1,168 results for "Nov 13 2015"
Page 46 of 47
EFTA00607178.pdf
...Key Client Partners (KCP) Clients Only
13
EFTA00607191
Marinas: Suntex NewCo
Area of expertise: Private markets
Theme: Hard assets/sources of current income
Overview
— Suntex Ventures, LLC is forming a new company, Suntex NewCo, for the purpose of acquiring and managing institutional quality marinas
— Suntex intends to create an investment...
EFTA00135754.pdf
...The press
release said 15 people were charged in connection with the drug trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo
Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested a member of the MS-13 criminal gang who was illegally present in the...
EFTA00148778.pdf
...The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested a member of the MS-13 criminal gang who was illegally present...
EFTA00268269.pdf
...Dercricriolc.31 ord
cerrfre Proect.4
becw Dr
v.ica.Ad
-k) Acike -ths
c9wir-kuritH AO 11r-A OdeiCe tYl‘petr,
ITT1 ran ee .13
Mt-
home be_rn
iresicbni
ar4 Pine _Pp{
bttis.
-Wik _‘‘nnc
'
_a* k,,,v,4-4.s %%ea a"
-egrjri p
rn•-j c...
EFTA00135712.pdf
...his professional background on the resume he submitted when
applying for the $340,000-a-year job." He "is expected to be sentenced on Nov. 13 to a conditional
discharge with restitution."
Missouri Man Sentenced Over Child Pornography.
KFVS-TV Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul...
EFTA00148896.pdf
...his professional background on the resume he
submitted when applying for the $340,000-a-year job." He "is expected to be sentenced on
Nov. 13 to a conditional discharge with restitution."
Missouri Man Sentenced Over Child Pornography.
KFVS-TV Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul...
EFTA00149214.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And
Early August. The Washington Examiner (8/27, Colton, 448K) reports "a new poll out of
Wisconsin shows support for Black Lives Matter protests dropped 13 percentage points between
June and early August." The Examiner adds "forty-eight percent of Wisconsin...
EFTA00178967.pdf
...Correspondence Dated July 13. 2007
Dear Mr. Black:
July 16, 2007
Thank you for your letter of July 13, 2007. You and your firm are neither a subpoenaed party
nor counsel to a subpoenaed party. Accordingly, pursuant to the Federal Rules of Criminal
Procedure, I am not at liberty to...
EFTA00149018.pdf
...Castillo
was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal
prosecutors." The Daily News adds, "Portillo and five other members of MS-13 convinced
Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow...
EFTA00136798.pdf
...The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times 13-gang-member-arrested-near-
Hebbronville-15632447.php> (10/8, Rodriguez, 115K) reports, "U.S. Border...
EFTA00161836.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or
support roles: six as personal, administrative, or executive assistants, receptionists, or as a
driver/helper, one as an office manager, one as a clerk, and three in...
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...
EFTA00160235.pdf
...Michigan Man Gets 15 Years in Prison for Asking 13-Year-Old to Send Him Sexually Explicit Images
WWJ (CBS-62) (01/05, Powers) reported that a Michigan man was sentenced to 15 years in prison for trying to get a
13-year-old boy to send him sexually explicit...
EFTA00287327.pdf
...https://www.nytimes.com/2016/02/29/technology/report-cites-dangers-of-autonomous-
weapons.html
The Morality of Robotic War, New York Times, May 27, 2015
https://www.nytimes.com/2015/05/27/opinion/the-morality-of-robotic-war.html
P. Scharre, Autonomous Weapons and Operational Risk, Center for a...
EFTA00136746.pdf
...his professional background on the resume he submitted when applying for the $340,000-a-year job."
He "is expected to be sentenced on Nov. 13 to a conditional discharge with restitution."
Missouri Man Sentenced Over Child Pornography.
KFVS-TV
EFTA00148128.pdf
...The FBI and
EFTA00148136
the Bureau of Indian Affairs are investigating jointly, according to the FBI." The FBI "was
notified on Nov. 29 that a body had been discovered on the Crow Reservation. Citing the
ongoing nature of the investigation, FBI Public Affairs Specialist Sandra Yi Barker said by email...
EFTA00135832.pdf
...The FBI and the
Bureau of Indian Affairs are investigating jointly, according to the FBI." The FBI "was notified on
Nov. 29 that a body had been discovered on the Crow Reservation. Citing the ongoing nature of
the investigation, FBI Public Affairs Specialist Sandra Yi Barker said by email that...
EFTA00136558.pdf
...The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road in
Athens."
Massachusetts Latin...
EFTA00074599.pdf
...a "crime victim" for purposes of the CVRA.
13
These eight rights have not changed from 2004 to the present. However, in 2015, Congress added a ninth
and tenth right to the CVRA. See Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22, § 113(a)
(1...
EFTA00261688.pdf
...03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep...
EFTA00162485.pdf
...since Nov. 12, 2001, when an American Airlines flight slammed into a residential
area of Belle Harbor, New York, just after takeoff from Kennedy Airport, killing all 260 people aboard and five
people on the ground. The last major fatal crash involving a U.S. commercial airline occurred in 2009...
EFTA00074744.pdf
...personal. wherever situate" went to The Trust. Id.
13-14. Executors published a Notice to
Creditors on September 18, 2019, which set a six month deadline for creditors to file claims against
the Estate. Ex'r Expedited Mot. at 2 (Nov. 14, 2019), Exhibit 4.
On November 14, 2019, the...
EFTA00149061.pdf
...The Kansas City Star, which keeps data on homicides in the city, reported that
13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful
of other...
EFTA00160430.pdf
...Back to Top
INTERNATIONAL NEWS
Mexico Nabs, Swiftly Deports MS-13 Gang Leader to El Salvador
• Reuters: Mexico Nabs, Swiftly Deports MS-13 Gang Leader to El Salvador
Mexico's AMLO Accuses Pentagon of Spying, Dialing Up Tensions With U.S.
• Bloomberg: Mexico's AMLO Accuses Pentagon of Spying, Dialing...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith