1,096 results for "March 8 2016"
Page 40 of 44
EFTA00150422.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...
EFTA00147306.pdf
...Russia Targeted Election Systems In Every State In
2016.
The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence
Committee "concluded Thursday that election systems in all 50 states were targeted by Russia
in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA00144276.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL
END!
THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH
WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE...
EFTA00103380.pdf
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00151495.pdf
...The Bank's Relationship with Jeffrey Epstein and Related Entities
8.
Jeffrey Epstein was a wealthy financier with hundreds of millions of dollars in
assets and an extensive network of friends and connections that included prominent financial
institutions, politicians, royalty, and billionaires. Deutsche Bank maintained a relationship with
Mr. Epstein...
EFTA00591096.pdf
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EFTA00065716.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00154512.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00236813.pdf
...1,958.2%
13.1%
4.4%
2.1
85.8%
14.2%
Indexes'
HFRI
1,135.4%
10.8%
6.8%
1.1
70.8%
29.2%
S&P 500
821.7%
9.5%
14.7%
0.5
64.7%
35.3%
' The use of indexes is for illustrative...
EFTA00148445.pdf
...an order signed Oct. 8,
ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint
Terrorism Task Force testified that a search of Treisman's electronic devices and account showed
a timeline of internet searches between March and May of this year...
EFTA00135796.pdf
...an order signed Oct. 8, ordered
Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism
Task Force testified that a search of Treisman's electronic devices and account showed a timeline
of internet searches between March and May of this year...
EFTA00136851.pdf
...Cyber Division
• Cyberspace Solarium Commission Releases Follow-Up To March Report.
• Lawsuit Alleges Indian Hackers Leaked Businessman's Emails.
• Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School Year Amid Pandemic
Begins.
• Pro-Iran Trolls Spreading Fake Scandals Posted On Legitimate News Sites By Hackers.
Law...
EFTA00077515.pdf
...2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ
By Joe Palazzolo
8/18/19
Local prosecutors in...
EFTA00040903.pdf
...Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
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EFTA00662171.pdf
...The edition of the study that he focused on
began in March 2009, the start of the bull market. The bull market in
stocks turned six last month, and despite some rocky stretches — it has
generally been a very pleasant time for money managers, who have often
posted good numbers...
EFTA00597318.pdf
...at 8,1 62.
7
EFTA00597324
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 8 of 33
was said during this meeting. Jane Doe 1 has provided an affidavit in which she describes what
happened as follows:
During this meeting, the agents...
EFTA00135998.pdf
...The Naples (FL) Daily News 2016-mass-shooting-fort-myers/5475017002/> (7/21, Braun, 185K)
reports, "Federal, state and local law enforcement announced Tuesday a joint effort to solve the 2016...
EFTA00264518.pdf
...LI,
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EFTA00094289.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in
the trust...
EFTA00261688.pdf
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT...
EFTA00092932.pdf
...Jeffrey Epstein signed will just two days before suicide
NY Post
By Priscilla DeGregory and Kate Sheehy
8/19/19
Jeffrey Epstein's will has been filed in the US Virgin Islands, and it shows that he signed it Aug. 8 — two days
before he hanged himself in his Manhattan...
EFTA00148398.pdf
...Louis, "A federal grand jury indicted
four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the
grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964
Natural Bridge Avenue in the City of St. Louis on March 14, 2016 around 8...
EFTA00601702.pdf
...and
Our Current Reports on Form 8-K filed on January 2. 2015. January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April...
EFTA00634957.pdf
...In 2015, the estimated global prevalence
had reached 8.8%, nearly double that in 1995. By 2040, the IDF reckons that a tenth of humanity will
have the condition. Already, diabetes gobbles up 12% of health spending globally; in some countries,
the share is as much as a fifth.
Both...
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