1,063 results for "September 10 2015"
Page 41 of 43
EFTA00150597.pdf
...10." According to USA Today, the report "offered four possible origin stories for
the SARS-CoV-2 virus - ranging from a lab leak to a jump from animals to humans."
In an editorial, the Washington Post (3/30, 10.52M) says China "has a responsibility to
open its doors. This...
EFTA00295614.pdf
...Interest income
54,298
Dividend income (net of withholding taxes of $5,725)
147,613
Interest expense
(22,032)
Stock loan fees
(194,781)
Dividend expense
(10,357)
Operating expenses
(77,575)
Net investment loss allocated from CCM Master Qualified Fund, Ltd.
(102,834)
Partnership expenses:
Management foes
(137,787...
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00136207.pdf
...The Salamanca (NY) Press 10-to-plead-
guilty-in-federal-meth-ring-case/article_7b0fc5e0-d0d5-11ea-al5f-af7f46923d2.html> (7/28, Eckstrom, 5K)
reports 10 defendants have pleaded guilty "to conspiring to possess with intent to distribute, and distributing,
five...
EFTA00057410.pdf
...release until late September 2028, according
to the Federal Bureau of ...
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EFTA00057671
Wednesday AM Suicide Watch/Psych Observation Update
From
Date
2019/07/10 10:16
tibject:
Wednesday AM...
EFTA00261546.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspci; approval rating...
EFTA00073205.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of
Jeffrey E. Epstein and Administrator of The 1953 Trust.
9.
Defendant Richard D. Kahn ("Defendant Kahn") is co-executor...
EFTA00136746.pdf
...International News
• China Approves Another Vaccine For Human Trials.
• UK Warns Outbreak Is Not Under Control.
• France's Daily New Cases Again Tops 10,000.
• Spain To Lock Down Madrid, Angering Regional Government.
• US Sanctions More Syrians In Push For Assad To End War.
• Taliban's Team Of Peace Negotiators...
EFTA00302096.pdf
...September 9, 2015
14
0 Oaktree Capital Management, L.P.
All Rights Resented
EFTA00302109
Legal Information and Disclosures
This memorandum expresses the views of the author as of the date indicated and such views are subject to
change without notice. Oaktree has no duty or obligation to update the information...
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
EFTA00585394.pdf
...P.1 .130(c) (2015) (emphasis added). Rule 1.310(d) permits a litigant to terminate an
I Rather than asking each individual question and asserting each objection again, Edwards was asked if he would
assert the same objections to the questions, and both he and his counsel answered affirmatively...
EFTA00148727.pdf
...Most
of the people that I spoke to close to him suggest that he will make it clear he is not done."
Karl added on ABC World News TonightVi (11/24, story 5, 1:10, Muir, 6.4M), "I'm told the
President is spending a lot of time in...
EFTA00150739.pdf
...in September but prosecutors agreed to seek only three years or less. `I accept full
responsibility for my conduct,' Englander said in a statement later issued by his attorneys, and
added: `I look forward to continuing to contribute to my community and helping others."
Englander "acknowledged receiving $10,000 and...
EFTA00040963.pdf
...On September 13, 2019 at approximately 10:54 am, the Housing Unit 3 North officer called for medical
assistance. S ecifically, the unit officer was conducting rounds when he approached cell 323 and found
inma
Reg. No. 51517-066, with a noose around his neck anchored to his locker. The...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00135998.pdf
...Cyber Division
• US Indicts Hackers Working With China To Steal COVID-I9 Vaccines, Treatments.
• WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
• TikTok Says It Plans To Add 10,000 Jobs In US.
• McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-I9 Research.
• White...
EFTA00133624.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 10
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Municipal Credit Union provided the attached response, dated
September 4, 2019.
Investigation on...
EFTA00587880.pdf
...Over the last 10 years, we have allocated
immense resources to those two theaters. In the next 10 years, we
need to be smart and systematic about where we invest time and
energy, so that we put ourselves in the best position to sustain our
leadership, secure our interests, and...
EFTA00136558.pdf
...Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
EFTA00136563
custody. The Maryland National Guard was called up" too. In September 2016, "protests in Charlotte, N.C., over...
EFTA00668850.pdf
...As the recently
anointed candidate of the National Rifle Association, he flatly opposes renewal of the assault weapons ban, even
though as governor of Massachusetts he signed a statewide ban in 2004 after the federal 10-year ban lapsed.
Both candidates tried lamely to connect various family, school and social...
EFTA00102999.pdf
...The Civil Lawsuit against Maxwell
In or about September 2015, M,
represented by Boies Schiller, filed a civil defamation
lawsuit against Maxwell in the Southern District of New York. (See 15 Civ. 7433 (LAP), Dkt.
26 While, as discussed herein, the Government has uncovered evidence of a phone call from...
EFTA00301255.pdf
...source, if such gains were not subject to a
minimum 10% tax rate in the possession (or foreign country).
The TRA 1986 legislative history reveals that this 10% minimum tax was based on the
perceived tax policy concern that income subject to no or nominal (<10%) tax by a foreign...
EFTA00085225.pdf
...196 (3d Cir. 2015).
The Court sees no reason to depart from the reasoning in Weingarten. First, "[t]he
Supreme Court's modem categorical approach jurisprudence is confined to the post-conviction
contexts of criminal sentencing and immigration deportation cases." Weingarten, 865 F.3d at 58.
10
EFTA00085234
Case 1...
EFTA00090494.pdf
...196 (3d Cir. 2015).
The Court sees no reason to depart from the reasoning in Weingarten. First, "[t]he
Supreme Court's modem categorical approach jurisprudence is confined to the post-conviction
contexts of criminal sentencing and immigration deportation cases." Weingarten, 865 F.3d at 58.
10
EFTA00090503
Case 1...
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