1,527 results for "December 10 2018"
Page 57 of 62
EFTA00261546.pdf
...22-1
tate election
••••.••••••••• •••
•
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership...
EFTA00138384.pdf
...Page 1 of 10
Revised 2/01/08
SDNY_00015492
EFTA00138424
GENERAL
This information is provided pursuant to Public Law 93-579. the Privacy Act of December 31, 1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with
Federal
Register...
EFTA00067620.pdf
...Andrew didn't attend Beatrice's engagement party in London, which was held in December, People magazine
previously reported.
However, the outlet said Andrew has remained incredibly close to his family, including his ex-wife. In addition,
he has continued to spend time with his mother. They were seen together...
EFTA00101221.pdf
...Based on my participation
7
2017.08.02
EFTA00101226
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and...
EFTA00145666.pdf
...This
includes, but is not limited to, maintaining a due diligence program, filing suspicious activity
reports ("SARs") when the financial institutions detect suspicious behavior and currency
transaction reports ("CTRs") for currency transactions or series of currency transactions that
exceed $10,000 in a 24-hour period, preventing structuring or assistance...
EFTA00144246.pdf
...Silenced_No_Morc_Literary_Option_Agreement_v2.docx; Screenshot_2023-12-
08 at 19.24.10.png; Screenshot 2023-12-08 at 19.28.09.png; Screenshot 2023-12-
°8 at 19.47.01.png; Screenshot 2023-12-08_at_19.42.49.png; Screenshot_2023-12-
_
08_at_19...
EFTA00071487.pdf
...v.ww.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/106290614.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00057410.pdf
...Page 1 of 10
EFTA00057515
GENERAL
This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with Nikolai Maley
Federal
Register Number 87066-054
. In...
EFTA00591096.pdf
...UMILITY
B1230PCO2491A17
S/1/2017
1/1/2018
EACH °Ca:MS.10E
$
3,000,000
AMAGE S TC REMED
PD ROASE TR *COSMO)
$
3, 000,000
I afacwa
X OCCUR
mE0 Ew c,„ 0mi:sum;
1
10,000
PERSONAL 6 ADY PLURY
S
3,000,000
C.F.I.DUL...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00160409.pdf
...Agnifilo, the article detailed, said Ng hasn't seen his daughter, who is now 10, for more than
four years — since he was arrested in Malaysia in 2018. The article noted that Ng, who agreed to be extradited to
the U.S. to face trial in New York in early...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00070950.pdf
...vomv.secgov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and corporate...
EFTA00150380.pdf
...Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is
fighting against extradition to the US, argued in a Canadian court on Monday that redacted
documents prepared by the Canadian spy agency relating to her December 2018 arrest should
be released." The lawyers "said national security should...
EFTA00064715.pdf
...FaceTime call between him and William "Rick" Singer in
September 2018 that[...] [Continue Reading]
Law360: "Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial," Unattributed, July
06, 2020, 4:47 PM
The California federal judge overseeing Michael Avenatti's December embezzlement trial extended his
temporary release from a Manhattan prison...
EFTA00075024.pdf
...2006)
10, 11, 12
Lytle v. JPMorgan Chase,
810 F. Supp. 2d 616 (S.D.N.Y. 2011)
passim
Martindell v. Intl Tel. & Tel. Corp.,
594 F.2d 291 (2d Cir. 1979)
10
Nixon v. Warner Commc'ns, Inc.,
435 U.S. 589 (1978)
3
Prescient Acquisition Grp., Inc. v...
EFTA00148578.pdf
...The cyberattack affected about
18,000 government and private networks, including computers at key federal agencies such as
the Energy, Treasury and Commerce departments."
Yahoo! News (1/5, McLaughlin, 10.87M), The Hill (1/5, 5.69M), CNBC (1/5, Haselton,
7.34M), Forbes (1/5, Beer, 10.33M), the...
EFTA00089154.pdf
...O at 10).
Setting aside whether the defendant's spouse has additional assets beyond those included in the
financial report, the vast majority of the assets contained in the report itself apparently originated
with the defendant. (See Def. Ex. O at 10). Based on the report, it seems clear that...
EFTA00071827.pdf
...vei.vw.sec.g ov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelementcom/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00162812.pdf
...On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts in favor of
Hearts with Haiti, Inc. and Michael Geilenfeld against Paul Kendrick, finding that Mr. Kendrick
negligently defamed Plaintiff Geilenfeld, that Plaintiff Geilenfeld had proven, by clear and
convincing evidence, that Mr. Kendrick defamed him...
EFTA00149800.pdf
...Africa."
The Washington Post (5/5, Johnson, 10.52M) reports that the Qatar study "was not a
randomized trial, regarded as the gold standard for medical evidence, but instead used real-
world data from a mass vaccination program that began in late December."
California COVID Hospitalizations Drop To Lowest Levels...
EFTA00163398.pdf
...material with Arthur Hector Fernandez, who was
arrested by FBI Houston in December 2023.
Continued Reporting: FBI Goes After Laser Attacks on Aircraft
Flying Magazine (05/07, Godlewski) reported that the FBI is offering up to $10,000 for information leading to the
arrest and conviction of people involved in...
EFTA00135911.pdf
...Africa."
The Washington Post (5/5, Johnson, 10.52M) reports that the Qatar study "was not a
randomized trial, regarded as the gold standard for medical evidence, but instead used real-world
data from a mass vaccination program that began in late December."
California COVID Hospitalizations Drop To Lowest Levels...
EFTA00161310.pdf
...The Washington Post (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and
not returned, it was unclear how he had obtained the rifle used Thursday night." The Wall Street Journal (4/16, Mendell,
Subscription Publication, 8.41M) provides similar coverage.
Coroners Identify...
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