1,196 results for "June 23 2017"
Page 40 of 48
EFTA00263748.pdf
...A8LY5E att•t., - TegAellNIC-A*
v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF
cAREac e Kospet-ers - ccmpLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
EFTA00072364.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00085709.pdf
...Lynch,
National Strategy to Combat Human Trafficking (January 2017),
https://www.justice.gov/humantrafficking/page/file/922791/download
(hereinafter National Strategy to Combat Human Trafficking); Attorney General Jeff
Sessions Delivers Remarks at National Law Enforcement Training on Child Exploitation
(June 6, 2017), https://www.justice.gov/opa/speech/ attorney-general...
EFTA00264238.pdf
...Forbes estimated
in October 2018 that his net worth declined from $4.5 billion in 2015 to $3.1 billion in 2017 and
his product licensing income from $23 million to $3 million.1.441
kmaa•Bonwlfrinmella nrniwikinnnalel Tnimn
EFTA00264242
5/22J22, 1:31 PM
-Thome -C- fiCzi tEA
)
SoVIC...
EFTA00093044.pdf
...June 22, 2017) (defendant charged with 18 U.S.C. 2422 and
2423 violations granted $250,000 personal recognizance bond, secured
by property, with home detention, electronic monitoring and other
conditions).
22
EFTA00093067
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page25 of 31
The government shotguns manufactured...
EFTA00070722.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
EFTA00070799
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00608391.pdf
...Projected
2009
Projected
2010
Projected
2011
HORIZON
Assets Under Management (June 30)*
$0 $1.030.000.000 $1.673.500.000 $2.515.700.000 $3,107.652,500
Growth in Assets
NA
NA
62.5%
50.3%
23.5%
Assets Under Management (December 31 )-
$515.000.000 $1.351...
EFTA00614329.pdf
...The Member's membership in the CM shall commence as of June
1, 2012 and continue through May 31, 2017, and shall thereafter automatically renew for subsequent
one-year periods (each one-yew period during the term being a 'Membership Year) unless
terminated in accordance with Article 10.
8.
MEMBER...
EFTA00039689.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00141295.pdf
...23
EFTA00141355
Overview of Insights
BOP's investment in staff incentives has increased from 2017, but this investment does not appear to have strong correlations to reducing staff separations.
Staff separations are not associated with incentive spending
There is no strong correlation between incentive spending and staff separations (R2=0...
EFTA00262007.pdf
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA00595953.pdf
...the retiree life insurance benefit plan.
-23-
EFTA00595978
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (continued)
The following estimated future combined retiree medical and life insurance benefit
payments are expected to be made by the Company's plans in the years indicated:
2016
$
151
2017
158
2018
173
2019
183
2020
202...
EFTA00069109.pdf
...June 23. 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
EFTA00069125
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00262413.pdf
...Pi5OsE RA
-
ee
NY,*
v Epstein and Maxwell (2017) ak
AnizE
xweReet. PesTR9clicN tr
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, again
Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epsteinand late
tened to physically...
EFTA00097481.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00270354.pdf
...Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging tLat Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in New...
EFTA00100685.pdf
...Dismiss"), dated June 25, 2019
[dkt. no. 23], at 10-11). The Court, however, is not
persuaded by this argument, especially in light of the
rationale for this common law rule.
New York's adoption of the single publication rule came
in response to Duke of Brunswick v. Harmer (1849...
EFTA00173266.pdf
...Btw - what's the chance your laser guy from CA is from the 516? Get your shit together if you're
gonna help us. (Our) quantum technology are 3,000,000,000x more sophisticated then the occult
Illuminati shit you did with
in June 2020 to change your phone number...
EFTA00163398.pdf
...Join the Americas Program for a conversation on what will be discussed at
this year's Antarctic Treaty Consultative Meeting (ATCM) in Milan from 23 June to 3 July 2025.
• CSIS: Press Briefing: Previewing President Trump's Trip to the Middle East — Thursday, May 8, 2025. Location:
Online event, 10...
EFTA00150516.pdf
...To you, these people were expendable."
Fox News (4/22, Norman, 23.99M) reports that Ullah "apologized before hearing the
sentence." Prosecutors "earlier this month had argued that Ullah should spend the rest of his
life behind bars for the 'premeditated and vicious' Dec. 11, 2017 terror attack committed on...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00040006.pdf
...03127/2017
Date Executed: 03127/2017
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1700-0329.5243-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 03129/2017
Date Executed: 03129/2017
Execution Code: Request...
EFTA02731023.pdf
...Background
As you know, on June 22, 2022, the Committee initiated an investigation into your
business arrangement with Epstein. As part of the Committee's investigation, the Committee sent
a letter to Apollo Global Management ("Apollo") with detailed requests for information
regarding the findings of a review commissioned by Apollo...
EFTA00086220.pdf
...Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E. Epstein 2017 Trust and any related
amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and the Jeffrey
E...
EFTA00150739.pdf
...witness stand June 16 detailing his undercover encounters with the right-wing extremist group
as the alleged terror conspiracy unfolded." The Review-Journal adds, "It took the Clark County
grand jury just three minutes later that day to deliberate and return an indictment against
Andrew Lynam, 23; Stephen Parshall, 36...
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