1,233 results for "June 11 2015"
Page 45 of 50
EFTA00160820.pdf
...US, South Korea Defense Chiefs Discuss Boosting Alliance
Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
• Reuters: Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
• Associated Press: Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
UN...
EFTA00585394.pdf
...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
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585404
MR. SCAROLA: Same objection...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00583952.pdf
...810-11). The victims of RRA's fraudulent scheme described in the
Razorback Complaint received $170,000,000 to settle their claims. [Cite]
6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which was during the same period when, according to the Razorback...
EFTA00266322.pdf
...Brian Moseley
General Manager, Retail Customer Service
7007 PL V03.05.59 Ovi7,8/20 8 11.15
Page 2 of 2
EFTA00266348
25th June 2019
Dear Mr Gates,
I would like to introduce myself, my name is
and i am a resident of
South Australia. I have resided in...
EFTA00190141.pdf
...In June 2006. the Company's Board
of Directors authorized the repurchase of an additional 4100 million of the Company's common stock. Through
February 3. 2007. 1.5 million additional shares have been repurchased under this program at an average price of $27.11.
12
EFTA00190173
ITEM 6. SELECTED...
EFTA00136157.pdf
...Counter-Terrorism
• Georgia Man Sentenced For Planning White House Attack.
• Arizona Woman Charged With Helping Al Qaeda To Appear In Court Next Week.
• Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter.
• Changes Made To 9/11 Commemoration In New York Due To Pandemic.
• Prosecutors Struggle To Resume...
EFTA00147473.pdf
...January 2017 and June of this year, according
to the FBI." Authorities "would not release the name of the employee nor the specific DPS office
location." The Express-News adds, "Of the 215 commercial driver's licenses in question, 197
went to Cuban nationals," and "11 to U.S. citizens...
EFTA00304646.pdf
...Year 2 (2015): Early 2015: 2nd data release. Trim down analyses tools and servers to
those 1 or 2 with the best functionality and UI. Begin work on inhouse server
construction, and proprietary analysis and genomic visualization software. Improve
videoconferencing capabilities and subject phenotyping. Start to build inhouse
capabilities to...
EFTA00225025.pdf
...On June 30, 2008, Epstein entered a guilty plea to violations of Florida state law in
Palm Beach County.
6.
After Epstein's state guilty plea, two of Epstein's victims filed suit against the
United States alleging violations of the Crime Victim's Rights Act (CVRA). Jane Doe I...
EFTA00103709.pdf
...1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932)
5, 9
United States v. Valle,
807 F.3d 508 (2d Cir. 2015)
15
Weingarten v. United States,
865 F.3d 48 (2d Cir. 2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U...
EFTA00136104.pdf
...as charged in a one-
count June 11 criminal information before U.S. District Judge Tanya S. Chutkan. In plea papers, Yeo admitted
hying to cultivate relationships with Americans — including U.S. government and military officials with high-
level security clearances - since 2015 while serving in academic posts at Singapore...
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...
EFTA00136474.pdf
...mon-815p---1--yes-art—curated—curatedpage> (8/11, Crepeau, Hinkel, 2.65M) reports
Foxx, "who is no stranger to accusations that she is soft on crime, flatly rejected that narrative at a news
conference Monday." From late May to mid-June, roughly 325 people were arrested on felony charges...
EFTA00237720.pdf
...OTHER FINANCIAL INDUSTRY ACTIVITIES AND AFFILIATIONS
11
ITEM 11. CODE OF ETHICS, PARTICIPATION OR INTEREST IN CLIENT TRANSACTIONS
AND PERSONAL TRADING
12
A. Code of Ethics
12
B. Participation or Interests in Client Transactions
13
ITEM 12. BROKERAGE PRACTICES
14
ITEM 13. REVIEW OF ACCOUNTS
14
ITEM 14. CLIENT REFERRALS...
EFTA00237111.pdf
...OTHER FINANCIAL INDUSTRY ACTIVITIES AND AFFILIATIONS
11
ITEM 11. CODE OF ETHICS, PARTICIPATION OR INTEREST IN CLIENT TRANSACTIONS
AND PERSONAL TRADING
12
A. Code of Ethics
12
B. Participation or Interests in Client Transactions
13
ITEM 12. BROKERAGE PRACTICES
14
ITEM 13. REVIEW OF ACCOUNTS
14
ITEM 14. CLIENT REFERRALS...
EFTA00149896.pdf
...passport three months later, in June 2018, and that he wanted to
participate in 'jihad' by attacking prominent U.S. 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...
EFTA00268792.pdf
...this office dated 8 June 2016
1i
EFTA00268801
7/13/2020
Mai - Jacqueline Pearce - Outlook
1 attachments (31 KB)
2016-07-15_Pearce.pdf,
Your complaint about Ms Heidi Salvemini
•fession Conduct Commissioner <
52 AM
Strictly Private & Confidential
The attached letter is to be opened only by the email recipient...
EFTA00150210.pdf
...online
threats to the mayor of Tulsa, Oklahoma, in an attempt to pressure him against allowing
President Trump's June 20 rally in the city." From June 11 to June 22, Mayor G.T. Bynum and his
family "received 44 emails and 14 phone calls," which federal prosecutors say "were...
EFTA00148318.pdf
...on June 11-13 for the
G7 summit, followed by a trip to Brussels on June 14 for the NATO summit."
In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes
the announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
EFTA00148445.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
EFTA00148465
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials
and part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015...
EFTA00135796.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and
part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015." The...
EFTA00612433.pdf
...General Contingencies
11
E. Addendum To Proposal And Work Authorization Terms And Conditions
12
PART III. Payment Terms and Remittance Instructions
13
PART IV. Executive Summary and Proposal Acceptance
14
EFTA00612434
n:iIlMi
111' (. e.);..)k,)
ID o 7038248, R02
18 August 2017
Gulfstream G550 Serial Number 5173
Plan D...
EFTA00609489.pdf
...Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131/2015. The S&P 500 is a stock market index based...
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