1,170 results for "March 5 2014"
Page 44 of 47
EFTA00076491.pdf
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EFTA00506026.pdf
...2
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EFTA00506027
Agenda
Topic
Page
Concentration Risks & Planning Options
4-5
Hedge
6
— Puts
7-8
— Collars
9-10
Monetize
11
— Qualified Covered Call Writing
12-14
— Unhedged & Hedged Loans
15
Diversify
16
— Outright Sale
17
— PrISMs1
18-20
— Private Placement Exchange Funds
21
— Personal Exchange Funds
22-29...
EFTA00076359.pdf
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should...
EFTA00058455.pdf
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should...
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00136313.pdf
...mid-March to slow the spread of coronavirus."
The Washington Free Beacon
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00172546.pdf
...a.m., 3:00 a.m., and 5:00 a.m. count slips.
77 This BOP form is officially entitled "MCC New York, Special Housing Unit, 30 Minute Check Sheet."
77 BOP and Council of Prison Locals, Master Agreement, July 21, 2014-July 20, 2021 (extended until 2026).
94
Limited...
EFTA00064994.pdf
...Ulrich allegedly demanded quarterly payments of $5,000 in exchange for using his influence to make the union
continue using the administrator instead of switching to another plan.
He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that...
EFTA00207294.pdf
...2014
4
EFTA00207308
EXHIBIT D
EFTA00207309
Case 9:08-cv-80893-KAM Document 140-1
Entered on FLSD Docket 04/13/2010 Page 1 of
7Q
Page 527
1
2
3
4
5
6
7
8
times you went to Mr. Epstein's home?
A.
I don't know. Like...
EFTA00136050.pdf
...And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran background checks on 823,273 attempted gun buys (the system immediately greenlights the vast
majority of transactions). This past March, however, NICS processed more than...
EFTA00065022.pdf
...Ulrich allegedly demanded quarterly payments of $5,000 in exchange for using his influence to make the union
continue using the administrator instead of switching to another plan.
He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he...
EFTA00545454.pdf
...identifying Jews in Belarus.[5] The Jewish Agency
estimates the community of Jews in Belarus at 20,000. However, the number of
Belarusians with Jewish descent is assumed to be higher.[61
Belarusian Jews
Regions with significant populations
Belarus
12,926 (2009)-70,000 (2014)11
Israel
78,859 Belarusian...
EFTA00147306.pdf
...efforts by Russia to compromise the U.S.'s election infrastructure from 2014 to 'at least 2017'
and urged new efforts to deter the threat."
Mary Bruce reported on ABC World News TonightVi (7/25, story 5, 0:30, Muir, 597K),
"This bipartisan report outlines sweeping attempts by Russia to...
EFTA00083226.pdf
...5.5.0
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Seaport Realty is below and they've even created an Ebay account using the business ID number
of 644548, as shown.
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EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00613391.pdf
...Jane Doe #1 and Jane Doe #2 on July 28, 2008 (DE # 16), which was granted on
July 30, 2008 (DE #18).
5
EFTA00613413
9.
On March 21, 2011, Jane Doe #1 and Jane Doe #2 filed a "Motion for Finding of
Violations of the Crime Victims' Rights Act and...
EFTA00135754.pdf
...Texas, on or about March 26, 2019 while they were being transported
from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was arrested
Wednesday for the 2014 murder of an Illinois...
EFTA00148778.pdf
...Texas, on or about March 26, 2019 while they were being
transported from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was
arrested Wednesday for the 2014 murder of an Illinois...
EFTA00150380.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• Ohio Candidate Went To FBI In March Over Householder, Dark Money.
• Man Captured After Faking Own Death Over Fraudulent PPP Loans.
• Former UCLA Soccer Coach Pleads Guilty To Taking College Admissions Bribes.
• Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago.
• US Charges Former...
EFTA00597318.pdf
...to Petitioners'
Statement of Undisputed Material Facts (hereinafter "Gov't Fact Resp."), DE 407 at 5, 1 38. The
NPA gave Epstein a promise that he would not be prosecuted in the Southern District of Florida
for a series of federal felony offenses involving his sexual abuse of more than...
EFTA00136798.pdf
...were stolen in Dallas, Texas, on or about March
26, 2019 while they were being transported from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News 2014-murder-illinois-teen-
megan-nichols-n1242651> (10/8...
EFTA00074599.pdf
...States. 749 F.3d 999. 1005 (11th Cir. 2014).
22
Chief Judge Pryor's concurrence asserts that the alleged dual meaning of motion demonstrates that I have
failed to apply the whole-text canon and have erroneously read § 3771(a)(5), (a)(8), and (d)(3) in isolation. I
disagree...
EFTA00662171.pdf
...It selected the 25
percent of funds with the best returns over those 12 months — and then
asked how many of those funds actually remained in the top quarter in each
of the four succeeding 12month periods through March 2014. The answer was
remarkably low: two.
EFTA00662173
Just two funds...
EFTA00137183.pdf
...Wong back in March, days
before the coronavirus pandemic took hold in Chicago and years after he played a key role in a public corruption
investigation that has embroiled city and state politics in recent years. Wong made a secret 2014 audio and video
recording for the feds of Solis...
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