1,309 results for "August 5 2013"
Page 48 of 53
EFTA00100685.pdf
...4:23-5:2, Sept. 24, 2019)
a a *
The Court: So that is essentially if you put it on the intemet you're immune.
Mr. Cooper: Yes. (Tr. 14:11-13, Sept 24, 2019)
a a *
[The Court:] You argue at page 5 of your reply that if Ms...
EFTA00067669.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump
Economic Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00300912.pdf
...than actual
•
Overestimation of total addressable market
•
Insiders have been selling the entire way up — last purchase was in Q1 2013 around S15 per share
•
Short interest of 2.5% with 50bps cost of borrow
Evan Zehnal
19.L2
LIU
E.9.11
1212
Ill!
41.11
19.1fL nut...
EFTA00150782.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 10,
2021
Date: Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 10, 2021 6...
EFTA00085709.pdf
...458 at 5, 22-23;
• enjoin the government to make its "best efforts" to protect the victims
rights and confer with the victims and give them accurate and timely
notice of future cases, id. at 5, 21;
• order DOJ to provide training to the USAO-SDFL, id. at 6, 29...
EFTA00583795.pdf
...It was not until June 19, 2013, that the Court denied the motion and indicated
that it believed rescission to be a potentially available remedy. Id. at II. Thus, it is only now that
Mr. Epstein's future interest in preserving inviolate his non-prosecution agreement has become
sufficiently concretized...
EFTA00267587.pdf
...Medical Business Plan - Contact on Facebook through business
accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016
2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London,
published in October 2020
Second book development , under contract in February 2020 Austin Macauley Publishers...
EFTA00067645.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic
Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00162740.pdf
...EFTA00162744
Prince Andrew reaches settlement with woman who says Jeffrey
Epstein trafficker her to him
"Andrew was sued in August by
, who said she was
recruited by Epstein and his longtime paramour Ghislaine Maxwell when
she was a teenager in Palm Beach, Fla., where Epstein maintained a villa
residence. She...
EFTA00086658.pdf
...F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481 U.S. 787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2...
EFTA00236323.pdf
...August 2013)
Department of the Treasury
Internet Revenue Service
Request for Taxpayer
identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
if
E
E .2 -
.t1
51
Name (as shown o your income tax rotten)
Ghislaine Maxwell
Business name/disregarded entity name, if different...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00094519.pdf
...Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his associates and members of his powerful social circle and also
many victim claims for compensation.
Bennet Moskowitz, who is representing...
EFTA00148620.pdf
...While the CBS Weekend NewsVi (7/5, story 2, 2:15, Garrett, 2.32M) focused its coverage
on Trump's discussion of "his Administration's efforts to combat the coronavirus virus," other
reports are much more critical. For example, ABC World News TonightVI (7/5, story 3, 2:15,
Johnson...
EFTA00267062.pdf
...Medical Business Plan - Contact on Facebook through business
accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016
2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London,
published in October 2020
Second book development , under contract in February 2020 Austin Macauley Publishers...
EFTA00136558.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for
"allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text
messages...
EFTA00124344.pdf
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EFTA00076892.pdf
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EFTA00076491.pdf
...1:0141‘ SIMON, Ti011 TO n5 5crg« au
a vamp male> MEOW et YU repels»! ~MD
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EFTA00623392.pdf
...LLC
(468.526) S
94.617
S
(155.176i IS2.2a0
5
(569.651)
Distributions Declared per Class A share
(1.83 5
0.21
5
005 5
0.56 5
Net (Loss) Income Per Class A Share—Basic and Diluted
Statement of Financial Condition Data
Total assets
iS) S...
EFTA00267683.pdf
...Medical Business Plan - Contact on Facebook through business
accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016
2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London,
published in October 2020
Second book development , under contract in February 2020 Austin Macauley Publishers...
EFTA00267316.pdf
...Medical Business Plan - Contact on Facebook through business
accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016
2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London,
published in October 2020
Second book development , under contract in February 2020 Austin Macauley Publishers...
EFTA00267745.pdf
...Medical Business Plan - Contact on Facebook through business
accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016
2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London,
published in October 2020
Second book development , under contract in February 2020 Austin Macauley Publishers...
EFTA00267652.pdf
...Medical Business Plan - Contact on Facebook through business
accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016
2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London,
published in October 2020
Second book development , under contract in February 2020 Austin Macauley Publishers...
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