891 results for "December 25 2017"
Page 33 of 36
EFTA00149845.pdf
...Department of Justice for its review." The subpoena also demands "all records related to
requests" to the General Services Administration or the Office of the Inspector General for the
GSA for "presidential transition records from November 2016 through December 2017." The FBI
must provide "these documents to the committee by...
EFTA00150516.pdf
...1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel...
EFTA00603608.pdf
...2, 3, 6, 7, 8, 9, 10, 14, 15, 16, 21, 22, 25,
26, 28, 31, 32, 34, 35.1
Plaintiffs cannot properly assert privilege objections in response to Dershowitz's
Discovery Requests seeking these categories of information and documents. By filing this
defamation action and placing at issue both...
EFTA00135712.pdf
...The extent of the criminal activity by the
officers did not become public until a federal grand jury issued sweeping charges in 2017,
eventually sending nearly a dozen officers to federal prison, including a 25-year sentence for
Jenkins."
Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying...
EFTA00148896.pdf
...The extent of the
criminal activity by the officers did not become public until a federal grand jury issued sweeping
charges in 2017, eventually sending nearly a dozen officers to federal prison, including a 25-
year sentence for Jenkins."
Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying...
EFTA00148034.pdf
...church in December."
Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe.
The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne
Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram
and TikTok accounts. 'Just got...
EFTA00163471.pdf
...CIA Director Ratcliffe released a separate agency
review criticizing the process behind its 2017 Russia assessment but offering no evidence of political bias, despite
Ratcliffe's claim that Democrats "manipulated intelligence" to damage Trump. Fox News (07/03, Stancy) reported
that the White House is calling for former Obama-era...
EFTA00150210.pdf
...She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20, Dale) reports that
in 2017, Judge Salas "barred federal prosecutors from seeking the death penalty against an
alleged gang leader charged in several Newark slayings, ruling the man's intellectual...
EFTA00674046.pdf
...03/05/2017
Date: Sun, 05 Mar 2017 07:32:11 +0000
Attachments: Jeff Beck_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA00160235.pdf
...25
years in prison. "Buyanovsky's guilty plea serves as a reminder to those who defy U.S. law to support Russia's
aggression — know you will be held accountable for your actions," said Executive Assistant Director Larissa Knapp of
the FBI's National Security Branch in the December press...
EFTA00148578.pdf
...Summary of quarterly
economic projections made by Federal Reserve Board members and Reserve Bank
presidents also included * The FOMC decided to maintain the target range for the federal
funds rate at 0-0.25% at its last meeting in December as it continued to deal with the
impact of the...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00605232.pdf
...Introduction
1-2
Report Options and Approaches to Value
3-4
Value Considerations and Value Calculations
5-9
Specifications and Physical Inspection
10-11
Photographs
12-19
Introduction to the Hawker 800XP Series and the
20-24
Honeywell TFE-731 Engine Series
Statement Of Limiting Conditions Appraisers Certification
25-27...
EFTA00712943.pdf
...Qatari support could help to pay for three
new motorways running the length of the strip-40km (25 miles). The
Hamas dream of "Dubai on the Med" now looks a touch less fanciful. "We
are not going to live in a prison," says Mahmoud Zahar, a veteran Hamas
power broker...
EFTA00150555.pdf
...to Paris in 1998 after having an affair with the then-
ambassador's Chinese interpreter." Both officers were arrested "at the same time in December
2017 after they had retired."
Federal Authorities Seize Internet Domain In Chinese Arms Trafficking Case.
The AP (7/13) reports federal authorities in Detroit "said...
EFTA00148398.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced
to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the
EFTA00148408
prison told authorities Gilbert planned to have the informant associated with his 2017...
EFTA00065241.pdf
...A more formal investigation then began in
December.
Thursday's announcement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself...
EFTA00148081.pdf
...Tim Ryan (D-OH) said, "It's time to start
figuring out why some of this intelligence information was not acted upon."
ABC World News TonightVi's (1/26, story 8, 0:25, Muir, 7.57M) David Muir reported that
Pittman issued "a formal apology...for failures during the deadly...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00136746.pdf
...The
extent of the criminal activity by the officers did not become public until a federal grand jury issued sweeping
charges in 2017, eventually sending nearly a dozen officers to federal prison, including a 25-year sentence for
Jenkins."
Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying...
EFTA00136474.pdf
...Department of Justice for its review." The subpoena also demands
"all records related to requests" to the General Services Administration or the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by...
EFTA00164129.pdf
...The article noted that a complaint filed in federal court alleges the bank engaged in the
discriminatory behavior from at least 2017 to 2021. The Philadelphia Business Journal highlighted that the Fair
Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) prohibit financial institutions from such
discrimination when providing...
EFTA00586852.pdf
...Thereafter, 80% to such Limited Partner and 20% to the
General Partner ("Carried Interest") until such Limited Partner has
received cumulative distributions equal to two times such Limited
Partner's aggregate capital contributions as of the date of distribution;
75/25 Split: Thereafter, 75% to such Limited Partner and 25...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
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