1,557 results for "December 30 2015"
Page 58 of 63
EFTA00126647.pdf
...But you should be doing it within that
8 30-minutes because it has to be irregular. So,
9 you can't put on there and said, I did rounds
10 at 11:00, 11:30.
11
: 12:00.
12
: 12:00, 12:30. You know, you
13 can't...
EFTA00085684.pdf
...Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
EFTA00085696
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York...
EFTA00237405.pdf
...or through September 30. 2015. for unrealized investments.
7
The September 30, 2015 net IRR for BREP VIII, which commenced its investment activities in April 2015, is not
meaningful and is likely to decline over time.
8
References to co-investment or co-invested capital herein refer to capital subscribed...
EFTA00607178.pdf
...Company data, as of June 30. 2014 (unless noted otherwise)
d highlights2
BARKONS
•
IFR
AWARDS
2013
Institutional
Investor
Deutsche Asset
& Wealth Management
For U.S. Key Client Partners (KCP) Clients Only
2
EFTA00607180
Wealth Management
One of Deutsche Bank's five core businesses
Private &
Business
Clients
Global
Transaction
Banking
Corporate...
EFTA00069926.pdf
...18
EFTA00069943
SDNY News Clips, Wednesday, July 31, 2019
Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's...
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00265434.pdf
...Australian Government sources involved in
Multiple Intellectual Property Theft of the targeted victims Intellectual Property connected
to Epstein and Maxwell and conducted over a 30 year period 1993-2021 as a Conspired
Destruction of Career for Sexual Demand involving Sexual Abuse Rings - Targeting
Document 15,16,17 :
Documented evidence of...
EFTA00069900.pdf
...Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York. Now...
EFTA00285631.pdf
...1595 statute of
limitations in December 2008, even if those claims accrued
before 2008. See Lama v. Malik, 192 F. Supp. 3d 313, 321-323
(E.D.N.Y. 2016); Oluoch, v. Orina, 101 F. Supp. 3d 325, 329-31
(S.D.N.Y. 2015); accord Cruz, 773 F.3d...
EFTA00149966.pdf
...TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And Justice Department Say FISA Errors Did Not Influence Court's Decisions.
PROTESTS
• US Charges Oregon Man With Bombing Federal Courthouse.
• FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice.
• Artist Who...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00077515.pdf
...Epstein every 30 minutes, but failed to do so for about three
hours. At some point, the guards fell asleep, according to two Bureau of Prisons officials.
By the next morning, Mr. Epstein, 66, was dead. At 6:30 a.m., at least one of the guards discovered him in...
EFTA00092932.pdf
...Epstein every 30 minutes, but failed to do so for about three
hours. At some point, the guards fell asleep, according to two Bureau of Prisons officials.
By the next morning, Mr. Epstein, 66, was dead. At 6:30 a.m., at least one of the guards discovered him in...
EFTA00585177.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on December 24, 2014, and such certificate remains in full force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00588826.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on December 24, 2014, and such certificate remains in full force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00633220.pdf
...Amended in 2012
and 2015, the plan sets four ambitious goals in order to drive action and progress:
• •
Prevent and end homelessness among Veterans in 2015
• •
Finish the job of ending chronic homelessness in 2017
• •
Prevent and end homelessness for families, youth, and children in 2020
•
•
Set a path to...
EFTA00148398.pdf
...Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Agencies, Cybersecurity...
EFTA00587490.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on December 24, 2014, and such certificate remains in full force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00129645.pdf
...AND TIME
4/812010 9:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):•
1) All subscriber, detailed billing Information, including incoming and outgoing numbers dialed and a ment
Information from Janua 1 2004 to December 31 2006 for cellular tele hone...
EFTA00149214.pdf
...has used the current shooting range on Old
Quarry Road for more than 30 years. It was once a stone quarry previously owned by Callanan
Industries before it donated the land to the town in December 2013. According to a
memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will...
EFTA00148687.pdf
...David Muir reported on ABC World News TonightVI
(10/19, story 2, 2:30, 7.01M) that "nearly 30 million Americans have voted already," and early
voting got underway in Florida on Monday. ABC's Victor Oquendo said, "Torrential downpours
didn't dampen enthusiasm on the first day of early...
EFTA00148034.pdf
...like oil or meat." The Times adds,
"Since Friday, 30,000 people received their first vaccination, according to data provided by the
health ministry. In comparison, around 120,000 total doses have been administered since
vaccination campaign began in December."
Gaza Strip Starts Vaccination Drive.
The AP (2/22, Akram...
EFTA00262007.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
:t ,
and Paul G. Cassell meal- for inclusion in the Crime Victims
Where are they now? The
Rights Art la
it [1401
(then known as
biggest players in the Jeffrey,
, alleged in a sworn affidavit that at age...
EFTA00150007.pdf
...face the death penalty,
even though he was sentenced to death in 2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston...
EFTA00135626.pdf
...the death penalty, even though
EFTA00135635
he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston...
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