1,606 results for "March 15 2016"
Page 58 of 65
EFTA00070669.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00070688
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00136558.pdf
...Thousands To March Against Police Brutality In DC Friday.
The Wall Street Journal march-jolts-congress-11598520600> (8/27, Jamerson, Subscription Publication, 7.57M) reports that thousands of
people are expected to march in Washington on...
EFTA02367909.pdf
...On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and...
EFTA00072781.pdf
...In 2016, she sold her Upper East Side mansion for a little
more than $15 million. That year, Tidewood LLC, a limited-liability
corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic
town about 35 miles outside of Boston, for $2,450,000. Minutes from a...
EFTA00064699.pdf
...Goolsby admitted as part of his plea to conspiring to distribute over five kilograms of cocaine, over one kilogram
of heroin, and over 400 grams of fentanyl from March 11, 2018, to March 12, 2019, they said. Continue
Reading]
WSJ: "Judge Appeals Order to Dismiss Charges Against Michael Flynn," Byron...
EFTA00141295.pdf
...X (16) 52.219-8, Utiliation of Small Busims Caram (Oct 2018)(15 US.C. 637(dX2) and (3)).
X(17)() 52.219-9, Small 13us tab Subcontracting Plan (Jun 2020) (15 U.S.C. 637(dX4))
(i) Altemate I (N3 2016) of 52.219-9.
(iii) Alternate II (No...
EFTA00085709.pdf
...2016), at 110-11,
https:/ /www.justice.gov/psc/file/842411/ download (hereinafter 2016 National
Strategy for Child Exploitation Prevention).
6 Program Summary, Internet Crimes Against Children Task Force Program,
https://www.ojjdp.gov/programs/ProgSummary.asp?pi=3.
71d.
8 Announcements, Office for Victims of Crime,
https://ovc.ncjrs...
EFTA00135754.pdf
...They also found more than $150,000 in cash and 15 firearms. The press
release said 15 people were charged in connection with the drug trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo
Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested a member...
EFTA00148778.pdf
...They also found more than $150,000 in cash
and 15 firearms. The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested...
EFTA00150007.pdf
...ABC World News TonightVi (7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the
youngest to be infected. In fact, in" Nueces County, Texas "alone, more than 85 babies under
the age of one testing positive since March. And at least one baby has died." ABC...
EFTA00135626.pdf
...ABC World News Tonight
(7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the
youngest to be infected. In fact, in" Nueces County, Texas "alone, more than 85 babies under the
age of one testing positive since March. And at least one baby has died." ABC...
EFTA00094263.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00149845.pdf
...COUNTER-INTELLIGENCE
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00148445.pdf
...The Inquirer (PA) (10/22, Roebuck, 347K) reports Philadelphia mob member Joseph Servidio
was sentenced Thursday to 15 years in prison after he "pleaded guilty to charges alleging he
pumped pills laced with heroin and fentanyl into Atlantic City." The investigation began in 2016,
when an arrested mob member became...
EFTA00135796.pdf
...The Inquirer (PA) (10/22, Roebuck, 347K) reports Philadelphia mob member Joseph Servidio was
sentenced Thursday to 15 years in prison after he "pleaded guilty to charges alleging he pumped
EFTA00135812
pills laced with heroin and fentanyl into Atlantic City." The investigation began in 2016, when an
arrested mob member...
EFTA00264995.pdf
...intelligence
community were aware of these events
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EFTA00264995
-
: W22/22.1:31 PM...
EFTA00591096.pdf
...S. %facts 1sta5os 00804.6218
E•MAII
www.jaredian.com
June 15, 2017
Mr. Jeffery Epstein
Owner
Nautilus, Inc
6100 Red Hook Qr., Suite B3
St. Thomas, Virgin Islands 00802
Via E-mail:
RE: Bid evaluations for maintainance, generator. and R.O. Buildings
Dear Mr. Epstein,
The Jaredian Deign Group...
EFTA00147306.pdf
...Russia Targeted Election Systems In Every State In
2016.
The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence
Committee "concluded Thursday that election systems in all 50 states were targeted by Russia
in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA00595846.pdf
...15(d) of the Exchange
Act of 1934 (other than those "furnished" pursuant
to Item 2.02 or Item 7.01 of Form 8-K or other
information furnished to the SEC)
Period Covered or Date of Filing
Year ended December 31, 2015 (filed February 29, 2016)
Quarter ended March...
EFTA00128844.pdf
...this /
day of March, 2019.
A A. ROACH, Esq.
LieutInant Governor
Chairman of the Virgin islands Banking Board
EFTA00128873
Government of the Virgin Islands
12/18/2016
First Bank -
SOUTHERN COUNTRY INTERNATIONAL. LTD.
Government of the Virgin Islands
First Bank -
•
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1033
5,000.00
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rn
4.0000
rn
m 1033...
EFTA00135667.pdf
...We should never let what's done in a march for equal rights overcome
what the reason for the march is. And that's what these folks are doing. And they should be
arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AE...
EFTA00150422.pdf
...We should never let what's done in a march for equal
rights overcome what the reason for the march is. And that's what these folks are doing. And
they should be arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00149018.pdf
...The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited
from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the
machete slaying of a 15-year-old boy on Long Island in 2016, authorities said."
The New...
EFTA00263734.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(I~9) These and several similar lawsuits were dismissed W21
All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements...
EFTA00161661.pdf
...Counsel to Chatburn, Jackie Perczek at Black Srebnick Kornspan & Stumpf, told GIR that the defense team is "grateful" to the court for
rejecting what could have been a sentence of over 15 years under the US sentencing guidelines. The 42-month sentence gives Chatburn
"an opportunity to rebuild his life...
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