1,232 results for "October 14 2015"
Page 46 of 50
EFTA00095856.pdf
...Dupont began the scheme in 2015 and operated his sites and PACs until March. He received more than 1,000
donations in total, many in increments of $100 and $200, charging documents say.
At the time of his arrest, Dupont, who also goes by the names John Gary Rinaldo and...
EFTA00148896.pdf
...Adams said initial videos of the man shown with a child
were first recorded by the National Center for Missing and Exploited Children, and data
extracted from that video indicates it was created in October 2015."
WYFF-TV Greenville, SC (9/30, 398K) reports, "The FBI in Columbia on Wednesday...
EFTA02346115.pdf
...Friday, May 8, 2015 10:38 AM
To:
jeffrey epstein
Subject:
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EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00148128.pdf
...It was the second time Northam signed the
legislation banning no-knock search warrants across Virginia - he originally approved it in late
October." The Washington Post (12/7, Schneider, 14.2M) says the Monday ceremony "was
designed to highlight the law as a step to address racial inequity, with Northam...
EFTA00135832.pdf
...It was the second time Northam signed the legislation
banning no-knock search warrants across Virginia - he originally approved it in late October." The
Washington Post (12/7, Schneider, 14.2M) says the Monday ceremony "was designed to highlight
EFTA00135837
the law as a step to address racial inequity, with...
EFTA00619811.pdf
...Scott Rothstein Partners Probed (January 14, 2010)("The Florida Bar is
investigating at least 35 former senior lawyers in the now-bankrupt Fort Lauderdale law firm
headed by Scott Rothstein, who was disbarred before he was criminally charged last month with
using the firm to run a $1.2 billion...
EFTA00102702.pdf
...ID
Confirmation Code
Custom Links
Jeffrey Epstein 53000.00 Single Donation 14/11!1992 - Salesforce - Enterprise Edition
Created By
ICA-Automation, 11/18/2010 11:31 AM
Hour of Day Formula
12
Last Modified By
, 10/7/2015 8:19 PM
Pledge
Ownership Update
0
Donation
Donation Not Under Management...
EFTA00067620.pdf
...Three of the women were 14-years-old at the time of the alleged rapes which took place between 2008 and 2015,
while three others were 15.
A spokesperson for Nygard told the New York Post that the lawsuit was "the latest in a 10-plus year string of
attempts...
EFTA00162485.pdf
...The article specified that Enuco had been accused of
trying to convince a 14-year-old to run away with him to a foreign country after the two exchanged sexually explicit
photos and videos. According to the article, authorities began investigating after receiving information that the girl,
a 14-year...
EFTA00040963.pdf
...extradition
Scheduled date
2019-09-03 14:1904
Creation date
2019-09-03 14:1904
Modified date
2019-09-11 130212
Delis cried date
2019-09-03 14:1904
Message size
10351
Attachments sim
915357
Total size
925719
Attachments
4
Attachment
TEXT.htm
Name
TEXLhtm
Content II)
5D6E765&
48F08.1...
EFTA00132208.pdf
...stated he joined the BOP as a Corrections Officer and was
promoted to Lieutenant (GS9) in October, 2015. He spent one year at the
Federal Correctional Institution (FCI) Fort Dix when he first joined the BOP
and had spent the remainder of his tenure at the Metropolitan Correctional
Center. Captain...
EFTA00073389.pdf
...rn
For the year ended December 31, 2015
3
cp c
Income
$
Total revenues
-4
-C
C "L
General and administrative expenses
160
Total expenses
160
NET LOSS
(160)
Accumulated deficit, beginning of year
(1,005)
Accumulated deficit, end of year
$
(14)
2
7.0
n1 in
co
3
'71...
EFTA00161670.pdf
...from the 2015 Iran nuclear deal last
year, has targeted some of Iran's most profitable sectors, such as oil and industrial metals, cutting off billions of dollars in revenue to the
country, Ms. Mandelker said.
"Our tools have been so effective that we frequently find ourselves at the tip...
EFTA00137349.pdf
...The Washington Post
EFTA00293531.pdf
...except shoe and per share amounts)
Shares
Amount
Shares
Amount
Capital
Receivable
Deficit
Equity
Balance at December 31.2007
87.151.799
S
43.527
38.775.091
S
36
S
1.680
S
(180)
S
(14.580)
S
30.483
Issuance of Semis 2 redeemable cementite preened stock
lot...
EFTA00136558.pdf
...The Washington Post
EFTA00602197.pdf
THIS AGREEMENT made as of the 4th day of March, 2015, between
LEON D. BLACK of the State of New York (hereinafter called the "Grantor") and
LEON D. BLACK (hereinafter, along with any other person hereinafter qualifying as an
additional or successor trustee, called the "Trustees").
WITNESSETH:
The Grantor hereby...
EFTA00137138.pdf
...Roy Blunt (R-MO) said, "I think they do need to know some things, and national
security would be one of them."
The Washington Post
EFTA00057410.pdf
...165396E.1.5C100.1@l9.NYMDOMI.NYMADMI.10 0.0.1.0. @l8
Is Inline
fake
Type
Ile
Size
218576
Date
2019-09-03 10:0815
CA
201331675ea8610ac0030632303ba241
Hash
118BC34FD5CC2E5630165FF79I8CB52451F72717 0D29D3176546961D1EFAE75D4CDF17AB
Attachment
I I - 14.08.19 Federal prison staffing_ Union and bwmakets have long war....pdf
Name
11 - 14...
EFTA00269152.pdf
...OPTUS
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1:17)6\471TY 714 e rT
30 October 2015
Deg
RE: COMPLAINT REFERENCE NUMBER: COM 1339-3419932
Thanks for the chance to talk about your Optus mobile service with account...
EFTA00136798.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020.
Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
Leading...
EFTA00141295.pdf
...13693).
_(40X1) 57-293-13, Acquisition of EPEATe -Registered Imaging Eqtipment (Jun 2014) (E.O.s 13423 and 13514).
(i) Alternate I (Oct 2015) of 52.223-13.
_(41X1) 57, 73-14, Acquisition of EPEATe-Registered Tele isions (Jun2014) (6O.s 13423 and 13514).
(i) Alternate I (Jun 2014) of...
EFTA00609489.pdf
...4/14/2015
Pre-Money Valuation at Initial Investment
€44M
Latest Company Valuation:
€55.8M
VALAR VENTURES
harespresentedharem are unecxlrled gross e;Orn.le; as of December 312015
4it
CONFIDENTIAL & TRADE SECRET I C-I0
EFTA00609575
PORTFOLIO / EYEEM
Investment ThesIs
The demand for commercial images - in particular high quality. authentic...
EFTA00597104.pdf
...2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015, April 28, 2015, May 21,
2015, May 29, 2015, August 17, 2015, October 19, 2015, November 27, 2015, January 14...
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