1,107 results for "January 2 2008"
Page 42 of 45
EFTA00635610.pdf
...Inline image 5
EFTA00635622
R
Inline image 6
Inline image 7
g
i
Inline image 2
While during the past 4o years there was not one terrorist from the seven countries banned by
President Trump's executive order, 2,369 U. S. citizens have been killed by terrorist from Saudi...
EFTA00065241.pdf
...In total, they solicited more than $2 million.
Orlean, 62, pleaded guilty to one count of conspiracy to commit securities fraud and one count of securities fraud.
In addition to his prison term, Orlean was ordered to pay restitution of $2,080,771 and will forfeit $883,700. He will...
EFTA00137349.pdf
...But then it will continue through
January and February and hopefully, by March we'll start to see vaccine available for the general public."
However, The Hill (11/24, Hellmann, 2.98M...
EFTA00039689.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS...
EFTA00070722.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00070815
suddenly they were no longer money laundering shells when NITE and...
EFTA00136693.pdf
...NBC Nightly News
(9/22, story 2,
2:00, Holt, 5.78M) reported, "The Supreme Court's new term begins in less than two weeks with several high
profile cases. A justice appointed by President Trump will have a profound effect on how...
EFTA00133624.pdf
...fa I Expires August 2.9.2021
°Kfi,-/ wad DAP Troy Fyn Sums8
8018
PO Box 3030 Merrifield VA 22119-3000
EFTA00133826
AL 1764349
PAN 4000220607543275
A
SAV
CHK
Navy Federal Credit Union
SP 001
EFTA00133827
Credit Card Application
CC7JW33VM4YY submitted at 09/27/2008 08:54:07 PM
Application...
EFTA00147306.pdf
...In a 2,500-word fact-check piece, the Washington Post (7/25, Rizzo, Kessler, 14.2M) looks
at "some of the claims made by lawmakers that were factually shaky or misleading" during the
Mueller testimony. The Daily Caller (7/25, Athey, 716K) criticizes the Post for "fact check[ing...
EFTA00094289.pdf
...The discovery
produced thus far contains only seven pages from a single diary, which we believe belongs
to Victim 2. The entries relate to two days in January 1996 and purportedly describe
interactions with Epstein around this same time. But Ms. Maxwell's name does not appear
once on those...
EFTA00067932.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00068029
suddenly they were no longer money laundering shells when NITE and...
EFTA00213368.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00148620.pdf
...7/2, 1.03M) reported former Colorado state district court judge Ryan
Kamada "pleaded guilty to obstructing a federal task force investigation of a large-scale cocaine
trafficking organization." The investigation began after a federal drug task force started
pursuing a known drug trafficker, who Kamada knew, in January 2019...
EFTA00067752.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS...
EFTA00067130.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS...
EFTA00093044.pdf
...99-1514,
1999 WL 1456536, at *2 (3d Cir. July 13, 1999); see also United States v. Georgiou, No. 08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and
noting that "defense counsel concedes that a waiver of extradition may...
EFTA00141295.pdf
...Program Statement 5500.15, Correctional Services Manual, and Program
Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and
Inmate Work Areas, issued on June 4, 2015.
In addition to the general requirements for conducting cell searches contained in the above
program statements, an institutional...
EFTA00178967.pdf
...Epstein's personal expenses, from January 1, 2004 to the present.
EFTA00179049
11/16/2006 10:31 FAX
USAO WPB FL
5b003
Lary ANN SeimRez,EsQ.
NOVEMBER 16, 2006
PAGG 2 OF 3
5.
Information and billing statements for any "land lines," cellular telephones,
Blackberry units, e-mail addresses, webpages...
EFTA00208970.pdf
...Moreover, pursuant to the terms of the Agreement_ please note that the plea
and sentencing hearing have been scheduled for January 4, 2008 at 8:30 am. before
Judge Sandra McSorley (please see attached notice of bearing). In addition, es
expressed In my voiccmail message to you earlier, I would...
EFTA00584764.pdf
...N y-r
President Assad's Bloody Hands
Editorial
Article 2. The Washington Post
Egypt's revolutionary justice
Editorial
Article 3. Al-Ahram Weekly
Egypt: In search of a foreign policy
Mohamed Anis Salem
Article 4. Foreign Policy
Do the American people support the 'special
relationship?'
Stephen M. Walt
Article...
EFTA00102521.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00102630
suddenly they were no longer money laundering shells when NITE and...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00630448.pdf
...Friedman
Article 2.
Asharq Al-Awsat
Revolutions expose the frailties of Arab armies
Dr. Amal Al-Hazzani
Article 3.
Wall Street Journal
How to Talk Down Tehran's Nuclear Ambitions
Richard Haass and Michael Levi
Article 4.
Project Syndicate
Sarkozy at Dusk
Dominique Moisi
Article 5.
NYT
Peaceful Protest Can...
EFTA00082705.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS...
EFTA00653368.pdf
...If 1 to 2 percent of the vote in Wisconsin's 2010
gubernatorial election were fraudulent, that would amount to 21,000 to 42,000 votes, or 6 to 12
fraudulent votes in the state's 3,63o precincts, the Milwaukee Journal-Sentinel found. A 2008
bipartisan voter fraud investigation...
EFTA00088759.pdf
...sexual desensitization to prepare
the child for the abuse (Seto, 2008).
Understanding grooming has both important clinical and legal implica-
tions. First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith