861 results for "Oct 5 2015"
Page 33 of 35
EFTA00095871.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00148896.pdf
...Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a
settlement with U.S. states attorneys general following an investigation into a massive cyber-
attack at the company in 2015." Reuters adds, "The second largest U.S. health insurer said a...
EFTA00309111.pdf
...Daytime Telephone Number
5.a. hand) \aim:
(tam Name)
S.
5.b. Given Name
(First Name)
Fax Number
Middle Name L
6.
Addresc
6.
Name of Company or Organization Of aPPiicabie)
DAS, LLC
7.
Mobile Telephone Number (dam')
1!
I II I
Form 0-28 05/05/16 \
EFTA00309114
l...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00040963.pdf
...5 Officers Hurt at Souza-Baranowski Correctional Center; Prison Now on Lockdown - NBC10 Boston
5 Corrections Officers Taken To The Hospital After Attack At Souza-Baranowski Prison - CBS Boston
Full Coverage
Flag as irrelevant
APNewsBreak: Pennsylvania plans to close another prison
WTAE Pittsburgh
Pennsylvania prison officials are planning to close...
EFTA00150597.pdf
...But it is still failing to quickly transfer the minors to the shelters, which are supposed to
come with education programming and recreational space, unlike the sites managed by the
Border Patrol."
NBC Nightly NewsVi (3/30, story 5, 1:45, 5.62M) reported, "Border Patrol's acting
executive officer...
EFTA00668850.pdf
...10/21/12
Sun, 21 Oct 2012 19:52:39 +0000
The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15,
2012.pdf;
Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf;
Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00135712.pdf
...Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a
EFTA00135733
settlement with U.S. states attorneys general following an investigation into a massive cyber-
attack at the company in 2015." Reuters adds, "The second largest U.S. health insurer said...
EFTA00148778.pdf
...It will
come onshore about 24 hours from now as a Cat 2, maybe a Cat 3." On NBC Nightly NewsVi
(10/8, story 5, 1:25, Holt, 5.56M), Morgan Chesky said Delta "could be making a direct hit" on
Lake Arthur, Louisiana.
The Washington Post (10/8, Lamothe...
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
EFTA00057410.pdf
...List all previous employers for the past five (5) years, including employers' addresses and
dates of your employment with each employer:
EMPLOYER
ADDRESS
PATES OF EMPLOYMENT
C
-fott
evt\l
__
5. A. List all schools, universities, or other educational institutions attended from grade
Page 4 of 10
Revi.ed 2...
EFTA00150161.pdf
...NBC Nightly NewsVi (7/30, story 5, 2:10, Holt, 5.82M) reported, "As the death toll from
COVID-19 rises in this country, there's new concerns tonight about children with the disease
and their ability to spread it." NBC's Miguel Almaguer added, "With the nation fast approaching...
EFTA00137043.pdf
...The Richmond (IN) Palladium-Item 5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to
the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a...
EFTA00129379.pdf
...1-05-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552);
Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
FOIA/PA
n Litigation...
EFTA00135754.pdf
...It will come onshore
about 24 hours from now as a Cat 2, maybe a Cat 3." On NBC Nightly News' (10/8, story 5, 1:25,
Holt, 5.56M), Morgan Chesky said Delta "could be making a direct hit" on Lake Arthur, Louisiana.
The Washington Pact (10/8, Lamothe...
EFTA00149214.pdf
...INTERNATIONAL NEWS
• Putin Touts Russia's Vaccine As Safe And Effective.
• Germany Pauses Reopening As Cases Rise.
• France Calls For Local Action To Reduce Infections As Daily Cases Pass 5,000.
• Poll Finds People In Most Wealthy Countries Think Their Government Handled Pandemic Well.
• One-Third Of Schoolchildren Globally Lack...
EFTA02731226.pdf
...indicated that if her mother answered, the caller
would just ask for
and her mother would not ask who was calling or otherwise talk with
2021.01.26
EFTA 00023123
EFTA02731229
Page 5
the caller.5 When
would answer one of these calls, he would hand the phone to
and...
EFTA00136746.pdf
...after it suddenly announced Monday that the count would end Oct. 5."
Northern California Wildfires Threaten Tens Of Thousands Of Homes.
NBC Nightly News (9/30, story 10, 1:35, Holt, 5.69M) reported that the deadly wildfires in northern California "are now...
EFTA00150380.pdf
...15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he...
EFTA00136558.pdf
...International News
• Putin Touts Russia's Vaccine As Safe And Effective.
• Germany Pauses Reopening As Cases Rise.
• France Calls For Local Action To Reduce Infections As Daily Cases Pass 5,000.
• Poll Finds People In Most Wealthy Countries Think Their Government Handled Pandemic Well.
• One-Third Of Schoolchildren Globally Lack...
EFTA00136313.pdf
...NBC Nightly News (7/30, story 5, 2:10, Holt, 5.82M) reported, "As the death toll from COVID-19 rises in this country,
there's new concerns tonight about children with the disease and their ability to spread it." NBC's Miguel...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00150555.pdf
...Miami police "believe
Cifuentes shot two people after being asked to leave the club" on April 5, 2015. The FBI
'offered a $10,000 reward for information leading to Cifuentes' arrest and conviction."
New York Man Facing Federal Kidnapping Charges.
The Dunkirk (NY) Observer (7/13, 23K) reports Patrick James...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00148081.pdf
...Dover bank on the same
day while out on supervised release for a different bank robbery." He had "pleaded guilty to
both crimes on Oct. 5, 2020."
FBI Investigating Indiana Bank Robbery.
WTTV-TV Indianapolis (1/26) reports that the Indianapolis Metropolitan Police Department and
the FBI are "asking the...
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