1,046 results for "Feb 15 2019"
Page 41 of 42
EFTA00136474.pdf
...5, to 15 months in federal prison for interstate communication of threats." He "pled
guilty in federal court to sending communications threatening to kill an official with the New Mexico Regulation
and Licensing Department as well as an attorney with a private law firm" in December 2019. The FBI
investigated...
EFTA00590400.pdf
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00299022.pdf
...sex abuse case." See Jeffrey Sloman, Alex Acosta Acted with
Professionalism and Integrity in Handling the Jeffrey Epstein Case, Miami Herald Op-Ed,
Feb. 15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by
its consideration of the privacy interests of certain of the...
EFTA02731023.pdf
...13, 2023; Email
from Majority Staff, Senate Finance Committee to outside Counsel to Leon Black at Paul, Weiss, Rifkind Wharton
& Garrison LLP, Feb. 6, 2023.
10 Memorandum submitted on behalf of Leon Black by Paul, Weiss, Rifkind, Wharton & Garrison LLP to Senator
Ron Wyden, Chairman, Senate Finance Committee, Feb. 2I...
EFTA00144597.pdf
...On Thu, Mar 14, 2024 at 2:15 PM
> wrote:
Hi
I called you last week in the hope i may join your two lawsuits against the FBI and US Virgin
Islands.
Please can you let let me know if i can join as I'm desperately looking for legal...
EFTA00261546.pdf
...Sue (divorced)
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EFTA00261588
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EFTA00136939.pdf
...Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
EFTA00136957
release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00088057.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
7
EFTA00088063
SDNY News Clips, Thursday, March 5, 2020
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3...
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...
EFTA00145606.pdf
...I was shocked to see her in the courtroom when on
29th August 2019, Judge Richard M Burman kindly invited the survivors who had
the bravery and courage to come forward to have a voice. Epstein's death was a
tragedy because he would never be held accountable for his...
EFTA00164348.pdf
...Robert Chambers, NYC's 'Preppy Killer,' Is Released After 15 Years in Prison on
Drug Charges
The Associated Press (07/29, Staff Writer) reported that Robert Chambers, better known to some as the
"Preppy Killer;' was released after spending 15 years in prison for drug and assault charges, according to...
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...
EFTA00160254.pdf
...Committee on Financial Services
• Hearing: "Preparing Students for Success in the Skills-Based Economy" — 10:15 AM — Host: Committee on
Education and the Workforce
• Hearing: Oversight hearing titled "Reporting for Duty: Examining the Impacts of the Department of the
Interior's Remote and Telework Policies." — 10:15 AM — Host: Committee...
EFTA00149721.pdf
...But for the first time in 11 days, right now, there is absolute quiet here and
about 15 million Palestinians and Israelis living in this small patch of land hope that it stays this
way and that this tenuous ceasefire holds."
On the CBS Evening NewsVi (5/20, lead story...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00160430.pdf
...According
to the articles, the Treasury in 2019 had already sanctioned Ahmad for providing material support to Lebanon's
Hezbollah, but prosecutors in Brooklyn said Ahmad worked with three family members and five other associates to
continue dealing in diamonds and artwork while concealing Ahmad's involvement. The articles noted...
EFTA00598642.pdf
...Agriculture
Renewable energies
Paper and printing
Paints and coatings'
Metal and oil products
Electrical and electronics
Pharmaceuticah
Other industries
Plastics and rubber'
Consumer goods and pectoral care products
Food and animal feed
Automotive and mechanicalengineering
15-20%
10-15%
5-10%
<5%
• Where not directly assigned to ether end customer...
EFTA00150161.pdf
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to
ensure they do not harm national security said on Thursday that it killed eight deals in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00150597.pdf
...NBC Nightly NewsVi (3/30, story 6, 2:15, Holt, 5.62M) and the
New York Post (3/30, Mongelli, Woods, 7.45M) provided additional coverage on the attack.
The Washington Post (3/30, Elfrink, 10.52M) reports that "the case was one of two attacks
on Asian Americans in...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00262705.pdf
...Shannon Reid
15 August 2023 at 09:37
Hi Shannon, thank you, that will be perfect. See at 12pm on Friday. Look forward to meeting you.
Kind Regards
Jacqueline
On Tue, 15 Aug 2023, 7:50 am Shannon Reid,
Hi Jacqueline,
i—t-7 I could do 12pm. Will that...
EFTA00136313.pdf
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00261688.pdf
...I informed Officer Leorig-thg Meld 3 bank accounts vertl' like Commonwealth Bank 2 personal
accounts and I business accounts, ballartFtrE be
$530.00, Goal Saver accomnt, $10.00 - $15.00 in the
business actomt and x'15.00- $20.00 in the personal account Iinformed ntErer Leong that the...
EFTA00135754.pdf
...They also found more than $150,000 in cash and 15 firearms. The press
release said 15 people were charged in connection with the drug trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo
Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested a member...
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