907 results for "September 26 2016"
Page 33 of 37
EFTA00079513.pdf
...Prosecutor of the Republic of Paris, Mr Remy HEITZ
September 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le
Prince Andrew, complicity and in light of the death last August of Fe
Jeffrey Epstein, the legal proceedings were extinguished in France, and then I have
again filed a...
EFTA00608391.pdf
...Amended and Restated Limited Partnership Agreement of
AMVILP, effective as of September 21, 2006 (the "AMVILP Partnership
Agreement");
•
Copy of the Amended and Restated Limited Partnership Agreement of
Apollo Investment Fund VI, L.P. ("Fund VI"), dated August 26, 2005
("Fund VI Partnership Agreement");
EFTA00608394
Carlyn McCaffrey, Esq.
October 18...
EFTA00094289.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in
the trust...
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00093044.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00136157.pdf
...In his column on the Fox News
(7/26, 27.59M) website, Gregg Jarrett writes, "When the dossier was invented in 2016, the president of
Brookings was Strobe Talbott, a long-time friend and ally of Hillary Clinton. Her...
EFTA00160553.pdf
...He concluded that the investigation opened on July 31, 2016, was begun for purely political reasons. The author
added that the Durham report states that on Aug. 3, 2016, then-President Barack Obama and his national security
EFTA00160563
team were briefed by then-CIA Director John Brennan on the Hillary...
EFTA00112538.pdf
...So with the BOP, once you got
19 to MCC in 2016 is that where you spent the rest
20 of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22 there in December of 2016, I think it was right
23 before Christmas...
EFTA00150380.pdf
...In his column on the Fox News (7/26, 27.59M) website, Gregg Jarrett writes, "When the dossier
was invented in 2016, the president of Brookings was Strobe Talbott, a long-time friend and ally
of Hillary Clinton. Her campaign provided the cash for the phony document that was composed...
EFTA02376459.pdf
...Friday, September 23, 2016 4:54 PM
To:
jeffrey E.
Subject:
Re: Magnani
Thanks a lot !!!Dim in Paris now with
when will y=u come?miss you!!GGO
Le 23 sept. 2016 a 18:44, jeffrey E.
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...
EFTA02367909.pdf
...In early 2016, Warner Music
began releasing the discs in pairs, with new portraits of Collins on the co=ers in place of the original images. Collins
returned to the stage in March of 2016, performing at the Little Dreams =oundation Benefit Gala in Miami. He published
his autobiography,=Not...
EFTA00112740.pdf
...So with the BOP, once you got
21
to MCC in 2016 is that where you spent the rest
22
of your career with BOP at MCC?
23
MR.
: It was. I was there - I got
24
there in December of 2016, I think it was right
25
before Christmas...
EFTA00595846.pdf
...We will pay distributions on the Preferred Shares quarterly on March 31, June 30, September 30 and
December 31 of each year, beginning on June 30. 2016 (with the payment on that date being based pro rata
on the number of calendar days from the original issuance of the Preferred...
EFTA00150007.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
• Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
• Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
• FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00135626.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
• Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
• Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
• FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00137183.pdf
...He now faces one charge of
conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre
Montgomery Jr., in 2016. `This murder-for-hire cold case from 2016 demonstrates once again the power of law
enforcement partnership and persistence,' Richard Quinn...
EFTA00613391.pdf
...By order dated September 26, 2011 (DE #99), the court held that the Federal
Action could go forward under the CVRA but deferred a ruling, pending further factual
development, as to whether the CVRA's rights attached to Jane Doe #1 and Jane Doe #2 and
whether the Government violated...
EFTA00263748.pdf
...JO
OR,Ci0NISED
cRINE SyIcstccrcE - Plarokcycce Greivo merkeeS6
ReaL asuna
referneRaminuci-i -
cnzvciERi r.w..6;
'kegicina[
FErtteft-rcittetzfri
RoCER
etRiN\WA
Develo-en
)1.) Cit_CANASED -reRcerech catfre
A
GC)
PCC-fCe -re RC ern MC etr AK) iN ITNLADUPtL -
- ac2i "c",
8 February 2016 >YF 7
Dear
85...
EFTA00130643.pdf
...181/NYC023578
182/NYC023579
183/NYC023580
184/NYC023581
185/NYC023582
186/NYC023583
187/NYC023584
188/NYC023585
189/NYC023586
1610/NYC023587
1611/NYC023588
1612/NYC023589
PROCESS REPORT
26 Federal Plaza
New York, NY 10278
Date:
September 9, 2019
Case ID:
90A-NY-3151227
Request No.: 112048
One (1) Seagate Barracuda 500GB...
EFTA00136892.pdf
...Department's
statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016.
Six defendants convicted this year were sentenced to life in prison and 26 others received sentences of over five
years in federal prison."
Ten Suspected Gang Members Charged In Texas.
KWKT...
EFTA00141295.pdf
...X (30X) 52.222-26, Equal Opportunity (Sept 2016)(F-O. 11246).
(i) Alternate I (Feb 1999) of 52.222-26.
X (31X) 52.222-35, Equal Opportunity for Veterans (Jun 2020)(38 US.C. 4212).
(i) Alternate I (July 2014) of 52.222-35.
(32)(i) 51727-36, Equal...
EFTA00583332.pdf
...JH Group
Fund IV GP
80.27%
15.66%
4.07%
Fund V GP
61.51%
19.60%
18.89%
Calculated as of September 30, 2016
Dot: USI:10937215v1
Dot* USI:107703119v15
EFTA00583373
SCHEDULE II
Excluded Assets
PRIVATE EOUITY FUNDS
Apollo Advisors, LP
Apollo Advisors II, LP
APOLLO REAL ESTATE...
EFTA00136693.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00150161.pdf
...Trump Wants To Give In-Person UN Address In September.
Reuters (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President
Trump "hopes to address the U.N. General Assembly in person in September...while all other
world leaders will send videos instead of traveling to New York...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith