1,225 results for "Oct 14 2017"
Page 46 of 49
EFTA00262007.pdf
...2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00040006.pdf
...03127/2017
Date Executed: 03127/2017
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1700-0329.5243-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 03129/2017
Date Executed: 03129/2017
Execution Code: Request...
EFTA00261546.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00284339.pdf
...Zuckerman
Appendix 1- Maturity Distribution Graph - December 31, 2011
Year
Value
Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000...
EFTA00088802.pdf
...2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that "rape" is a legal term, "there is a "critical...
EFTA00069181.pdf
...FOR IMMEDIATE RELEASE 2016-
217 Washington D.C., Oct. 14, 2016 —
.oArvy sec g ov
In my humble opinion, Ms Hodgman's finest work came while Leading the Cross Border Task Force: Russian
Mirror Trades. This was a MASSIVE money laundering operation rivalled only by the Milken et al BoNY...
EFTA00160924.pdf
...similar to the sniper who shot to
death 59 outdoor concert-goers from a hotel room high above the Las Vegas strip on Oct. 1, 2017."
Newsday (NY)
(12/28,1.35M) reports that the view of the crowd from the drone is "in addition to about 1,225
surveillance...
EFTA00070529.pdf
...Wed, 14 Oct 2020 15:00:47 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
The corrupt, criminal relationship with Handler...
EFTA00269187.pdf
...bos er/Aii,s
29 March 2021 at 14:32
EFTA00269190
ciortilaart
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- Jacqueline Pearce - Outlook
Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658
Pit Stop Technologies
Thu 9/07/2020 924 AM
To:
Hello Jacqueline,
Service Ticket # 621581. has been completed. We hope that you are...
EFTA00073070.pdf
...Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18.
Van Damme, I., Kaplan, R.,L., Levine, L.J., & Loftus, E.F. (2017) Emotion and false memory: How
goal-irrelevance can be relevant for what people remember. Memory, 25, 201-213. DOI...
EFTA00149214.pdf
...29, 2017, prosecutors said. 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...
EFTA00147306.pdf
...2009 to October 2017, he devised a fraud scheme to obtain money from
his employer by means of false representations, according to court documents. Cotton created
five sham businesses which did not have any actual employees and did not engage in any
legitimate business activity."
14 Charged In TDOC Contraband...
EFTA00262365.pdf
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EFTA00095656.pdf
...LSJ
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New
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13 2017 Bentley Mulsanno EWe
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14 2017 Chevrolet Express 2500
Florida
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EFTA00148896.pdf
...The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on
Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln
police after seeing her photo.
EFTA00148914
Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts
Man...
EFTA02353346.pdf
...Saturday, September 16, 2017 11:54 AM
To:
jeffrey epstein
Subject:
Get inspired with these 18 trending ideas
=OAHere's what's trending=on Pinterest
EFTA00093044.pdf
...S.D.N.Y. Oct. 2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017) (defendant charged with 18 U...
EFTA00263479.pdf
...details of the settlement have not been
made public, in May 2017 the case was settled in
favour,L5iwith Maxwell paying
"millions" V2-61
eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,*
v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of
filed a suit, in the United...
EFTA00135712.pdf
...The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell
on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after
seeing her photo.
Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man.
The...
EFTA00148128.pdf
...Following the news of Rudy Giuliani's
coronavirus hospitalization, staffers only speculated further that it's a matter of time before
their legal efforts come to a halt completely."
The Washington Post (12/7, 14.2M) reports that Raffensperger "said Monday that the
office would recertify the state's election...
EFTA00137401.pdf
...Counter-Intelligence
• DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00135832.pdf
...Following the news of Rudy Giuliani's coronavirus
hospitalization, staffers only speculated further that it's a matter of time before their legal efforts
come to a halt completely."
The Washington Post (12/7, 14.2M) reports that Raffensperger "said Monday that the office
would recertify the state's election...
EFTA00150161.pdf
...The bureau said it found only two material
errors, but neither would've affected the justifications for the surveillance."
The Washington Post (7/30, Barrett, 14.2M) reports, "A spokeswoman for the inspector
general declined to comment. Back in March, the inspector general's office said it had 'identified
apparent...
EFTA00054963.pdf
...49,514,0,30)
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EFTA00055031
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU #4 Sign-In Sheet
TITLE/Position
6-6
C141
14
5...
EFTA00624944.pdf
...Expenses were favorable, resulting in an unfavorable cash flow variance
year to date of $1.14 million. While our timber marketing efforts have been successful, buyers have not
harvested their purchased timber due to tight markets typical for summer. With winter approaching, we
expect harvesting activity to significantly increase. However...
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