1,463 results for "April 1 2011"
Page 57 of 59
EFTA01263246.pdf
...April 1
2019
BY HAND TO AUSA
26
Chief Judge
CONFIDENTIAL
SDNY_GM_00000900
EFTA_00114984
EFTA01263271
EFTA00271702.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS DC 75320-3219
April 23, 2017
042317 7626000014012491 5 0000003500 5
EFTA00271706
Important Information
Lester stolen card: Your credit card is issued by UBS Bank USA. If
your card is lost or stolen, please contact us immediately at
1-800-762...
EFTA00161554.pdf
...ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District
Attorney's Office is "convening a special grand jury to decide whether to bring criminal charges" against
former President Trump and his business associates. The investigation "has been going on for...
EFTA00136798.pdf
...That ties a
record set in 2011 and 2017." It is also "a record sixth consecutive year with at least 10 separate billion-dollar
disasters," and "if Hurricane Delta causes $1 billion or more in damage as it smashes into the Gulf Coast this
weekend, 2020 will break the record...
EFTA00136207.pdf
...Colorado Man Charged With Assault.
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into...
EFTA00056410.pdf
...DOP05103.NERADMLNERDOMI
Location ID
1540843020946
Class Name
GW.MESSAGEMAIL
Enclosing Folders
0
Page 3657
EFTA00056615
Audits
Date
i
Action
i
Auditor
Note
Page 3658
EFTA00056616
Mail Attachment
Epstein_Reno76318-054_SRO_20190710-20190723.pdf
Page 3659
EFTA00056617
Page 1 of 1
BP-A295 052
APRIL 1594
SPECIAL HOUSING UNIT REVIEW...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
_,
JoBen-lebs.cn-GWOpenNodexn-arcka
' „,
,Agent_
setmai
Generated by Neared Inc. [en-Archive
1 -Daily Archive8
iob.cn-Jobs4n-GWOpenNedetn-archivinga
-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
EFTA00136050.pdf
...in April," has "been charged with a hate crime and is set to go to court on
Friday."
Continuing Coverage: California Police Searching For Missing Toddler.
The Daily Beast (7/23, 1.39M...
EFTA00093044.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E...
EFTA00662698.pdf
...An April 30 report by the
International Monetary Fund said Russia's growth will slow to 0.2 percent
this year from an anemic 1.3 percent in 2013. Capital outflows were $51
billion in the first quarter. Russia's economic strategy is based on energy,
but "this growth framework...
EFTA00063517.pdf
...Nom 1».: Status Management
Department:
Investigations
Dettellatts 00/10/2011) 17:14
Entered By: Nkholas Schultz
Printed on 3r3r2022 at 11:18 AM by Yyeksza Matlas
Page 4 of 5
EFTA00063549
Case Notes
Office of Chief Medical Examiner, New York City
Case No:
M-19-019432
Decedent:
Epstein, Jeffrey Edward...
EFTA00137043.pdf
...Geraldine has been sentenced to 15
months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the
pair obtained more than $1.35 million in donated clothing and other items and claimed the items would be given
to the needy, according...
EFTA00137183.pdf
...None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
1 l 1 6&auth=8ovakmrmfl> .
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS...
EFTA00237405.pdf
...Beginning in 2011 Blackstone sharply increased its investment activity in Europe as
banks and distressed owners began to capitulate and aggressively market assets for sale.
BREP Europe Invested Capital Summarv9
In Euro Millions
C 3326
€
3
,
1
1
8
€2,117
C 1,76o
€ 842
C 237
€57
2009
2010...
EFTA00149214.pdf
...1996 and 2011." A resume
released "by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen
Hamilton and Cosolutions on Russia and cybersecurity."
US Officials Say China Poses Unprecedented Security Risk To US.
Current and former US officials told Newsweek (8/27, O'Connor, Jamali, 1.53M) that...
EFTA00065241.pdf
...might have
information that may be relevant to this investigation to contact the FBI at 1-212-384-1000 or https://tips.fbi.gov.
According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp,"
participated in a conspiracy to engage in...
EFTA01263024.pdf
...EPSTEIN also encouraged and enticed Minor Victim-1
to recruit other girls to engage,in paid sex acts, which she
did. EPSTEIN asked Minor Victim-1 how old she was, and Minor
Victim-1 answered truthfully.
c.
In or about 2004, Employee-1, located in the
Southern District of New...
EFTA00129379.pdf
...01/18/2011
PB-2 PBCRA
Synopsis: To request lead be covered for Palm Springs RA to
interview with
and
Reference: 72-MM-113327 Serial 55.1
Details: On January 13, 2011, Special Agent(SA)
and SA
D.
and
at
La Quinta, Ca i ornia.
No one was at the...
EFTA00597104.pdf
...1 on April 2, 2007 and Amendment No. 2 on April 17, 2007, as that
description may be updated from time to time;
Any documents filed by the Company pursuant to Section 13(a), 13(c), 14 or 15(d) of the Securities
Exchange Act of 1934, as amended (the...
EFTA00141295.pdf
...BOP
is on track to assess the outcomes of the staffing incentives it utilizes by April 2022.
34
EFTA00141402
Top 10 Positions Recieving Retention Incentives
35%
30%
25%
20%
2017
g 15%
• 2018
10% dillIlk
• 2019
5%
• 2020
0%
IIIII Lill 11111
I
iii.1 nth nth
• 2021
SR OFFCER...
EFTA00074599.pdf
...On April 14, 2020, a divided panel of this Court denied
Wild's mandamus petition. A majority of the panel agreed
with the government that the CVRA rights did not attach "pre-
charge" and that the victims never had any statutory rights
under the CVRA in the first place. 1...
EFTA00147306.pdf
...19, 1999."
Granger Man Gets Prison, Order To Pay Back $1.6 Million.
WBND-TV South Bend, IN (7/25, Hudson) reports James Cotton "was sentenced to 63 months
in federal prison and ordered to pay $1,666,721 in restitution for devising a scheme to defraud
his former employer...
EFTA00116060.pdf
...EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April 2015.
7
MR.
Okay. And how long have
8...
EFTA00103831.pdf
...7,250 suspects identified, 4,283 homes searched, 3,744 arrests, 1,848 charged, 1,
451 convictions, 493 cautioned; 1449 children removed from suspected dangerous situations. But stiL
L no major names in the paedophiLe-infested elite LeveLs of society. Operation Avalanche in the US
produced 35,0070 Internet records...
EFTA00604465.pdf
...If the Investor is an entity that was formed on or before April 30, 1996 and is a company excepted
from the definition of an "investment company" under the Company Act pursuant to Section 3(c)(1)
or 3(c)(7) thereof (an "Excepted Investment Company"), or is an Excepted...
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