852 results for "Feb 24 2015"
Page 33 of 35
EFTA00102702.pdf
...BBMS Fee
$26.24
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links
Jeffrey Epstein SI000.00 Single Donation 04/23/1991 - Salesforce - Enterprise Edition
Created By
ICA-Automation, 11/18/2010 11:31 AM
Hour of Day Formula
12
Last Modified By
, 10/7/2015 8:19 PM
Pledge...
EFTA00102999.pdf
...2005)
24
Botha v. Don King Productions, Inc.,
No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998)
148
Boyd v. United States,
116 U.S. 616 (1886)
145
Branzburg v. Hayes,
408 U.S. 665 (1972)
110
Bridges v. United States,
346 U.S...
EFTA00608391.pdf
...47.50
3024
-9.4%
-4.0%
0.24
0.00
0.9%
0.0%
43 New Germany
GE
17.47
18.92
-7.7%
0.21
12%
44 New Ireland
181.
36.92
36.19
2.0%
0.24
0.7%
45 Nicnolm.Applegari rill Premium & Strategy Fund
NM...
EFTA00078263.pdf
...In that suit
athgeb, Gary Roxburgh and Bill Murphy,
in her 2015 lawsuit against Epstein associate
alleges Epstein lent her out as a minor for sex with his friends.
Logs from the other pilots have not surfaced in court records.
were subpoenaed by federal
prosecutors in Manhattan shortly after Epstein...
EFTA00609489.pdf
...Pre-Money Valuation at Initial Investment
Latest Company Valuation:
€6.SM
€6.SM
1.0x
4/24/2015
€38.4M
€48M
Number26.de
NuMBEP20
Powered by
Ommllark
EUROPE'S MOST MODERN BANK ACCOUNT
Bank n9 but better
35%
42.00 €
EFTA00614975.pdf
...Our most recent NSF award was $120,000 for Elementary Particle Theory, PHY-1214521, begin-
ning in the summer of 2012 and active until June 30, 2015 (although all funds have been expended
by now). All publications and other evidence of research resulting from that latest NSF award are
given...
EFTA00299022.pdf
...The essence of the CVRA violation, as found by the Court, was that "the
Government failed to advise the victims about its intention to enter into the NPA," i.e.,
before September 24, 2007. (DE435:32; DE435:7-8). The Court reasoned that "the CVRA
required the Government to inform...
EFTA00262521.pdf
...by a✓l CE
20220615_212507jpg
3155K
I...MINA
ANNA
n
EFTA00262521
1/203/24, 11:37AM
Gmail - In addition
M Gmail
In addition
1 message
4 attachments
20220615_212711.jpg
2383K
20220615_212604.jpg
2974 K
20220615_212621.jpg
3261K
20220615_212529.jpg
3880K
16 June 2022 at 17...
EFTA00064994.pdf
...SDNY News Clips Thursday, Feb. 22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds...
EFTA00149845.pdf
...have important information related to Crystal's disappearance."
Rogers "disappeared in Nelson County in July 2015, and the case has since gained national
attention. The FBI was called into Nelson County on July 24 to help the sheriff's office retrieve
possible human remains. Since then, the FBI has become...
EFTA00262007.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in missing monies (Source of income and funding) and Fraudulent Activity.
.4 In 2015 - 2017 I commenced reporting the Fraudulent...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00148445.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
EFTA00148465
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials
and part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015...
EFTA00135796.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and
part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015." The...
EFTA00148318.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced
to...
EFTA00161554.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced to...
EFTA00145606.pdf
...Still, according to my
records, I did not sign a retainer with Boies Schiller until 24 February 2017, which
shows that they were waiting for me to do the deposition before representing me.
They filed my civil claim on 26th January 2017 — before they were even formally
my lawyers.
On...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
.rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R
s f-t-m-ok.)
- SE
AgO3
/SING( -
'77-t
ere /•4
Flit" •
N1 Er-1E3R, ,
2018-2019 VINCENT BULONE - INVO
ST-
ING...
EFTA00136474.pdf
...have important information related to Crystal's disappearance.'" Rogers "disappeared in Nelson
County in July 2015, and the case has since gained national attention. The FBI was called into Nelson County on
July 24 to help the sheriff's office retrieve possible human remains. Since then, the FBI has become...
EFTA00085225.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00085247
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00090494.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00090516
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00092755.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00092777
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00092886.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00092908
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103238.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103260
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103273.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103295
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
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