1,349 results for "December 10 2015"
Page 54 of 54
EFTA00150555.pdf
...Miami police "believe
Cifuentes shot two people after being asked to leave the club" on April 5, 2015. The FBI
'offered a $10,000 reward for information leading to Cifuentes' arrest and conviction."
New York Man Facing Federal Kidnapping Charges.
The Dunkirk (NY) Observer (7/13, 23K) reports Patrick James...
EFTA00150335.pdf
...adds that "the 2015 Affirmatively Furthering Fair
Housing rule requires local governments to proactively ensure fair housing in order to receive
federal housing funding," and "was designed to give more teeth to the Fair Housing Act in
combating segregation."
USA Today (7/29, Fritze, Jackson, 10.31M) reports Trump drew...
EFTA00137138.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA00150161.pdf
...John Lewis - 21 minutes, 0 seconds
Coronavirus - 12 minutes, 5 seconds
Trump-Vote By Mail - 5 minutes, 40 seconds
Herman Cain - 4 minutes, 10 seconds
GDP — 3 minutes, 45 seconds
Congress-Relief Bill - 2 minutes, 40 seconds
Tropical Storm Isaias - 1 minute, 10 seconds
Story Lineup From This Morning's...
EFTA00169300.pdf
...Client MI lose voting rights attendant to such securities
10. Aggregation of Orders and Average Prices•
Client authorizer. DBSI. at ite discretion, to aggregate orders for the Account withiother customer orders. Client recognizes that in so doing, it may
receive an average price for its orders that ray be different...
EFTA00069900.pdf
...Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York. Now...
EFTA00085684.pdf
...Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
EFTA00085696
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York...
EFTA00236853.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00069926.pdf
...18
EFTA00069943
SDNY News Clips, Wednesday, July 31, 2019
Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's...
EFTA00237816.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
EFTA00169332.pdf
...Client agrees to notify DBSI in writing, methin ten (10) days
atter transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In
the absence of such written notification, Client agrees that all transactions In Client's Accounts) will be final...
EFTA00282045.pdf
...libpng versions 1.0.7, July 1, 2000, through 1.6.20, December 3, 2015, are Copyright (c) 2000-2002,
2004, 2006-2015 Glenn Randers-Pehrson, and are derived from libpng-1.0.6, and are distributed
according to the same disclaimer and license as libpng-1.0.6 with...
EFTA00662171.pdf
...04/19/2015
Date: Sun, 19 Apr 2015 07:09:10 +0000
DEAR FRIEND
The End of White Christian America is Approaching
[image: Inline image 1]
In the on-line news magazine Altemet, Brooklyn writer and journalist
Amanda Mancotte recently wrote *— The end of white Christian America is
nigh: Why...
EFTA00586852.pdf
...life expectancy at birth':
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EFTA00136262.pdf
...Postal
Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the
mail service's most lucrative private-sector contracts." The Postal Service "will provide Treasury copies of its 10
largest `negotiated service agreements,' or contracts with high-volume third-party shippers such as Amazon,
FedEx...
EFTA00593906.pdf
...Lauderdale, FL 33301, this 29th day of
December, 2015.
By:
&Thomas E. Scott
Thomas E. Scott
FBN: 149100
Steven R. Safra
FBN: 057028
48
EFTA00593953
EFTA00136313.pdf
...The Denver Patch 10-years-federal-prison-
possession-child-pornography> (7/30, 1.03M) reports United States Attorney Jason R. Dunn "announced that
Scott Lynn Garland, age 55, of Aurora, Colorado, was sentenced to serve 120 months (10 years) in federal...
EFTA00160705.pdf
...The AP (8/4, Richer) reports from Boston, "After Boston Marathon bomber Dzhokhar Tsarnaev was
convicted in 2015, the family of the youngest victim urged prosecutors to abandon their bid for
the death penalty, warning that years of appeals would only keep him in the spotlight and prolong
their unthinkable...
EFTA00178967.pdf
...See Motion at 26-28.
- 10 -
Black. Srebnick. Kornspan & Slump(
2015. Biscayne Boulevard. Suite 1300 • Miami. Florida 33111• Phone- int171_447i
7C11
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EFTA00179081
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subpoena so as to avoid calling for the production of.plainly privileged information, and. if
paragraph 3 of the subpoena is...
EFTA00150210.pdf
...If we didn't take that stand, right now you would have a
problem - they were going to lose Portland."
USA Today (7/19, Reyes, 10.31M) reports "protesters broke into the Portland Police
Association at around 10:45 p.m. Saturday," police said, and "ignited a fire inside." The...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00289243.pdf
...This LICENSE AGREEMENT is between Corporation for National Research Initiatives, having an office at 1895
Preston White Drive, Reston, VA 20191 ("CNRI"), and the Individual or Organization ("Licensee") copying,
installing or othenvise using scgi- 1.10 software in source or binary form and its associated documentation
("scgi- 1.10").
2...
EFTA00314334.pdf
...THE INTERESTS HAVE BEEN ISSUED OR SOLD IN RELIANCE ON PARAGRAPH (13) OF CODE
SECTION 10-5-9 OF THE "GEORGIA SECURITIES ACT OF 1973," AND MAY NOT BE SOLD OR
TRANSFERRED EXCEPT IN A TRANSACTION THAT IS EXEMPT UNDER SUCH ACT OR
PURSUANT TO AN EFFECTIVE REGISTRATION UNDER SUCH...
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