857 results for "Feb 11 2014"
Page 34 of 35
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00133182.pdf
...I am in re,
of a Grand Jury Subpoena, dated August 11, 2019, and signed by Assistant United States
Attorney
, requesting specified records of the business named below. Pursuant to Rules 902(11) and
803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith...
EFTA00160254.pdf
...Thu, 18 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 18, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00299022.pdf
...United
States, 749 F.3d 999, 1002 (11'h Cir. 2014) ("As a basis for relief against Epstein in the
civil suit, the victims relied on Epstein's waiver of his right to contest liability in the non-
prosecution agreement.").
The Petitioners ultimately settled their federal and state civil lawsuits...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00135867.pdf
...We went to
Afghanistan 20 years ago, and we went because we were attacked on 9/11. And we went to take
on those who had attacked us on 9/11 and to make sure that Afghanistan would not again become
a haven for terrorism directed at the United States...
EFTA00150636.pdf
...We went to
Afghanistan 20 years ago, and we went because we were attacked on 9/11. And we went to
take on those who had attacked us on 9/11 and to make sure that Afghanistan would not again
become a haven for terrorism directed at the United States...
EFTA00147306.pdf
...What it shows is that...this misinformation
and disinformation attack on our democracy as early as 2014, well before the 2016 election,
they are continuing." Rep. Will Hurd (R-TX) said on CNN's Situation RoomVi (7/25, 980K),
EFTA00147314
would like to see all of Congress pay a little...
EFTA00083270.pdf
...EFTA00083295
billoconnell ( 1 )
4 years 11 months
Germany
The first account shown below, O'Connell has transactions with all the troublemakers
including bdubia, which 'may' be Internal Affairs Dave Debuccia who is a part of this
corrupt enterprise. DUB IA
oconnel ( 286)
bdubia ( L3t4)
dubia ( 20Q)
18 years 11 months...
EFTA00160705.pdf
...Also wounded were an 11-year-old boy and a
15-year-old boy." The Tribune adds, "Authorities originally said there may be as many as four
people who walked up to the gathering about 11:30 p.m. that night and opened fire."
Trump Raised Possibility That Epstein Was...
EFTA00149721.pdf
...11:00 AM
• Press Briefing by White House COVID-19 Response Team and public health officials; 11:00
AM
• Press Briefing by Press Secretary Jen Psaki; 12:00 PM
• Axios discussion on 'Investment in renewable energy' with Dem Sen. Chris Coons -
'Investment in renewable energy' Axios virtual discussion on the...
EFTA00609489.pdf
...PARTNERSHIP MANAGEMENT
11
V.
INVESTMENT HISTORY
14
VI.
FUND PERFORMANCE AND PORTFOLIO COMPANY PROFILES
15
VII.
SUMMARY OF PRINCIPAL TERMS
16
VIII.
CERTAIN RISK FACTORS
28
IX.
CERTAIN TAX AND REGULATORY MATTERS
38
X.
ADDITIONAL INFORMATION
49
APPENDIX A: LEGAL NOTICES
A-I
APPENDIX B: FUND COMPOSITION AND PERFORMANCE
B...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00160751.pdf
...6." Mott
was charged on May 11. Federal prosecutors said Mott was charged on May 11 "with two counts
each of knowingly entering or remaining in a restricted building without authority and violent
entry and disorderly conduct on Capitol grounds." The Times adds that "the case was helped by
information...
EFTA00136474.pdf
...Subject:
.
-
u rc
airs ews ne mg ues ay, ugust 11, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00150210.pdf
...EFTA00150210
• Coronavirus Thwarts Hopes Of Families Of 9/11 Victims That Trial Of Men Accused Of Planning
Attacks Would Commence Early Next Year.
• Trump Pledges Another $2 Million To 9/11 Memorial.
COUNTER-INTELLIGENCE
• Roger Stone Accused Of Using Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins...
EFTA00603608.pdf
...On February 11, 2015, Dershowitz served a First Set of Document Requests on each of
the Plaintiffs, individually, along with a First Set of Interrogatories on each of the Plaintiffs,
individually (together, the "Discovery Requests"). On March 13, 2015, Plaintiffs served their
responses to Dershowitz's First Sets of Interrogatories...
EFTA00164129.pdf
...The article explained that Peterson has pleaded not guilty to 11 charges, including seven
counts of felony child neglect, three counts of culpable negligence and one count of perjury in connection
with the shooting and statements he made afterward. The article cited that Peterson, 60, failed to follow his
training...
EFTA00136313.pdf
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine.
The Arizona Republic 11-ethics-violations-pay-50-000-fine/5362363002/> (7/30, Hansen, 869K) reports Rep. David Schweikert
(R-AZ) "reached a deal...
EFTA00150597.pdf
...And so of the 11 nominees that were announced today, there are four African
EFTA00150619
American women, an Asian American woman, and a man who would be the first Muslim
American federal judge in US history."
The AP (3/30, Superville, Gresko) says the President "nominated a racially diverse and...
EFTA00150161.pdf
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine.
The Arizona Republic (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a
deal announced Thursday to end a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay...
EFTA00135754.pdf
...Morris set sentencing for Feb. 4. Wells was detained."
Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence.
The New York Post (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17
years and six months in prison "for peddling powerful narcotics on...
EFTA00148778.pdf
...Morris set sentencing for Feb. 4.
Wells was detained."
Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence.
The New York Post (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17
years and six months in prison "for peddling powerful narcotics on...
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