1,546 results for "Dec 4 2017"
Page 57 of 62
EFTA00148128.pdf
...Wash your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-
19 last week, the deadliest seven days since April." The number of new cases also "rose 19% to
1.4 million in the week ended Dec...
EFTA00088701.pdf
...Procedural History
4
ARGUMENT
5
I. The Government Has Not Met Its Burden of Showing the Search was Adequate
6
II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(A)
8
III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6...
EFTA00607496.pdf
...3d DCA Dec. 16. 2009); Escutia v. Greenleaf Products, Inc.,
886 So. 2d 1059, 1062 (Ha. 1st DCA 2004). Here, it is undeniable that Edwards's failure
to provide proper names of individual witness for the last four (4) years prejudices Epstein.
and thwarts the efficiency of the judicial process...
EFTA00161661.pdf
...Thu, 19 Dec 2019 22:56:02 +0000
Importance: Normal
FCPA DAILY DIGEST
Miami businessman sentenced in PetroEcuador bribery case
sl
piglobalinvestigationsrevieve.comiarticlenach212276(miami-businessman-sentenced-in-petroccuador-bribery-case)
Criminal Division weakens monitor diversity provision, sparking criticism
(https://globalinvestigationsrevieve.com/article/jac/12122n/criminal-division-weakens-monitor-diversity-provision...
EFTA00135832.pdf
...Wash
your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-19
last week, the deadliest seven days since April." The number of new cases also "rose 19% to 1.4
million in the week ended Dec...
EFTA00149162.pdf
...4.64M) reports the order "will prohibit most nonessential
activity outside the home from 10 p.m. to 5 a.m in counties in the strictest tier of the state's
reopening roadmap - the purple tier." The order's restrictions go "into place on Saturday and
lasts through Dec. 21...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00608391.pdf
...20» Prosmomo
Avid UOOocatO.51keimuy 2017
EFTA00608524
EXHIBIT E-1
APOLLO MANAGEMENT HOLDINGS,
PRICE/NAV & DIVIDEND YIELDS FOR PUBLICLY-TRADED
CLOSED-END INVESTMENT COMPANIES INVESTING
IN LOW YIELD CAPITAL APPRECIATION SECURITIES
AS OF APRIL 16, 2007
# COMPANY
TICKER
PRICE
4/13/2007*
NAV
PER SHARE*
(DISCOUNT FROM)/
PREMIUM OVER
NAV...
EFTA00181807.pdf
...FILED
Circuit Criminal Department
DEC 1 8 2909
SHARON R. BOCK
Clerk & Comptroller
Palm Beach County
X.P1-4,1RDER ON MOTION 6 )
-c-
THIS MATTER comes before the Court upon 4,01
ev."'
The Court, having been made aware that both counsel have agreed to said motion.
Accordingly, it...
EFTA00067669.pdf
...10, 2017 with,
among others, former Rep. John Sweeney, R-N.Y., a transition team member.
• On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request
for a meeting with Mattis. "I know that Anthony Scaramucci and others will be...
EFTA00040895.pdf
...Mon, 11 Dec 2017 12:42:14 +0000
Inline-Images: image001.png
FOR INTERNAL NSD USE ONLY
NSD Daily News Brief
December 11, 2017
Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to
current events. Please be mindful the below web sites may contain...
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00195963.pdf
...25.05
06/27/05
FANNIE MAE CMG/SERIES 2003-52
~I
4.0100
58.317.45
KS-RO RIR
DUE 07/25/2017
4.010
INT RFD 05.05 PA) 06-25-05
REPOP &I
4.0100
06/27/05
FEDERAL NATIONAL MTG ASSN
5.0000
77.405.30...
EFTA00067645.pdf
...10, 2017 with,
among others, former Rep. John Sweeney, R-N.Y., a transition team member.
• On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request
for a meeting with Mattis. "I know that Anthony Scaramucci and others will be...
EFTA00137440.pdf
...The Guardian (UK) dec/07/carer-from-wigan-who-hacked-772-
webcams-in-39-countries-avoids-extradition> (12/7, 4.19M) reports, "A 58-year-old man from Wigan who
hacked into hundreds of webcams in dozens of countries has avoided extradition to...
EFTA00306048.pdf
...Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016
35%
20%
20%
20%
2017 and thereafter
25%
25%
25%
20%
3. $S.000 Annual Stipend: For those of you who remember our negotiations five years
ago, you may recall discussions regarding equity in the Club as...
EFTA00613686.pdf
...Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016
35%
20%
20%
20%
2017 and thereafter
25%
25%
25%
20%
3. $S.000 Annual Stipend: For those of you who remember our negotiations five years
ago, you may recall discussions regarding equity in the Club as...
EFTA00094519.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from
July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00088802.pdf
...Mot. 4 at 8-9) conclude that the admission of evidence about
distinct criminal incidents are not direct evidence of the conspiracy. See United States v.
Cummings, 60 F. Supp. 3d 434, 438 (S.D.N.Y. 2014), vacated on other grounds, 858 F.3d 763 (2d
Cir. 2017) (evidence...
EFTA00073070.pdf
...Cognitive Technology, 2, #2, p 4-7.
Bernstein, D.M. & Loftus, E.F. (2002) Lingering difficulties distinguishing true from false memories.
Neuro-Psychoanalysis, 4, #2, p 139-141.
2003
Loftus, E.F. (2003) Our changeable memories: Legal and practical implications. Nature Reviews:
Neuroscience, 4, 231-234.
Loftus, E.F. (2003...
EFTA00148398.pdf
...It was about 4
a.m. on Aug. 5, 2017, and the three men were an hour away from Dar Al-Farooq Islamic Center
in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began...
EFTA00077571.pdf
...30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Presumptive Ten
Deposition...
EFTA00040401.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA02384206.pdf
...Monday, October 16, 2017 6:12 PM
To:
jeevacation@gmail.com
Subject:
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