1,299 results for "November 11 2013"
Page 50 of 52
EFTA00136558.pdf
...For his role in the 2013 murder of Michael
Meldish and other crimes, Crea will now spend the rest of his life behind bars. Thanks to the outstanding
investigative work of the FBI and NYPD, we continue our commitment to render La Cosa Nostra a thing of the
past."
FBI...
EFTA00703319.pdf
...April 11 update
Date: Fri, 11 Apr 2014 11:23:59 +0000
11 April, 2014
Article I.
NYT
The Limits of Special K'
Roger Cohen
Article 2.
Bloomberg
Can Kerry Get Netanyahu to Go Big?
Jeffrey Goldberg
Article 3.
The Weekly Standard
The Tinkerbell Effect
Elliott Abrams
Article 4.
Al...
EFTA00092932.pdf
...Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex...
EFTA00149966.pdf
...The
government has two weeks to file a petition for an appeal, but could request an extension." The
Herald adds, "The ruling ripped open old wounds for the families of the three people who died
and the more than 260 who were injured in the April 15, 2013, twin bombings...
EFTA00077515.pdf
...Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also
pleaded guilty to the same drug-trafficking offenses.
"Akasha (Baktash) was once one of the world's most prolific and violent drug traffickers, but today's significant
sentence of 25 years in prison...
EFTA00150469.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To
Prepare.
NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in
Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this
coming...
EFTA00161153.pdf
...2018, significantly expanding the scope
of his alleged conduct." A lawsuit filed by the VI AG claims Epstein "was bringing girls as young as 11 and 12 to his secluded
estate in the Virgin Islands...and kept a computerized database to track the availability and movements of women and girls...
EFTA00148318.pdf
...Matthes put the funds into his own bank account from
2013 to 2019 and used the money for home improvements, vacations, child support and other
things, prosecutors said. Matthes pleaded guilty to three counts of wire fraud in November
2020, the Journal Sentinel reported. The U.S. Department of Justice...
EFTA00040664.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00066510.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00087230.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00087251.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00597433.pdf
Pledge Agreement
This Pledge Agreement, dated as of September a , 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
(the "Lender").
1. Security Interest. For good and valuable consideration, the receipt and
adequacy of which is hereby acknowledged, Pledgor hereby...
EFTA00724224.pdf
...12-11-09 11:17 AM I Updated: 12-11-09 12:27 PM
It's hard to know who to root for when two disgraced
Florida financiers duke it out in court.
CityFile reports that billionaire money manager Jeffrey
pstein, who served 13 months in jail for soliciting a...
EFTA00701509.pdf
...By last year, family income was 8 percent lower than it had been 11
years earlier, at its peak in 2000, according to inflation-adjusted numbers from the Census Bureau. On average in
11-year periods in the decades just after World War II, inflation-adjusted median income rose by...
EFTA00150555.pdf
...The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed a
Glen Ellyn bank over the weekend in the west suburbs." The robbery "happened about 11 a.m.
July 11 at the Glen Ellyn Bank and Trust."
FBI Supporting Investigating Into Shooting...
EFTA00149640.pdf
...Horace Staples said the declaration of a State of Emergency at 11 p.m. Sunday started the
process of activating the deployment." Kenosha County supervisors Terry Rose and Zach
Rodriguez "said Monday they feel 'someone dropped the ball." Said Rodriguez, "Myself and
other supervisors were knocking on the doors of...
EFTA00149845.pdf
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Date: Tue, 11 Aug 2020 10:27:30 +0000
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00169300.pdf
...this /2.11 day of
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EFTA02404867.pdf
...TIME has reported
Western sources saying=that Israel was
responsible for the massive November blast at a Revolution=ry Guard missile base outside Tehran, which by dumb luck
also claimed the =ife of the godfather of Iran's missile...
EFTA00598071.pdf
...2002-293, 84 TCM 586, Filed November 27, 2002. [Appealable, barring
stipulation to the contrary, to CA-6.—CCH.]
[ Code Sec. 509]
Private foundation defined: Supporting organizations: Integral part test.).— P is a nonprofit
corporation described In sec. 501(c)(3), I.R.C., and exempt from taxation under sec...
EFTA00589123.pdf
AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT
THIS AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT is
made as of November 4, 2013 (the "Effective Date"), by and among Physical Graph
Corporation, a Delaware corporation (the "Company"), each of the investors listed on Schedule
A hereto, each of which is referred to in...
EFTA00135626.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November election."
Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will
testify on Aug. 5. Graham told the Times...
EFTA00136104.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To Prepare.
NPR 11-trial-faces-another-delay-new-guant-namo-lawyer-
wants-30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback...
EFTA00150210.pdf
...EFTA00150210
• Coronavirus Thwarts Hopes Of Families Of 9/11 Victims That Trial Of Men Accused Of Planning
Attacks Would Commence Early Next Year.
• Trump Pledges Another $2 Million To 9/11 Memorial.
COUNTER-INTELLIGENCE
• Roger Stone Accused Of Using Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins...
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