1,121 results for "October 10 2013"
Page 38 of 45
EFTA00162812.pdf
...here is
something that is very right about Haiti in October 201S. the Haitian justice system managed to issue an
arrest warrant for rape. sexual aggression and abuse oft tie against Michael Gedenfeld and tt Is In force for
10 years, with expiration on October 28, 2025. The young men...
EFTA00082947.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00065103.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00545454.pdf
...jpg/220px-Voloj in_Yeshibot_10_rub_2010_Revers.jpg" width="220"
il ejght="220" class="thumbimage" data-file-width="1500" data-file-
EFTA00545466
il dght="1500">
Silver coin of Belarus, 10 rubles, 2010, 925, diam. 33 mm revers, Volozhin yeshiva
fl img alt=""
src="Hupload.wi kimedia.org...
EFTA00301213.pdf
...07 October 2018 17:10:46
Any changes made after this time are not reflected below
Travel Arrangements for HELFRICH/DAVID JOHN
American Express Travel Record Locator FGSFZK
Travel Details
Other Information
Agent Details
Business Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00103380.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00621909.pdf
...HSBC Bank USA, M, 2013 WL 3306161 at *5 MI
July 1, 2013).
Yours truly,
teeva - 6-
t
ct
.
'
Martin G. Weinberg
cc:
Assistant U.S. Attorney
y's Office
500 South Australian Ave
Suite 400
West Palm Beach, Florida 33401
Roy Black, Esq.
Black, Srebnick, Komspan & Stumpf,
201 South...
EFTA00136474.pdf
...a public place, for the 2013 bombing that killed three people and injured 260 more — something his
lawyers did not debate. Tsamaev was subsequently sentenced to death."
New York Man Pleads Guilty To Attempting To Support ISIS.
The AP (8/10) reports, "A Brooklyn man charged...
EFTA00070998.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00310492.pdf
...31 October 2O18 07:41:54
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA00086220.pdf
...codicils; (iii) an October
24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16, 2013 Will of Jeffrey Epstein
and any related codicils, and The Jeffrey E. Epstein 2013 Trust and any related...
EFTA00303470.pdf
...10 October 2O18 16:58:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record
Locat.
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00598642.pdf
...Martin Albers was
appointed to the Supervisory Board effective October 1, 2015 through a decision taken by the District Court
of Essen on October 2, 2015 in accordance with Section 104 of the German Stock Corporation Act (AktG).
Glinter Adam resigned from the Supervisory Board effective December 10, 2015. He...
EFTA00117526.pdf
...It is currently 12:25 p.m., on
2 Wednesday, October 27th 2021. This is Senior
3 Special Agent
, and I am
4 turning off the recorder.
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EFTA00117545
EFTA00124090.pdf
...The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or altar October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00115899.pdf
...I stayed there from 2008— teo
8
October 5, 2013.
9
MR.
:
Where did you go in October?
10
MR.
: MCC New York.
11
MR.
:
Was it a promotion or
12
lateral?
13
MR.
:
Lateral.
14
MR.
: Okay. When did you get -
15
what was the next step, promotion that...
EFTA00588667.pdf
...resolve any
10
document discovery issues perhaps before the deposition?
11
MS.
I don't think so, your Honor. I want
12
the testimony of this defendant in order to move this case
13
forward. Our discovery closes in July. I issued my discovery
14
requests in October. I have...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
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EFTA00117427.pdf
...I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm...
EFTA00164330.pdf
...Judge Wears Robes But She's An Evil Villain Like Goldfinger
they tried but failed miserably to send Gambino capo Andrew
Campos back to jail for violating the conditions of his bail 10
days ago.
That's what happened on February 10, according to court
filings in Brooklyn by federal...
EFTA00125921.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125921
LIMITED OFFICIAL USE...
EFTA00095871.pdf
...19 Page 6 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than...
EFTA00067620.pdf
...In September 2013, Ray
called the Pinehurst Police Department to say that Isabella had "walked off' after doing damage to his
stepfather's garage. Ray called back 40 minutes later to say that Isabella had returned. In October, Ray called the
police again because Yalitza had run away. Alarmed by...
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