10,116 results for "May 11 2018"
Page 402 of 405
EFTA00074744.pdf
...Thus, for example, children who
were sexually abused by Epstein may mistakenly believe that they consented to his assault, and
may not recognize their eligibility for compensation. See. 14 V.I.C. §§ 133-137; 14 V.I.C. § 600
et seq.; 14 V.I.C. §§ 505-507; 14 V.I...
EFTA00148620.pdf
...people by police officers "may indicate a
cultural shift" in the US, "it is unclear whether the ferment will translate into more guilty
verdicts against police officers who kill citizens." If "it does, Dallas County [Texas] could prove
an early indicator of that shift." Since 2018, juries in Dallas County...
EFTA00162609.pdf
...But Joe
Biden's unforced error during the final segment in Nashville has handed
valuable ammunition to the incumbent with 11 days to go.
During an extended discussion about climate change, Trump asked Biden:
"Would you close down the oil industry?"
"Yes," Biden said. "I would transition."
EFTA00162609
"Oh, that...
EFTA00314299.pdf
...3.11
New Issue Allocations; Anti-Spinning Provisions.
(a)
The Partnership may directly or indirectly invest in "new issues" (generally defined
in Financial Industry Regulatory Authority ("FINRA") Rule 5130, as the same may be amended,
supplemented or replaced from time to time ("FINRA Rule 5130") as any initial public offering...
EFTA00150210.pdf
...EFTA00150210
• Coronavirus Thwarts Hopes Of Families Of 9/11 Victims That Trial Of Men Accused Of Planning
Attacks Would Commence Early Next Year.
• Trump Pledges Another $2 Million To 9/11 Memorial.
COUNTER-INTELLIGENCE
• Roger Stone Accused Of Using Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins...
EFTA00145666.pdf
...The NYSDFS also found fault with Deutsche Bank's failure to obtain answers
regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May
2018 email, a compliance officer submitted an inquiry . . . about payments to the accounts of
women with Eastern European surnames at...
EFTA00136050.pdf
...passport three months later, in June 2018, and that he wanted to participate in `jihad' by attacking
prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00172546.pdf
...These regulations provide that the BOP may establish Special Housing Units (SHU) "where inmates are
securely separated from the general inmate population." These regulations and BOP policy (Program
Statement 5270.11, Special Housing Units) explain that inmates in the SHU are either on administrative
detention or disciplinary segregation status. Administrative...
EFTA02731039.pdf
...i
a separable offense, may be charged in a single count if those acts can be characterized as part of
I
EFTA_00022565
EFTA02731048
Page 11
EFTA_00022566
EFTA02731049
Page 12
naturally, the word 'any' has an expansive meaning, that is, 'one or some
EFTA_00022567
EFTA02731050
Page 13
■
EFTA...
EFTA00161268.pdf
...Victims should know that information may be reported anonymously and in their native language."
No Evidence Colorado Shooting Suspect Illegally Entered Country, Bought Stolen Gun Despite
Internet Claims. In a fact check piece, USA Today (3/29, Rouan, 12.7M) reports on the claim that "the suspect in the mass...
EFTA00148318.pdf
...testing in even younger children, from age 11 down to 6-
month-old babies."
Reuters (5/25, Steenhuysen) reports that FDA regulators "took about a month to review a
similar study from Pfizer/BioNtech, which was authorized for ages 12-15 on May 10." The
current prediction is that Moderna...
EFTA00074599.pdf
...Subsection (d) addresses "Enforcement and limitations." It
opens by stating that either the crime victim, her authorized
representative, or the government "may assert the rights
described in subsection (a)." 18 U.S.C. § 3771(dX1). The
balance of subsection (d) prescribes exactly how, when, and
where those rights may be...
EFTA00104291.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of II and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00237405.pdf
...with
the foregoing distribution provisions and the requirements of the Code
Reserves
ER305378-MA.
-11-
CONFIDENTIAL
UBSTERRAMAR00001792
EFTA00237423
and the regulations of the U.S. Treasury Department promulgated
thereunder.
Return of
The AlphaKeys Fund may require the Members (including any former Members)
Distributions
to return distributions pro rata based on...
EFTA00085225.pdf
...a proceeding in which the lawyer is likely also to be a
witness. N.Y. R. 11/40111 Conduct § 3.7(a). Maxwell's counsel in the civil action and the
deposition may be important fact witnesses on the perjury counts. Even if counsel were not
required to testify, trying...
EFTA00090494.pdf
...a proceeding in which the lawyer is likely also to be a
witness. N.Y. R. 11/40111 Conduct § 3.7(a). Maxwell's counsel in the civil action and the
deposition may be important fact witnesses on the perjury counts. Even if counsel were not
required to testify, trying...
EFTA00092755.pdf
...a proceeding in which the lawyer is likely also to be a
witness. N.Y. R. 11/40111 Conduct § 3.7(a). Maxwell's counsel in the civil action and the
deposition may be important fact witnesses on the perjury counts. Even if counsel were not
required to testify, trying...
EFTA00092886.pdf
...a proceeding in which the lawyer is likely also to be a
witness. N.Y. R. 11/40111 Conduct § 3.7(a). Maxwell's counsel in the civil action and the
deposition may be important fact witnesses on the perjury counts. Even if counsel were not
required to testify, trying...
EFTA00103238.pdf
...a proceeding in which the lawyer is likely also to be a
witness. N.Y. R. 11/40111 Conduct § 3.7(a). Maxwell's counsel in the civil action and the
deposition may be important fact witnesses on the perjury counts. Even if counsel were not
required to testify, trying...
EFTA00103273.pdf
...a proceeding in which the lawyer is likely also to be a
witness. N.Y. R. 11/40111 Conduct § 3.7(a). Maxwell's counsel in the civil action and the
deposition may be important fact witnesses on the perjury counts. Even if counsel were not
required to testify, trying...
EFTA00103308.pdf
...a proceeding in which the lawyer is likely also to be a
witness. N.Y. R. 11/40111 Conduct § 3.7(a). Maxwell's counsel in the civil action and the
deposition may be important fact witnesses on the perjury counts. Even if counsel were not
required to testify, trying...
EFTA00103343.pdf
...a proceeding in which the lawyer is likely also to be a
witness. N.Y. R. 11/40111 Conduct § 3.7(a). Maxwell's counsel in the civil action and the
deposition may be important fact witnesses on the perjury counts. Even if counsel were not
required to testify, trying...
EFTA00104652.pdf
...a proceeding in which the lawyer is likely also to be a
witness. N.Y. R. 11/40111 Conduct § 3.7(a). Maxwell's counsel in the civil action and the
deposition may be important fact witnesses on the perjury counts. Even if counsel were not
required to testify, trying...
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