1,400 results for "June 16 2015"
Page 54 of 56
EFTA02395490.pdf
...Market overview
16
4.1.
Industry overview
16
4.2.
Competitive landscape
25
5.
Company overview
27
5.1.
History
27
5.2.
Vision and strategy
27
5.3.
Legal structure
28
5.4.
Location and premises
30
6.
Business model
33
6.1.
Overview
33
6.2.
Research and...
EFTA00104913.pdf
...Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in
the Bronx, the U.S. Attorney for the Southern District of New York said.
Jones did not die the day he was shot, but ultimately died from...
EFTA00074599.pdf
...Then,
in mid-June of 2008, Bradley Edwards, the attorney for Wild
and several of Epstein's other victims, discussed with AUSA
Villafafia the possibility of federal charges being filed against
Epstein in the future. AUSA Villafaiia failed to mention the
Agreement or its terms.
On June 30, 2008, Epstein...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00667805.pdf
...Sun, 09 Feb 2014 16:06:14 +0000
Importance: Normal
iF tspiLLI2Iggle -ningi2y§lippkig.com/2014/01/13/a-product-
management-view-of-ces-2014/
A product management view of CES 2014
..ACES
I love the Consumer Electronics Show. Maybe I'm numb
from decades of attending it. Maybe I...
EFTA00160705.pdf
...He was arrested June 9 after the
remains of J.J. and Lori's daughter, 16-year-old Tylee Ryan, were found buried on Chad's property
on June 8 of this year."
The New York Post (8/4, Rosenberg, 4.57M) reports, "An FBI agent described in an Idaho...
EFTA00148687.pdf
...pharmaceutical maker that paid $500 million to fix the damage."
Politico (10/19, Geller, 4.29M) reports, "As officers of Russia's GRU military intelligence
agency, the six defendants launched a June 2017 malware campaign known as NotPetya,
hacked the Ukrainian power grid in 2015 and 2016, and conducted the...
EFTA00633220.pdf
...homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012
and 2015, the plan sets four ambitious goals in order...
EFTA00103831.pdf
...Fri, 12 Jul 2019 16:29:36 +0000
"Lord McAlpine - denies involvement PaedophiLes and Satamsts pervade the worLd of poLitics, royaLt
y, banking, corporations and media and it is just as rife in the UK Labour and Liberal Democrat pa
rties as it is in the Conservatives - and among the...
EFTA00136798.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8,
Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal...
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...
EFTA00136050.pdf
...5, 2015, stated, "While
Sanger indeed supported the eugenics movement, substantial evidence shows that she was not racist and in fact
worked closely with black leaders and health care professionals." PolitiFact "did not respond to requests for
comment on updating the fact-check."
Kristan Hawkins, President of Students for Life...
EFTA00054963.pdf
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EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
Cyber Division...
EFTA00132208.pdf
...14:00
6 07:00 -15:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 • 22:00
Friday August 09, 2019
Page 1
12 16:00 - 00:00
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EFTA00136262.pdf
...up to $25,000 for information leading to the arrest of the person who
killed Qunyonce Louis-Moore, 16, in Milwaukee. She was fatally shot about 10:30 p.m. on June 30 while on a
walk with friends on the 3400 block of North 8th Street. Qunyonce died at...
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...
EFTA00150161.pdf
...The victim in that shooting
died on June 10."
Operation LeGend Prosecution Underway In Albuquerque.
The Albuquerque (NM) Journal (7/30, Kaplan, 196K) reports, "The U.S. Attorney's Office is
prosecuting what appears to be its first Operation Legend case in Albuquerque - charging a
defendant with being a felon...
EFTA00136851.pdf
...Geller,
4.29M) reports, "As officers of Russia's GRU military intelligence agency, the six defendants launched a June
2017 malware campaign known as NotPetya, hacked the Ukrainian power grid in 2015 and 2016, and conducted
the hack-and-leak operations that targeted the 2017 French elections, according to a...
EFTA00129379.pdf
...Field Office Criminal Investigative
and Administrative Files
Armed and Dangerous
DO NOT DESTROY
ELSUR
Escape Risk
Financial Privacy Act
See also Nos
f —
FOIPA
NCIC
OCIS
Suicidal
Other
EFTA00129379
d3.
+23-0
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EFTA00129380
17-1 (Rev. 1-05-2015)
ATTENTION
The following documents appearing in FBI...
EFTA00668850.pdf
...Icomney_Needs a Wcalcing_Carculator-
rm Editorial Ocrober_15„2012.p—dr;
repiace_the_globalization model David Smick TWP_October 16,2012.pdf;
No clore_industrial Revolutions_Th0mas &Nall gYT_Oaober_14,201i.pdf;
At_last_Night's_Deimte„Romney_Told_31_Mytt7sin_41_Mi_nutes_Igor_Volsky_Think_
Progress...
EFTA00623392.pdf
...result of a $16.8 million decrease in incentive fee compensation due to unfavorable performance of certain of our capital market
funds during the period and a $1.0 million decrease in salary. bonus and benefits. The performance-based incentive arrangement the Company adopted in June
2011 for certain Apollo...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00266322.pdf
...June 2011, OCBA's decision will be that your appli inn is refused. You will
not receive further notice and you will not be entitled to use the nam
Should this occur, you have the right to appeal against OCBA's decision to the District Court
under Section 16 of...
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