1,450 results for "June 1 2013"

Page 52 of 58
EFTA00094991.pdf
OCR Confidence: 85%  •  993.7 KB
...Significant Developments in Cases 1. Market Manipulation/Spoofing Cases 19 EFTA00095009 EFTA00095010 EFTA0009501 1 EFTA00095012 EFTA00095013 EFTA00095014 EFTA00095015 EFTA00095016 EFTA00095017 EFTA00095018 5. Crypto 29 EFTA00095019 EFTA00095020 EFTA00095021 C. Cases We Monitor • U.S. v. Tanner and Davenport (USA() # 2015R00526 LGB) (Cooper/Kramer): In a May 2018 trial, defendants Gary Tanner...
EFTA00267316.pdf
OCR Confidence: 85%  •  2629.7 KB
...Sources • Australian Government • South Australian Government American Government University's Councils Corporations Businesses Media and marketing sources Sweden Corporations • Sweden University's • Medical Industry Refer to Stage 1 and Stage 4 SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00267807.pdf
OCR Confidence: 85%  •  2632.9 KB
...Sources • Australian Government • South Australian Government • American Government • University's • Councils • Corporations Businesses Media and marketing sources Sweden Corporations • Sweden University's • Medical Industry Refer to Stage 1 and Stage 4 SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00267411.pdf
OCR Confidence: 85%  •  2632.4 KB
...Sources • Australian Government • South Australian Government American Government University's Councils Corporations Businesses Media and marketing sources Sweden Corporations • Sweden University's • Medical Industry Refer to Stage 1 and Stage 4 SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00267442.pdf
OCR Confidence: 85%  •  2633.0 KB
...Sources • Australian Government • South Australian Government American Government University's Councils Corporations Businesses Media and marketing sources Sweden Corporations • Sweden University's • Medical Industry Refer to Stage 1 and Stage 4 SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00267587.pdf
OCR Confidence: 85%  •  2634.0 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...
EFTA00267347.pdf
OCR Confidence: 85%  •  2633.0 KB
...Sources • Australian Government • South Australian Government American Government University's Councils Corporations Businesses Media and marketing sources Sweden Corporations • Sweden University's • Medical Industry Refer to Stage 1 and Stage 4 SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Gary Jones pleaded guilty in June to conspiring with other high-level union officials to embezzle over $1 million of union dues. Some money went toward lavish expenses, including more than $13,000 on cigars for high-level officials. He's cooperating as part of his plea." WDIV-TV
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...987DAB, 2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009); United States v. Pena, 961 F.2d 333, 339 (2d Cir. 1992) ("[A]n evidentiary hearing on a motion to suppress ordinarily is required if the moving papers are sufficiently definite, specific, detailed, and nonconjectural to enable...
EFTA00267380.pdf
OCR Confidence: 85%  •  2635.3 KB
...Sources • Australian Government • South Australian Government American Government University's Councils Corporations Businesses Media and marketing sources Sweden Corporations • Sweden University's • Medical Industry Refer to Stage 1 and Stage 4 SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...30 Confidential EFTA00605061 ISBRE Volume 2010 Year 1 2011 Year 2 2012 Year 3 2013 Year 4 2014 Year US Gallons 1,597,077 4,81%761 8,927,993 14,69%167 22,41A 661 Non-US Gallons 0 554,531 1,935,156 2,45%781 3,247...
EFTA00584591.pdf
OCR Confidence: 85%  •  721.5 KB
...08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE DOE 2, Plaintiffs v. UNITED STATES OF AMERICA, Defendant INTERVENORS' MOTION FOR STAY PENDING APPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
EFTA00267745.pdf
OCR Confidence: 85%  •  2630.1 KB
...Sources • Australian Government • South Australian Government American Government University's Councils Corporations Businesses Media and marketing sources Sweden Corporations • Sweden University's • Medical Industry Refer to Stage 1 and Stage 4 SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...
EFTA00267776.pdf
OCR Confidence: 85%  •  2627.7 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...
EFTA00267482.pdf
OCR Confidence: 85%  •  2633.8 KB
...Sources • Australian Government • South Australian Government American Government University's Councils Corporations Businesses Media and marketing sources Sweden Corporations • Sweden University's • Medical Industry Refer to Stage 1 and Stage 4 SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...1987) 1 v. United States, No. 9:08-cv-80736 (S.D. Ha. July 7, 2008) 14, 23 2 Jane Does 1 and 2 v. United States, 950 F.Supp.2d 1262 (S.D. Fla. 2013) 3 Jenney v. Airdata Wiman, Inc., 846 So.2d 664 (Ha. 2d DCA 2003...
EFTA00085259.pdf
OCR Confidence: 85%  •  743.2 KB
...Mendinueta-Ibarro, 956 F. Supp. 2d 511, 512-513 (S.D.N.Y. 2013) (internal quotation marks omitted) (granting motion to quash Rule 17(c) subpoena). Here, the Subpoena plainly fails Nixon's specificity requirement. Requests 1 through 5 all seek "communications" between "You" and a designated individual or entity...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...WLKY-TV Louisville, KY (7/2, 79K) reported from Louisville, Kentucky, "The FBI in Louisville is looking for several individuals who looted a Kroger, taking more than $18,000 worth of controlled substances, officials said." According to WLKY-TV, "The burglary was reported just before 1 a.m. June 2...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648—52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...in an effort to bribe former Faulkner County Circuit Judge Michael Maggio," who, in July 2013, "lowered a $5.2 million jury verdict against the owner of Greenbrier Nursing and Rehabilitation Center to $1 million...on July 10, the day after 10 $3,000 checks written by the nursing home...
EFTA00267556.pdf
OCR Confidence: 85%  •  2633.2 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...
EFTA00267516.pdf
OCR Confidence: 85%  •  2633.0 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...
EFTA00325882.pdf
OCR Confidence: 85%  •  687.0 KB
...markets, allowed massive EFTA00325885 1 I trade surpluses, welcomed China into the World Trade Organization in 2001, and kept global sea-lanes open so that China could trade freely. All of this enabled China to emerge as the world's number one trading power by 2013. The United States also...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...June 24, 2019 Spedal Attorney EFTA00085740 Case 9:08-cv-80736-KAM Document 462-1 Entered on FLSD Docket 06/24/2019 Page 1 of 3 EXHIBIT 1 EFTA00085741 Case 9:08-cv-80736-KAM Document 462-1 Entered on FLSD Docket 06/24/2019 Page 2 of 3 U...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files