947 results for "October 21 2015"
Page 36 of 38
EFTA00040664.pdf
...Background
In late 2015,
sued Maxwell for defamation. SeeMv.
Maxwell, No.
15-cv-7433 (S.D.N.Y.). =alleged
that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The parties...
EFTA00066510.pdf
...Background
In late 2015,
sued Maxwell for defamation. See
v. Maxwell, No.
15-cv-7433 (S.D.N.Y.). alleged
that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The...
EFTA00087230.pdf
...Background
In late 2015,
sued Maxwell for defamation. See
v. Maxwell, No.
15-cv-7433 (S.D.N.Y.).
alleged that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The...
EFTA00087251.pdf
...Background
In late 2015,
sued Maxwell for defamation. See
v. Maxwell, No.
15-cv-7433 (S.D.N.Y.).
alleged that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The...
EFTA00136851.pdf
...International News
US Borders With Mexico And Canada To Remain Closed Until November 21.
Reuters 21-idUSKBN2741VM> (10/19, Shepardson, Scherer) reports
that the Homeland...
EFTA00595846.pdf
...Under the law in effect prior to January 1, 2015, a "preferential dividend"
was not eligible for a dividends-paid deduction and, therefore, was not counted toward this distribution
requirement. Effective for distributions in our taxable year that began on January 1, 2015 and all future taxable
years, preferential dividends...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00287327.pdf
...com/2015/05/27/opinion/the-morality-of-robotic-war.html
P. Scharre, Autonomous Weapons and Operational Risk, Center for a New American Security, February
2016. https://s3.amazonaws.com/files.cnas.org/documents/CNAS Autonomous-weapons-operational-
risk.pdf
US Department of Defense Directive 3000.09, November 21, 2012...
EFTA00057410.pdf
...Ietmai
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2019.08.2216:1327...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00102999.pdf
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00103013
United States v. Green,
981 F.3d 945 (11th Cir. 2020)
124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997)
72...
EFTA00135712.pdf
...Adams said initial videos of the man shown with a child
were first recorded by the National Center for Missing and Exploited Children, and data extracted
from that video indicates it was created in October 2015."
WYFF-TV Greenville, SC (9/30, 398K) reports, "The FBI in Columbia on Wednesday...
EFTA00236813.pdf
...ML281837-MAXWELL
SUBS
Private and confidential
6
CONFIDENTIAL
UBSTERRAMAR00001174
EFTA00236820
Historical and illustrative performance—AlphaKeys Millennium Funds
Since inception, the Millennium funds have outperformed market indexes'
January 1, 1990 — July 31, 2014 (net of 1% AlphaKeys Millennium Fund feet
524,000
$21,000
$18,000
S15,000
512,000
$9...
EFTA00132208.pdf
...stated he joined the BOP as a Corrections Officer and was
promoted to Lieutenant (GS9) in October, 2015. He spent one year at the
Federal Correctional Institution (FCI) Fort Dix when he first joined the BOP
and had spent the remainder of his tenure at the Metropolitan Correctional
Center. Captain...
EFTA00266322.pdf
...You will
not receive further notice and you will not be entitled to use the nam
Should this occur, you have the right to appeal against OCBA's decision to the District Court
under Section 16 of the Act within 21 days thereafter.
Should you require any further information, please...
EFTA00695928.pdf
...Nearly three-quarters (93%)
of the 25,670 undocumented immigrants sentenced in federal criminal courts in 2015 were convicted
of an immigration offense. In addition, in that year:
• Twenty percent of undocumented immigrants who received federal sentences were convicted
of drug offenses (5,218 sentences). As noted above, drug offenses...
EFTA00160374.pdf
...Musk, who has been CEO since buying the company in October, said his role will shift to executive chairman
and chief technology officer. But Mr. Musk also made clear he wasn't about to yield control over the platform,
saying he would maintain responsibility for product, software and system operations...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00163471.pdf
...54 related to narcotics, 21 related to weapons, 8 that were misdemeanors and 14 that were served
with outstanding warrants for previous alleged crimes. Hoodline (07/04, Zhao) also reported on the story.
FBI Joins Investigation Into Congressional Intern Killed in Northwest DC Triple Shooting
WUSA (CBS-9) (07/03...
EFTA00295614.pdf
...No local income, profits, or capital gains taxes are levied in the Cayman Islands at the current time;
however, the Company has received an undertaking from the Cayman Islands' Government that, for a period of
twenty years from October 21, 2003, the Company will be exempt from taxation in the...
EFTA00633220.pdf
...Amended in 2012
and 2015, the plan sets four ambitious goals in order to drive action and progress:
• •
Prevent and end homelessness among Veterans in 2015
• •
Finish the job of ending chronic homelessness in 2017
• •
Prevent and end homelessness for families, youth, and children in 2020
•
•
Set a path to...
EFTA00074744.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00712371.pdf
...The president's
father, Hafez al Assad, came to power in 1970 after 21 changes of
government -- mostly through coups -- in Syria's first 24 years of
independence. Moreover, the new Syrian state held free and fair elections
in 1947, 1949 and 1954 that all broke down according to tribal...
EFTA00300912.pdf
...This issue also highlights pho-
tos from the 25th Annual Gra-
ham & Dodd Breakfast, held on
October 9th, 2015 at the
Pierre Hotel in New York. This
event brings together alumni,
students, scholars, and practi-
tioners for a forum on current
insights and approaches to
investing. This year's breakfast...
EFTA00074599.pdf
...under the guise of filing a lawsuit.
21
In
()Bonner v. City of Prichard, 661 F.2d 1206. 1209 (11th Cir. 1981) (en banc), this court adopted as
binding precedent all decisions of the former Fifth Circuit handed down prior to October 1, 1981.
22
This is, in my view...
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