1,395 results for "Oct 3 2016"
Page 52 of 56
EFTA01263246.pdf
...On March 3, 2016, Maxwell moved before the assigned judge, the Hon.
M , for entry of a protective order for materials produced in discovery. Maxwell cited
CONFIDENTIAL
SDNY_GM_00000875
EFTA_00114959
EFTA01263246
To Be Filed Under Seal
statutory and common law privacy concerns. (Dkt. No. 38 at 1.) Maxwell...
EFTA00148896.pdf
...to support" President Trump's "effort to discredit the
investigation into his 2016 campaign's contacts with the Russian government."
Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe.
CBS News (9/30, Quinn, 3.68M) reports Andrew Weissmann, a former federal prosecutor "who
was a top official...
EFTA00626670.pdf
...12/18/2016
Date: Sun, 18 Dec 2016 09:42:11 +0000
DEAR FRIEND
Why Does Half Of Americans Want To Take The Country Back To
The 1950s
Inline image I
Would you rather live in the America of 1950 or the America of 2016? Has the United States changed...
EFTA00148539.pdf
...And if there were a spike in
their use, it `would be detected as anomalous."
More broadly, NPR (10/21, Ewing, 3.12M) reports that since 2016, Ratcliffe and Wray
"said American officials have worked to toughen U.S. election infrastructure and become more
vigilant about election security — work they...
EFTA00064917.pdf
...of the H. Comm. on the Judiciafy, 115th Cong. 20 (2018) (BOP Director Inch).
3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections...
EFTA00094035.pdf
...of the H. Comm. on the Judiciafy, 115th Cong. 20 (2018) (BOP Director Inch).
3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections...
EFTA00100180.pdf
...of the H. Comm. on the Judiciafy, 115th Cong. 20 (2018) (BOP Director Inch).
3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections...
EFTA00268269.pdf
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EFTA00269187.pdf
...Tue 26/04/2016 3:21 AM
To: Jacqueline Pearce
## Please type your reply above this Inc
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uspected rofile theft black market sex
Your request (#31318Q) has been updated. To add additional comments, reply to this email;
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Nick (RSVP Support)
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26 Apr, 08:21
Dear...
EFTA00086685.pdf
...On March 3, 2016, Maxwell moved before the assigned judge, the Hon. Robert W.
Sweet, for entry of a protective other for materials produced in discovery. Maxwell cited
1
SDNY_GM_00000875
EFTA00086686
,
To Be Filed Under Seal
statutory and common law privacy concerns. (Dkt. No. 38 at 1.) Maxwell...
EFTA00097829.pdf
...EFTA00097830
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 3 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 3
(1999); Handing v. United States, 418 U.S. 87, 117 (1974) ("[A]n indictment is sufficient if it,
first, contains the elements of...
EFTA00066546.pdf
...EFTA00066547
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 3 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 3
(1999); Handing v. United States, 418 U.S. 87, 117 (1974) ("[A]n indictment is sufficient if it,
first, contains the elements of...
EFTA00076283.pdf
...EFTA00076284
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 3 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 3
(1999); Handing v. United States, 418 U.S. 87, 117 (1974) ("[A]n indictment is sufficient if it,
first, contains the elements of...
EFTA00081937.pdf
...EFTA00081938
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 3 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 3
(1999); Handing v. United States, 418 U.S. 87, 117 (1974) ("[A]n indictment is sufficient if it,
first, contains the elements of...
EFTA00100925.pdf
...EFTA00100926
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 3 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 3
(1999); Handing v. United States, 418 U.S. 87, 117 (1974) ("[A]n indictment is sufficient if it,
first, contains the elements of...
EFTA00069926.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00624944.pdf
...5,367,871
2,793,945
1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20...
EFTA00135712.pdf
...to support" President Trump's "effort to discredit the
investigation into his 2016 campaign's contacts with the Russian government."
Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe.
CBS News (9/30, Quinn, 3.68M) reports Andrew Weissmann, a former federal prosecutor "who was
a top official...
EFTA00069900.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00077281.pdf
...In late 2016, then-FBI Director James Comey wrote two
letters to members of Congress (which were immediately revealed to the public) providing
EFTA00077283
updates on the status of the Bureau's review of Hilary Clinton's emails. (In 2018, the DOJ
Inspector General, Michael Horowitz, issued a report that...
EFTA00091279.pdf
...In late 2016, then-FBI Director James Comey wrote two
letters to members of Congress (which were immediately revealed to the public) providing
EFTA00091281
updates on the status of the Bureau's review of Hilary Clinton's emails. (In 2018, the DOJ
Inspector General, Michael Horowitz, issued a report that...
EFTA00085684.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00149018.pdf
...And some could damage him personally as
the protection provided by the presidency goes away."
In a more than 3,600-word analysis, Politico Magazine (11/7, Grunwald, 4.24M) contends
Trump "won the White House in 2016 because he wasn't a conventional politician. Joe Biden
EFTA00149043
won the...
EFTA00603608.pdf
...the best of his knowledge
Subscribed and sworn to before me this IS
of
2015.
IMMA w. *MOM
WY COMMON aft$40470
MRS: OCT 03. 2016
brad too* 1616034 Mon
My commission expires:
Signets e of Notary Publik, Sthje4f Florida
Print / Typed Name, Notary Public
10
EFTA00603655
EXHIBIT C
EFTA00603656...
EFTA00148687.pdf
...Among news outlets also reporting are ZDNet (10/19, Cimpanu, 299K), Business Insider
(10/19, Holmes, 3.67M), NextGov (10/19, Baksh), UPI (10/19), Fox News (10/19, Blitzer,
27.59M), Vice (10/19, Franceschi, 2.11M), NPR (10/19, Lucas, Ewing, 3.12M), the Telegraph
(UK) (10/19...
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