1,278 results for "July 18 2017"
Page 45 of 52
EFTA00148864.pdf
...the period ended April 18."
"Four experts" interviewed by the New York Times (11/30, Tavernise, 18.61M) "agreed
that there probably will be an upward bump in cases linked to the holiday, similar to the rises
that were seen after Memorial Day and July 4. But they had different...
EFTA00608391.pdf
EMPIRE
VALUATION CONSULTANTS, ac
PRIVATE & CONFIDENTIAL
October 18, 2007
Carlyn McCaffrey, Esq.
Weil Gotshal & Manges LLP
767 Fifth Avenue
New York, NY 10153-0119
Dear Ms. McCaffrey:
You have requested Empire Valuation Consultants, LLC ("Empire") to render its
opinion as to: 1) the fair market value of each of limited...
EFTA00671813.pdf
...NYT
Egypt's Democracy Interrupted
Editorial
June 18, 2012 -- The once-promising democratic transition in Egypt is in
peril after a power grab by the generals and the courts — holdovers from
Hosni Mubarak's repressive regime. This is not what Egyptians rallied and
EFTA00671813
died for in Tahrir Square. It...
EFTA00072751.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00269384.pdf
...Attorney General of SA Government source in-
volved in 2017 detainment of targeted victim and Conspiring against the targeted victim
with other Government sources involved in Criminal Network Targeting of an Individual
Steven Marshall, Premier of SA and Julia Gillard, Ex Prime Minister of Australia in 2020
ALL PARTIES CONNECTED...
EFTA00149721.pdf
...Barbara Starr, in a May 13
letter, that prosecutors had obtained her phone and email records covering two months,
between June 1, 2017 to July 31, 2017. The letter listed phone numbers for Starr's Pentagon
extension, the CNN Pentagon booth phone number and her home and cell phones, as...
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...
EFTA00136207.pdf
...The New York Times
(7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is
suspected of bringing COVID-19 to his hometown of Kaesong earlier this...
EFTA00162812.pdf
...Defendant Valerie Dirksen was in attendance during the trial described in paragraph 18,
including when the jury returned unanimous verdicts in favor of Hearts with Haiti, Inc. and
Michael Geilenfeld, vindicating his name of the vile sexual misconduct allegations described
above.
20.
On April 27, 2017, the CA: 2-13...
EFTA00098380.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00069011.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00070837.pdf
...Suzuki Motor Corp., 73 F.3d 18 (2d Cir. 1996)
8, 23
Bourjaior v. United States, 483 U.S. 171 (1987)
6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993)
passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl...
EFTA00161259.pdf
...And it comes as Pompeo, who political pundits consider a potential 2024 GOP presidential contender, has faced criticism this
year for giving speeches considered to be tinged with political overtones."
The New York Times (12/7, Herndon, 18.61M) looks at GOP strategy in the contests, writing that Republicans are...
EFTA00148539.pdf
...For "Raw Intelligence."
The New York Times (10/21, Savage, Goldman, Kessel, 18.61M) reports that "when the
publication of a dossier of unproven rumors about Donald J. Trump and Russia rocked American
politics in early 2017, one salacious claim jumped out: Russia intelligence services supposedly
had a video showing...
EFTA00137248.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been
rescheduled again...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA02731023.pdf
...REPLItuCAN STAIR Oat MA
lamed *tatcs *mate
July 24, 2023
Leon D. Black
do Brownstein Hyatt Farber Schreck LLP
410 Seventeeth Street
Suite 2200
Denver, Colorado 80202-4432
Dear Mr. Black,
COMMITTEE ON FINANCE
WASHINGTON, DC 20510-6200
As Chairman of the Senate Finance Committee ("the Committee"), I write regarding...
EFTA00161110.pdf
...The FBI "wrote in a criminal complaint against Lin that in
late July the FBI received information from the Miami Police Department that a woman had received threatening messages from
two Facebook accounts since May."
The Seattle Times (8/20, 935K) reports a criminal complaint "alleges he made 'pro-Hitler...
EFTA00161240.pdf
...But Trump backers remained
defiant."
Similarly, the New York Times (11/7, Barry, Goodman, Kanno-Youngs, 18.61M) describes the President's supporters as
responding to reports of Biden's victory "with a combination of disappointment and disbelief: although the New York Times (11/7,
Barry, 18.61M) highlights one...
EFTA00147306.pdf
...Jennifer Casey said the hack had little impact on the public." According
to the MCA, "City staff discovered the cyber breach the morning of July 18 and have worked
around the clock since then to get the city's computer systems back up and running, Casey
said." The city "had...
EFTA00135754.pdf
...INTERNATIONAL NEWS
• India Sees "Rural Surge" Toward Highest Infection Rate Globally.
• Hong Kong Considering Mandatory COVID Testing.
• Israel Extends Emergency Lockdown Provisions On Public Gatherings.
• Spanish Government Tells Madrid To Enforce Restrictions.
• German Expert Warns Of "Uncontrolled" COVID Spread.
• Administration Sanctions 18 Additional Iranian Banks.
• Iranian Human Rights Advocate Freed...
EFTA00148778.pdf
...INTERNATIONAL NEWS
• India Sees "Rural Surge" Toward Highest Infection Rate Globally.
• Hong Kong Considering Mandatory COVID Testing.
• Israel Extends Emergency Lockdown Provisions On Public Gatherings.
• Spanish Government Tells Madrid To Enforce Restrictions.
• German Expert Warns Of "Uncontrolled" COVID Spread.
• Administration Sanctions 18 Additional Iranian Banks.
• Iranian Human Rights Advocate Freed...
EFTA00135998.pdf
...thought to have slowed
China's hacking for about 18 months, reducing the industrial espionage work done by the Chinese military. But
Mr. Li and Mr. Dong, guided by the Chinese intelligence agency, tried to steal secrets in 2016 and 2017, even as
the agreement was purportedly being honored."
Reuters...
EFTA00160986.pdf
...Sheridan." The Press adds, By pleading guilty,
authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically
unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019." DeCorso "was one of 24
defendants charged in the case."
Former Flying...
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