1,220 results for "October 20 2015"
Page 44 of 49
EFTA00163802.pdf
...The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020, before voting in person in Florida on November 3, while Park allegedly
voted early in New Jersey on October 26, 2024, and again in Pennsylvania on Election Day. Director Patel said the
FBI...
EFTA00149018.pdf
...released this week detailing his arrest." Jason
Solomon Stokes was arrested by the FBI on August 20 "after conversations with undercover
agents led investigators to believe he was planning an attack in October, according to an
affidavit from FBI Special Agent Angelo DeFeao. While Stokes was arrested in August, the...
EFTA00078263.pdf
...Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00161836.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00089154.pdf
...3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F...
EFTA00148539.pdf
...The Syrian asylum seeker was arrested on Tuesday after an
incident on October 4 in which two tourists were stabbed in Dresden. The 20-year-old suspect
arrived in 2015 as an asylum seeker, and had recently completed a three-year juvenile
sentence for assaulting a police officer. Reuters (10...
EFTA00615196.pdf
...basic vaccinations
■
40+
▪
30 - 39
•
20 - 29
O 10 - 19
10-9
These warnings are still applicable today. Divisive national elections that are all but guaranteed to
exacerbate existing political, ethnic, and religious tensions at the national and local levels are
scheduled for February 2015. Meanwhile, the Federal Government finds...
EFTA00268040.pdf
...2012-
2013
Documents 17,18,19,20,30,31,32 ;
Documented evidence of the Conspired Sexual Targeting involving Paul Gardner, nephew of
Michael Fetherstonhaugh, half brother of Peter Bannister and son in law to Police Officer Richard
Scott Bowman, Crystal Brook-2014-2015 Following Conspired Created isolation of the targeted...
EFTA00149760.pdf
...A Washington Post (4/23, Al, 10.52M) analysis says Karon Hylton, a 20-year-old Black man,
was fatally hit by a van in October as he was riding a moped in Washington, DC while being
EFTA00149773
tailed by police. The incident, which occurred as Hylton "steered out of...
EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00098593.pdf
...6/20/2015
6/26/2015
Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015
Current Permanent Address
Future Permanent Address
6100 Red Hook Quarters Ste 83
(Address Line 1)
Little St James Isiands...
EFTA00147306.pdf
...52 Miles Of New Wall System Has Been Built.
• Democrats Boycott Senate Hearing On Border Bill.
• House Democrats Confront Officials Over Family Separations.
• Record 61,000 Unaccompanied Migrant Children In Federal Custody Since October.
• Border Patrol Chief Was Member Of Racist Facebook Group Under Investigation.
• House Approves TPS For Venezuelans...
EFTA00149675.pdf
...Regardless of that, we are resolutely focused on Americans
who are being arbitrarily detained in Iran or anywhere else."
The New York Times (5/6, lakes, Fassihi, 20.6M) reports that "the United States and Iran
could each come back into compliance with a 2015 nuclear deal within weeks, a...
EFTA00135950.pdf
...Regardless of that, we are resolutely focused on Americans who are being arbitrarily
detained in Iran or anywhere else."
The New York Times (5/6, Jakes, Fassihi, 20.6M) reports that "the United States and Iran
could each come back into compliance with a 2015 nuclear deal within weeks, a...
EFTA00073070.pdf
...Springer
2015
Loftus, E.F. (2015) Crimes of memory: False Memories and Societal Justice, in M.A. Gemsbacher &
J.R. Pomerantz (Eds) Psychology and the Real World. r d Ed. NY: Worth, p 87-93.
Nichols, R. M., Bogart, D., and Loftus, E. F. (2015). False Memories. In International Encyclopedia...
EFTA00132208.pdf
...stated he joined the BOP as a Corrections Officer and was
promoted to Lieutenant (GS9) in October, 2015. He spent one year at the
Federal Correctional Institution (FCI) Fort Dix when he first joined the BOP
and had spent the remainder of his tenure at the Metropolitan Correctional
Center. Captain...
EFTA00147473.pdf
...Middle District Court late last month."
Arnold "was among five people charged with running a `significant' prostitution and drug ring
that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S.
Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20...
HOUSE_OVERSIGHT_025328.jpg
...Durst was asked why he
had talked to the makers of “The
Jinx” — the 2015 HBO documenta-
ry about the suspicions that had
dogged him for years over the un-
timely deaths of his first wife, a
close confidante and a cantanker-
ous neighbor in Texas — he said
he had...
EFTA00595846.pdf
...Effective for taxable years beginning after December I8, 2015, the 10% limits described in the immediately
preceding paragraph have been increased to 20% so that we are now permitted under the safe harbor to sell in a
taxable year no more than 20% of the aggregate bases, or no more...
EFTA02365541.pdf
...Flint, about 60 miles (100 km)
northwest of Detroit, returned to Detroit water in Octobe= after tests found some children had elevated levels of lead in
their blood =nd lead was found in higher-than-acceptable levels in the water. Lead po=soning can cause learning
disabilities and at high...
EFTA00067645.pdf
...EFTA00067650
Tenants later learned the Housing Authority planned to relocate all tenants — and did not specify where residents
would go.
"They changed their story," said Yusuf, who lives at another MPHA site, Glendale Houses, where residents in
2015 stopped a previous attempt at RAD conversion.
HUD documents distributed to Elliot...
EFTA00237405.pdf
...10
BREP Europe IV invested/committed capital as of November 20, 2015.
11
European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015.
12
CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015.
13
Past performance is not necessarily indicative of future results. These...
EFTA00262451.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating...
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