1,535 results for "January 11 2013"
Page 57 of 62
EFTA02349598.pdf
...Around 11 p.m. on Nov. 5, 2011, a magnitude 5.6 quake — the biggest in state history — hit th=
small town of Prague, east of Oklahoma City. Sandra Ladra, a business manager for a state=job training center, was
sitting in a recliner watching television when the qua=e...
EFTA00590248.pdf
...However, the Court cautions that all counsel are subject to Rule 11's mandate
that all submissions be presented for a proper purpose and factual contentions have evidentiary
support, Fed. R. Civ. P. 11(b)(1) and (3), and that the Court may, on its own, strike from any
pleading...
EFTA00592369.pdf
...years later, and the report itself was purportedly written
two years after the interview, in 2013. It is so heavily
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592382
H3ulgiva
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redacted...
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...
EFTA00608391.pdf
...5190499
11.401.030
5223300
14.0%
27.8%
72.2%
/21%
11.9%
09
WA
AND, 11•••wata VII. LP.
5332.787
521:00.030
50
Ma
25.64
174%
744%
147%
WA
NIA
Areli.• 11••••Inal LLIII3/4X/MIT. L.V.
11.017.345
11.6(0.030...
EFTA00077515.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00150597.pdf
...first such measures since
2013." Reuters cites "three EU diplomats." Reuters adds, "Asked why the latest measures were
being taken now, one of the diplomats said the EU was seeking to take a tougher stance to
uphold human rights. This month, the EU sanctioned 11 people from countries including China...
EFTA00692346.pdf
...Sat, 30 Mar 2013 15:45:36 +0000
What's the question on AMH7
From: Jeffrey Epstein [malltoleevacation@gmail.com]
Sent: Saturday, March 30, 2013 09:02 AM Eastern Standard Time
To: Melanie Spinella; Eileen Alexanderson
Subject: amh
*******
***********************
*****************************
The information contained in this communication is
confidential, may be attorney-client...
EFTA00169057.pdf
...90 days
after opening?
11,535,257.07
I Currency
I USD
What is the expected volume of asses and currency for the account approx. one year
after opening?
11,535,257.07
I Currency
I USD
Does/will the client have Assets Under Management (AuM) within Oft under Eur...
EFTA00206173.pdf
...Monday, February 28, 2011 11:27 AM
To:
(USAFLS)
Subject:
Fw: Customs POC
From:
To:
Sent: Mon Feb 28 11:16:59 2011
Subject: Fw: Customs POC
I talked to
on Fri, they sent Subpoenas to the pilots. Not through FAA
From:
(USAFLS) <
To:
Cc:
Sent: Thu Feb 24 13...
EFTA00168815.pdf
...list all existing and new accounS involved in this relationship
Legal Entity
Account(s)
Account Name / Number
Opening Date (Intel-KW/actual)
I
A
Gratitude America, Ltd-44133251
2/18/2015
2
2
Neptune, LLC - Deposit-42953424
10/18/2013
3
e
NES, LLC- Deposit-42953758
11/8/2013
Who...
EFTA00558509.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00098456.pdf
...11 CHFGAGNT03
DOE 3
USA
USA
uWn laffetrhatus 41111 (111111114)
sittits4uindadiutva
112 oirsipinv 0.i55nalU OWN 5.1geawd 50100
Int. (053)221-033 InISIE (053)101-044
rrilleigi1471014 50 14 02527
ingt47.7411001‘11,13 3 10 I 61770 2
DATE
DESCRIPTION
CHARGE
CREDIT
18/10
Government Tax
18/10...
EFTA00263676.pdf
...The Flu Shot
11:96/2010 4;17 PM
Dee Skip...cab
PM Please send back. its hilariou Hi"
11r06i20I0 434 PM
11a.. %: eO
=co
11.'06:'01011:40 PM
nos
ell
,_0000
20;06:2010 7;41 PM
eno,p,a
Ira\ Web
Pe room
24,06'201081S PAT...
EFTA00558618.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
EFTA00706398.pdf
...Mon, 16 Dec 2013 18:54:22 +0000
16 December, 2013
Article 1.
The Washington Post
Iran committed to making a deal
David Ignatius
Article 2.
The Washington Post
An interview with Tunisia's Rachid Ghannouchi,
three years after the revolution
Lally Weymouth
Article 3.
The Guardian
Saudi Arabia and...
EFTA00079513.pdf
...I will also see Benjamin Biolay arrive around 2013, Catherine's former son-in-law
deneuve, then in front of my home
in 2013 and young people close to
Franck Ribery followed by the Police
under the woods and many others from the
system stars (Sliimy, Katy Perry, David Guetta...
EFTA00262413.pdf
...Please do this - IN MEMORY
8/9612010811 PM
mailaustaz
Trip&-ry
The Flu Shot
11/0620104:17 PM
mad.suarnet.c
ee Skipworth
lease send back, it s hilariousitt
II
434 PM
maa.austamet
Max Well
xpx.
it6/2010 11.•
PM
mail.augarnet,Spir
Max
i3o.coo
_
10-7;44...
EFTA00140925.pdf
...9/16/2020 11:35
9/16/2020 12:10
9/16/2020 12:12
2020-01577 - Item 1
8/10/2020 10:28
8/10/2020 11:55
2020-01577 - Item
8, 10,2020 10:28
8)10:2020 11:55
Created in Criminal - Questioned Documents by
Comments: Created...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00284269.pdf
...Do/lars)
Par Amount!
Cost /
Quantity
Description
investments Owned
Asset Backed Securities - North America (primarily United States)
% of
Members'
Equity
Fair Value
Financials
4.07% $
11,980.04?
Health Care
0.00%
11,389
Home Entity
0.01%
27,421
Total (cost 314497,937)
4.08%
12,018.863
Asset...
EFTA00586852.pdf
...BCC research, July 2013
6 httplAvvv.businessweek.com/magazine/content./11_26/b4234024330707.hun
STRICTLY CONFIDENTIAL
7
EFTA00586863
Wert Generation Drug Development
The use of molecular information will radically improve the efficiency and productivity of drug
discovery and development. As molecular information leads to better understanding of disease and
its...
EFTA00149721.pdf
...The voters understand!"
Brennan Discusses House Vote On January 6 Commission. MSNBC (5/20, 8.1M)
interviews former CIA director John Brennan and Rep. Sean Patrick Maloney (D-NY) to "discuss
how although the bill to establish an independent January 6th commission passed the House,
175 GOP members still voted...
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