1,560 results for "October 2 2014"
Page 56 of 63
EFTA00071624.pdf
...McCraw
Al-Amyn Sumar
Alexandra Perloff-Giles
The New York Times Company
Legal Department
Counsel for Plaintiff
EFTA00071624
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 2 of 29
TABLE OF CONTENTS
TABLE OF AUTHORITIES
iii
PRELIMINARY STATEMENT
1
FACTUAL BACKGROUND
2
I. Epstein's...
EFTA00083446.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00088701.pdf
...mccraw@nytimes.com
Counsel for Plaintiff
EFTA00088701
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 2 of 29
TABLE OF CONTENTS
TABLE OF AUTHORITIES
iii
PRELIMINARY STATEMENT
1
FACTUAL BACKGROUND
2
I. Epstein's Arrest and Suicide
2
II. Procedural History
4
ARGUMENT
5
I...
EFTA00725816.pdf
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EFTA00298455.pdf
...425 North Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Re:
Jane Doe 43 v. Jeffery Epstein, et al.
Civil Action No. 17-cv-616
Dear Brad:
In accordance with the procedures directed by the Court at the initial case manar.
conference in the above-referenced matter, defendants Jeffrey Epstein...
EFTA00070998.pdf
...SC 13DSC 13D
vo.yvy sec g ov
that was 2014: TWO THOUSAND FOURTEEN
Just 1 problem:
The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29...
EFTA00161836.pdf
...The reporting requirement ensures that the government is able to monitor and act
FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
2 Id. at 2.
5
EFTA00161840
Case 1:22-cv-10904...
EFTA00266550.pdf
...SELFTEST CORRECT
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DATE:
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TIME:
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SELFTEST CORRECT
AS...
EFTA00545454.pdf
...However, the number of
Belarusians with Jewish descent is assumed to be higher.[61
Belarusian Jews
Regions with significant populations
Belarus
12,926 (2009)-70,000 (2014)11
Israel
78,859 Belarusian immigrants to Israel (in the years 1989-2013)[23
Languages
Hebrew, Russian, Belarusian, and Yiddish
Religion
Judaism, Atheism...
EFTA00098507.pdf
...943.O435(2 Xa): 943.O435(2)(b)2.: 943.O435(14Xc)2.; 77521(6X8)1.c.:
775.21(6Xe)1.; 775.21(8X1)2-).
FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY.
18. I MUST respond to any address verification correspondence from FDLE within three weeks of...
EFTA00098456.pdf
...In October 2013, I returned to the United States for the first time since I had left for
Thailand.
53.
In April 2014, I decided to get back in touch with the FBI.
the FBI had
seemed like they wanted to be helpful to me, and I have great respect...
EFTA00268846.pdf
...Item
Number
Item Type
Item Name
Number
Pages
(if
applicable)
1
Timeline
lc-
ronology of ev
2017
6
2
Flowchart
9 Docume
"
rsonal Connections dated 25 October
2016
2
3
Summary
* Document
Police Involvemen
Port Pine Region —
M
itan
,
4
4
Document
rthdrawa
Authority , aced
February 2016
2
5
USB...
EFTA00607459.pdf
...TDB Administrative
Group LLC
PPS Invoice December/ 2014
1,1)2.64
11248
01/07/15
01/06801
Aces 01-07-000028
471. 7PS Administrative
Croup LLC
TPS Invoice January/ 2015
1,004.76
11405
02/13/15
02/05816
Acct 01-07-000021
2 checks
Professional Services! Technical Sang...
EFTA00127490.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00127510.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00695928.pdf
...The violent crime rate began to fall in the mid-199os and by 2014 it was
half of its 1990 level, at 362 offenses per 100,000 residents. By that year, the foreign-born population
had more than doubled, reaching 42.2 million people (including 11.1 million undocumented people...
EFTA00127472.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00705916.pdf
...March 2 update
Date: Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign...
EFTA00150469.pdf
...On the CBS Weekend NewsVI (7/26, story 2, 2:15, 2.32M), Jamie Yuccas reported, "President
Trump has returned to Washington after spending the weekend at his New Jersey golf club. For
millions of Americans, these are desperate times. Infections are spreading, and deaths adding
up. And for those...
EFTA00125641.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00125603.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00125432.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00125313.pdf
...Management Act of 2014 ("FISMA"), Privacy Act of 1974, E-
Government Act of 2002, National Institute of Standards and Technology ("NIST") Special Publications ("SP"), including NIST SP
800-37, 800.53, and 800-60 Volumes I and II, Federal Information Processing Standards ("FR'S") Publications 140-2, 199, and 200...
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