1,067 results for "April 8 2015"
Page 41 of 43
EFTA00148578.pdf
...Additional coverage includes the Wall Street Journal (1/5, Levy, Subscription Publication,
8.41M) and the Washington Post (1/5, 10.52M).
Proud Boys Leader Tarrio Barred From DC. The AP (1/5, Balsamo, Long) reports, "A
judge has banned the leader of the Proud Boys, a far-right extremist...
EFTA00265434.pdf
...8th April 2013 - Contesting Intellectual Property Theft - Johnson
Lawyers
EFTA00265434
Document 2 :
Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013
proceeded to obtain Official letters of Involvement of the individuals who had access to
the Intellectual Property of The Specialist Medical Centre and M...
EFTA00148620.pdf
...The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to
organize protests over coronavirus stay-at-home orders has become a hub of misinformation
and conspiracy theories that have pivoted to a variety of new targets. Their latest: Black Lives
Matter and the...
EFTA00169659.pdf
...Box 169, CH-8033 Zurich
www.isma.org
2000 VERSION
TBMA/ISMA
GLOBAL MASTER REPURCHASE AGREEMENT
Dated as of February 26, 2015
Between:
DEUTSCHE BANK AG ("Party A")
and
SOUTHERN TRUST COMPANY, INC. ("Pony B")
1.
Applicability
(a)
From time to time the parties hereto may enter into transactions in...
EFTA00057410.pdf
...Barr in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. BOP's budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At...
EFTA00150555.pdf
...Miami police "believe
Cifuentes shot two people after being asked to leave the club" on April 5, 2015. The FBI
'offered a $10,000 reward for information leading to Cifuentes' arrest and conviction."
New York Man Facing Federal Kidnapping Charges.
The Dunkirk (NY) Observer (7/13, 23K) reports Patrick James...
EFTA00301255.pdf
...source income under section 865(a) and
subject potentially to Mirror Code tax of 23.8% (the 20% long term capital gains
tax rate under Mirror Code Section 1(h), plus the 3.8% Section 1411 tax).
Pursuant to the exception for U.S. source income under section 937(bX2...
EFTA00136939.pdf
...Cyber Division
• EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
• Security Researcher Says He Accessed Trump's Twitter Account.
Law Enforcement Services
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues Federal...
EFTA00150210.pdf
...Salas, 51, has
handled cases involving members of the Grape Street Crips, in connection with a long-running
drug-trafficking network that was taken down by the FBI in 2015. She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20...
EFTA00104291.pdf
...EFTA00104297
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 8 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 8 of 48
FACTUAL ALLEGATIONS
A. The Conduct of the "Epstein Enterprise" in the Virgin Islands
37.
Epstein and his...
EFTA00607113.pdf
...FILED
United States Court of Appeals
Tenth Circuit
April 6, 2015
Elisabeth A. Shumaker
Clerk of Court
No. 14-7031
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
(D.C. No. 6:13-CR-00054-RAW-1)
Carl Folsom, III, Assistant Federal Public Defender (Julia...
EFTA00178967.pdf
...and the same identified
underage female on April 11, 2005 at 4:24pm. The electronic message logs recovered also
displayed other types of appointments and travel plans.
8.
Therefore, a review of Mr. Epstein's computers may provide additional
electronically stored message logs which could be further evidence of Mr...
EFTA00295614.pdf
...Total return before incentive allocation
8.82%
Incentive allocation
(0.03)
Total return after incentive allocation
8.79 %
Total return is calculated for all limited partners taken as a whole, subject to management fees and incentive
allocation arrangements (as applicable), and utilizes geometrically linked returns based on cash flows that...
EFTA00104216.pdf
...Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
12.
The Estate is responsible to pay damages for the acts committed by Epstein and the
Epstein Enterprise described below.
13.
Defendant, The 1953...
EFTA00086802.pdf
...Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
12.
The Estate is responsible to pay damages for the acts committed by Epstein and the
Epstein Enterprise described below.
13.
Defendant, The 1953...
EFTA00646201.pdf
...Project Syndicate
The Sino-American Decade
Michael Spence
24 May 2013 -- Hong Kong — The California summit between US
President Barack Obama and Chinese President Xi Jinping on June 7-8
comes at a time of heightened tension between the world's two preeminent
powers. But divisive issues — from computer hacking...
EFTA00169456.pdf
...CH-8033 Zurich
www.isma.org
2000 VERSION
TBMAASMA
GLOBAL MASTER REPURCHASE AGREEMENT
Dated as of.lanuaci 7,2015
Between:
DEUTSCHE BANK AG ("a" A")
and
SOUTIIERN FINANCIAL LLC (ta*. B")
I.
Applicability
(a)
From time to time the parties hereto may enter into transactions in which one party, acting...
EFTA00136313.pdf
...Among the newly released documents were emails
Maxwell and Epstein exchanged in January 2015, when Giuffre's allegations were getting a new round of media
attention." The AP adds, "One email, sent from Epstein's email address but written in Maxwell's voice, appeared
to be a draft a statement...
EFTA00136851.pdf
...NBC Nightly News (10/19, story 8, 0:50, Holt, 5.28M) reported the US "is accusing six members of the Russian military
of cyberattacks that caused blackouts and financial losses of nearly $1 billion." NBC (Williams) added "federal
prosecutors say these Russians...
EFTA00135832.pdf
...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
: 30
AM
ES
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts...
EFTA00148398.pdf
...The Canyon (CA) News (11/12) reports from Beverly Hills, California, "William Stepanyan, 22,
of Glendale was arrested on Thursday, November 12, for attacking a restaurant in Beverly Hills
in what authorities described as a `hate crime.' The incident transpired on November 4 at
around 8:30 p.m." The...
EFTA00145606.pdf
...My case was unduly "settled" in December 2018, yet
the very key witness that would provide testimony is now their client a mere 8
months later. I'm assuming they also represented her little sister too, which also
could have provided information on Epstein's sex trafficking conspiracy.
I also...
EFTA00137440.pdf
...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 Elsewhere.
Protests
• Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam...
EFTA00135712.pdf
...The father is charged with providing and attempting to provide
material support to ISIS, and the son is charged with conspiracy to provide material support to
ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join
the Islamic State group in March 2015...
EFTA00148896.pdf
...The father is charged with providing and attempting
to provide material support to ISIS, and the son is charged with conspiracy to provide material
support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to
Syria to join the Islamic State group in March 2015...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith