1,072 results for "Dec 4 2014"
Page 41 of 43
EFTA00092886.pdf
...I 3-cr-272
27
EFTA00092912
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103238.pdf
...I 3-cr-272
27
EFTA00103264
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103273.pdf
...I 3-cr-272
27
EFTA00103299
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103308.pdf
...I 3-cr-272
27
EFTA00103334
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103343.pdf
...I 3-cr-272
27
EFTA00103369
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00104652.pdf
...I 3-cr-272
27
EFTA00104678
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00163736.pdf
...The President departs Philadelphia, Pennsylvania en route to Joint Base Andrews
• 4:30 PM: The President departs Joint Base Andrews en route to the White House
• 4:40 PM: The President arrives at the White House
• 7:05 PM: The President and The First Lady host a Hanukkah Holiday Reception...
EFTA00057410.pdf
...President
.,_
)farvey E. ,Morse, founder
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EFTA00057511
NEW YORK STATE DEPARTMENT OF...
EFTA00064994.pdf
...The city told FEMA in May 2014 that it lost 132 Department of Transportation vehicles as a result of the storm
and asked to be reimbursed $4.13 million by the Department of Homeland Security for replacements. But the
federal government learned that many of the passenger, commercial, and heavy...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00149214.pdf
...The CBS Evening NewsVI (8/27, story 4, 2:20, O'Donnell, 4.26M) reported that "four big-
league baseball games are postponed and at least nine NFL teams called off practice, all in
response to the Jacob Blake shooting." NBA players, meanwhile, "voted...to get back on the
court...
EFTA00314299.pdf
...3.8, 4.6 and Sec.
7.2; or (ii) to withdraw voluntarily any amount from its Capital Account other than upon its
withdrawal from the Partnership as provided in Sec. 4.2.
Sec. 4.2
Withdrawals.
(a)
Generally. Subject to the Lock-Up Period (as defined herein) and Sec...
EFTA00545454.pdf
...In 1939 there were 375,000 Jews in Belarus, or 13.6% of
the total population.[3] Some 246,000 Jews of 375,000-66% of the Jewish population
—were killed in Belarus during the Holocaust.[4] According to the 2009 national
census, there were 12,926 self-identifying Jews...
EFTA00137183.pdf
...Between approximately July 26, 2014 and May 18, 2017, the
architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued
at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00082947.pdf
...HOME
4 selling the shares and then wiring out the proceeds of the resale:3 COR's AML policies recognized since
at least early 2013 that the foregoing DSW activity indicated a red flag.
vo.vw.sec.g ov
Remember: the SEC revoked the FTE registration in 2014.
Kinda/sorta...
EFTA00098841.pdf
...gov I HOME
4 selling the shares and then wiring out the proceeds of the resale:3 COR's AML policies recognized since
at least early 2013 that the foregoing DSW activity indicated a red flag.
gov
Remember: the SEC revoked the FTE registration in 2014.
Kinda/sorta: a shell...
EFTA00091093.pdf
...SEC.gov I HOME
4 selling the shares and then wiring out the proceeds of the resale."3 COR's AML policies recognized since
at least early 2013 that the foregoing DSW activity indicated a red flag.
Remember: the SEC revoked the FTE registration in 2014.
Kinda/sorta: a shell...
EFTA00148034.pdf
...In recent years, he obtained FBI records detailing surveillance
of local civil rights organizations in the early 1970s."
OTHER WASHINGTON NEWS
Biden, Marking 500K COVID Deaths, Says "We Will Get Through This."
Norah O'Donnell opened the CBS Evening NewsVi (2/22, lead story, 4:05, 4.77M) with "the...
EFTA00150210.pdf
...The Times adds that Lewis "announced on Dec. 29
that he had Stage 4 pancreatic cancer and vowed to fight it with the same passion with which
he had battled racial injustice." He said, "I have been in some kind of fight - for freedom,
equality, basic human rights - for nearly...
EFTA00136939.pdf
...Meanwhile, Bloomberg (10/22, Tarabay, Mehrotra, 4.73M) reports that Ratcliffe "said the Iranian
operation was meant to hurt the president, which is far from clear based on the contents...
EFTA00040401.pdf
...Thu, 03 Dec 2020 19:43:54 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re...
EFTA00136050.pdf
...congressman-indicted-voter-fraud-bribery-charges-
379935> (7/23, Forgey, 4.29M) reports that Myers "was indicted earlier this week on charges of 'conspiring to
violate voting rights by fraudulently stuffing the ballot boxes for specific candidates in the 2014, 2015, and 2016
primary elections, bribery of an election official...
EFTA00065103.pdf
...I HOME
4 selling the shares and then wiring out the proceeds of the resale."3 COR's AML policies recognized since
at least early 2013 that the foregoing DSW activity indicated a red flag.
vw.sec gov
Remember: the SEC revoked the FTE registration in 2014.
Kinda/sorta: a...
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