1,095 results for "Dec 11 2011"
Page 44 of 44
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00093864.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00094007
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00684578.pdf
...Instead, the increasing danger
is that only another 9/11, another disaster, will produce the necessary
awakening. There is tragedy ahead for our country if we continue on this
course.
John Bolton, the former U.S. ambassador to the
, is a senior fellow at
the American Enterprise Institute and the...
EFTA00070362.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00684669.pdf
...What is the nation state of the Jewish people — and how will Jews
abroad and Israel's closest ally, America, relate to it in the future?
The Daily beast
How AIPAC Botched Its Biggest Fight in
Years
Eli Lake
February 11, 2014 -- Ordinarily, when Washington's most powerful pro-
Israel...
EFTA00299022.pdf
...of Florida, 827 F.2d 1454,
1458 (11'h Cir. 1987) ("Rule 11 is intended to deter frivolous lawsuits, not to deter legal
arguments or cases of first impression."); accord Jelencovich v. Dodge Enterprises, Inc.,
No. 09-81045, 2010 WL 289300 (S.D.Fla. Jan. 12, 2010) ("While the Court...
EFTA00086685.pdf
...The District Attorney then issued
11
SDNY_GM_00000885
EFTA00086696
To Be Filed Under Seal
a grand jury subpoena, with which the party (the defendant) complied. At no point did the
defendant seek relief from the protective order. Id When the other party to the protective order
learned of the...
EFTA01263246.pdf
...TheStreet Com, 273 F.3d at 233 n.11. The new, more lax
standard recognizes that, "Without an ability to restrict public dissemination of certain discovery
materials that are never introduced at trial, litigants would be subject to needless annoyance,
embarrassment, oppression, or undue burden or expense." Iridium India Telecom...
EFTA00136693.pdf
...Politico (9/22, Ferris, Emma, Caygle,
4.29M) reports "the House on Tuesday overwhelmingly voted to extend federal funding through Dec. 11, while
punting the threat of a government shutdown until after the presidential election." Last night...
EFTA00149061.pdf
...Politico (9/22, Ferris, Emma, Caygle, 4.29M) reports "the House on Tuesday overwhelmingly
voted to extend federal funding through Dec. 11, while punting the threat of a government
shutdown until after the presidential election." Last night's "bipartisan vote comes hours after"
House Speaker Pelosi and Treasury Secretary Mnuchin...
EFTA00162485.pdf
...Fri, 31 Jan 2025 11:30:12 +0000
Importance: Normal
ce.
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Federal Bureau of Investigation
Seal
January 31, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00148445.pdf
...is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed
14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court
Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00135796.pdf
...is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge
Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00136050.pdf
...monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr For Access To Saudi Lawsuit Records.
Florida Bulldog 11-families-to-barr-give...
EFTA00136939.pdf
...is sentenced for supplying the
weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22
others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could
mean a 19-year difference in Marquez...
EFTA00147306.pdf
...The AP (7/25) reports from the Hague, Netherlands, "European Union police agency Europol
says an international operation has smashed a Balkan crime ring that transported cocaine from
South America to Europe in private planes." Europol "announced Thursday the operation led to
11 arrests in Europe and five in Asia...
EFTA00150210.pdf
...EFTA00150210
• Coronavirus Thwarts Hopes Of Families Of 9/11 Victims That Trial Of Men Accused Of Planning
Attacks Would Commence Early Next Year.
• Trump Pledges Another $2 Million To 9/11 Memorial.
COUNTER-INTELLIGENCE
• Roger Stone Accused Of Using Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins...
EFTA00150516.pdf
...To you, these people were expendable."
Fox News (4/22, Norman, 23.99M) reports that Ullah "apologized before hearing the
sentence." Prosecutors "earlier this month had argued that Ullah should spend the rest of his
life behind bars for the 'premeditated and vicious' Dec. 11, 2017 terror attack committed on...
EFTA00065022.pdf
...The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the
inauguration, according to an inaugural official.
A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign
manager for 2020, was paid nearly $2.7 million...
EFTA00136558.pdf
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume released
"by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen Hamilton and Cosolutions
on Russia and cybersecurity."
US Officials Say China Poses Unprecedented Security Risk To US.
Current and former US officials told Newsweek...
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