1,143 results for "February 20 2015"
Page 41 of 46
EFTA00262007.pdf
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EFTA00160751.pdf
...Another major criminal gang said it would forbid encryption attacks on critical
infrastructure, and forums where such gangs recruit partners said they were banning ads
related to ransomware, analysts said." The New York Times (5/14, Schwirtz, Perlroth, 20.6M)
reports that in a statement "written in Russian and provided...
EFTA00271674.pdf
...NY
$12.70
12/20
GREEN GOURMET -BLUE P NEW YORK
NY
54.79
Total Purchases Activity
5324.49
Summary of Fees and Interest
Interest Charged
Date
Description
Amount
12/24
INTEREST C:ARCE.PCRC HASPS
525 59
Total Interest for this period
525.59
2015 Totals Year-to-Date...
EFTA00040739.pdf
...Instead, the 2015 amendment clarified that
certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to
the crime victim. Put another way, the 2015 amendment codified what the courts had been
interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00098414.pdf
...Instead, the 2015 amendment clarified that
certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to
the crime victim. Put another way, the 2015 amendment codified what the courts had been
interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00083566.pdf
...Instead, the 2015 amendment clarified that
certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to
the crime victim. Put another way, the 2015 amendment codified what the courts had been
interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00081333.pdf
...Instead, the 2015 amendment clarified that
certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to
the crime victim. Put another way, the 2015 amendment codified what the courts had been
interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
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OTHE, $20.00, COST:
COMP...
EFTA00135867.pdf
...The gun was not
returned, officials say."
The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case
"appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow
the authorities to temporarily take away guns from people declared...
EFTA00150636.pdf
...The gun was not
returned, officials say."
The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case
"appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow
the authorities to temporarily take away guns from people declared...
EFTA00293531.pdf
...expired in February 2010.
In November 2010, the Company obtained a letter of credit from a financial institution totaling
approximately $475,000 to meet obligations related to leased office space. No amounts have been
drawn against the letter of credit. The letter of credit expires in November 2015.
Guarantees and...
EFTA00263676.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
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Epstein...
EFTA00293562.pdf
...expired in February 2010
In November 2010, the Company obtained a letter of credit from a financial institution totaling
approximately $475 thousand to meet obligations related to leased office space. No amounts have
been drawn against the letter of credit. The letter of credit expires in November 2015.
Guarantees and...
EFTA00160986.pdf
...hours of community service and a $20,000 fine." Prosecutors "had suggested Huffman spend
one month in prison and pay a $20,000 fine."
The Los Angeles Times (9/13, Ormseth, 4.64M) reports, "Felicity Huffman took to her lifestyle blog in 2015 to write about
parenting. 'From one angle...
EFTA00619811.pdf
...On November 20, 2009, the law firm of Conrad Scherer initiated a lawsuit against
Rothstein and others, Razorback Funding, LLC, et at v. Scott W. Rothstein, et at, Case No. 09-
062943(19) (hereinafter referenced as the "Razorback Complaint"), for the fraudulent scheme
perpetrated at RRA involving, among other deceptive...
EFTA00132208.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00149760.pdf
...4/25, Walsh, Mohamed, 20.6M) reports that the violence "followed
months of tense talks between President Mohamed Abdullahi Mohamed and opponents who
accuse him of making an unconstitutional power grab." The negotiations "collapsed after Mr.
Mohamed failed to hold presidential and parliamentary elections by February, as scheduled, and
then...
EFTA02353942.pdf
...Monday, February 9, 2015 2:26 AM
To:
jeevacation@gmail.com
Subject:
What are some of the best English names Chinese people give themselves but are not
ge...? - Quora
Answer: As a typ=cal wastrel waijiao I've had more than my fair share of stran..R=3;. abody>
chttp...
EFTA00103451.pdf
...dens
of
20
0 ger
These statements are made with the knowledge that a willfully false representation is unlawful and is punishable as
a crime of perjury under Article 210 of the Penal Law.
NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY
6th, 1990, WITH...
EFTA00718929.pdf
...Already, concerns over a confrontation with Iran and the loss of its oil —
Iran was the third-biggest exporter of crude in 2010 — have driven oil
prices up about 20 percent this year.
A gallon of gas currently costs $3.92, on average, up from about $3.20 a
gallon...
EFTA00096249.pdf
Received a call approximately 4:20 PM July 29, 2019.
https://www.iustice.gov/usao-sdnv/contact-us Reporting a Crime (212) 637-0850
U.S. Attorneys X. Southern District of New York Programs >> Victim & Witness Services
United States v. Jeffrey Epstein, 19 Cr. 49O (101B)
If you believe you...
EFTA00161836.pdf
...Between September 2015 and June 2019, Indyke
made
over a period of more than three and a half years until the middle of 2019.
EFTA00161888
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 20 of 77
GVI v. Estate of Jeffrey Epstein
GVI's...
EFTA00609489.pdf
...2015
VALAR VENTURES
CONFIDENTIAL & TRADE SECRET I C-20
EFTA00609585
PORTFOLIO / TRADEIT
Investment Thesis
Despite the fact that many online brokerages were built as a disruptive force to
main street banks. the speed with which technology has improved has already
started to put them in the rear window in terms...
EFTA00617978.pdf
...Order Granting Fees and Costs of February 3, 2015
2.
Epstein's Motion for Fees and Costs with attached pleadings dated June 2,
2014.
EFTA00617978
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION "AG"
Plaintiff...
EFTA00147473.pdf
...Middle District Court late last month."
Arnold "was among five people charged with running a `significant' prostitution and drug ring
that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S.
Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20...
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