1,274 results for "April 14 2016"
Page 46 of 51
EFTA00585394.pdf
...at page 187; line 14-17.
MR. SCAROLA: Same objection, same instruction. Id. at page 187; line 18-19.
Q: Let me ask you this: Were any informants, did you authorize your investigators
to hire informant, informants? Id. at page 192; line 12-14.
MR. SCAROLA: Same objection, same instruction...
EFTA00137401.pdf
...remained in the green zone, coming in 25th place."
The Washington Post
EFTA00076468.pdf
...requests'
because the relaxed Tucker standard is not prevailing law of the Circuit.") (quoting Pena, 2016
WL 8735699, at *1); United States v. Barnes, 2008 WL 9359654, at '3 (S.D.N.Y. April 2, 2008)
(Robinson, J.) ("Though the Tucker Court found this relaxed standard appropriate, it is not...
EFTA00150469.pdf
...Republicans And Democrats May Regret Wanting Mueller To Testify Again.
• Trump Open To Pardoning 2016 Campaign Staffers.
• Singaporean Man Pleads Guilty To Acting As Chinese Spy.
• Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military
Status.
• Lawsuit Accuses Virginia Man Of Stealing Trade Secrets From...
EFTA00123832.pdf
...TRANSACTIONS
PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILUAMS
1
12 FEB Cap 1 ElectromcPhonePrmAuthDate I 2.tE8
(150.00)
TRANSACTIONS FOR PIIIWP I WILLIAMS
1
14 JAN 7-ELEVEN 274548FLOOKLYNNY
$2.82
2
14 JAN SUNOCO 0007155517BROOKLYNNY
$30.00
3
15 JAN QUEENS BL FILL If WQ39LONG ISLAND CNY
S20...
EFTA00263640.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
thent(51[41161(4
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.0...
EFTA00136746.pdf
...Nobody trusts the FBI anymore
because of you, and that is your legacy."
The Washington Post (9/30, Zapotosky, Barrett, 14.2M)
says Comey "defended the bureau's 2016 investigation into...
EFTA00039665.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00083198.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00067607.pdf
...Schulte's work machine accessing an old backup file one evening in April 2016.
He did so, prosecutors said, by reinstating his administrator-level access that the C.I.A. had removed after his workplace
disputes. The file matched the documents posted by WikiLeaks, the anti-secrecy organization, nearly a...
EFTA00590400.pdf
...Note terms end between March 13, 2016 and April 28, 2017.
Annual
interest rates are between 0.18% and 2.20% for the notes.
All notes are interest
only with principal payments due at the end of each note's term.
As of the Valuation Date, the Partnership had a...
EFTA00136939.pdf
...Intelligence Officials Warning About Election Interference Earlier Than In 2016.
Carrie Cordero, a "senior fellow at the Center for a New American Security," writes in the Washington Post
EFTA00065241.pdf
...According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp,"
participated in a conspiracy to engage in sex trafficking and sexual exploitation of a minor victim.
Authorities said he recruited, enticed, harbored, transported, provided, obtained and maintained the victim for the...
EFTA00137440.pdf
...Reuters 14-chinese-officials-over-hong-kong-crackdown-idUSKBN28H1ZT>
(12/7, Pamuk) reports that on Monday, the Trump Administration "imposed financial sanctions and a travel ban
on 14 Chinese officials over their alleged role in Beijing's...
EFTA00151853.pdf
...Ventur.c.,
Telephone Numb&
2
7-17
EFTA00152089
FILED WITH FAA
'01 FlflY 3 an 10 14
OKLariiri.A CITY
OKLAHOMA
"I-14 .
EFTA00152090
0 0 0 0 0 0 0 0 4 4 8
2-15
Addendum No. 2 to Aircraft Registration Application
for Bell model 430 aircraft, MSN...
EFTA00130643.pdf
...has worked for BOP since 2016. All of his time with BOP has been
at MCC. Prior to working at BOP,
was in the US ARMY, starting in
then
worked forErom
2014-2016. He graduated with a business degree from
in 2016.
attended five (5) weeks total training for BOP...
EFTA00604465.pdf
...April 2016)
Department of the Treasury
Internal Revenue Service
Certificate of Status of Beneficial Owner for
United States Tax Withholding and Reporting (Entities)
► For use by entities. Individuals must use Form W-BBEN. P Section references rue to the Internal Revenue
code.
► Information about Form W-8BEN-E and its...
EFTA00162672.pdf
...Eliza Navarro, a Texas nurse, told Heather that she had to quit her job in
April when she couldn't find child care for her two children. That same
month, women accounted for 55 percent of job losses in the nation, per the
EFTA00162675
National Women's Law Center. Navarro...
EFTA00151495.pdf
...The Chairman added, "I also
checked in with [EXECUTIVE-1] last night to make sure he supports this and has heard nothing
negative on the client. [EXECUTIVE-1] confirmed both."
14
EFTA00151508
44.
On January 4, 2016, an accountant representing Mr. Epstein (herein,
"ACCOUNTANT-1") requested that the Bank open...
EFTA00269152.pdf
...18/03/2016
Time : 13:05:44
Userid: TAW=
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EFTA00086375.pdf
...Jane Does #9, 10, 11, 12, 13,
14
Work Product
Deliberative Process
6(e)
Also contains documents
subject to investigative
privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-013227
April 23, 2008 Memo from
to
Privacy Act
Office...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA00069870.pdf
...The freeze was lifted elsewhere
in April 2017, but remained in place at the bureau for several more months.
The Bureau of Prisons employs 15,012 correctional officers nationwide, down from 16,623 in December 2016,
according to data provided by the agency.
At the Manhattan jail, there are III...
EFTA00293562.pdf
...Commitments and Contingencies
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and June 2016, some of which contain
renewal options. Rent expense under these lease agreements totaled $1.0 million and $675
thousand for the...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
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