1,275 results for "June 13 2017"
Page 43 of 51
EFTA00161670.pdf
...Department of Justice ("D0J")in June 2017 to advise
both agencies that an investigation was underway. We are committed to compliance with applicable laws and regulations and intend
to cooperate fi lly with both the SEC and the Dal.'
Dismissed
Another securities fraud class action compliant with FCPA connections was...
EFTA00073070.pdf
...Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18.
Van Damme, I., Kaplan, R.,L., Levine, L.J., & Loftus, E.F. (2017) Emotion and false memory: How
goal-irrelevance can be relevant for what people remember. Memory, 25, 201-213. DOI...
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...
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...
EFTA00039689.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
SDNY/NY Supreme Court/NJ judges: My apologies. I think I typed too fast for many on this email. Let...
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...
EFTA00163471.pdf
...from the border in June. Nearly 800 individuals were also arrested for allegedly attempting to obstruct law
enforcement operations. The New York Times (07/05, Editorial) argued that the Trump administration's influence
over the FBI has severely compromised its ability to protect national security and uphold the law. The...
EFTA00150739.pdf
...The Lubbock (TX) Avalanche-Journal (7/7, Monte, 118K) reports, "A 33-year-old Lubbock
woman was arrested in late June and faces federal child pornography charges in connection
with an investigation into a complaint that she sexually exploited a 13-year-old family member
for months." Jessica Wheeler "was...
EFTA00595953.pdf
...Treasury money market
$ 13,461
$
$
-
$ 13,461
Trading securities:
Common stock
4,411
4,411
Debt:
U.S. corporate
240
240
U.S. government and federal agency
91
91
U.S. state and municipal
96
96
Foreign government and agency
34
34
Registered investment companies:
Mortgage-backed securities
1,106...
EFTA00097481.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More Honig/Stetson et al SEC facilitated ONGOING fraud on the public
David Urban: Trump PA Campaign Manager and NITE...
EFTA00093044.pdf
...June 22, 2017) (defendant charged with 18 U.S.C. 2422 and
2423 violations granted $250,000 personal recognizance bond, secured
by property, with home detention, electronic monitoring and other
conditions).
22
EFTA00093067
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page25 of 31
The government shotguns manufactured...
EFTA00161240.pdf
...Castillo was a member of the 18th Street Gang, one of the
rival gangs of MS-13, according to federal prosecutors." The Daily News adds, Tortilla and five other members of MS-13
convinced Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow...
EFTA00164129.pdf
...DMC facilities and the DMC selected
EFTA00164139
13 physicians who had referred large numbers of patients to its hospitals and provided the services of
DMC-employed practitioners to those physicians at no cost or below fair market value between 2014 and
2017. The article commented that the Justice Department said...
EFTA00058429.pdf
...June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablznani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00058438
Case 1:19-cr-00490-RMB Document 6 Filed...
EFTA00097460.pdf
...June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00097469
Case 1:19-cr-00490-RMB Document 6 Filed...
EFTA00264238.pdf
...wearing boxer shorts and a singlet, on mattresses on a floor
in his presbytery with the boy and his younger brother some time between June and September 1991.
However he rejected the accusation he assaulted the boy.
Nestor was convicted in the Wollongong Local Court on February 18, 1997, and...
EFTA00074964.pdf
...US prosecutor leading inquiry into Epstein
links refuses to quit," The Guardian (June 20, 2020) ("Geoffrey Berman says he will continue to
investigate duke's relationship with sex offender despite pressure to resign.").
13
EFTA00074976
Ca
atagag0743fillcAlitieDbaltflefiFM202{1le289114282eaftlabbt11440f 22
(S.D.N.Y.);
v. Dershowitz, Case No. 19-cv-3377...
EFTA00263717.pdf
...sued Maxwell for defamation in federal
court in the Southern District of New York in
details of the settlemehihave not been
made public, in May 2017 the case was settled in
favour,1651 with Maxwell paying
"millions" §§1
- TA kcaNC.*
se-scot_ rt -m Ffp.t s - s- Ex1/4...
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...
EFTA00088802.pdf
...Cabrera, 13 F.4th 140 (2d Cir. 2021)
(noting that evidence of grooming supported the jury's verdict).
Against this weight of authority, the defendant relies principally on one case from the
District of Maine. United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010). The proposed
13...
EFTA00302308.pdf
...08 June 2019 11:37:07
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO
American Express Travel Record Locator GPQQZZ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00263748.pdf
...A8LY5E att•t., - TegAellNIC-A*
v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF
cAREac e Kospet-ers - ccmpLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
EFTA00521948.pdf
...19 June 2019 13:22:22
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator IQ NNNA
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00614329.pdf
...The Member's membership in the CM shall commence as of June
1, 2012 and continue through May 31, 2017, and shall thereafter automatically renew for subsequent
one-year periods (each one-yew period during the term being a 'Membership Year) unless
terminated in accordance with Article 10.
8.
MEMBER...
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