1,273 results for "June 13 2016"
Page 42 of 51
EFTA00141295.pdf
...9
52.216-19 Order Limitations (Oct
.................................... —..—..—..—...—..13
52.216-18 Ordering (Oct 1995).
14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract...
EFTA00100685.pdf
...at 13).
Dershowitz contends that because such an explanation
may be harmful to her,
rial counsel must be
free to discredit Boies's prejudicial statements even at the
expense of Boies's own professional reputation." (Def.
Disqualify Mot. at 13). Dershowitz argues that the Finn's
partners and associates will...
EFTA00064917.pdf
...Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4
EFTA00064934
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10th Floor
New York, NY 1007
Tel: (212) 417-8738
•
Access...
EFTA00094035.pdf
...Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4
EFTA00094052
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10th Floor
New York, NY 1007
Tel: (212) 417-8738
•
Access...
EFTA00100180.pdf
...Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4
EFTA00100197
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10th Floor
New York, NY 1007
Tel: (212) 417-8738
•
Access...
EFTA00591096.pdf
...Vigin Islands
Jaredian Design Group
June 15. 2017
EFTA00591098
CONSTRUCTION PROPOSAL No.1.:
APEX CONSTRUCTION COMPANY, INC.
EFTA00591099
Al=e) C
CONSTRUCTION
COMPANY. INC
June 9, 2017
John Woods
Principal
Jaredian Design Group
St. Thomas, VI 00802
RE:
Proposal for Generator & R.O Building Roofing Project
Little St. James
Dear...
EFTA00135754.pdf
...In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed MS-13 Member Arrested...
EFTA00148778.pdf
...In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
EFTA00148778
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed MS-13 Member...
EFTA00094440.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070669.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00070684
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have...
EFTA00151554.pdf
...This revision covers the transactions processed
from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed
Page 8
The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of...
EFTA00069339.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00162789.pdf
...to be supportive
of a white supremacist agenda," The Guardian reported on Friday.
•
After violent clashes between neo-Nazis and counter protesters at a June 2016 neo-Nazi rally in
Sacramento, federal authorities surveilled leftist group By Any Means Necessary (BAMN), whose
members were present at the event.
•
The agency...
EFTA00263640.pdf
...L5M He served
almost 13 months in custody, but with extensive work release.
He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified s6 girls.
some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was...
EFTA00585394.pdf
...at page 216; line 9-13.
MR. SCAROLA: Same objection. Id. at page 216; line 14.
Q: And I will separate out the extent that you were at the June 12th 2009 hearing in
front of Judge Marra where she was present. Id. at page 216; line 15-18.
11...
EFTA00657075.pdf
...November 2009 - With this issue's
focus on the Latin American and MENA markets, one of
the most interesting news items deals with Rio de
Janeiro's win of the 2016 Winter Olympics. Companies
who bid for, and win, the broadcasting rights to the 2016 Summer
Olympics in Rio de...
EFTA00262007.pdf
...Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991: Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2...
EFTA00094263.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been...
EFTA00138731.pdf
...May 9, May 29, June 19,
sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the
exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest
control...
EFTA00102521.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00149214.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And
Early August. The Washington Examiner (8/27, Colton, 448K) reports "a new poll out of
Wisconsin shows support for Black Lives Matter protests dropped 13 percentage points between
June and early August." The Examiner adds "forty-eight percent of Wisconsin...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00263717.pdf
...I TORS
9 -
Jeffrey Pastern - Wilapectra
Non-prosecution agreement (NPA) (2006-2008) t>E-s7ROcrtaq
TT" 9...Ct ETC SD
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Yeart11121 It resulted in a 53-page
indictment in June 20075211Alexander Acosta, then the U S...
EFTA00067130.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067216
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
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