1,502 results for "Jan 7 2019"
Page 58 of 61
EFTA00150516.pdf
...The National Post (CAN) (4/22, 75K) reports the 2019 budget "said monies would go to protect
Canada's critical cyber systems including in the finance, telecommunications, energy and
transport sectors." The $144.9 million earmarked in the 2019 budget for cybersecurity of
Canada's critical infrastructure "still hasn't...
EFTA00160409.pdf
...According to the article, the revelations, which made at least one Ada County juror cry, will weigh heavily on jurors
when they have to decide if Vallow was part of a conspiracy to kill 7-year-old son Joshua "JJ" Vallow and 16-year-old
daughter Tylee Ryan in 2019...
EFTA00065526.pdf
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00598642.pdf
...1, 2019
c: open
d: open
Amendments to IAS 12
a: Jan. 19, 2016
Recognition of
b: Jan. 1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash Flows
c: open
d: open...
EFTA00089904.pdf
...and
whether the method is accepted by the expert community. United States v. Kidd, 385 F. Supp. 3d
259, 263 (S.D.N.Y. 2019) (citing Dauber! v. Merrell Dow Pharms., Inc., 509 U.S. 579, 593-94
(1993)).
But Rule 702 ultimately sets a "liberal" and "permissive" standard of...
EFTA00161836.pdf
...Epstein was found dead on August 10, 2019 while in custody in a federal detention
center in New York on charges for sex-trafficking crimes. Id. 91 7.
ALLEGATIONS
I.
Jeffrey Epstein Was an Extremely High-Risk Customer
34.
Jeffrey Epstein's reputation as a sex trafficker and abuser of...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00073070.pdf
...Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019)
Multiple interactive memory representations underlie...
EFTA00304218.pdf
...John F Kennedy International
Kiev,
Boryspil (Borispol)
03:00 PM
C6:55 AM/ 27 Jun 2019
Terminal 7
Y Economy Class
5.A
Confirmed
Estimated Time
8 Hrs 55 Mins
Equipment
Boeing 777-200/300
Meal
Hot Meal
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of...
EFTA00080010.pdf
...First Aid Kit
Heated Windshields / Windshield Wiper
System Tinted Cabin Windows
Maintenance Tracking By Sikorsky HeloTrac
Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021
15
EFTA00080052
EXHIBIT A-1
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
Purchaser will...
EFTA00077571.pdf
...at 7.
o That Epstein and Maxwell used "the same MO with" Accuser-3 that they used
with
Id. at 7, 9.
o And thatnants
[a] prosecution." Id. at 7.
2 Maxwell denies ever taking any photos of
and we have seen no sexually explicit photo
of an
any of...
EFTA00151853.pdf
...7
Section 8.6
Further Assurances
7
Section 8.7
Performance by Secured Party
7
Section 8.8
Indemnity 7
Section 8.9
Amendments
7
Section 8.10
Consent to Jurisdiction
7
Section 8.11
Waiver °fluty Trial
7
Section 8.12
Counterpart Execution
8
ARTICLE 9. DEFINITIONS
8
Section...
EFTA00148578.pdf
...Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies...
EFTA00624944.pdf
...9)
Annual timberland management fee of 1.00% of appraised value, acquisition fee of 1%, and an incentive fee of 15% of the profits in excess
of a 7% cash return. Harvesting fee is 7% of timber sales, which includes all marketing and supervision costs related to harvesting.
Disposition fee...
EFTA00269078.pdf
...On the 7 December 2015 1 received seine discios re
now enclose a copy of the
'lowing tatiments for
Jan Prosecution in relation to this matter-
your information (see attaaed):
o
Statement of Officer Kathy Jacobs
o
Notes of Officer Kelly
Oral Advice on Refusei?eath Test
o
Statement of...
EFTA00074903.pdf
...privacy in answering those kinds of questions." Ms. Maxwell's
Answer Brief, Doc. 95, Brown v. Maxwell, Case No. 18-2868 (2d Cir. Jan. 10, 2019),
at 25. The district court accepted plaintiff's argument and compelled Ms. Maxwell
to answer, saying, "the privacy concerns are alleviated by the protection...
EFTA00160986.pdf
...for Jan. 8, 2020, before U.S. District Judge Peter G. Sheridan." The Press adds, By pleading guilty,
authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically
unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019." DeCorso...
EFTA00068501.pdf
...and
whether the method is accepted by the expert community. United States v. Kidd, 385 F. Supp. 3d
259, 263 (S.D.N.Y. 2019) (citing Dauber! v. Merrell Dow Pharms., Inc., 509 U.S. 579, 593-94
(1993)).
But Rule 702 ultimately sets a "liberal" and "permissive" standard of...
EFTA00087203.pdf
...and
whether the method is accepted by the expert community. United States v. Kidd, 385 F. Supp. 3d
259, 263 (S.D.N.Y. 2019) (citing Dauber! v. Merrell Dow Pharms., Inc., 509 U.S. 579, 593-94
(1993)).
But Rule 702 ultimately sets a "liberal" and "permissive" standard of...
EFTA00144401.pdf
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein-
lawsuit.htmlhttps://v,rww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html
Again, please can you send me that list...
EFTA00144485.pdf
...or conference call
with
and
7 her and me
and
. I would still so
very much like to place this
with you, and to find a way
to make that happen.
All best,
Steve
Stave Ross Agency. LLC
www.steverossapency.com
On Mon, Jan 31, 2022 at
4:30 PM...
EFTA00074599.pdf
...See Duke
University School of Law & University of Virginia's Legal Data Lab, Data and flonimp.nts, Corporate
Prosecution Registry, https://corporate-prosecution-registry.cornibrowse/; see also 2019 Year-End Update
on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements, Gibson Dunn (Jan. 8,
2020), https://www.gibsondunn.com/2019...
EFTA00135950.pdf
...May 7, 2021 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
MAY
7
,
2021
6 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI San Francisco Pushing Back Against Anti...
EFTA00145666.pdf
...Epstein was found dead on August 10, 2019 while in custody in a federal detention
center in New York on charges for sex-trafficking crimes. Id. 1 7.
ALLEGATIONS
I.
Jeffrey Epstein Was an Extremely High-Risk Customer
34.
Jeffrey Epstein's reputation as a sex trafficker and abuser of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith