1,494 results for "April 14 2015"
Page 52 of 60
EFTA00129645.pdf
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EFTA00076468.pdf
...13-CR-149 (KAM), 2015 WL
1540517, at *4 n.1 (E.D.N.Y. Apr. 7, 2015) ("This court agrees with the other district courts in
the Second Circuit that the Pawn standard governs third-party subpoenas issued by the
2
EFTA00076469
Case 1:15-cr-00317-KMW Document...
EFTA00196567.pdf
...fa Øra rdonmaeon
027
11,30,02:14:25 001
VS38
EFTA00196575
CLEARED 1HROUGH NS
wilekLY 0"E0 SUBSIDIARY
Beer. Saea•ns SON, b81 00,8.
Ore Metioloch Cantot Noah
Brocklln• New VC* 11201.3859
FINANCIAL TRUST COMPANY INC
2 ol
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
11...
EFTA00148445.pdf
...2, 2015, terrorist shooting in San Bernardino that killed
14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court
Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term.
Marquez, 28, pleaded guilty in February 2017...
EFTA00135796.pdf
...2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge
Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez,
28, pleaded guilty in February 2017...
EFTA00148620.pdf
...The Washington Post (7/2, Lamothe, Ryan, Sonne, 14.2M) reports that the April
2019 deaths of three US Marines in a car bombing outside a US base in Afghanistan "has been
thrust into the spotlight in recent days amid revelations that intelligence analysts believe those
who planned it may...
EFTA00085098.pdf
...08-CV-80736-1CAM, 2015
WL 11254692, at "2 (S.D. Fla. Apr. 7, 2015) (internal
quotation marks omitted).
*2 Dershowitz moved to intervene, seeking
to "strike the outrageous and impertinent
allegations made against him and to request
a show cause order to the attorneys that have
made them."3...
EFTA00263676.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and tattkp. Cassell mean
•
'
the Crime Victims
W
Rnh~
(-4,21
(then known as
.
Where are tljg now? The
biggest- players in the Jeffrey
P alleged in a sworn affidavit that at age 1.7,
Epstein...
EFTA00262189.pdf
...Epstein (2015)
External video
In a December 2034 Florida court filing by Bradley Edwards
ee
and Paul G. Cassell mean
• the Crime Victims
mere are they now? The
uit,[14°]
(then known as.
biggest P!eyeFs In the •lefits`b
alleged in a sworn of avit that at age 17...
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...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00190141.pdf
...Proxy Statement dated April 14, 1997
(File No. 1.13814).*
10.8
The 1997 Restatement of Limited Brands, Inc. (formerly The Limited, Inc.) 1993 Stock
Option and Performance Incentive Plan incorporated by reference to Exhibit B to the
Company's Proxy Statement dated April 14, 1997.*
10.9
Limited Brands...
EFTA00265807.pdf
...vauc.) 4G4i
-
CA 0 CI
C Kr-yr-4(o if
col
EFTA00265813
5/19/22,3:52PM
C P S t e 1 1\3 - CI° Q
C-DJ
—
i2c %
Jeffrey EPstein WildPecria
MAXViat - ReIC 14 CC Ref%
Epstein attended local public schools, first attending Public School 188, and...
EFTA00150210.pdf
...Illinois House Speaker Has To Step Down If Corruption Allegations Are True.
• Michigan Prosecutors Charge Detroit Councilman With Accepting Payments For Votes.
• Pandemic Delays Varsity Blues, Fall River Trials To 2021.
• Former Los Angeles Charter Schools Director To Plead Guilty To Embezzlement.
• US Claims California Investment Business Was $14.5...
EFTA00144344.pdf
...rigs--
• • •
Excerpt of hand-marked page 19 of FBI redacted notes of 11/14/06 meeting
with Ms.
regarding Epstein ("6th precinct told MF to call FBI") in Ex. 3
(FBI redacted notes in full).1 The FBI agents acknowledged their awareness of
Ms.
1996 report to the FBI about...
EFTA00197300.pdf
...Broabn, NY 11201.3850
$15.451.394
$14.618.369
me Current market value
§a§ Last statements market value
Beer. SZetrns
COrP
Cr.* Metseleeh Center North
Stock/pl. New Yak 11201.a859
HEALTH & SCIENCE INTERESTS II
STATEMENT PER« Match 31.2001
THROUGH
April 27.2001
ACCOUNT NUMBER
TAXPAYER Nuse3ER On...
EFTA00085684.pdf
...Manhattan
federal court to 14 months in prison for participating in two schemes to trade on material, nonpublic
information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation.
Valspar is the brand sold by Lowe's.
Pinto-Thomaz was convicted on April 26, following a jury...
EFTA00149214.pdf
...Jay Nixon did indeed
call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced
nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
custody. The Maryland National Guard was called up" too. In September...
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
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...
EFTA00069926.pdf
...Manhattan
federal court to 14 months in prison for participating in two schemes to trade on material, nonpublic information
in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation.
Valspar is the brand sold by Lowe's.
Pinto-Thomaz was convicted on April 26, following a jury...
EFTA00585394.pdf
...at page 187; line 14-17.
MR. SCAROLA: Same objection, same instruction. Id. at page 187; line 18-19.
Q: Let me ask you this: Were any informants, did you authorize your investigators
to hire informant, informants? Id. at page 192; line 12-14.
MR. SCAROLA: Same objection, same instruction...
EFTA00261688.pdf
...continuing until the age of 14 years of a e -
out spoken and tenacious about
justice concerning the event and the
s ern y stipulating to the
continuously " WE DON'T TALK ABOUT FAMILY BUSINESS OUTSIDE UI- I H
OUTSIDEUF THIS
HOUSE"
Targeting commencing at the age of 14 following...
EFTA02365541.pdf
...By April, residents began
complaining of cloudy, foul-smelling water, but were assured by local authorities that the water was fine. It wasn't.
Financially, Snyder's declaration mean= Michigan state funds and recovery organizations will work with those in Flint to
help out, accor=ing to Time, but exactly...
EFTA00069312.pdf
...204, 206 (D.C. Cir.
2015); see Local 32B-32J, Serv. Emps. Intl Union, AFL—CIO v. GSA, 1998 WL 726000, at *6
(S.D.N.Y. October 15, 1998) ("It is well established that [Fed. R. Crim. P. 6(e)], which imposes
14
EFTA00069325
a general requirement of secrecy...
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