1,126 results for "June 11 2016"
Page 41 of 46
EFTA00164348.pdf
...FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old
Morgan Bauer
The New York Post (07/28, Farberov) reported that FBI agents and local police raided a home in Georgia
in search of human remains in the 2016 disappearance of 19-year-old Morgan Bauer, who...
EFTA00596325.pdf
...section 1391(b)b(2)
2
EFTA00596326
11. At all times material to this cause of action, Defendants Jeffrey Epstein,
Ghislaine Maxwell,
.,esley Groff, and
owed a
duty to Plaintiff to treat her in a non-negligent manner and not to commit or
conspire to commit intentional or tortious illegal...
EFTA00040879.pdf
...Civil Rights
11. Antitrust
12. Environment
13. Criminal Justice/Corrections
14. Native American Affairs
IS. Marijuana Legalization
16. Opioid Crisis
17. Administration
AFTERNOON HEADLINES
• "Scale of outbreak in U.S. remains uncertain" [WaPo NYT, WSJ, LAT]
• "Stocks Tumble on Coronavirus Fears: Live Market Updates" [NYT, WSJ]
• "Elizabeth Warren, Once a...
EFTA00148445.pdf
...Since 2016, Russian hackers posed the greatest threat to US election
systems. In that election, it is widely assumed that they scanned and probed voter databases in
all 50 states. Today's alert proves they haven't stopped."
Axios (10/22, Rummler, 521K) reports that Energetic Bear, a Russian state...
EFTA00135796.pdf
...Since 2016, Russian hackers posed the greatest threat to US election systems. In
that election, it is widely assumed that they scanned and probed voter databases in all 50 states.
Today's alert proves they haven't stopped."
Axios (10/22, Rummler, 521K) reports that Energetic Bear, a Russian state...
EFTA00151384.pdf
...04-14-2016
Preparation Date: 04-19-2016
Document Type: MORTGAGE
Document Page Count: 26
PRESENTER:
TO BE PICKED UP BY COMMONWEALTH
NLV. Y RK NY I
17
SURANCE CO.
INSURANCE
RETURN TO:
TO BE PICKED UP BY COMMONWEALTH
CO.
NEW Y( RK NY I
17
PR
Borough
Block Lot...
EFTA00136262.pdf
...on June 30 while on a
walk with friends on the 3400 block of North 8th Street. Qunyonce died at the scene. 'Please, I beg you, if you
have any information at all please, please come forward and let us know, and we will do everything we can to
bring...
EFTA00268579.pdf
...TN Tett_ Ect-C.0 c- f R6eeRT`/ rn-te t rr
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EFTA00150380.pdf
...COUNTER-TERRORISM
• Georgia Man Sentenced For Planning White House Attack.
• Arizona Woman Charged With Helping Al Qaeda To Appear In Court Next Week.
• Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter.
• Changes Made To 9/11 Commemoration In New York Due To Pandemic.
• Prosecutors Struggle To Resume...
EFTA00151495.pdf
...Epstein, who had been banking with one of Deutsche Bank's
competitors (herein, "US BANK-11, began the process of moving his assets to Deutsche Bank.
17.
The relationship between Deutsche Bank and Mr. Epstein came about through a
Deutsche Bank relationship manager (herein, "RELATIONSHIP MANAGER-1") who had left...
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...
EFTA00066956.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00086915.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00093426.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00099910.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00154326.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00065716.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00154512.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00097829.pdf
...214., 12:11.
3 /d., 13:8.14.
4 /d., 15:13.18.
EFTA00097829
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the...
EFTA00160532.pdf
...According to the article, last week, an FBI document released by Senator Chuck Grassley alleged that
a bribe was paid to Joe and Hunter Biden by Ukrainian businessman Zlochevsky in 2016 to ensure the firing of
Ukraine Prosecutor General Viktor Shokin. The article noted that the document also revealed that...
EFTA00066546.pdf
...214., 12:11.
3 M., 13:8.14.
4 M., 15:13.18.
EFTA00066546
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the...
EFTA00076283.pdf
...214., 12:11.
3 M., 13:8.14.
4 M., 15:13.18.
EFTA00076283
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the...
EFTA00081937.pdf
...214., 12:11.
3 M., 13:8.14.
4 M., 15:13.18.
EFTA00081937
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the...
EFTA00100925.pdf
...214., 12:11.
3 M., 13:8.14.
4 M., 15:13.18.
EFTA00100925
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the...
EFTA00160820.pdf
...Virtual Event, 11:00 AM. Please join the Atlantic Council
Global Energy Center virtually on Thursday, December 2, from 11:00 am — 12:00 pm EST for a
discussion on the growing momentum behind clean hydrogen as a decarbonization solution in the
United States and beyond. This event will also...
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