1,215 results for "DEC 30 2014"
Page 48 of 49
EFTA00067645.pdf
...She was picked up by Parmar at approximately 11:30 p.m.
and promptly fell asleep.
While she was asleep in the backseat, Parmar admitted to changing the destination in his computer's GPS to
Boston, and proceeded to drive toward Massachusetts. When the woman woke up, Parmar was in...
EFTA00271042.pdf
...E-mail Address
■
UBS Credit Card Profile (With Rewards points)
Applicant
GHISLAINE MAXWELL
UBS Card Program
UBS Visa Signature Credit Card
Card Security Contact Phone Number (Applicant)
■
■
■
6
6
EFTA00271047
de 0162 2227 4453 02/18/2014
UBS Client Relationship Agreement
Introduction
At UBS, we understand that we succeed only...
EFTA00070613.pdf
...Tue, 01 Dec 2020 14:10:37 +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
FBI Agents, SDNY Judges:
Unfortunately, the...
EFTA00692779.pdf
...1, 1978, to Dec. 31, 1989. Along the way, he put an end to the career of the Tammany boss
Carmine G. De Sapio and served two years as a councilman and nine more in Congress representing, with
distinction, the East Side of Manhattan. With his trademark — "How'm I...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00040401.pdf
...Thu, 03 Dec 2020 19:43:54 +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;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re...
EFTA00088802.pdf
...in the case. See, e.g.,
United States v. English, No. 18 Cr. 492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL...
EFTA00100685.pdf
...12 at ¶ 22 (Affidavit of David Boies sworn to on Dec.
1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the...
EFTA00161600.pdf
...Wong made a secret
2014 audio and video recording for the feds of Solis and Madigan, according to court records and
sources. That recording became part of the investigation that persuaded Solis to then secretly record
the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because...
EFTA00148445.pdf
...Final Debate - 14 minutes, 0 seconds
COVID-FDA - 7 minutes, 5 seconds
Foreign Interference in Election - 6 minutes, 30 seconds
Wildfires - 4 minutes, 30 seconds
EFTA00148480
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Final Debate-Healthcare; Final Debate-Expert Analysis; North Carolina-Mail-In Ballots;
Iran-New...
EFTA00135796.pdf
...Final Debate - 14 minutes, 0 seconds
COVID-FDA - 7 minutes, 5 seconds
Foreign Interference in Election - 6 minutes, 30 seconds
Wildfires - 4 minutes, 30 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Final Debate-Healthcare; Final Debate-Expert Analysis; North Carolina-Mail-In Ballots; Iran-
New Sanctions...
EFTA00160254.pdf
...According to the article, Zhu, who received over $30 million in U.S. grants, moved to
Beijing in 2020 to lead Al institutes and returned to China to build its Al capabilities. The FBI had investigated Zhu,
but no outcome was made public. The article noted that lawmakers are concerned...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00148034.pdf
...Deb Haaland on
17 Dec 2020. If confirmed by the Senate, she will become the first Native American to run
the Department of the Interior
Location: Rm 366, Dirksen Senate Office Bldg, Washington, DC; 9:30 AM
• Senate HELP Committee considers Xavier Becerra to be HHS Secretary - Nominations
hearing considers...
EFTA00136050.pdf
...Kelley
Currie, Canadian senator Mobina Jaffer, and DWAG founder Niemat Ahmadi; 1:30 PM
* NDN Talks hosts Democratic Rep. Haley Stevens; 1:30 PM
* Court hearing in House GOP lawsuit challenging proxy voting — Preliminary injunction hearing in 'McCarthy
et al v. Pelosi et al' — a lawsuit filed by House Republicans...
EFTA00207294.pdf
...Annexed hereto as Exhibit C is the Supplementary Affidavit of George Rush in this
proceeding, sworn to on April 30, 2010.
6.
Jane Doe's brief in opposition to Jeffrey Epstein's motion for summary judgment
dismissing the federal claims in this action ("Si °pp.') may be found on PACER...
EFTA00148963.pdf
...MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified
Intelligence Briefings.
PROTESTS
• FBI Probing Post-Election Vandalism Targeting Government.
• Trump Denounces "Antifa Scum" For Clashes After His...
EFTA00149721.pdf
...The House legislation
establishing the 10-member panel requires a final report by Dec. 31, of this year, almost
guaranteeing that it would resonate into 2022." Sen. John Cornyn (R-TX), "who is undecided on
the commission, said he considered the Dec. 31 deadline in the bill `aspirationals and that...
EFTA00314299.pdf
...The Partnership was formed as a limited partnership under the Delaware Revised
Uniform Limited Partnership Act (6 Dec.0 § 17-101 et.seq.), as may be amended from time to
time (the "Act"), by filing a Certificate of Limited Partnership with the Office of the Secretary of
State of the...
EFTA00136939.pdf
...The Great Falls (MT) Tribune 30-pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who
admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and...
EFTA00040963.pdf
...1.78932.1®1:7.NYMDOM I.NYMADM1.100 .0.1.0.1®16
Is Inline
fake
Type
fie
Site
29550
CA
91a37de431fdfe17258m53392410244
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Hash
0I378A5D2PNOI2C5148F9OF19C4481A9B4CB902 E2B74D981B3637E1491-117A82A97354D
Attachment
- 30.08.19 - Rather Report - Epsteitpdf
Name
• 30.08.19- Further Report - Epsteirodf
Content ID
5D6E6FF4.NYMDOMI.NYMADMI.200.20000B0.1A
9500...
EFTA00148578.pdf
...Los
Angeles County "hit another disturbing milestone Tuesday, exceeding 11,000 COVID-19
deaths." Los Angeles County has "reported nearly 1,300 deaths since Dec. 30, according to
health officials, including 237 on Tuesday, according to data compiled by The Times."
Mississippi Says 108 Inmates Died In 2020 But Does...
EFTA00149214.pdf
...made a false statement Dec. 17 about
whether he had given out 'nonpublic information' to an unnamed individual. He allegedly told
the FBI, 'he would want to get information but I don't think I gave him anything." The Sun-
Times adds, "According to June 30 staffing records, Soto was...
EFTA00633220.pdf
...injured by guns between 2006 and 2014.
These patients were overwhelmingly male, and most of them were admitted to large, urban teaching
hospitals. About 43% of the victims were treated in the South, where the proportion of uninsured
patients was highest. And nationally, 30% of gunshot victims treated in hospitals...
EFTA00150516.pdf
...FRIDAY, APRIL 23, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Senate Passes Asian American Hate Crimes Bill On 94-1 Vote.
CAPITOL VIOLENCE NEWS
• Federal Prosecutors Expect At Least 100 More Arrests In Capitol Siege Probe.
• WPost Analysis: Evidence In Trump Supporter's Trial...
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