1,136 results for "Jan 24 2016"
Page 37 of 46
EFTA00163471.pdf
...Table of Contents
IN THE NEWS
• Death Toll From Texas Floods Reaches 78; President Trump Plans Visit
• Deputy Director Bongino Slams New York Times For 'Poorly Thought-Out Hit Piece'
• DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
• FBI and CIA Leadership Scrutinized Over Handling of 2016 and...
EFTA00263420.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00088041.pdf
...He claims
many clients have been locked down for 24 hours a days for the last eight days.
Meanwhile, the BOP has said more time is needed to complete a thorough investigation. However, Patton claimed the
time it has taken is a result of "pure incompetence and a total lack...
EFTA00088078.pdf
...He claims
many clients have been locked down for 24 hours a days for the last eight days.
Meanwhile, the BOP has said more time is needed to complete a thorough investigation. However, Patton claimed the
time it has taken is a result of "pure incompetence and a total lack...
EFTA00076468.pdf
...I5-CR-
551 (AJN), 2016 WL 8735699 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) ("Mlle overwhelming
majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense
subpoena requests to third parties."); United States v. Rivera, No. 13-CR-149 (KAM), 2015 WL
1540517...
EFTA00088057.pdf
...He claims
many clients have been locked down for 24 hours a days for the last eight days.
Meanwhile, the BOP has said more time is needed to complete a thorough investigation. However, Patton claimed the
time it has taken is a result of "pure incompetence and a total lack...
EFTA00106555.pdf
...4-2,/s.;:i
0
410
...:1_
,
•
Legend "** " = 24 Hour Ring
Friday, lune 28, 2019
Senseive But Unclassified
Page 1 of 7
EFTA00106569
I
•
MCC NEW YORK
CONTROL DAILY KEY COUNT
DATE: 5 • 3 •
•
24 Hour Ring
E-001
Z
.
(-002
-a—
1-003
9 -n
erns_
E-004
ac...
EFTA00307193.pdf
...2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22,612)
(24,663)
(42,832)
(39,775)
plus: Sbartiemi debt...
EFTA00307294.pdf
...2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22,612)
(24,663)
(42,832)
(39,775)
plus: Sbartiemi debt...
EFTA00307395.pdf
...2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22,612)
(24,663)
(42,832)
(39,775)
plus: Sbartiemi debt...
EFTA00090721.pdf
...2021)
39, 40
Sliker, 751 F.2d 477 (2d Cir.1984)
41
Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)
3
Stein, 521 F. Supp. 2d 266 (S.D.N.Y. 2007)
38
Townsend, No. Si 06 CR. 34 (JFK), 2007 WL 1288597...
EFTA00071624.pdf
...Finally, the Government has not met its - independent and meaningful" burden under the
2016 FOIA Improvement Act. NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353, at *2 (S.D.N.Y.
July 25, 2019). The 2016 Act provides that agencies relying on discretionary exemptions
(including all of the exemptions...
EFTA00088701.pdf
...Finally, the Government has not met its - independent and meaningful" burden under the
2016 FOIA Improvement Act. NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353, at *2 (S.D.N.Y.
July 25, 2019). The 2016 Act provides that agencies relying on discretionary exemptions
(including all of the exemptions...
EFTA00074029.pdf
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
EFTA00505469.pdf
...OpenSSL 0.9.8zh 14 Jan 2016
2017-01-03 11:23:56,797 -0500 INFO pid=382 140735231705088:MainThread
GSyncAppDelegate.pyo:199 Application did finish launching.
2017-01-03 11:23:57,012 -0500 INFO pid=382 140735231705088:MainThread
service.pyo:132
Creating singleton service instance of '
EFTA00163736.pdf
...allegedly entered the Capitol around 2:24 p.m. during the riots seeking to block the
certification of President Biden's electoral victory over then-president Donald Trump.
Fox News Pushes Back Against Reporter's Suit Claiming He Was Fired for
Challenging Jan. 6 Coverage
The Associated Press (12/08...
EFTA00161310.pdf
...The AP (4/16, Smith, Callahan) reports
coroners 'released the names of the victims late Friday, a little less than 24 hours after the latest mass shooting to rock the U.S."
and "four of them were members of Indianapolis' Sikh community." According to the AP, "The attack was another...
EFTA00094540.pdf
...Mack owns a
styling business and moved to Brooklyn in 2016, according to a 2017 New York Times report, which noted that Mack and
Ruth Madoff were in contact regularly.
Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into
a studio...
EFTA00104913.pdf
...Mack owns a
styling business and moved to Brooklyn in 2016, according to a 2017 New York Times report, which noted that Mack and
Ruth Madoff were in contact regularly.
Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into
a studio...
EFTA00261828.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00069970.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00070019
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which...
EFTA00261546.pdf
...Sat, 29 Jan 2022 00:55:46 -0800 (PST)
EFTA00261590
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EFTA00263778.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Man
Garten
denied the allegations, while
Epstein
declined
to
commentps6His71[15.aisylii6o]
Iv. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging that Maxwe
ad hired her to give massages to Epstein and
later threatened...
EFTA00666614.pdf
...WAM Global Macro Program - December 2016 Update
Date: Tue, 24 Jan 2017 22:29:35 +0000
Whitman Asset Management - December 2016 Performance
View this email in your browser
Update
WAM Global Macro Program (2X and 1X)
December 2016 Update
2X
511..-FcLerq
•AA-L..CO,
844F,>5.1
S.,EId...
EFTA00058429.pdf
...15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it
necessary or appropriate.
More precisely, we realize that Your Honor objects to the measure as more akin to...
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