1,250 results for "Feb 15 2016"
Page 41 of 50
EFTA00064994.pdf
...SDNY News Clips Thursday, Feb. 22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds...
EFTA00161600.pdf
...Norgle set a status hearing in the case for Feb. 5."
FBI Arrests Texas Man On Fraud Charges.
El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular
health insurance-type plan in El Paso, has been indicted on 19 counts of...
EFTA00148963.pdf
...Norgle set a status hearing in the case for Feb. 5."
FBI Arrests Texas Man On Fraud Charges.
El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-
popular health insurance-type plan in El Paso, has been indicted on 19 counts of...
EFTA00137183.pdf
...Norgle set a status hearing in the case for Feb. 5."
FBI Arrests Texas Man On Fraud Charges.
El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel
Steadley, the former...
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...
EFTA00102999.pdf
...On October 22, 2020, Maxwell's April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell's July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
EFTA00269078.pdf
...23Jun 2020
Record extracted 11 Feb 21)21
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EFTA00269094
A 8 February 2016 *
ORG.9N)tsED cRIMEJC,(A...
EFTA00040628.pdf
...18-1059, 2020 WL 2200833 (May 7, 2020)
15
Loughrin v. United States, 573 U.S. 351 (2014)
15
Shaw v. United States, 137 S. Ct. 462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F...
EFTA00287327.pdf
...might be harnessed to minimize challenges with destabilizations around time-criticality, automation,
and gaming? How can meaningful human control be assured/inserted into key aspects of decision
making?
REFERENCES
Report Cites Dangers of Autonomous Weapons, New York Times, Feb. 28, 2016.
https://www.nytimes.com/2016/02/29/technology/report...
EFTA00345527.pdf
...Monday through Friday 10:30am to 7:00pm EST
Customer (MINIa
07/22/2015 01:15 PM
I think they should be fine without buying seats, rig
them together
Response
455P- 15.00
10:30am to 7:00pm EST > > R
have a look.. > Regards, >
> (877
10:30am to 7:00pm...
EFTA02306902.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GO=NG UP
$5.00 DOLLARS PER ENTRY.*****
a>
" EFFECTIVE JULY 9, 2013, U.S. CU=TOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10
FILING (IMPORTER SECURITY FILIN=). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000...
EFTA02307728.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE=FEE WILL BE GOING UP $5.00 DOLLARS PER
ENTRY.•••••
EFTA_R1_01186376
EFTA02307728
"" EFFECTIVE JULY 9, 2013, U.S. =USTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FIL=NG). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS...
EFTA00072781.pdf
...Feb-15-01 in United States
Some involved on this document have transactions with Medimops, an account I found
involved with grant fraud, and one who had transactions with an account named `captain24a.
I questioned this because their new MSP Colonel who was previously a captain, has MSP ID
number...
EFTA00160949.pdf
...In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and the
DNC engaged in the only collusion with Russia that occurred during the 2016 campaign. Trump wrote, "The only Collusion with
the Russians was with Crooked Hillary Clinton and...
EFTA00078646.pdf
...is "otherwise procurable" or, indeed, already in Ms. Maxwell's possession. See
United States v. Pena, No. 15 Cr. 551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016)
(subpoena proponent must show materials are "not otherwise procurable" (citation omitted)). As
noted, Maxwell previously sought to...
EFTA00285853.pdf
...May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17
Al & Fintech Conference
May20
Cap Intro: Alternative investing Funds West
May 21.22
Battle of the Quanta
May 22
Closed End Funds & Global ETEs Forum
June 24
Context Summits West 2019
Private Debt Forum
Inside Smart Beta...
EFTA00072947.pdf
...Paul, MN, November 28-30, 2016
Capital Group, Irvine, CA, December 14, 2016
CF Industries, Deerfield, IL, February 28 - March 1, 2017
Publicis Media, New York, NY, March 13 and March 15, 2017
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, April 13-14, 2017
Nike, Beaverton, OR, May...
EFTA02306809.pdf
...AS OF MAY 1, 2016 OUR CU=TOMS CLEARANCE FEE WILL BE GOING
UP $5.00 DOLLARS PER ENTRY.
<-u>
" EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORC=MENT OF
ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE,&n=sp;INCORRCT OR NOT FILING IS...
EFTA00068501.pdf
...14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C...
EFTA00087203.pdf
...14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C...
EFTA00089904.pdf
...14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C...
EFTA00109599.pdf
...09-2019 A-PRE
KO7S K07-0080
89329-053 RAKHMATOR
AZIZJON
05-20-2016 A-PRE
GlOS G10-7740
86879-054 RAMIREZ
ADONIS
05-02-2019 A-HLD
2083 E08-562L
81219-054 RAMIREZ
EDGARDO
07-15-2019 A-DES
IO2N IO2-914U
79252-054 RAMIREZ
MIGUEL
10-24-2018...
EFTA00067669.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump
Economic Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00085121.pdf
...Virgin Islands, 00802 and the name of the resident agent of the Corporation is
Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US.
Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US...
EFTA00067645.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic
Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
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