1,105 results for "December 22 2015"
Page 39 of 45
EFTA00099910.pdf
...December 28, 2020
New York, New York
22
ALISON J. NATHAN
United States District Judge
EFTA00099931
EFTA00154326.pdf
...December 28, 2020
New York, New York
22
ALISON J. NATHAN
United States District Judge
EFTA00154347
EFTA00607178.pdf
...Today Suntex is one of the largest and most reputable marina
companies in the U.S, owning and/or operating 22 institutional quality marinas
across the U.S.
— Proven track record: Suntex principals and management have over 100 years of
aggregate experience in managing marinas
— Actionable pipeline: Suntex will take...
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00067669.pdf
...Tenants later learned the Housing Authority planned to relocate all tenants — and did not specify where
residents would go.
"They changed their story," said Yusuf, who lives at another MPHA site, Glendale Houses, where residents in
2015 stopped a previous attempt at RAD conversion.
HUD documents distributed to Elliot Twins...
EFTA00163471.pdf
...Massachusetts Man Pleads Guilty to Cyberstalking a South Carolina FBI Agent
INTERNATIONAL RELATIONS
• FBI's Operation Artemis Brings Sextortion Charges Against 22 Nigerians
• Canadian Police Re-Arrest Man Wanted by FBI for 'Decades-Old' Sexual Assault of Minor
OTHER FBI NEWS
• Jan. 6 Federal Prosecutor Fired by AG Bondi Quotes...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00162812.pdf
...On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor, Ocnam Dameus, and Attorney General Jean Roody All Issued a search
warrant and discovered minors at the home at Delmas 91. Authorities found three minors...
EFTA00638630.pdf
...However now, even that consumer
protection is gone — Congress repealed COOL in December 2015.
Chemicals, including banned ones, dominate shrimp farming
Commercial shrimp production in India, the second largest exporter of shrimp to the U.S, begins with
a long list of chemicals, including urea, superphosphate and diesel. From there...
EFTA00081947.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA02404867.pdf
...Since the sanctions became law in December, administration offi=ials have encouraged oil exporters with spare capacity,
particularly Saudi=Arabia, to increase their production. They have discussed with Britain and France releasing their oil
reserves i= the event of a supply disruption.
And they have conducted a high-level campaign...
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00262521.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pa.ul G. Cassell meant for India
the Crime Victims
Rihis
uit,[14°)
(then known as
, alleged in a sworn affidavit that at age 17,
elae had. beep:" sexually trafficked _by_ Epstein and Glaielaine,
Maxwell for their...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00236813.pdf
...The NM lennium Master Fund lost le 31% from .rune 1989 to December
1989 and was restructured in 1990 to implement new trading strateges
Prior to January 1, 1998. individual integers invested tiredly in the Millenrium Master Fund and the results presented though December 31, 1997 include such investments All...
EFTA02395490.pdf
...China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639
28,903
31,273
33,837
36,400
2010E
2011E
2012E
2013E
2014E
2015E
IM Real GDP (bn CNY)
% Growth
15...
EFTA00039383.pdf
...Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00074029.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
10'17/2013814 OM
User
—n
Ctiarre Deceased trom...
EFTA00086658.pdf
...Maxwell, a civil defamation case Virginia
=filed
in 2015.
claimed that Maxwell defamed her when Maxwell's attorney-hired
press agent denied as "untrue" and "obvious
numerous allegations, over the span
of four years, that Maxwell had participated in a scheme to cause
to be "sexually abused
and trafficked" by...
EFTA00148128.pdf
...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 THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts Continue...
EFTA00718929.pdf
...Since the sanctions became law in December, administration officials
have encouraged oil exporters with spare capacity, particularly Saudi
Arabia, to increase their production. They have discussed with Britain and
France releasing their oil reserves in the event of a supply disruption.
And they have conducted a high-level campaign of...
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