1,655 results for "June 2 2014"
Page 59 of 67
EFTA00136558.pdf
...reports, "Williams, who headed the UAW from 2014-
18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS,
Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to conspiring with other
high-level union officials...
EFTA00611654.pdf
...2014. "The Failure Resolution of Lehman Brothers."
Economic Policy Review 20 (2), http://www.newyorkfed.org/research/epr/2014/1403flem.html.
French, Kenneth, et al. 2010a. "An Expedited Resolution Mechanism for Distressed Financial
Finns: Regulatory Hybrid Securities." In The Squam Lake Report: Fixing the Financial System.
Princeton NJ: Princeton University...
EFTA00312918.pdf
...January 6, 2014
NP Commission k NP-007.10
St.Thomas/St. John, USV1 District
1
EFTA00312928
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TIRE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE...
EFTA00724224.pdf
...Rothstein sentencing moved to June 9
Page 2 of 2
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EFTA00118226.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 21, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00118226
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
TOVA NOEL
OTHER APPEARANCES:
JASON FOY, ESQ.
ERIC SARRAGA, ESQ.
EFTA00118227
3
1
MR.
: The recorder is on. My
2 name is
. I...
EFTA00593966.pdf
...From the end of the Consulting Period through and including
June 30, 2014, Executive will, in his reasonable discretion, remain reasonably available to the
Company, subject to his personal and business commitments, for purposes of occasional
consultation and assistance (telephonically unless agreed to otherwise by Executive) on material
issues relating...
EFTA00117759.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
TOVA NOEL
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 21, 2021
21
22
23
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25
RESOLUTE DOCUMENTATION SERVICES...
EFTA00149760.pdf
...Newman, Dillon, 2.51M) reports Trump Organization
CFO Allen Weisselberg, who is "now in the crosshairs of prosecutors diving into Donald Trump's
business dealings, frankly claims he steers clear of the `legal side' of the money flow." The Daily
News cites "previously unreported deposition documents" from June 2015 in...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00210894.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he...
EFTA00210641.pdf
...It was not until 2014 that I first understood about the way in which Jane Doe No. 1 and
Jane Doe No. 2 were trying to invalidate the non-prosecution agreement to allow prosecution of
Epstein for crimes he committed against them, and me. I had never really heard anything...
EFTA00141295.pdf
...Please see the following attachments:
"Attachment 1 Staffing_GAO 21-123," "Attachment 2 Staffing_GAO 21-123," "BOP Staffing
Current State Assessment FINAL," "FINAL Incentives Playbook_All Resources_June 13,"
"Fully executed contract 2_Redacted," "Interviews and Survey Results," "NTT DATA Response
to BOP Staffing Risk Management 04062021 Final," "SOW...
EFTA00668522.pdf
...The balance of the
$1.25 billion will come from donations and rewards-based crowdfunding, which will provide the bulk of growth
in 2013 and 2014.
2. The EU will embrace crowdfunding laws
Led by the Directorate General for Enterprise and Industry, the EU Commission will have a couple more...
EFTA00262240.pdf
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EFTA00117643.pdf
1
2
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 21, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
JASON...
EFTA00150469.pdf
...opioid, that resulted in at least one overdose."
Prosecutors "said Robinson and Hubbert conspired to distribute at least 40 grams of fentanyl
from June 2 through June 24, according to the indictment." The article highlighted the DEA's
involvement with the investigation of this case.
FBI Asking For Public's...
EFTA00210569.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1,1 2. Once they received the...
EFTA00587691.pdf
...EFTA00587691
2
Executive Summary:
The informal visit and meetings confirmed that polio eradication enjoys the highest national
priority, via the Prime Minister's Polio Monitoring and Coordination Cell and the National
Emergency Action Plan (NEAP). NEAP is well-conceived, the structures at the national,
provincial, Agency and district levels are...
EFTA00636801.pdf
...Although you may not
agree with their Ai choice, San Francisco, Seattle #2 and Portland #3. With 70 museums, 17 colleges,
3,430 restaurants, two major sport franchises and a median household income of $90,640, San
Francisco provides its 8o8, 854 residents with the best blend of entertainment, education...
EFTA00148034.pdf
...The charges relate to alleged trafficking activity between 2014-2107 prior to the high-
profile Brooklyn trial where Guzman was convicted on drug trafficking offenses."
The Washington Examiner (2/22, Dunleavy, 888K) reports that the "indictment against
Coronel Aispuro penned by an FBI special agent detailed multiple unnamed high-ranking...
EFTA00114184.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 14, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00114184
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00114185
3
1
MR.
: The recorder is on and
2...
EFTA00061698.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 14, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00061698
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00061699
3
1
MR.
: The recorder is on and
2...
EFTA00098456.pdf
...It was not until 2014 that I first understood about the way in which Jane Doe No. 1 and
Jane Doe No. 2 were trying to invalidate the non-prosecution agreement to allow prosecution of
i
Epstein for crimes he committed against the
and me. I had never really heard...
EFTA00299022.pdf
...to John Roth, June 19, 2008 (attached as Exhibit _J. Defense counsel
also urged the USAO-SDFL to respect the long-recognized "Petite Policy,"' set forth at 9-
2.031 of the United States Attorneys' Manual, of avoiding dual state and federal
prosecutions regarding the same alleged conduct. See Exhibit...
EFTA00160705.pdf
...2,337 in 2019." Some firms have budgeted "as much as $3,322 per
employee for cybersecurity, up from the $3,000 maximum last year." That would translate to
"about $850 million annually for WMorgan Chase & Co. and almost $900 million for Wells Fargo &
Co., based on their June headcount...
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