1,220 results for "October 20 2015"
Page 45 of 49
EFTA00263676.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and tattkp. Cassell mean
•
'
the Crime Victims
W
Rnh~
(-4,21
(then known as
.
Where are tljg now? The
biggest- players in the Jeffrey
P alleged in a sworn affidavit that at age 1.7,
Epstein...
EFTA00150516.pdf
...The New York Times (4/22, Weiser, 20.6M) reports that Akayed Ullah, "who detonated a pipe
bomb in a crowded subway tunnel near Times Square in the name of ISIS in 2017," has been
sentenced to life in prison. ABC World News TonightVi (4/22, story 9, 0:20...
EFTA00293531.pdf
...In October 2009, the FASB issued authoritative guidance on revenue recognition that will become
effective for the Company beginning January 1, 2011, with earlier adoption permitted. Under the
new guidance, tangible products that have software components that are essential to the
functionality of the tangible product will no longer be...
EFTA00135796.pdf
...The Journal says the Court's
decision leaves Bayer few options to avoid paying the $20.4 million judgment.
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...
EFTA00148687.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20,
2020
Date: Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6...
EFTA00619811.pdf
...On November 20, 2009, the law firm of Conrad Scherer initiated a lawsuit against
Rothstein and others, Razorback Funding, LLC, et at v. Scott W. Rothstein, et at, Case No. 09-
062943(19) (hereinafter referenced as the "Razorback Complaint"), for the fraudulent scheme
perpetrated at RRA involving, among other deceptive...
EFTA00137043.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...
EFTA00210758.pdf
...and perhaps convinced the judge reviewing the agreement not to accept it.
20. The Non-Prosecution Agreement that had been entered into between the U.S.
Attorney's Office and Epstein was subsequently modified by an October 2007 Addendum and a
December 19, 2007, letter from the U.S. Attorney...
EFTA00178967.pdf
...On October 18, 2005, with the help of the SAO, I prepared a Search Warrant
Application and Affidavit and presented them to Judge Laura Johnson for her signature. The
judge granted the warrant and it was executed on October 20, 2005. Attached hereto as
Exhibit R-1 is a true...
EFTA00261828.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 2009.1,231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating...
EFTA00096249.pdf
Received a call approximately 4:20 PM July 29, 2019.
https://www.iustice.gov/usao-sdnv/contact-us Reporting a Crime (212) 637-0850
U.S. Attorneys X. Southern District of New York Programs >> Victim & Witness Services
United States v. Jeffrey Epstein, 19 Cr. 49O (101B)
If you believe you...
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00148445.pdf
...The Journal says the
Court's decision leaves Bayer few options to avoid paying the $20.4 million judgment.
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...
EFTA00160751.pdf
...Another major criminal gang said it would forbid encryption attacks on critical
infrastructure, and forums where such gangs recruit partners said they were banning ads
related to ransomware, analysts said." The New York Times (5/14, Schwirtz, Perlroth, 20.6M)
reports that in a statement "written in Russian and provided...
EFTA00094540.pdf
...Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed
by 10 years of supervised release, according to court records.
Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors...
EFTA00104913.pdf
...Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed
by 10 years of supervised release, according to court records.
Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors...
EFTA00295614.pdf
...20 - 35 exp 01/19/2013 - 05/18/2013
2,172
482,525
0.53
Warrants—United States of America
General Moly, Inc. - $5.00 strike - contingent expiration
500,000
13,044
0.01
Equity swaps—United States of America
Autobytel Inc. - 65,865 ref quantity, maturing 05/06/2015...
EFTA00525399.pdf
...September 29 - December 31, 2018
Messages (continued)
SERVICE OR PRODUCT STANDARD FEE OR AMOUNT
Returned Checks $20 per event
Register and Ship $50 per item'
Legal Transfer $50 per item'
Inactive Account Fee $95 per year—
Third-Party Check $20 per check
Third Party Wire Transfer $20 per wire
ACAT...
EFTA00525369.pdf
...September 29 - December 31, 2018
Messages (continued)
SERVICE OR PRODUCT STANDARD FEE OR AMOUNT
Returned Checks $20 per event
Register and Ship $50 per item'
Legal Transfer $50 per item'
Inactive Account Fee $95 per year—
Third-Party Check $20 per check
Third Party Wire Transfer $20 per wire
ACAT...
EFTA00261948.pdf
...Queensland in 2015
it own personal
as a teenager
Reason / motive for community members suspected of inunlvamant involving police offi-
cers sexually targeting
years of age i
slaughter of
geting in Kadina in 2007 during
ness development connected to Qyaensland connected Mi
el Fetherstonhaugh, Port
Pine - Suspected sexual activity of...
EFTA00236813.pdf
...The accompanying footnotes and disclaimers at the end of the presentation are an integral part of this presentation and should be read in conjunction herewith.
'21837-MAXWELL
(SUBS
Private and confidential 10
CONFIDENTIAL
UBSTERFtAMAR00001178
EFTA00236824
Bottom up management structure
Firm Management
20 Member Senior Committee
Risk Management
35+ Business Professionals...
EFTA00614975.pdf
...of North Carolina, Chapel Hill,
20 March 2012.
• Colloquium, "Phase Space", University of North Carolina, Chapel Hill, 19 March 2012.
• Co-organizer and participant, Miami 2011, 15-20 Dec 2011.
• Seminar, "Functional Composition, Conjugation, Cycles, and the C-theorem", Vanderbilt Uni-
versity, 28 October 2011.
• Visiting Scientist, Center for Theoretical...
EFTA00065602.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00154414.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00073546.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
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