990 results for "APRIL 22 2013"
Page 36 of 40
EFTA00262521.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
(4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT...
EFTA00210641.pdf
...In October 2013, I returned to the United States for the first time since I had left for
Thailand.
53.
In April 2014, I decided to get back in touch with the FBI.
In Sydney, the FBI had
seemed like they wanted to be helpful to me, and I have...
EFTA00089393.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00068050.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00076303.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00080486.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00100380.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00071674.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00076331.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00105478.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00078231.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00591461.pdf
...On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt
Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described her meetings
with Epstein...
EFTA00611654.pdf
...Cochrane'
April 16 2014
Abstract
The financial crisis was a systemic run. Hence, the central regulatory response should be to
eliminate run-prone securities from the financial system. By contrast, current regulation
guarantees run-prone bank liabilities and instead tries to regulate bank assets and their values. I
survey how...
EFTA00289560.pdf
...Mitchell
Jonathan Leitersdorf
685,714
$299,999.88
3,428,571
$1,499,999.81
Total
4,114,285
$1,799,999.69
WES1VA 0047077.6
EFTA00289583
Exhibit A
SCHEDULE OF PURCHASERS
Subsequent Closing — April 10, 2013
Aggregate
Name
No. of Shares
Purchase Price
David J. Mitchell
457,143
$200...
EFTA00073205.pdf
...It was incorporated on November 22, 2011.
22.
According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns
Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at
$3.2 million, with buildings and improvements valued at $4...
EFTA02365541.pdf
...By April, residents began
complaining of cloudy, foul-smelling water, but were assured by local authorities that the water was fine. It wasn't.
Financially, Snyder's declaration mean= Michigan state funds and recovery organizations will work with those in Flint to
help out, accor=ing to Time, but exactly...
EFTA00261546.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT...
EFTA00261898.pdf
...in 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00040963.pdf
...Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December 22, 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00085709.pdf
...of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation, including child sex trafficking 10 In 2013,
the Department and other agencies published a victim-dedicated action plan that...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00160391.pdf
...According to
the article, Durham has been conducting the investigation since April 2019, and Garland suggested that inquiries
regarding the report should be directed to Durham. The article noted that Durham, who was appointed as special
counsel by then-Attorney General Bill Barr, has indicted three individuals as part of...
EFTA00209741.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209741
Case: 13-12923
Date Filed: 04...
EFTA00078263.pdf
...faces a
maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District
EFTA00078272
Judge Kimba M. Wood.
Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him
to prescribe Subsys, a powerful painkiller, to...
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