963 results for "April 2 2015"
Page 37 of 39
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00149018.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million
companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is growing
evidence that many other companies received loans for which they were ineligible because
banks and the government...
EFTA00136050.pdf
...ET, 2.99M), FEMA Administrator Gaynor was asked about persistent "shortages" of personal protective
equipment for "frontline workers." Gaynor said, "We are in a much better place with PPE today than we were
back in March and April. There's no doubt about it. But the fact is, we don...
EFTA00135667.pdf
...NBC Nightly News
(7/28, story 3, 2:20, Holt, 6.05M) reported on a paramedic in New York who
"has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early April,
paramedics in Yonkers were getting nearly 700 calls a day, double the...
EFTA00150422.pdf
...NBC Nightly NewsVi (7/28, story 3, 2:20, Holt, 6.05M) reported on a paramedic in New York
who "has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early
April, paramedics in Yonkers were getting nearly 700 calls a day, double the...
EFTA00169300.pdf
...Any
officer of the Corporation is hereby authonzed to certify these resolutions to whom it may concern.
(2)
Each of the following are authorized to perform the powers enumerated in the foregoing resolutions and by signing his a her name in this
section 2 agrees on behalf of the Corporation...
EFTA00136851.pdf
...the devastated US airline industry, when fewer than
100,000 people were screened per day in April, and how far it still has to go." The "million plus passengers
screened Sunday compares with 2.6 million on the same day last year, or roughly 60% fewer, according to the
Transportation...
EFTA00326146.pdf
...or (2) acts of
God, fires, earthquakes, floods, climatic aberrations, acts of govemmental authorities, civil unrest, strikes, riots, theft.
disease, accidents or failures related to the public internet. telecommunications lines or facilities, or third party
technology systems. or any other cause beyond the control of Amex.
Intermediary Disclosure. Amex assists...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00150739.pdf
...The Hill (7/7, Miller, 2.98M) reports, "Wray cited massive Chinese hacking incidents over
the past few years in describing the threat, including the 2017 breach of credit agency Equifax
that exposed the personal information of around 145 million Americans, and the 2015 data
breach of health company Anthem...
EFTA00178967.pdf
...Counsel for Jeffrey Epstein
2
Black. Srebnkk. Komspan & Stumpf
2015. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305-371-6421 • Fat
•www.Royffiack.corn
EFTA00178976
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on Ihtri. 14.O.00* a true and correct copy of the
forging motion was furnished by...
EFTA00129645.pdf
...2/RANGE 04/BED 203L DS
10-24-1999 2015 11-03-1999
MCKEAN FCI
HOUSE 2/RANGE 04/BED 206L DS
10-05-1999 1526 10-24-1999
MCKEAN FCI
HOUSE 2/RANGE 07/BED 211L AD
10-03-1999 1213 10-05-1999
MCKEAN FCI
HOUSE 2/RANGE...
EFTA00265434.pdf
...8th April 2013 - Contesting Intellectual Property Theft - Johnson
Lawyers
EFTA00265434
Document 2 :
Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013
proceeded to obtain Official letters of Involvement of the individuals who had access to
the Intellectual Property of The Specialist Medical Centre and M...
EFTA00281516.pdf
...Select A LEED-Certified Building
8
Credit 1
Option 2, Path 1: Brownfield Redevelopment
10
Credit 1
Option 2, Path 2: Stormwater Design—Quantity Control
13
Credit 1
Option 2, Path 3: Stormwater Design—Quality Control
18
Credit 1
Option 2, Path 4: Heat Island Effect—Nonroof
21
Credit 1...
EFTA00160374.pdf
...The article
mentioned that in the four-week trial that began April 10, prosecutors rested their case against Vallow Daybell
Tuesday after calling about 60 witnesses, including dozens of law enforcement officers and an FBI agent who
obtained access to Vallow Daybell's iCloud account.
How a Cold War Between...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00137440.pdf
...Carter was sentenced in September to 31/2 years in federal prison after she pleaded
guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader
of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00078263.pdf
...In that suit
athgeb, Gary Roxburgh and Bill Murphy,
in her 2015 lawsuit against Epstein associate
alleges Epstein lent her out as a minor for sex with his friends.
Logs from the other pilots have not surfaced in court records.
were subpoenaed by federal
prosecutors in Manhattan shortly after Epstein...
EFTA00064994.pdf
...In a draft budget, Hargrove sought $2.9 million to work on the chairman's dinner, including more than $2.4
million to stage performances by the band Alabama and "Steve Wynn's Showstoppers," a revue of Broadway
show tunes developed by Steve Wynn, a casino mogul and top Trump...
EFTA00136746.pdf
...The thought that Senate Republicans
would go up to 2.2 trillion is outlandish."
The Washington Times
EFTA00137043.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that...
EFTA00136798.pdf
...But she said the White
House hasn't provided a full counteroffer to the $2.2 trillion plan that the House passed last week as the
Democrats' negotiating position." Politico
(10/8, Caygle, Ferris, Mintz, 4.29M) says "Pelosi...
EFTA00129379.pdf
...Investigation Classification Level
a Unclassified
r
Confidential
r
Secret
-72-
[ 133 2-7-c
EFTA00129413
FD-759
Revised
10-01-X09
Page 2
FEDERAL BUREAU OF INVESTIGATION
Notification of Authority Granted for Use of
Electronic Monitoring Equipment - Not Requiring a Court Order
1. Reason for Proposed
Collect Evidence
Use:
2...
EFTA00148940.pdf
...I'm sure that he probably would agree with me."
The Hill (9/18, Samuels, 2.98M) reports Trump "would not say if he plans to keep or
remove" Wray, "expressing displeasure with his testimony to Congress about foreign election
interference and domestic terror threats for a second straight day...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
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