1,514 results for "June 16 2017"
Page 53 of 61
EFTA00263717.pdf
...sued Maxwell for defamation in federal
court in the Southern District of New York in
details of the settlemehihave not been
made public, in May 2017 the case was settled in
favour,1651 with Maxwell paying
"millions" §§1
- TA kcaNC.*
se-scot_ rt -m Ffp.t s - s- Ex1/4...
EFTA00096058.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00093044.pdf
...2009)
16
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004)
16
United States v. Kashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
16
United States v. Mattis,
No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020)
10
United States v. Moscaritolo...
EFTA00067752.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00162789.pdf
...16-Year Old Terrorist Killed After Attempting to Stab Guard Near Jerusalem [Jerusalem Post]
•
A teenage female terrorist was killed after attempting to stab security forces at the Za'ayem checkpoint
near Ma'aleh Adumim on the outskirts of Jerusalem on Wednesday morning, according to a police
spokesperson.
•
The teenager...
EFTA00094440.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00263462.pdf
...Sheehey, Maeve (June 30, 2021). "Trump debuts at 41st in _C-SPAN presidepti?I rankingtett
p_s://www.politico.cominews/2021/06/30/tru mp-cspan-p resident-ra nki ng-497184). Politico.
2. "Certificate of Birth" (htlps://web.archive.org/web/20160512232306/https://abcnews.go.com/U
Wpage?id...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00088041.pdf
...That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the troubled jail next door remained on lockdown despite
mounting public pressure.
The ban on family and attorney visits is because of a tip that a gun was smuggled into...
EFTA00088078.pdf
...That policy was changed
in 2017, making the products available free.
The guilty plea in Manhattan Federal Court occurred while the troubled jail next door remained on lockdown despite
mounting public pressure.
The ban on family and attorney visits is because of a tip that a gun was smuggled into...
EFTA00614329.pdf
...The Member's membership in the CM shall commence as of June
1, 2012 and continue through May 31, 2017, and shall thereafter automatically renew for subsequent
one-year periods (each one-yew period during the term being a 'Membership Year) unless
terminated in accordance with Article 10.
8.
MEMBER...
EFTA00150739.pdf
...Her charges stem from a June 16 Lubbock police investigation
after a family member reported finding images of the girl's genitals two days earlier in Facebook
messages between Wheeler and her husband, Edward Wheeler, who was living in Kentucky,
according to a federal complaint." Edward Wheeler "was also arrested...
EFTA00164129.pdf
...Thursday, June 1, 2023 6:40 AM
To: DOLNews.Clips2 (JMD) itt
>
Subject: [EXTERNAL EMAIL] - [EXTERNAL] D0J News Briefing for June 1, 2023
View in Browse
,Department of
Justice
June 01, 2023
Department of Justice
Daily News Briefing
IN THE NEWS
• U.S. Files Civil Action Lawsuit On Jim Justice...
EFTA00071708.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00163398.pdf
...the bloody massacre in Central Islip on April 11,
2017, according to the US Attorney's Office for the Eastern District of New York. Villalta is the sixth
person sentenced in the quadruple killing of Michael Lopez, 20; Justin Llivicura, 16; and Jorge Tigre and Jefferson
Villalobos, both 18. The...
EFTA00149760.pdf
...Biden And Putin Could Meet In June.
Reuters (4/25) reports that, according to an anonymous Kremlin source, Russian President
Vladimir Putin and President Biden could meet in June. The article claims Biden "had offered
Putin to meet on June 15-16 in a European country," and it adds Russian...
EFTA00069339.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00094159.pdf
...NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up to...
EFTA00160201.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 16, 2022
Date: Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00299022.pdf
...On June 6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we
refer to it as a stipulation.
22
EFTA00299042
Epstein's counsel, prior to...
EFTA00607178.pdf
...data intil June 2014
(3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014
(4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not exist prior 10 04 March 2014. Accordingly. the...
EFTA00262451.pdf
...4 attachments
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EFTA00262452
1/26/24, 11:38 AM
Gmall - Maxwell Case - Vlollm of Maxwell
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EFTA00094540.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
7
EFTA00094546
SDNY News Clips, Wednesday, February 12, 2020
The video shows Mr. Dilommaso walking...
EFTA00104913.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
7
EFTA00104919
SDNY News Clips, Wednesday, February 12, 2020
The video shows Mr. Dilommaso walking...
EFTA00085709.pdf
...Lynch,
National Strategy to Combat Human Trafficking (January 2017),
https://www.justice.gov/humantrafficking/page/file/922791/download
(hereinafter National Strategy to Combat Human Trafficking); Attorney General Jeff
Sessions Delivers Remarks at National Law Enforcement Training on Child Exploitation
(June 6, 2017), https://www.justice.gov/opa/speech/ attorney-general...
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