1,539 results for "June 8 2019"
Page 59 of 62
EFTA00095388.pdf
...July 15, 2019
10:05 a.m.
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
Martin G. Weinberg, PC
Attorney for Defendant
Steptoe & Johnson, LLP (NYC)
Attorneys for Defendant
BY: REID WEINGARTEN
MARC...
EFTA00261546.pdf
...50-58; CT, 8 Dec.1985,
p.1, 26 Nov.1989, p. 1,29 Dec. 1989, p.5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00137183.pdf
...June 1, 2019, wherein Bol entered the building, fired a round into the ceiling, and demanded money,
according to the department. He escaped with slightly less than $400. Two weeks later, Bol robbed a Credit
Union 1 location, again firing into the ceiling. He escaped with more. than $8,000...
EFTA00161021.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT
Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing
Transcript.
Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's
communications with a foreign leader...
EFTA00160820.pdf
...Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement Officer From 'Outside Agency' Accidently Fires Gun in Downtown
High-Rise
NJ (12/01, Zeitlinger) reported that a law enforcement agent accidentally fired a...
EFTA00136262.pdf
...June 24 that he was punched and kicked in the head after he took a
cellphone video of protesters who had been marching through downtown Madison for several hours to protest
police violence and racism."
US Charges Eight Pittsburgh Protesters.
ICDKA-TV 8...
EFTA00147306.pdf
...reveals first set of GDP data for Q2 2019 - Bureau of Economic Analysis publishes
advance GDP data for the second quarter of 2019 * Last month's final data for the first
quarter of 2019 showed that the annual rate of real GDP was 3.1% in Q1; 8:30 AM...
EFTA00091595.pdf
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count One charges
Maxwell...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00268891.pdf
...Monday to Friday 8.30am - 4.30pm
Miss Jacqueline Carol Pearce
22 August 2019
Dear Miss Pearce
I am writing to you about your queries at the Kadina entrelink Office 20/8/19.
•,tIn regard to the details that you hay
his should be reported online or over the
phone...
EFTA00162812.pdf
...hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile
International
Children's Rights
Advocates S
cty-
0 2019, Speak Project. All rights reserved.
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64 the ire to Ike Via
1 Comment
John bellveau on November 13, 2019 at 9O0 am
Is...
EFTA00135832.pdf
...global temperatures in November "were
0.1 degree Celsius (about 0.2 degree Fahrenheit) above the previous record-holders, in 2016 and
2019. November 2020 was 0.8 degree Celsius (or 1.5 degrees Fahrenheit) higher than the average
from 1981 to 2010."
THE BIG PICTURE
Headlines From Today's...
EFTA00136939.pdf
...After the display
services company terminated Harack in May 2019, she was hired to work in the accounting department of a
project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent
payments from the project design company into two of her personal accounts, again disguising...
EFTA00149800.pdf
...says DOJ's appeal could delay "a final
resolution of the case past the moratorium's planned June 30 expiration." Nonetheless, the Wall
Street Journal (5/5, Ackerman, Kendall, Subscription Publication, 8.41M) says the ruling could
make it easier for landlords to evict tenants are behind on their rent...
EFTA00066956.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00086915.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00093426.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00099910.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00154326.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00135911.pdf
...says DOJ's appeal could delay "a final resolution of
the case past the moratorium's planned June 30 expiration." Nonetheless, the Wall Street Journal.
(5/5, Ackerman, Kendall, Subscription Publication, 8.41M) says the ruling could make it easier for
landlords to evict tenants are behind on their rent...
EFTA02326346.pdf
...From: =/b>Pottery Barn <
Date: =/b>May 31, 2015 at 8:42:55 PM =DT
To: ./b>'
'<
Subject: =/b>Your order has =een received
Thank you. =e have received your order.
learn about our gift registry
To ensure =elivery to your inbox, add
to your address book.
Dear Karyna Shuliak...
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...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00160409.pdf
...The President hosts a reception celebrating Eid-al-Fitr; The Vice President and The Second
Gentleman attend 8:00 am]
Vice President Harris
• 12:00 PM: The President and The Vice President deliver remarks during National Small Business Week; THE
SMALL BUSINESS ADMINISTRATOR participates by 8:00 am]
• 5:30...
EFTA00160570.pdf
...The article added that Johnson conspired to distribute 40 grams or
more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine,
between June 2020 and June 2021, according to prosecutors. Johnson also had cocaine, cocaine base, and
methamphetamine to distribute on April 20...
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