968 results for "September 8 2013"
Page 38 of 39
EFTA00099352.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Attorneys for Ghislaine Maxwell
EFTA00099352
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
U
The Structure of the NPA
8
B.
The Negotiation of the NPA
11...
EFTA00065989.pdf
...The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not...
EFTA02731168.pdf
...Our team has met with
four times, beginning in September 2019 and most
recently in February 2020. We also liter
additional questions by phone in April 2020. Mid
from her interviews with our team.
has never sunken with law enforcement re ardin
Epstein.
Corroboration of
Documentary Evidence
Although we have...
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00268192.pdf
...TARC.Er
NEWEL8897
Unit Ordered Supplied Tax%
Price Inc Disc.%
Subtotal
- lunit - 10mIns UNIT
8.00
8.00 10
$13.20 0.00 %
$105.60
Job Total Including GST
$105.60
Thank you for your business. Please retx`t this nrkeipt ;o:
warranty repair,exthange or refund. Goods will be...
EFTA00136892.pdf
...Purdue Pharma Reaches $8.34 Billion Settlement Over Opioid Probes 8-34-billion-settlement-over-opioid-probes-11603292613>
Quibi Is Shutting Down Barely Six Months After Going Live
EFTA00149162.pdf
...8, a federal
jury in Baker's court convicted Hamlett's boss, James David Ross, of the same charge, finding
that he defrauded Mississippi County and the state of $54,155 by bribing Allen to let him dump
numerous loads of demolition debris for free." Allen pleaded guilty in September...
EFTA00596126.pdf
...ARTICLE 8
SUPPLEMENTAL INDENTURES
Section 8.1
Supplemental Indentures Without Consent of Holders of
Securities.
(a)
Without the consent of the Holders of any Securities, the Co-Issuers, when
authorized by Board Resolutions and the Trustee, at any time and from time to time subject to
the requirement provided below...
EFTA00160391.pdf
...A second federal investigation involves the Securities and Exchange Commission
plus a federal grand jury, which are considering whether his company, Trump Media, violated federal criminal laws
in connection with its initial public offering for his social medial platform, Truth Social, as well as its reported
receipt of $8 million...
EFTA00148445.pdf
...since at least September," the FBI and CISA announced.
However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear
compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports
that while "hackers have 'exfiltrated data from at least two victim servers,' the...
EFTA00135796.pdf
...since at least September," the FBI and CISA announced.
However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear
compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports
that while "hackers have 'exfiltrated data from at least two victim servers,' the...
EFTA00083270.pdf
...Capuano's charges stem from one of those incidents, which are alleged to
have taken place between June and September of 2009.
O'Connell was indicted on 12 charges; Capuano on five.
Both are charged with committing statutory rape in the 2009 incident, as well as conspiring with and aiding...
EFTA00137248.pdf
...8, a
federal jury in Baker's court convicted Hamlett's boss, James David Ross, of the same charge, finding that he
defrauded Mississippi County and the state of $54,155 by bribing Allen to let him dump numerous loads of
demolition debris for free." Allen pleaded guilty in September...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00067669.pdf
...27,
2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from
OpportunIP.
21
EFTA00067689
SDNY News Clips, Tuesday, June 25, 2019
Additionally, Henning is accused of defrauding a Chicago employer after leaving Marks Paneth in New York.
Prosecutors say Henning induced a...
EFTA00148727.pdf
...economy; 8:30 AM
• Department of Transportation monthly Air Travel Consumer Report released - Department of
Transportation monthly Air Travel Consumer Report released, containing September and
third-quarter 2020 airline on-time numbers, tarmac times, mishandled baggage numbers,
mishandled wheelchair and scooter numbers for reporting marketing and operating carriers.
Report also...
EFTA00237816.pdf
...Pursuant to recent amendments to Rule 506 of Regulation
D under the 1933 Act (the "aufg") the AlphaKeys Fund is required, among other things,
to disclose certain disciplinary events, in respect of various entities and/or individuals, that
occurred prior to the Rule's effective date of September 23, 2013...
EFTA00236853.pdf
...Pursuant to recent amendments to Rule 506 of Regulation
D under the 1933 Act (the "aufg") the AlphaKeys Fund is required, among other things,
to disclose certain disciplinary events, in respect of various entities and/or individuals, that
occurred prior to the Rule's effective date of September 23, 2013...
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00613223.pdf
...As of December 31, 2016, we, through our
subsidiaries, managed or advised $70.8 billion of AUM and $70.8 billion of Fee-Generating AUM in accounts
owned by or related to Athene (the "Athene Accounts"). This amount includes $15.7 billion of AUM that was
either sub-advised by...
EFTA00163736.pdf
...Dayton Daily News (12/10, Staff Writer), Journal News (12/10, Staff Writer),
and WJW (FOX-8) (12/10, Laura Morrison) also reported on the story.
Rhode Island Man Charged With Making False Bomb Threat on Airplane
CNN (12/09, Williams) reported that a Rhode Island man faces federal charges...
EFTA00624128.pdf
...The CogPrime Architecture for Integrative, Embodied
AGI
September 19, 2013
EFTA00624128
This book is dedicated by Ben Goertzel to his beloved,
departed grandfather, Leo Ztuell - an amazingly
warm-hearted, giving human being who was also a deep
thinker and excellent scientist, who got Ben started on the
path of science...
EFTA00136939.pdf
...since at least September," the FBI and CISA announced. However, the FBI and CISA "said Thursday they do not
have evidence that Energetic Bear compromised elections data or government operations." Politico
(10/22, Geller,
4.29M...
EFTA00067645.pdf
...27,
2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from
OpportuniP.
Additionally, Henning is accused of defrauding a Chicago employer after leaving Marks Paneth in New York.
Prosecutors say Henning induced a Chicago firm to hire him, provide him with an...
EFTA00135667.pdf
...Trump,' is due out September 8." The book will offer "an insider's view on
some of the most sensational and politically freighted investigations in modern American history,
including into whether the 2016 Trump campaign coordinated with Russia to sway the presidential
election." Strzok said Tuesday in a statement accompanying...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith