890 results for "June 23 2011"

Page 36 of 36
EFTA00247131.pdf
OCR Confidence: 85%  •  15394.9 KB
...The July 11, 2019 Search Warrant for All Electronic Devices and Storage Media in the New York Residence 23. Following the initiation of the FBI's review of the Seized Discs, on or about July 11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant...
EFTA00210140.pdf
OCR Confidence: 85%  •  3168.3 KB
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at I). Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020 Date: Wed, 23 Sep 2020 10:28:00 +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: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...The deputy commissioner of DOT, who signed the certification stating Sandy caused the damage, was informed by the employee in a June 2014 email that some of those vehicles had been "junk for years." That employee said that DOT itself had told New York Police Department in 2009 that the...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...26 Jul 2011 Fractional or Partial Interest: 100.000000% File #: 732512 Time (GMT): 18:11:56 EFTA00080023 Seller: Freedom Air International, Inc.' Buyer ASI Wings, LLC Sale File #: 1644796 Date: 13 Jun 2019 Fractional or Partial Interest: 100.00000D% Seller: ASI Wings, LLC Buyer Hyperion Air, LLC Time (GMT): 16...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...Hardship 23/nyregioninew-york-city-coronavirus-six-months.html> As Schools Go Remote, Finding `Lost' Students Gets Harder He Killed 2 Marines In 2011. It Almost Derailed Peace Talks This Month.
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over by Judge Salas before another lawyer took over in June 2019. The names of a dozen others were found in his car, including New York state chief judge Janet DiFiore...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over by Judge Salas before another lawyer took over in June 2019. The names of a dozen others were found in his car, including New York state chief judge Janet DiFiore...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...I Argued and Submitted En Banc June 19, 2012. I Filed March 8, 2013. Synopsis Background: Defendant was charged with production of child pornography, transportation and shipping of child pornography, receipt of child pornography, possession of child pornography, importation of obscene material, transportation of obscene material, and unlawful flight to...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...More Than 23 Million Stolen Credit Cards Are Being Traded On Dark Web. ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than 23 million credit and debit cards were available on the dark web in the first half of 2019. The researchers found that...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...THE FUND HAS NOT BEEN APPROVED BY THE SWISS FINANCIAL MARKET SUPERVISORY AUTHORITY (FINMA) AS A FOREIGN COLLECTIVE INVESTMENT SCHEME PURSUANT TO ARTICLE 120 OF THE SWISS COLLECTIVE INVESTMENT SCHEMES ACT OF JUNE 23, 2006 (CISA). CONSEQUENTLY, INTERESTS IN THE FUND MAY NOT BE DISTRIBUTED IN OR FROM SWITZERLAND TO...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over by Judge Salas before another lawyer took over in June 2019. The names of a dozen others were found in his car, including New York state chief judge Janet DiFiore...
EFTA00143287.pdf
OCR Confidence: 85%  •  10433.6 KB
...SOS® IMIWXNCY WINE EASING ARO LUNCH KOONING 7111 IPRIUARY Dam Mon, 06 Jan 2025 17:23.01 DECO inportinceNcomI MORDImapi:IMG_37691peDIMG_MCB4Dog IMG_358SDER IMG3ISS.Dat IMG_369S1n IMG_37621DegrIMG_3604.12oR IMG..31701n IMG37091111pos„ IMG_3774.1peD IMG_35117.33ew IMG_31M.Dat IMG_37731pag: amt3$3,2...
EFTA00292277.pdf
OCR Confidence: 85%  •  9513.9 KB
...ANDRA CAPITAL FUND LP 23 SUMMARY OF PRINCIPAL TERMS 25 CONFLICTS OF INTEREST AND FIDUCIARY RESPONSIBILITIES 37 THE ISSUER: ANDRA CAPITAL TOKENS INC 39 THE MANAGER: ANDRA CAPITAL, LLC 40 THE GENERAL PARTNER: ANDRA MANAGERS LLC 41 THE ADMINISTRATOR: APEX FUND SERVICES (CHARLOTTE) LLC 42 USE OF PROCEEDS 43 DESCRIPTION...
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...Pursuant to Rule 506 of Regulation D under the 1933 Act (the "Rule"), the AlphaKeys Fund is required, among other things, to disclose certain disciplinary events, in respect of various entities and/or individuals, that occurred prior to the Rule's effective date of September 23, 2013, and such disclosure...

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