1,182 results for "July 27 2015"
Page 46 of 48
EFTA00103273.pdf
...I 3-cr-272
27
EFTA00103299
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103308.pdf
...I 3-cr-272
27
EFTA00103334
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103343.pdf
...I 3-cr-272
27
EFTA00103369
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00104652.pdf
...I 3-cr-272
27
EFTA00104678
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00135712.pdf
...October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020
6
: 30
AM
E I
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia...
EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00163802.pdf
...According to the article, McGonigal had roles in investigations ranging from the FBI's hunt for a
suspected Chinese mole inside the CIA to the Hillary Clinton campaign's 2015 defensive briefing, the Trump-Russia
"Crossfire Hurricane" probe, the failed prosecution of Huawei executives, the Chelsea Manning—WikiLeaks leaks,
the...
EFTA00623392.pdf
...and on July 10. 2009. its
shareholders approved a monetization plan. the primary objective of which is to maximize shareholder recovery value by (i) opportunistically selling A1E l's
assets over a three-year period from July 2009 to July 2012 (subject to a one-year extension with the consent...
EFTA00085709.pdf
...will respond by saying 'I have buried these experiences
deep in the past and I don't want to do anything at all to unearth all the hurt and
pain it has taken me this long to process." Julie K. Brown, Prosecutors finally want
to hear from Jeffrey Epstein's...
EFTA00300965.pdf
...Daniel Rudyak
DRudyakI7@gsb.columbia.edu
Key financials & Ratios
Other Metrics
Market Cap / Price
37.0B / $27.99
P/B
3.2x
ROCE TTM
11.4%
10yr Avg P/B
4.1x
Avg ROCE (1992-2015)
19.7%
NIM
1.6%
Forward P/E
22.6x
Cost of Funds 0...
EFTA00137440.pdf
...Fox News (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of Iran's Supreme
Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirmed reports over the weekend" he...
EFTA00136798.pdf
...In online coverage, KTBS-TV 27-arrested/article_cc50feac-097d-Heb-9e6e-831121b6b45c.html> Shreveport, LA (10/8, 68K) reports
13 "people have been indicted on federal drug charges and 27 arrested on state charges in connection...
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...
EFTA00135754.pdf
...one the senators sent Haspel on July 28
requesting any CIA documents provided to the FBI as part of Crossfire Hurricane, the bureau's
investigation of Trump associates' possible links to Russia."
Declassified Russia Investigation Documents Cataloged.
Fox News (10/8, Singman, 27.59M) reports President Trump has "'fully authorized...
EFTA00148778.pdf
...one the senators
sent Haspel on July 28 requesting any CIA documents provided to the FBI as part of Crossfire
Hurricane, the bureau's investigation of Trump associates' possible links to Russia."
Declassified Russia Investigation Documents Cataloged.
Fox News (10/8, Singman, 27.59M) reports President Trump has "'fully authorized...
EFTA00088057.pdf
...He began his prison term in July
2009.
More than 500 victims wrote to the court about Madoff's early release request, with an "overwhelming" amount of
them opposed. The court said the letters show "how deeply Madoff's crimes continue to affect his victims, many of
whom, as one...
EFTA00136746.pdf
...elections as a means of distracting the public from
her use of a private mail server."' Handwritten notes from then-CIA Director John Brennan — also disclosed by
Ratcliffe — say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July
26, 2016 of a proposal from one...
EFTA00148727.pdf
...November 27, 2020. Service will resume on Monday. November 30, 2020. We wish our readers a safe and happy
holiday.
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump Argues GSA Does Not Decide Who Will Be President Even As The White House Begins
Transition Process.
PROTESTS
• Biden Addresses How...
EFTA00141295.pdf
...X (27) 52.222-3, Con ict Labor (June 2033) (E.O. 11755).
X (28) 52.222-19, Child Labor—Cooperation with Autkrities and Remedies (Jan 2020) (E.O. 13126).
X (29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
X (30X) 52.222-26, Equal Opportunity (Sept 2016...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00150597.pdf
...The CBS Evening NewsVi (3/30, story 2, 2:40, O'Donnell, 4.25M) reported that health officials
and doctors repeated their latest warnings about growing potential of a fourth COVID wave on
Tuesday because new COVID infections are "rising in over half the country, 27 states, including
New York...
EFTA00132684.pdf
...Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
Constipation, unspecified, K5900 - Current
Essential (primary) hypertension, 110 - Current - BY HX.
Hyperlipidemla, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Prediabetes. R7303 - Current
Sloop apnea, G4730 - Current
PLAN:
Now Medication Orders:
aXE
Medication...
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