1,000 results for "JULY 17 2013"
Page 36 of 40
EFTA00070837.pdf
...847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United States v. Welch, 368 F.3d 970 (7th Cir. 2004)
30
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
6...
EFTA00269384.pdf
...as if not under any emotional stress
EFTA00269413
2013-2020 Targeted victim, the daughter
carer development
Author of her first novel
- Received a publishing contract with Austin Macauley
Publishers in 2018 prior to the Conspired Sexual Targeting of Vincent Bulone in July
2018
Publishing contract for the first novel '
" involved...
EFTA00262413.pdf
...Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age 17,
Epstein case (https://www.youtube.c
s e a
een sexually trafficked by Epstein and Ghislaine...
EFTA00073205.pdf
...Despite having only one full-time employee working on information technology
during the bulk of the period, Southern Trust Company reportedly generated net income of $50.3
million in 2013, $67.5 million in 2014, $52.8 million in 2015, and $4.8 million in 2016 and $17.1
million...
EFTA00149896.pdf
...in sexual activity with minors in
separate incidents." The arrests were part of Operation Cerberus, which was an undercover
sting operation that "occurred from July 17- 19, 2020."
Continuing Coverage: FBI Investigating Colorado Bank Robberies.
The Denver Post (7/23, 720K) reports that the FBI "is asking for help identifying...
EFTA00590248.pdf
...1 17. Thus, the face of the complaint
establishes that this case does directly involve the veracity of the allegations that Jane Doe No. 3
asserted against Dershowitz in the Federal Action.
Indeed, although Jane Doe No. 3 is not a
party to this case, she is the accuser making...
EFTA00150782.pdf
...The Washington
Post (8/9, Stein, 10.52M) reports a "last-minute push to limit new cryptocurrency tax-reporting
EFTA00150785
requirements" in the package failed Monday "despite a bipartisan agreement and a frenzied
lobbying push." In late July, the Administration and Sen. Rob Portman (D-OR) agreed "to
increase tax...
EFTA00262521.pdf
...31/4:c..4,..261.>
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No. 33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is...
EFTA00673207.pdf
...adults did
not fill out their prescription or skipped doses because of the costs of medicines in 2013. The
proportion was less than one in ten in Germany, Canada and Australia. The difference is that, unlike
in the U.S., health coverage in most other OECD tends to be universal...
EFTA00265663.pdf
...Message cannot be found
Sent
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8/06.,2010 8:11 PM
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130164911/4434 PM
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12...
EFTA00099352.pdf
...212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
II
EFTA00099367
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00065989.pdf
...212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
1I
EFTA00066004
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As...
EFTA00595846.pdf
...On January 17, 2013, final regulations under FATCA were published. As a general matter, FATCA imposes
a 30% withholding tax on dividends on, and gross proceeds from the sale or other disposition of, our shares if
paid to a foreign entity unless either (i) the foreign entity is a "foreign...
EFTA00247231.pdf
...The Subject Devices to Be Searched
The Subject Devices are particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019.
II...
EFTA00156400.pdf
...two conspiracies are the same "in fact," meaning they
involve the same agreement. United States v. Araujo, No. 17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States...
EFTA00094540.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00104913.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00309111.pdf
...Social Security Number (if any)
Fonn l•129 01/17/17 Y
Page I of 36
EFTA00309117
Part 2. Information About This Petition (See instructions for fee information)
I. Requested Nonimmigrant Classification ( Write classification
Inhol):
2. Basis for Classification (select only one box);
•
New employment.
[I] b. Continuation of previously...
EFTA00067669.pdf
...to collude with competitors on coordinating price increases, such as "fair share,"
"playing nice in the sandbox," and "fluff pricing."
In one email from July 2013, Armando Kellum, the Director of Contracts and Pricing at Sandoz, wrote an email
with the heading "Re: Product Sales and Market Share Performance" that...
EFTA00611654.pdf
...Lucchetti, Aaron, and Julie Steinberg. 2013. "Life on Wall Street Grows Less Risky." Wall
Street Journal, September 9,
http://online.wsj.com/news/articles/SB10001424127887324324404579044503704364242.
Ludvigson, Sydney, Charles Steindel, and Martin Lettau. 2002, "Monetary Policy
Transmission through the Consumption-Wealth Channel." Federal Reserve Bank of New York
Economic Policy Review...
EFTA00068215.pdf
...After your efforts to prevent answering those questions were rebuffed by Judge
Marra, on July 19, 2013, your Office admitted that it had information that Reinhart's statements
(made under penalty of perjury) were not accurate:
(a) The government admits that, while Bruce E. Reinhart was an Assistant U.S...
EFTA00135626.pdf
...owner
in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime charge
and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson County jail
and is next due in court July 24 for a preliminary hearing."
Former Virginia Gang Member...
EFTA00613391.pdf
Filing # 37239590 E-Filed 02/01/2016 12:29:17 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00091750.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
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