explain how
traumatised I was...
EFTA00070613.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00161836.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00596325.pdf
...Defendant Epstein has a compulsive sexual preference for young females as
young as 13 and as "old" as 25. Defendant had sex with young females virtually
every day and assisted in the development and execution of a sex trafficking
scheme designed to fulfill his sexual desires.
15. Defendant Maxwell was...
EFTA00102264.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00621909.pdf
...MASSACHUSETTS 02116
(617) 227-3700
FAX (617) 338-9538
NIGHT EMERGENCY
(617) 901-3472
March 2, 2016
Via First Class Mail
Assistant U.S. Attorney
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
EMAIL ADDRESSES:
owlmcbeatt.net
Re:
Rebutting the Summary Judgment Motion (hereinafter "Motion") filed...
EFTA00148778.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12. 2020. Service will
resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00040401.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00069900.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00090355.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00085684.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
EFTA00085700
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of...
EFTA00075749.pdf
...TO FAA
$5.00 08/13/2013
0
0
0
0
2
a
8 -pa
0
Lip
AC FORM 8050-2 (9/92) (NSN 0052.00.629-0003) SUPERSEDES PREVIOUS EDITION
EFTA00075765
FILED WITH FAA
AIRCRAFT RECISTRATIOI1 BR
1013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
EFTA00075766
0
L...
EFTA00298097.pdf
...Date: /1/f 2/j/_
Date:11,2/1i-/j(
Dater/e4b/S
7/29/11
me effective on November 1, 2011 and authorization to discharge expires October 31, 2016 with a
0 2016.
A ) Pt, / / 0-6
Date
EFTA00298097
R/O-RLL
Page 2
Part I
During the period...
EFTA00136892.pdf
...MS-I3, also known as Man Salvatrucha, is considered one of the top
transnational organized crime threats in the United States." According to the AP, "The Justice Department's
statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016.
Six defendants convicted this...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00261948.pdf
...AND FAMILY MEM-
BERS
EFTA00261971
( DE-Rica: -
FA-Mic.--/ Sec REF -
Vic-7-,M -
5 E>ealic M0c6ST"TriEN
13.1
.3RGTHE€&
Lyn Wiekstein
To: J
-'e Diannid
4th October, 2004.
Dear Jackie,
AUNTY tynl
-rARGCTED \Acre MS
MOTHeRS 5 I Srek
.
As promised I am enclosing a copy of...
EFTA00137043.pdf
...10, 2016 killing of youngster Javier Castillo, whose
hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th
Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, "Portillo
and five...
EFTA00086291.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00138731.pdf
...In
October 2016, Rodriguez was arrested in the Bronx on federal
charges for selling drugs to a confidential informant, as part
of the largest gang raid in New York City history.
Rodriguez said the bug and rodent infestation at MCC was
particularly horrifying. "The cells [are] very small and at...
EFTA00098507.pdf
...11121/2016
Printed Name
.Enaerarn.
arab,. Reputed
Date: 11/21/7018
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month is January of 2019.
Polo 6 of 6
2018.11.21 8 .13 43 AM
EFTA00098557
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA...
EFTA00263676.pdf
...and my sons safety
•
I ceased all contact with David Johnson October 2012
EFTA00263689
O201L-i - aCt5
PF)ot- C ARS) N) CR - POITC-RN OF f3ErlActeciR
C-'6OOME (QC THE TeRcere53
sexuot ple,ose RING
2014 - 2016 EXTREME SEXUAL TARGETING - THREATS OF PROSTITUTION BY
THE GOVERNMENT - THREATENING BEHAVIOUR - VICIOUS...
EFTA00151495.pdf
...Epstein ultimately served only 13 months of
his 18-month sentence in the Palm Beach County jail, and was allowed work release privileges
that enabled him to leave jail six days a week for twelve hours a day.
13.
In 2009, Mr. Epstein's non-prosecution agreement with the U...
EFTA00603367.pdf
...Chapter 13: Repayment of All or Part of the Debts of an Individual with Regular Income ($235 filing fee,
$46 administrative fee: Total fee $281)
Chapter 13 is designed for individuals with regular income who would like to pay all or part of their debts in
installments over a period...
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