1,107 results for "January 2 2008"
Page 43 of 45
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...
EFTA00082825.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
EFTA00082941
suddenly they were no longer money laundering shells when NITE and...
EFTA00132208.pdf
...4.004:30AM
5:003:30 PM
1:30-2:00 AM
-
(11
1 b€,
9:3040:00 AM
5:30800 PM
300-2:30 AM
251
.2 , 0S
10:00-10:30 AM
0:004:30 PM
2:30-3:00 AM
2.......4% .2_4.2
10:30...
EFTA00056410.pdf
...Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have gm
(2) Has there been a hiring surge since Epstein's suicide?
RESPONSE:
(12?) staff have been hired since January roughly (Lee can get exact numbers...
EFTA00082947.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...
EFTA00148963.pdf
...On the CBS Weekend NewsVi (11/14, story 2, 2:13, Yuccas, 2.85M), Chip Reid reported that
Biden's transition team "says planning is proceeding but it is hampered by President Trump's
refusal to authorize the usual sharing of classified information. Even several Republican
senators have called for...
EFTA00098841.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...
EFTA00161600.pdf
...On the CBS Weekend NewsVi (11/14, story 2, 2:13, Yuccas, 2.85M), Chip Reid reported that
Biden's transition team "says planning is proceeding but it is hampered by President Trump's
refusal to authorize the usual sharing of classified information. Even several Republican
senators have called for...
EFTA00094519.pdf
...Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and Transnational Criminal Enterprises
Ackerman
Matters of Interest
Stone
Weinstein
Public Corruption
Avenatti
Michael Avenatti jury deliberations begin in Nike case
Fox News
By Marta Dhanis
2/12/2020
Attorney Michael Avenatti's future is now...
EFTA00598430.pdf
\IV AA/3
L,,,,,tv1ENTARY
Watch Bill's honest take on
democracy and our times
Anthony Leiserowitz on Making
People Care About Climate Change
January 4, 2013
BILL MOYERS: Welcome. So as you know, we avoided the cliff, at least for the moment. But
only for the moment. A bigger...
EFTA00587181.pdf
...Each Beneficiary may at any time release the powers
granted to him or her under this subparagraph (Q)(2).
(R)
(1)
Subject to subparagraph (R)(2) of this Clause
EIGHTH, no individual may receive compensation for his or her services as Trustee of
the Discretionary Trust, the Marital Trust and...
EFTA00623208.pdf
...Each Beneficiary may at any time release the powers
granted to him or her under this subparagraph (Q)(2).
(R)
(1)
Subject to subparagraph (R)(2) of this Clause
EIGHTH, no individual may receive compensation for his or her services as Trustee of
the Discretionary Trust, the Marital Trust and...
EFTA00160705.pdf
...EFTA00160711
ABC World News TonigntVi (8/4, story 4, 2:05, Muir, 7.19M) reported on Tuesday's "massive and
deadly explosion" in Beirut that killed "at least 60 dead" and injured "more than 3,000. ...
President Trump said this looked like a 'terrible attack,' in his words." ABC's...
EFTA00590347.pdf
...Each Beneficiary may at any time
release the powers granted to him or her under this subparagraph (Q)(2).
27
EFTA00590374
Dad: USI:iosfawi.t
(R)
(I)
Subject to subparagraph (R)(2) of this Clause
EIGHTH, no individual may receive compensation for his or her services as Trustee of
the...
EFTA00091454.pdf
...2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against
EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit.
Information provided by Victim-1 has been corroborated by independent evidence, including other
witness statements and travel records...
EFTA00153059.pdf
...2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against
EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit.
Information provided by Victim-1 has been corroborated by independent evidence, including other
witness statements and travel records...
EFTA00076712.pdf
...2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against
EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit.
Information provided by Victim-1 has been corroborated by independent evidence, including other
witness statements and travel records...
EFTA00079513.pdf
...I would like my childhood photos to be compared to videos of rape
children you would have recovered on the island of Saint James in 2008. To that end,
I gave a USB stick to the
police to make comparisons. I am
passed by Little Saint James, this island was...
EFTA00662698.pdf
...Jeff Stein
Article 2.
The National Interest
Why Israel Worries
Richard L. Russell
Article 3.
Project Syndicate
The Post-National Mirage
Shlomo Ben Ami
Article 4.
The National (UAE)
Saudi Arabia's military exercise was a goodbye wave to
America
Faisal Al Yafai
Article 5.
The Washington Post
Obama tends...
EFTA00088041.pdf
...prosecutors Fox
NY Post
By Ben Feuerherd
3/2/2020
Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his
victims into prostitution, federal prosecutors alleged in court Monday.
Ray, who was ordered held without bail at the hearing in...
EFTA00088078.pdf
...prosecutors Fox
NY Post
By Ben Feuerherd
3/2/2020
Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his
victims into prostitution, federal prosecutors alleged in court Monday.
Ray, who was ordered held without bail at the hearing in...
EFTA00137183.pdf
...EFTA00137193
On the CBS Weekend News (11/14, story 2, 2:13, Yuccas, 2.85M), Chip Reid reported that Biden's transition team "says planning
is proceeding but it is hampered by President Trump's refusal to authorize the usual sharing of classified...
EFTA00624128.pdf
Ben Goertzel with Cassio Pennachin & Nil Geisweiller &
the OpenCog Team
Engineering General Intelligence, Part 2:
The CogPrime Architecture for Integrative, Embodied
AGI
September 19, 2013
EFTA00624128
This book is dedicated by Ben Goertzel to his beloved,
departed grandfather, Leo Ztuell - an amazingly
warm-hearted, giving human being who was also...
EFTA00630287.pdf
...Inside the Fight for the Presidency
Thanassis Cambanis
Article 2.
The Washington Post
syria's Muslim Brotherhood
Liz Sly.
Article 3.
Syria Comment
The Hamas-Syrian Split
Mohammad Ataie
Article 4.
The Nation
The Energy Wars Heat Up
Michael T. Klare
Article 5.
The Diplomat
Azerbaijan - Israel's Reluctant Friend...
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