1,053 results for "March 23 2012"
Page 38 of 43
EFTA00100180.pdf
...In 2011 Defenders wrote to then Director Thomas
Kane to express concern about this failure to implement the Second Chance Act.23 In 2012,
the General Accountability Office issued a report that similarly noted the BOP's failure to
adequately implement Congressional mandated alternative options to incarceration, including
use of...
EFTA00262164.pdf
...After reading the letter, it appears to relate to the same incidents you raised in your complaint
dated 23 March 2016.
40 As I advised in my letter to you dated 6 April 2016, this office will not be referring your 4
complaint for investaation*Ths is particularly because you...
EFTA00144597.pdf
...It was signed on the 4th of March and posted only on the 18th of March.
THE SAME DAY OBAMA POPPED IN FOR A TEA PARTY WITH SUNAK. IT WAS POSTED THE
SAME DAY, NOT BEFORE NOT AFTER BUT THE SAME DAY!
I ask again for your protection because I...
EFTA00085709.pdf
...at 5, 23;
• hold a hearing where victims can be heard, id. at 5, 23-24; and
• order that the government provide all information in its possession;
provide all grand jury materials; provide any information regarding FBI
Miami's investigation, including un-redacted 302s; provide all sealed
materials previously submitted...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00149675.pdf
...The new suspected incidents occurred in the early months of 2021,
and at least one happened as recently as March, according to three sources." A White House
spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National
Security Council (NSC) has been coordinating...
EFTA00596643.pdf
...The foregoing instrument was acknowledged before me this 23'd day of April, 2010 by BRAD
EDWARDS, who is personally known to me.
MELLOW
MY
OD SM393
MI ES Augmt 11,2012
Bowed Thu tat? Pao UnanvelMO
My Commission Expires:
NO A
PUBUC
Print Name:
EFTA00596679
EXHIBIT B
EFTA00596680
UNITED...
EFTA00179613.pdf
...Box 3
P-013952
Thru
P-013953
E-mail, Dexter Lee to Ruth Plagenhoef,
March 16, 2011, 10:52 a.m., RE: Referral
of Cassell Request for Investigation, with
e-mail from Paul Cassell to Dexter Lee and
Marie Villafana (March 15, 2011, 7:21
p.m.), attached
atty work...
EFTA00136157.pdf
...Financial Crime & Corporate Scandals
Ohio Candidate Went To FBI In March Over Householder, Dark Money.
EFTA00136174
WKRC-TV march-over-householder-dark-
money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate
for...
EFTA00163802.pdf
...Coray Tierney, a 23-year-old Dundee man, has been
thrown out due to the unavailability of expert witnesses. According to the article, Tierney was accused of hacking
into the FBI website and major banks, including HSBC and the Bank of Israel, between December 2021 and March
2023. The article...
EFTA00135911.pdf
...In March alone, the number of migrant stops at the border surge to 172,000 a
20-year high." Gutierrez continued, "Since March, state authorities have referred more than
28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and
almost 100 pounds...
EFTA00269078.pdf
...Matrimonial Property Settlement
We confirm that we have recently been instructed by
matrimonial property settlement
I
with respect to a
instructs that you were married on 30 March 1996 and separated on 30 March
2007. We are instructed that the relationship has broken down irretrievably and there is no
chance...
EFTA00149721.pdf
...Security Committee.
• CNA Financial Paid $40M To Hackers In March.
• Regulators Looking At Cryptocurrency Oversight, Transaction Reporting.
• Biden Order On Software Security Gets Favorable Reception From Experts.
• Tulsa City Administration Did Not Engage Hacker.
• Researchers Uncover Leak 100M Users From 23 Android Apps.
• Science Policy Nominee Passes Senate Commerce Committee...
EFTA00102999.pdf
...2012)
23, 24
United States v. Forde,
740 F. Supp. 2d 406 (S.D.N.Y. 2010)
passim
United States v. Gallo,
No. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. II, 1999)
275, 281
United States v. Gambino,
838 F. Supp. 744 (S.D.N.Y...
EFTA00104291.pdf
...EFTA00104312
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 23 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 23 of 48
COUNT THREE
Human Trafficking — Forced Labor
Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"),
14...
EFTA00706589.pdf
...In the
first round of 2012 presidential elections, many of us voted for the
Brotherhood candidate, Mohamad Morsi, to prevent a return of the old
regime. Some still thought that Islamists shared our desire to build a
democracy. Others argued that the exercise of governance will moderate
the Brotherhood and...
EFTA00135950.pdf
...The new suspected incidents occurred in the early months of 2021, and at
least one happened as recently as March, according to three sources." A White House
spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National
Security Council (NSC) has been coordinating...
EFTA00584912.pdf
...When they marched on
the embassy, police at first did nothing to stop them.
Those who worry about an Egyptian implosion sometimes hint that
the elections should be further postponed or even canceled. In fact,
the opposite is needed. The United States and other Western
governments ought to adopt the...
EFTA00595846.pdf
...Three Months
Ended March 31(a)
Year Ended December 31 (a)
2013
2012
2012
2011
2010
2009
2008
Ratio of earnings to combined fixed charges
and preferred distributions, including the
impact of Codification
Section 260.10-S99.2 (b)
4.07x
2.50x
3.29x
2.95x
2.57x
4...
EFTA00262705.pdf
...Dear Power torque finance,
[Quoted text hidden]
[Quoted text hidden]
28 May 2023 at 20:23
I am contacting you in regards to your request to verify my email address. The email address I have contacted you on
via this contact is my current email address and point of contact...
EFTA00173953.pdf
...and
are the subjects of 22 CTRs (1 in 2013, 9
in 2012, 7 in 2011, and 5 in 2010) totaling $730,000. See attachment 3 for more
information.
•
is a subject of three 2015 USARs totaling $2,754,983. See
attachment 1 for more information.
•
is a subject of...
EFTA00271746.pdf
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EFTA00077325.pdf
...Circumstances of the Offense
Tova did not know who Jeffrey Epstein was prior to his incarceration at the
MCC and became aware of his public status after his July 23, 2019 incident in the
Special Housing Unit ("SHU"). Her interactions with Epstein were limited because
he spent most of his...
EFTA00104216.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of...
EFTA00086802.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of...
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