1,498 results for "January 10 2019"
Page 58 of 60
EFTA00136157.pdf
...AM EDT — 10:00 PM EDT) * Lewis died
on the same day as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week * He is the second
Black lawmaker to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019
Location: U.S...
EFTA00587742.pdf
...The uprisings against autocracies in 10 separate Middle Eastern
countries, a crisis inherited from no one, was their real-world test. In
Egypt, they fumbled. In Libya, they have failed.
The poster boy for this internationalist view is White House deputy
Ben Rhodes, who told a reporter last week: "This...
EFTA00164348.pdf
...The article added that Castro stabbed Maire with a shank 28 times in the head,
neck, and back at Milan federal prison in January 2019, court records say. Two other inmates, Jason Dale
Kechego and Adam Taylor Wright, are accused of kicking and stomping Maire in the head before he...
EFTA00597681.pdf
...As of the
Valuation Date, it was expected that the fund would extend
its term to January 12, 2017.
ACC III
$7,656,389 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional years.
Apollo Capital Market Fund Interest: ASC is...
EFTA00233188.pdf
...305-358-2006 • tmmv.RoyBlack.com
EFTA00233192
January 20, 2010
Page 2
the attorney representative brings a lawsuit for any of his clients - a matter that
a court should settle free from any consideration that initiating litigation to resolve
this outstanding issue would be perceived as a breach.
Just to...
EFTA00151853.pdf
...AVIATION AOPANISTRATION
AIRCRAFT BILL OF SALE
FOR AND IN CONSIDERATION OF $ 10.00
THE
UNDERSIGNED OWNERS) OF THE FULL LEGAL AND
BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED
AS FOLLOWS:
UNITED STATES
901RL
REGISTRATION NUMBER
AIRCRAFT MANUFACTURER & MODEL
BELL 430
AIRCRAFT SERIAL No.
49078
DOES THIS
DAY OF January, .2007
HEREBY...
EFTA00065241.pdf
...Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a...
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...
EFTA00065602.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +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: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00595846.pdf
...Under delayed effective dates provided for in the final regulations and subsequent guidance, the
required withholding began on July 1, 2014 with respect to dividends on our shares, and will begin on January 1,
2019 with respect to gross proceeds from a sale or other disposition of our shares.
If...
EFTA00083226.pdf
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neeterminee. evern upon a review eft bank records available to ere Governments prosecutors
wrote
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EFTA00160553.pdf
...According to the
article, the report by Inspector General Michael Horowitz highlighted misconduct by 13 BOP employees, who failed
EFTA00160555
to search Epstein's cell and did not check on him for hours, allowing him to be unmonitored from 10:40 p.m. on
Aug. 9, 2019, until he was...
EFTA00137349.pdf
...travel for prostitution." During sentencing this week, Chief US District Judge John
Gerrard also gave the man "10 years of supervised release." The FBI eventually joined the investigation that
EFTA00137366
started in 2019 "after a New York woman reported that her adult daughter had called her to say she was...
EFTA00075477.pdf
...in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from Ms.
deposition taken
Unseal.
Unseal.
(
16, 2016.
deposition,
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2...
EFTA00102702.pdf
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EFTA00143777.pdf
...Recently the Attorney General of the United States
Virgin Islands has agreed to extend the fund
through January] 2028. Additionally, any
previous deadline to apply has been eliminated
and new applications, amendments to existing
treatment plans, or applications for different
mental health focused modalities or programs, will
be considered through...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +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: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
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...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00149640.pdf
...in prison and 10 years supervised release after both previously pleaded guilty to one
count of use of facilities in interstate and foreign commerce to transmit information about a
EFTA00149651
minor." "Operation End Game" was "a three-day proactive effort centered in Athens in July 2019
to arrest adults communicating...
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