1,237 results for "December 4 2014"
Page 46 of 50
EFTA00160949.pdf
...US Attorney James Kennedy "says this
happened during the time of McFadden was executive director of the RHA and after, starting in October 2014 to December
2015."
Taylor, Michigan Police Officer Suspended, Mayor's Aide Quits As FBI Corruption Probe Widens.
The Detroit News (2/22, Snell, Rahal, 719K) reports...
EFTA00088144.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00149896.pdf
...politicians in secretly recorded
meetings."
Politico (7/23, Forgey, 4.29M) reports that Myers "was indicted earlier this week on
charges of 'conspiring to violate voting rights by fraudulently stuffing the ballot boxes for
specific candidates in the 2014, 2015, and 2016 primary elections, bribery of an election
EFTA00149913
official...
EFTA00083600.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00160751.pdf
...The measure that gauges near-term inflation expectations popped to 4.6 percent from
3.4 percent. A closely followed index that traces expectations for the next five years rose less,
but hit its highest level in a decade, jumping to 3.1 percent from 2.7 percent in April...
EFTA00067702.pdf
...SEC corrupt POS Paley et al
SEC.gov I Penny Stock Financier Agrees to Pay $1.4 Million to Settle SEC Charges
SEC.gov I Penny Stock Financier Agrees to Pay $1.4 Million to Settle SEC
Charges
The Securities and Exchange Commission today charged a New York-based penny...
EFTA00067007.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00089393.pdf
...EFTA00089395
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 4
ARGUMENT
The Government respectfully submits that the defendant cannot overcome the statutory
presumption in favor of detention in this case...
EFTA00068050.pdf
...EFTA00068052
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 4
ARGUMENT
The Government respectfully submits that the defendant cannot overcome the statutory
presumption in favor of detention in this case...
EFTA00073205.pdf
...aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3
million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million.
112.
For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax...
EFTA00148034.pdf
...a loss of contact."
Tarrio, 33, "was arrested in the District on Jan. 4 and charged with destruction of property in
the burning of a Black Lives Matter banner outside a D.C. church in December."
Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe.
The Washington...
EFTA00076303.pdf
...EFTA00076305
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 4
ARGUMENT
The Government respectfully submits that the defendant cannot overcome the statutory
presumption in favor of detention in this case...
EFTA00080486.pdf
...EFTA00080488
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 4
ARGUMENT
The Government respectfully submits that the defendant cannot overcome the statutory
presumption in favor of detention in this case...
EFTA00100380.pdf
...EFTA00100382
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 4
ARGUMENT
The Government respectfully submits that the defendant cannot overcome the statutory
presumption in favor of detention in this case...
EFTA00071674.pdf
...EFTA00071676
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 4
ARGUMENT
The Government respectfully submits that the defendant cannot overcome the statutory
presumption in favor of detention in this case...
EFTA00076331.pdf
...EFTA00076333
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 4
ARGUMENT
The Government respectfully submits that the defendant cannot overcome the statutory
presumption in favor of detention in this case...
EFTA00105478.pdf
...EFTA00105480
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 4
ARGUMENT
The Government respectfully submits that the defendant cannot overcome the statutory
presumption in favor of detention in this case...
EFTA00078231.pdf
...EFTA00078233
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 4
ARGUMENT
The Government respectfully submits that the defendant cannot overcome the statutory
presumption in favor of detention in this case...
EFTA00092308.pdf
...The victims sought to nullify the plea
5
EFTA00092312
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading up
to Epstein's plea deal.'
On December 30, 2014, two additional unnamed victims—one
of whom has now self...
EFTA00083356.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00150555.pdf
...After Florida reported 15,000 new cases in a single day, the highest daily total of any
state at any time in the pandemic, [on Monday it] added 12,000 more."
Norah O'Donnell said on the CBS Evening NewsVi (7/13, lead story, 4:10, 4.36M),
"California is...
EFTA00160254.pdf
...The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and
the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity,
inclusion and accessibility is literally within [the FBI...
EFTA00635610.pdf
...In December, 1944 the Sherman Company gifted 444 acres of
Hollywoodland open space to Griffith Park. This large, passive, eco-sensitive property borders the
Lake Hollywood reservoir (west), the former Hollywoodland sign (north), and Bronson Canyon (east)
where it connects into the original Griffith donation.
At over 4,000 acres...
EFTA00083403.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00314299.pdf
...3.8, 4.6 and Sec.
7.2; or (ii) to withdraw voluntarily any amount from its Capital Account other than upon its
withdrawal from the Partnership as provided in Sec. 4.2.
Sec. 4.2
Withdrawals.
(a)
Generally. Subject to the Lock-Up Period (as defined herein) and Sec...
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