1,438 results for "April 1 2015"
Page 53 of 58
EFTA02731226.pdf
...1) an agreement to violate 18 U.S.C. § 2423(a) or 18 U.S.C.
§ 2422: (2) which agreement Maxwell knowingly and willfully joined: and (3) at least one overt
act in furtherance of the conspiracy. The elements of these crimes are discussed in detail in our
April 10...
EFTA00160820.pdf
...US, South Korea Defense Chiefs Discuss Boosting Alliance
Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
• Reuters: Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
• Associated Press: Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
UN...
EFTA00268040.pdf
...Medical Business Plan - Intellectual Property Theft
6.1 Connected - Involved - Conspired Destruction of career for sexual demand of a Sexual Abuse
Ring involving Epstein and Maxwell / Adam Gurgly and prominent people , including Government
sources
Documents 1,2,3,4,5,6,7,8,9,10,11,12,13 ;
Documented evidence...
EFTA00137484.pdf
...Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US
officials," talks between the US and Iran to restore the 2015 nuclear accord have stalled "over what will happen
to...
EFTA00623392.pdf
...AINV raised over $870 million of net permanent investment capital through its initial
public offering on the NASDAQ in April 2004. Since that time. AINV has successfully completed several secondary offerings and raised approximately $1.9
billion of net incremental permanent investment capital. Since inception in April 2004 through December...
EFTA00148445.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
EFTA00148465
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials
and part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015...
EFTA00135796.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and
part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015." The...
EFTA00300912.pdf
...I`B*C
DXCM 2015E Sales
$372
DXCM Market Share
70%
F=E/D
Base Case Adoption
50%
Base Case 2015 TAM
$1,563
H=A*B*G
1000/0Adoption TAM
$3,125
1=A93
Dexrom as of
12/3112014
Medtronic Diabetes Medtronic Diabetes
Low Estimate
DIA Estimate
EFTA00300959
Page...
EFTA00085684.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-
West's drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00196567.pdf
...New Year 112013859
FINANCIAL TRUST COMPANY INC
STATEMENT PEW.) *11 27.2002
THROUGH
May 31.2002
ACCOUNT NUMBER
TAXPAYER KINSER On File
LAST STATEMENT
April 26.2002
DATE
CESCRIPTHI1
05/21/02
INTEREST ONCREDIT BALANCE
AT 1 1/4% 04/21 THRU 05/20
STEIDOLPCUSIP
OUANTITT
RATE MI
CENT AMOUNT...
EFTA00069900.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's
drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00595846.pdf
...Under the law in effect prior to January 1, 2015, a "preferential dividend"
was not eligible for a dividends-paid deduction and, therefore, was not counted toward this distribution
requirement. Effective for distributions in our taxable year that began on January 1, 2015 and all future taxable
years, preferential dividends...
EFTA00614975.pdf
...Supersymmetry and Strings in a Null
Frame" 14-15 May 2014, 1.31.B, Brussels.
• Seminar, "Galleons and Gravity", College of William and Mary, 15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18...
EFTA00601154.pdf
...DERSHOWITZ
VOLUME 1
Pages 1 through 179
Thursday, October 15, 2015
9:31 a.m. - 4:13 p.m.
Cole Scott & Kissane
110 Southeast 6th Street
Fort Lauderdale, Florida
Stenographically Reported By:
Kimberly Fontalvo, RPR, CLR
Realtime Systems Administrator
EFTA00601154
2
1
APPEARANCES:
2
On behalf of Plaintiffs:
3
SEARCY...
EFTA00161836.pdf
...From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the
checks contained the notation "Euros for safe."
EFTA00161891
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00069926.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-
West's drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00150161.pdf
...In April, Trump said
this." Trump: "I never even thought of changing the date of the election. Why would I do that?
November 3. It's a good number. No, I look forward to that election."
On the CBS Evening NewsVi (7/30, story 4, 1:40, O'Donnell, 4...
EFTA00104291.pdf
...Document 45-1 Filed 01/15/20 Page 5 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998...
EFTA00266322.pdf
...Lasker Award - Clinical Medicine
2015 Noble Prize - Physiology or Medicine
2016 State Preeminent Science and Technology Award
STAGE 4
Business Developments - Further Developments - Worldwide
Cupids Café / Connected website - Travel Mate / Connected website - Drive Thru Coffee Hut -
Snack Shack
Shinetech - Website Development
Website Development Stages:
1.First stage will start from...
EFTA00149896.pdf
...a Sikh man outside a Lakewood liquor store in April," has "been charged with a hate crime
and is set to go to court on Friday."
Continuing Coverage: California Police Searching For Missing Toddler.
The Daily Beast (7/23, 1.39M) reports that California police "continued their desperate search
for...
EFTA00093044.pdf
...756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v.
Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting
"Court's inherent authority for reconsideration of the Court's previous bail...
EFTA00261898.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in in issing monies (Source of income and funding) and Fraudulent Activity.
-)1 In 2015 - 2017 I commenced reporting the...
EFTA00615804.pdf
...UR
16
14 Excerpt -April 1.2015 Transcript of 394
15
Alan Dershowitz at Chabad Coral
16
17
_
liallaillit
an _
17
18
Springs
15 Excerpt- Transcript dated January 4, 397
2015 Interview of Alan Dershowitz by
18
WILEY. REIN
19
BBC News Breakfast & BBC News
19
20
16 Composite documents...
EFTA00150210.pdf
...In April, Leland's federal trial was postponed from May to Aug. 17."
The Detroit Free Press (7/17, Elrick, 1.52M) reports, "The felony charge comes a month
before Leland was scheduled to go to trial in federal court on three counts of bribery for
allegedly demanding $15,000...
EFTA00088041.pdf
From: '
(USANYS)" <1
To: '
(USANYS)" <1
Subject: Fwd: SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5...
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