1,036 results for "December 15 2017"
Page 40 of 42
EFTA00172546.pdf
...Vic-torville, California Audit Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons'
Contract with Coreavic Inc. to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal...
EFTA00057410.pdf
...Further, it
corroborates the many news reports, regarding the "rodent-infested MCC."
Do you have any comment to make on those observations? [page 15,
Report, dated 22 August 2019].
xii.
Ms
further states:
"On a different, yet equally concerning topic, an MCC Correctional Officer advised
me this past week, that...
EFTA00104216.pdf
...On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and
filed a Petition for Probate and Letters Testamentary which
included Epstein's last will and testament with the Probate Division of the Superior Court of the
Virgin Islands.
9.
The Petition reports the value of the real...
EFTA00086802.pdf
...On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which
included Epstein's last will and testament with the Probate Division of the Superior Court of the
Virgin Islands.
9.
The Petition reports the value...
EFTA00098593.pdf
...01105/2017
Printed Name
Ftmnit
Signature Roptated
Date: 01/05/2017
• OFFICIAL DOCUMENT
DO NOT DESTROY*
NOTE: Your next ReRegistration month Is July of 2017.
Ptgo 6 of 6
20_77-01-05
7-01-05 3]219
EFTA00098599
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE...
EFTA00069926.pdf
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in
Manhattan federal court.
The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the
child sex-trafficking charges against him should...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00149675.pdf
...followed by three years of
supervised release after he pleaded guilty to one count conspiracy to possess with the intent to
distribute methamphetamine on December 15, 2020." The FBI received a tip in June indicating
that "Carswell was orchestrating the sale of drugs while incarcerated at the Washington State
Prison...
EFTA00135950.pdf
...followed by three years of supervised
release after he pleaded guilty to one count conspiracy to possess with the intent to distribute
methamphetamine on December 15, 2020." The FBI received a tip in June indicating that
"Carswell was orchestrating the sale of drugs while incarcerated at the Washington State Prison...
EFTA00137138.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in
prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00150597.pdf
...NBC Nightly NewsVi (3/30, story 6, 2:15, Holt, 5.62M) and the
New York Post (3/30, Mongelli, Woods, 7.45M) provided additional coverage on the attack.
The Washington Post (3/30, Elfrink, 10.52M) reports that "the case was one of two attacks
on Asian Americans in...
EFTA00266322.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these meetings were held on 11 December 2009 and 5 February 2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00069900.pdf
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in
Manhattan federal court.
The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the child
sex-trafficking charges against him should...
EFTA00085684.pdf
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in
Manhattan federal court.
The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the
child sex-trafficking charges against him should...
EFTA00625612.pdf
...01/29/2017
Date: Sun, 29 Jan 2017 10:20:16 +0000
DEAR FRIEND
Should You Drink Cow Milk?
[image: Inline image 1]
When my daughter Allie was nine years old she decided that she was lactose
intolerance. I pointed out that I had traveled all across the African
Continent...
EFTA00136892.pdf
...He will serve five years of supervised release." Brown "was
armed with an AR-15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the
2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said, `Carrying weapons...
EFTA00149018.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-
year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky
International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring
and attempting to join ISIS. Devillers said...
EFTA00164129.pdf
...Thu, 01 Jun 2023 15:14:18 +0000
Importance: Normal
Hi,
I have reached out to my team to see if an update to the bombing calls has been produced. I should have an answer
shortly.
It is great that your brother came to visit, and you were able to...
EFTA00135667.pdf
...The Oregonian (7/28, Theen, 1M) reports Portland Commissioner Chloe Eudaly said Tuesday the
city is "fining the federal government $500 every 15 minutes - the maximum charge allowed -
until it removes an unpermitted fence blocking a bike lane" outside the federal courthouse in the
city. Eudaly "said the government hasn...
EFTA00150422.pdf
...The Oregonian (7/28, Theen, 1M) reports Portland Commissioner Chloe Eudaly said Tuesday the
city is "fining the federal government $500 every 15 minutes - the maximum charge allowed -
until it removes an unpermitted fence blocking a bike lane" outside the federal courthouse in
the city. Eudaly "said the government hasn...
EFTA00137043.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI
agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to travel to Syria. He was
convicted in 2018 of conspiring and attempting to join ISIS. Devillers said...
EFTA00596126.pdf
...Floating Rate
Note?
December
2020
Yes
December
2020
Yes
December
2020
Yes
December
2020
Yes
December
2020
Yes
December
2020
N/A
Index
LIBOR
LIBOR
I MOB
LIBOR
LIBOR
N/A
Index Maturity
3 month
3 months
5 months
3 months
3 months
N/A
Spread
0.25%
0.38...
EFTA00609489.pdf
...FUND PERFORMANCE AND PORTFOLIO COMPANY PROFILES
15
VII.
SUMMARY OF PRINCIPAL TERMS
16
VIII.
CERTAIN RISK FACTORS
28
IX.
CERTAIN TAX AND REGULATORY MATTERS
38
X.
ADDITIONAL INFORMATION
49
APPENDIX A: LEGAL NOTICES
A-I
APPENDIX B: FUND COMPOSITION AND PERFORMANCE
B-I
APPENDIX C: PORTFOLIO COMPANY PROFILES
C-I...
EFTA00065241.pdf
...A more formal investigation then began in
December.
Thursday's announcement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself...
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