1,037 results for "Dec 13 2016"

Page 38 of 42
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Government has filed an application for modification of a March 18, 2016 pretrial protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...Mon, 07 Dec 2020 18:18:15 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf More IG fraud this time the "independent" DFC IG: "investigating" Kushner...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...01/13 22~ 19~1 01/13 nam vara ei 01/13 7:Mle ~BI 01/13 24~ CEITOg a la 01/13 400114 BABI a la 01/13 122~ 1~1altS 01/13 11:34~ CAL 1•41 0. 01/13 11~44 falaltat 01/13 01~ MUM CL...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...12 at ¶ 22 (Affidavit of David Boies sworn to on Dec. 1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley sworn to on Nov. 30, 2017), Ex. 16 at 6 (Affidavit of Stephen N. Zack sworn to on Nov. 22, 2017). Dershowitz says he plans to produce the...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
From To Subject: . - u rc airs ews ne ing nay, November 13, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...SIGNATURE OF OWNER 1 (required field) Bectroncaily Certified by Registered Owners PRINTED NAME OF SIGNER (requi•od lied) TITLE (required field) DATE 4/13/2016 SIGNATURE OF OWNER 2 PRINTED NAME OF SIGNER TITLE DATE Use page 2 for additional signatures. AC Form 8050- I B (04 121 Fcc paid...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...Tue, 08 Dec 2020 11:24:57 +0000 c Importan e: Normal News Briefing Tuesday, December Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ATBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...After 10 years, federal executions set to resume Workers World It stated that the DOJ directed the federal Bureau of Prisons to set three execution dates in a five-day span between Dec. 9 and 13, with two others on ... Trump tweets about planned demonstrations: 'Portland is being watched very...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...remained in the green zone, coming in 25th place." The Washington Post (11/30, 14.2M) separately reports that on "Wednesday, Dec. 2 at 11:00 a.m. ET, Krebs will join Washington Post columnist David...
EFTA02386937.pdf
OCR Confidence: 85%  •  1663.3 KB
...Monday, March 13, 2017 7:01 PM To: jeevacation@gmail.com Subject: How do I make the jump from my current salary limit of 150K to the half million mark...? - Quora Answer: W=s easy: 1. Move to a large public tech company; Amazon will do nic=.. chttps://www.quora...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...If you thought I wasn't credible, David, Sigrid, Brad and Stan, you would never have proceeded to litigate my case when we first spoke in 2016. You would have dropped me then like a hot potato, yet instead, you falsely represented me and protected well-known Epstein accomplices against...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...Police Solve Baltimore County Teen's Cold Case Murder WJZ (CBS-13) (12/01, Staff Writer) reported that cold case detectives have determined John Anthony Petrecca, Jr., who died in 2000, was responsible for the 1981 murder of 13-year-old Heather Porter. "As a result of advances in forensic...

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