1,390 results for "March 11 2019"
Page 53 of 56
EFTA00136939.pdf
...Apache,' 33, pleaded guilty to conspiracy to distribute cocaine base."
Senior US District Judge Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
EFTA00136957
release from...
EFTA00148281.pdf
...18 months." In the statement issued March 10, the FBI said
"Russian, Chinese, and Chinese-language actors are using synthetic profile images derived from
GANs [generative adversarial networks]." The FBI said they had "identified multiple campaigns
which have leveraged synthetic content" since late 2019, and the number looks set to...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
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2018-2019 VINCENT BULONE - INVO
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ING...
EFTA00652576.pdf
...Hugo Rafael Chavez FrIas (28 July 1954 — 5 March 2013) was the President of Venezuela from
1999 until his death in 2013. He was formerly the leader of the Fifth Republic Movement political
EFTA00652576
party from its foundation in 1997 until 2007, when it merged with several other parties to...
EFTA00094540.pdf
...a case where it's been granted with that much time
remaining."
11
EFTA00094550
SDNY News Clips, Wednesday, February 12, 2020
The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier...
EFTA00104913.pdf
...a case where it's been granted with that much time
remaining."
11
EFTA00104923
SDNY News Clips, Wednesday, February 12, 2020
The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier...
EFTA00104216.pdf
...On March 19, 2019,
the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private
plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries.
It was later discovered by law enforcement authorities that Epstein also...
EFTA00163471.pdf
...DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client
list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of
Epstein blackmailing...
EFTA00135911.pdf
...In March alone, the number of migrant stops at the border surge to 172,000 a
20-year high." Gutierrez continued, "Since March, state authorities have referred more than
28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and
almost 100 pounds...
EFTA00160553.pdf
...Principal Deputy Press Secretary Olivia Dalton will gaggle aboard Air Force One en route to
Chicago, Illinois
• 11:15 AM: The President arrives in Chicago, Illinois (10:15 AM Local)
• 11:25 AM: The President departs en route to Soldier Field Landing Zone, Chicago, Illinois (10:25 AM Local)
• 11...
EFTA00160949.pdf
...In 2009, there were 68,500 applicants for the positions; last year, there were just 11,500. The FBI has also been
under pressure after a series of politically sensitive investigations.
Copyright 2019 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers...
EFTA00148620.pdf
...2019 and involved multiple unknown subjects who
gained unauthorized access to U.S.-based companies' email accounts." The fraudulent emails
"instructed people to wire funds to a bank account set up by 'money mules' at Ponle's
direction."
CNN (7/3, Chan, Almasy, 83.16M) reported Ponle and 11 other...
EFTA00623358.pdf
...13
$95,577
$0.24
Carried Interest Income (Loss)
Profit Sharing Expense
Other Income (Loss)14)
($5,088)
($63,856)
11,500
(11,993)
(12,256)
77,777
Incentive Business Economic Income (Loss)
Per Share
($28,844)
$25,914
($0.07)
$0.06
Economic Income
S142.617
5105.194
Per...
EFTA00164108.pdf
...Senate Approves Measure That Pumps $676M Into Financially Troubled Ground
Zero Health Fund
Congress Pushes Law to Make It Easier for 9/11 Families Sue Saudi Arabia
• New York Post: Congress Pushes Law to Make It Easier for 9/11 Families Sue Saudi Arabia
CDC Detects Coronavirus, HIV, Hepatitis and...
EFTA00143878.pdf
...On Tuesday, 25 March 2025 at 11:26. IN
wrote:
So to the FCA!
If the employee in question is
you apologise to Jes Staley!!!
As it is I am well aware of how banking works and will drag little
to explain to a jury just efficient banking actually is...
EFTA00149760.pdf
...DO), FBI Pressured To Release 9/11 Links To Saudi Arabia.
The Boston Herald (4/23, Dwinell, 327K) reports, "Pressure is building on the FBI and DOJ to
unseal documents pinpointing the role of the Saudi government in the September 11 terror
attacks as the 20th anniversary of the attacks...
EFTA00104291.pdf
...On March 19, 2019,
the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private
plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries.
It was later discovered by law enforcement authorities that Epstein also...
EFTA00614788.pdf
...Chosid, Trustee
EFTA00614802
LAND TRUST AGREEMENT
THIS TRUST AGREEMENT dated this 11 day of March, 2016 and known as Florida
Land Trust No. 124 Parc Monceau, by and between Richard G. Chosid, as Trustee, and
the following beneficiary in the percentages set opposite their names:
Kenneth E. Brown
100%
1...
EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00624944.pdf
...of Mute results. Returns are unaudited.
$
EFTA00624953
Sustainable Woodlands Fund II, L.P.
March 8, 2011
Dear Limited Partners:
We are pleased to provide you with the quarterly property performance update for Sustainable Woodlands
Fund 11, L.P. (the "Fund"). Our quarterly report will include an executive summary, appraisal review...
EFTA00163802.pdf
...Bill Clinton's letter appeared as a single handwritten paragraph, with his spokesman
reiterating that Clinton cut ties with Epstein long before his 2019 arrest. Other letters included Les Wexner's brief
note with a suggestive drawing, Alan Dershowitz's mock "Vanity Unfair" magazine cover, Leon Black's rhymed
poem...
EFTA00160532.pdf
...Court papers only identified the former inmate as "Individual 1." A
person familiar with the matter said he was Rajaratnam, who was sentenced in 2011 to 11 years in prison and was
released early in 2019.
Third Person Charged in Arson Attack on California Planned Parenthood
NBC News (07/24...
EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
EFTA00086802.pdf
...On March 19, 2019,
the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private
plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries.
It was later discovered by law enforcement authorities that Epstein also...
EFTA00103709.pdf
...2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir. 2006)
11
United States v. McElvain,
272 U.S...
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