1,392 results for "October 10 2013"
Page 52 of 56
EFTA00262705.pdf
1/28/24, 10:59AM
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EFTA00132208.pdf
...transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018.
was the Special Housing
Lieutenant for approximately 90
every 90 days. Accoring to
follows:
Unit's, hereinafter referred to as SHU...
EFTA00611654.pdf
...I thank
the CRSP and the Guggenheim Foundation for research support, and participants at the October 1, 2013
Brookings/Hoover Financial Crisis Conference for helpful comments.
http://faculty.chicagobooth.edu/john.cochrane/
1
Electronic copy available at:
EFTA00611654
1. Introduction and overview
At its core, our financial crisis was a...
EFTA00308225.pdf
...Risk and Return Today (2004 Version)
The name of this section served as the title of a memo in October 2004. It was one of my first
cautionary responses to the vertiginous market ascent that would be exposed by the sub-prime
mortgage collapse in 2007 and would culminate in...
EFTA00172546.pdf
...or 10:00
p.m. inmate counts. After approximately 10:40 p.m., SHU staff members
do not conduct the required 30-minute rounds.
August 10, 2019
MCC New York SHU staff members do not conduct the 12:00 a.m., 3:00
a.m., or 5:00 a.m...
EFTA00060302.pdf
...Request to Exceed Work Order Finding Limitation
MWR 18158 - Replace Camera Recorders
MCC New York
As described in the Facilities Operations Manual PS4200.12,
Chapter 2, Page 4, I am requesting your approval to exceed the
$10,000.00 work request funding limitation for Minor Work
Request (MWR) #8158. This...
EFTA00150597.pdf
...She won Senate confirmation for the district court in 2013 on a voice
vote - signaling bipartisan appeal." The Washington Post (3/30, Marimow, Viser, 10.52M) also
says Jackson is "often considered a contender to be the first Black woman on the Supreme
Court." The Post says the "former public...
EFTA00039025.pdf
...or 10 p.m.
inmate counts. After approximately 10:40 p.m., SHU staff members do
not conduct the required 30-minute rounds.
August 10, 2019
MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or
5 a.m. inmate counts or any...
EFTA00268109.pdf
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EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00161670.pdf
...The reports were submitted to the Financial Services Authority, a former regulator for the financial services industry that was replaced by
the Financial Conduct Authority and the Prudential Regulation Authority in 2013, according to the FRC.
The regulation at the center of the KPMG case, the client assets sourcebook, or...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00263968.pdf
...they have 2
large tvs and a projector coming which they will show your advertising on from
10/1030 - 1/130 every single saturday night. i am putting together an info sheet with
how many people they get the ages and genders. this works in adelakle, and I
honestly can...
EFTA00236813.pdf
...032%
075%
038%
501%
2013
1.56%
0.38%
0.93%
039%
084%
109%
0.99%
051%
1.16%
103%
1.02%
1 13%
11 60%
2014
2.06%
2.00%
-0 91%
-1 34%
123%
-002%
048%
103%
183%
-029%
2.00%
192%
10 36%
2015
200%
044%
303...
EFTA00094540.pdf
...Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed
by 10 years of supervised release, according to court records.
Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors...
EFTA00104913.pdf
...Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed
by 10 years of supervised release, according to court records.
Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors...
EFTA00093044.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00586852.pdf
...The Principals invested S0.5m in October 2012 at a valuation of $58m. Other investors in the round
included Randy Scott and Genomic Health. In December 2013, Inviate raised a $40m Series E round
at a valuation of $150m post money.
STRICTLY CONFIDENTIAL
20
EFTA00586876
Foundation Medicine
Foundation Medicine is...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00149162.pdf
...The Spokane (WA) pokesman-Review (11/19, Epperly, 183K) reports that a Washington man
"was sentenced to 10 years in prison after he pleaded guilty to two counts of first-degree
promoting prostitution." He was "sentenced to 120 months on Nov. 10 after an investigation" by
the FBI's Child...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00150469.pdf
...AM EDT to 10:00 PM EDT * Lewis died on the same day as late civil
rights leader Rev. C.T. Vivian, whose funeral was held last week * He is the second Black
lawmaker to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019
Location: U...
EFTA00137043.pdf
...took place during the span of one week, according to
prosecutors." DeGregory Deon Lee, 24, "was found guilty this month of committing 10 robberies across
Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S.
Attorney Louis V. Franklin and FBI Special Agent...
EFTA00149721.pdf
...tax
agency through 2031." The report said, "As with cash transactions, businesses that receive
cryptoassets with a fair market value of more than $10,000 would also be reported on."
Biden Order On Software Security Gets Favorable Reception From Experts.
The Washington Post (5/20, Riley, 10.52M) reports in...
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