935 results for "February 23 2015"
Page 33 of 38
EFTA00589617.pdf
...CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a copy was electronically served to the following
on February
, 2015:
William B. King
Searcy Denny Scarola Barnhart
& Shipley, P.A.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Bradley J. Edwards
Farmer, Jaffe, Weissing, Edwards,
Fistos & Lehrman, P.L.
425...
EFTA00261546.pdf
...ministries.C341
EFTA00261587
2Il la loam
Steven mamba -wilepeeia
.7.1r4nriy Leader of the Opposition In South
Preceded by
In office
.4(23 October 2012 -4 February 2013 -Az
Mitch Williams
- '. Succeeded by
Vickie Chapman t!%. •- -11 -11- .. in,-.147
53:1T-c,...-_-..:::
....—....---- .. —
—71^Wie—arrt 2,4": )
Leader of...
EFTA00262413.pdf
...Jane Does 3 and 4 to join the suit, Marra specifically said thatflay
later give evidence
when the case comes to court.0381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District of...
EFTA00268040.pdf
...her family dog Ruby - Adam / Epstein and Maxwell knowledge of the family pet dog Ruby
Ruby - RSPCA report 2015 - Suspected rape of an animal by a human resulting in
Ruby - Vet report - 2021 Ruby was Euthanized due to being in severe pain from
Evidence Adam / Epstein and Maxwell involvement in...
EFTA00161670.pdf
...sec-investigating-commercial-printing-company)
Under the radar, DOJ netted another PetroEcuador conviction
(https://globalinvestigationsrevieve.com/article/jacincKaric/under-the-radar-doj-netted-another-petroecuador-conviction)
Lippo Group corruption charge moves closer as new Meikarta bribery
suspects named
(https://www.inlex.com/GlobalAdvisonilletailView.aspx?cid=m zz6/3
1=23...
EFTA00162778.pdf
...Cyber Highlights January 16 — 23, 2018
NEWS ITEMS:
Legislation /Policy:
NA
Critical Infrastructure / SCADA:
NA
Ransomware:
1 - World's Largest Spam Botnet Is Pumping and Dumping an Obscure Cryptocurrency
https://www.bleepingcomputer.cominews/cryptocurrency/worlds-largest-spam-botnet-is-pumping-and-dumping-
an-obscure-cryptocurrency/
• Necurs, the world's largest...
EFTA00614890.pdf
...GADECO, LLC Prospects at January 1, 2014
Basin
Prospect
Net Acreage Ul
2010 - 2015 Activities Il l
Green River Basin
Southeast Pinedale I Eden Ranch
17.595
Drill 112 Wells
Micicelson Creek
1.100
Drill 1 Wells
Sand Wash Basin
Greater Hiawatha Gas Field 131
418
Drill 5 Wells
Williston...
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...
EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00617978.pdf
...Order Granting Fees and Costs of February 3, 2015
2.
Epstein's Motion for Fees and Costs with attached pleadings dated June 2,
2014.
EFTA00617978
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION "AG"
Plaintiff...
EFTA02341708.pdf
...Tuesday, February 17, 2015 9:59 PM
To:
jeevacation@gmail.com
Subject:
Ten for Today 02/17/2015:Travel to Mars? Meet the people vying for a one-way trip
Plus VR for kids, what ISIS wants and the danger of "bit rot"
Tap the '+' to save an article and...
EFTA00295614.pdf
...Common stocks
$ (23,367,572) $
• $
• $ (23,367,572)
Government bonds
-
(2,899,260)
•
(2,899,260)
Options
(65,575)
•
(65,575)
Total investment liabilities
$ (23,433,147) $ (2,899,260) $
• $ (26.332,407)
- 14 -
EFTA00295640
The classification of investment assets and liabilities for the Asian Fund is disclosed in the...
EFTA00261948.pdf
...W
and the sought
compensation was submin
o e uornolaints Commissioner
a d Community
Services
.
(Fraser Ell'
Kadina 2022 Followin the vaccination in February 2022
Following
t e
ed victim
P arm. guttering the Acute Allergy
Oedema from e ovi 19 Vaccinatio .
nether u. ritha Pearo
ade an a
ointment...
EFTA02395490.pdf
...China's economy is
expected to grow by a CAGR of 8.3% from 2010 to 2015. Along with the country's continuous strong GDP
growth, China's energy consumption is increasing at a rate of over 5% annually. A booming real estate market
further drives the hunger for energy...
EFTA00261758.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoi; approval...
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...
EFTA00073205.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).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA02367909.pdf
...The park's=opening was then delayed until February 1974. Venture Out in America, Inc., a Gulf Oil
recreational subsidiary, agreed to buy the combined shows =n January 1974, and the opening was further pushed back
to 1975. While =he Circus Showcase for Circus World opened on February 21, 1974...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00150597.pdf
...Black adults who say they have either received a vaccine shot for COVID-19
or want one as soon as possible rose to 55% in March from 41% in February." Reuters adds,
"Overall, 61% American adults reported being vaccinated or intended to receive the shot, up
from 55% in February...
EFTA00148578.pdf
...3, the first
anniversary of the U.S.' killing of Soleimani at a Baghdad airport." Additional coverage includes
Fox News (1/5, Singman, 23.99M).
EFTA00148582
Arizona Man Sentenced To Over 3 Years In Bomb-making Case.
The AP (1/5, Billeaud) reports Ahmad Suhad Ahmad "was sentenced to three...
EFTA00077311.pdf
...See Exhibit A hereto (USVI's operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), and
also is the subject of ongoing...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00073260.pdf
...See Exhibit A hereto (USVI's operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), and
also is the subject of ongoing...
EFTA00147473.pdf
...Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV
adds, "Court documents say Cornell requested the change due to religious reasons." FBI agents
"arrested him in January 2015 after he bought guns and ammunition which...
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