1,513 results for "January 10 2011"
Page 57 of 61
EFTA00168815.pdf
...Cynthia Rodriguez
7/13/117 10:05 AM
Haze Trust and Butterfly trust have been removed from this remediabon kyc and added to kyc case 01804531
as beneficiary information is still pending.
Cynthia Rodriguez
7/10/117 11:59 AM
Source of Wealth for Jeffrey Epstein is attached.
ONSHORE APPROVALS...
EFTA00150161.pdf
...John Lewis - 21 minutes, 0 seconds
Coronavirus - 12 minutes, 5 seconds
Trump-Vote By Mail - 5 minutes, 40 seconds
Herman Cain - 4 minutes, 10 seconds
GDP — 3 minutes, 45 seconds
Congress-Relief Bill - 2 minutes, 40 seconds
Tropical Storm Isaias - 1 minute, 10 seconds
Story Lineup From This Morning's...
EFTA00586852.pdf
...S7 trillion was spent on global health expenditure in
2011. At 10%+' this represents, one of the largest sectors of global GDP.
At $2.82 trillion, healthcare spend in Unites States is the largest globally and represents 172% of the
US GDP. Moreover, the expenditure on healthcare has grown significantly...
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...
EFTA00147306.pdf
...elected official before resigning in
EFTA00147324
January 2017 as a separate federal corruption case was pending against him that ended in May
2018 with his acquittal."
FBI Reportedly Probing Online Reputation Management Firms.
The CBS Evening NewsVi (7/25, story 9, 4:10, O'Donnell, 251K) reported, "Tonight, a CBS...
EFTA00117628.pdf
...ISSUED BY
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EFTA00065022.pdf
...Skadden, Arps, Slate, Meagher & Flom LLP, a prominent law firm that worked with Manafort, agreed in
January to forfeit $4.6 million from the project.
The Southern District of New York is also scrutinizing some of Manafort's former colleagues, including former
Obama White House counsel Greg Craig, longtime Democratic...
EFTA00705795.pdf
...Yet still, many believe that he wants to get the presidency
with its current powers and, with a loyal prime minister, wants to rule
Turkey for 10 more years. (5+5=10. That is why Erdogan speaks of his
"2023" targets, which would not only be the centennial of the...
EFTA00149061.pdf
...The 10 times when it was
a difference in party between Republicans and Democrats in the Senate and the presidency,
only two went on to be confirmed, so precedent is on our side."
Trump To Announce His Pick Saturday. USA Today (9/22, 10.31M) reports "Trump
said Tuesday he...
EFTA00150469.pdf
...As part of the plea agreement with federal prosecutors, Mosley faces 10
EFTA00150496
to 24 months in prison and must repay nearly $140,000 in restitution as well as an additional
$86,000 in forfeiture funds. Mosley worked at Howard from 2011 through 2017, initially in the
university's financial...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA02348241.pdf
...Defense Minister Barak can also no longer assume that his "Independence" pa=ty, which broke off from the Labor Party
in January 2011, will win enough =otes to keep seats in the country's parliament, the Knesset. However, a su=cessful
offensive could boost its waning popularity enough to guarantee...
EFTA00064994.pdf
...Skadden, Arps, Slate, Meagher & Flom LLP, a prominent law firm that worked with Manafort, agreed in January
to forfeit $4.6 million from the project.
The Southern District of New York is also scrutinizing some of Manafort's former colleagues, including former
Obama White House counsel Greg Craig, longtime Democratic...
EFTA00208513.pdf
...Attorney's Office had used its best efforts to comply with the CVRA. (DE
6-8, 12-14.)
On July 10, 2008, the Court set the matter for a hearing on July 11, 2008. (DE 5.) At the hearing, Jane
Doe #2 was added as a Petitioner. (DE15 at 14...
EFTA00161153.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, JANUARY 16, 2020 5:00 AM EST
Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock,
492K) reports that the FBI's proposal "to prevent future blunders in its applications for Foreign Intelligence Surveillance Act...
EFTA00674046.pdf
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00056410.pdf
...Urgent request — Potential leak in hospital regarding Epstein's death
From
NYM/Exec Assistant—
To
Laminc N'Diayc
Date
2019/08/10 18:10
Subject:
Fwd: Urgent request -- Potential leak in hospital regarding Epstein's
death
Attachments:
TEXT.htm
> » Jane Lytvynenko 8/10/2019 6:03 PM...
EFTA00127472.pdf
...ISSUED BY
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EFTA00125313.pdf
...ISSUED BY
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EFTA00637993.pdf
...But with a poll I conducted among a sample of 772 Egyptians May 4-10
with JZ Analytics, we have a better picture of what Egyptians are looking
for.
Among the presidential candidates, moderate Islamist Abdel-Men'em Abul
Fotouh lead the way with 32 percent' followed by Amr Mousa...
EFTA00156754.pdf
...First, it is passible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu
957
3502-013
Page...
EFTA00630448.pdf
...However, the year 2011 was a real shock, for it brought us the naked truth
of a bitter reality: there is no single Arab army that can maintain control of
its internal situation, let alone wage a regional war.
In Egypt we find the oldest army in the history of...
EFTA00085930.pdf
...FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2
6. EVIDENCE OF OWNERSHIP
DT007148
7390
07/26...
EFTA00125603.pdf
...ISSUED BY
COOS
Federal Bureau of Prisons
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x
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SET ASIDE:
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New York. NY 10007
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