10,760 results for "May 12 2017"
Page 422 of 431
EFTA00094159.pdf
...I filed a second
complaint with Hoecker in April/May 2019 as absolutely nothing has changed. AGAIN: I have yet to be
interviewed by Hoecker. Further, the IG statute is crystal clear: IG's are to keep Congress informed of serious
allegations like mine. It is REQUIRED because not doing...
EFTA00138731.pdf
...to 12 July 2019 for a
case management hearing. On that date the District Judge directed that further written
submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
September 2019.
4.
At the case management hearing the District Judge indicated that he may consider making...
EFTA00150210.pdf
...s bank account and to Desko's bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12.
The case is now scheduled for a jury trial to begin...
EFTA00160949.pdf
...An AP (2/24, Day, Tucker) analysis says that
while Mueller "has made not a single public comment since his appointment in May 2017," he "has spoken loudly, if indirectly, in
court — indictment by indictment, guilty plea by guilty plea. In doing so, he tracked an elaborate Russian operation that...
EFTA00607496.pdf
...may be stricken from the trial calendar, pleadings may be stricken, and other
sanctions may be imposed.
Page 4 of 5
EFTA00607505
Order Setting Jury Trial and Directing Pretrial And Mediation Procedures
Case No: 50-2009-CA-040800-XXXX-MB
D. Any party opposing mediation may proceed under Florida Rule...
EFTA00083075.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00072364.pdf
...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 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00265807.pdf
...c:ins aanw been Idemicied as C-ovemment and Police
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5'esertles
EFTA00265838
711312020
—
Mai MM...
EFTA00058429.pdf
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00097460.pdf
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00266322.pdf
...1
EFTA00266358
Page I of 1
Research Project
Alison Brougham
Thu 12/03/2020 11:28 AM
To:
Cc:
Good morning Rachel,
I am seeking an appointment for
to discuss a research project and the possibility of
University of Adelaide involvement.
was advised that you may be the person to...
EFTA00065335.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00091875.pdf
...By May,
2017, shortly before the civil defamation case was dismissed, the matter had generated over 900
docket entries. Approximately 50 substantive motions relating to the admissibility of expert
testimony, deposition testimony, and the admissibility of evidence remained unresolved. Judge
Sweet had yet to rule on evidentiary challenges to thousands...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00149760.pdf
...It may have perversely fed the harmful narrative of
Russia's strength at cyber dirty tricks." She contends, "The inclusion of an act of cyber
espionage, SolarWinds, as a justification for international law responses may do more harm
than good, given Washington's own cyber intelligence activities. ... The sanctions don...
EFTA00160374.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023
Date: Fri, 12 May 2023 10:10:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 12, 2023
Federal Bureau of Investigation
Daily News...
EFTA00072751.pdf
...Tuesday, May 12, 2020 8:54 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this
appeal I show irrefutable proof of my allegations...
EFTA02361639.pdf
...ways of exploring man first; may be it should be as a whole by appropriate means than
by limiting the investigation only to what humans or other species are found to be physically or
biologically constituted of.
On Sat, Dec 31, 2016 at 3:12 AM, 'BMP' via Sadhu-Sanga...
EFTA00300912.pdf
...Instead, an
option may be to keep the
same position the same size. If
it's 3%. keep it 3% don't make
it 12% because it's rallied:
that's just dumb, and that's
how you go out of business.
You have to "feed the ducks
when they...
EFTA00039025.pdf
...Thomas's Overtime Schedule showed
that he worked 21 shifts in the SHU during morning watch from May through August 2019. The overtime
schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the
SHU in July and August 2019.
66
EFTA00039097
Thomas...
EFTA00097481.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00079641.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00150555.pdf
...networks of the Texas Office of Court Administration in May, "and
the courts have been working to recover ever since." Joseph Baxter, president of the Conference
of State Court Administrators, "said that compared to prominent, massive hacks like the 2017
Equifax breach, 'the judiciary has all that information and then...
EFTA00623392.pdf
...Third-party investors in our funds will have the right under certain circumstances to terminate commitment periods or to dissolve the funds, and investors
in our hedge funds may redeem their investments in our hedge funds at arty time after an initial holding period of 12 to 36 months. These...
EFTA00096058.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
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