Search results for seizure property asset
229 results for "seizure property asset"
Page 6 of 10
EFTA02730741.pdf
...appraisal for 338 E Washington Rd, Bradford, NH property.
(U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH
(1
ubpoena
(U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034
(U) Jade Data Research Inc...
EFTA00223265.pdf
FBI Report
...24, 2009, reported on
the recent filing of an amended forfeiture complaint by prosecutors against "dozens of
ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets —
including $12 million in the lawyer's bank account in Morocco, along with millions more
donated to political campaigns and charitable funds...
EFTA01227326.PDF
FBI Report
...FD-634 - Forfeiture/Seized Property
Date: 09/06/2019
Title:(U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474;
Asset ID: 19-FBI-006034
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571-FF
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
31E-NY-3027571
(U) EPSTEIN...
EFTA00807438.PDF
Court Filing
...reasonable control including, but not limited to: (a) government embargoes or
any other government acts that interfere with performance; (b) blockades; (c) seizure or freeze of assets;
(d) delays or refusals to grant an export license or the suspension or revocation thereof; (e) fires,
earthquakes, floods, severe weather conditions; (0...
EFTA00612414.pdf
Court Filing
...reasonable control including, but not limited to: (a) government embargoes or
any other government acts that interfere with performance; (b) blockades; (c) seizure or freeze of assets;
(d) delays or refusals to grant an export license or the suspension or revocation thereof; (e) fires,
earthquakes, floods, severe weather conditions; (0...
EFTA01730634.pdf
FBI Report
...31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID:
19-FBI-006034
272
9/6/2019 9:34
(U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728
271
9/4/2019 17:36
(U) Follow-Up Law Enforcement Inquiries Pertaining .
270
9/4/2019 17:35...
EFTA01730748.pdf
FBI Report
...appraisal for 338 E Washington Rd, Bradford, NH property.
(U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH
(U) LSJsubpoena
(U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034
(U) Jade Data Research Inc...
EFTA01655356.pdf
FBI Report
...According to Zang Qichao, a
Chinese equity capital expert, China has been copying Western technology and intellectual property for decades,
with the government introducing plans like the Made in China 2025 Plan to transition China into a high-tech
economy. The article noted that the U.S. has taken measures...
EFTA00161240.pdf
Legal
...He got
the drugs through deception, extortion and unconstitutional searches and seizures, prosecutors said. Jindra made his initial court
appearance Friday and was released with conditions." US Attorney Erica MacDonald "said Jindra, 28, of Elk River, was charged
with 11 counts, including acquiring controlled substances by deception, extortion under color...
EFTA00023938.pdf
Legal
...and international sanctions.
• In May 2019, the Office announced the first-ever seizure of a North Korean cargo vessel for violating
international sanctions. As detailed in the complaint, the "Wise Honest" was one of North Korea's
largest carrier ships and was used to export coal from North Korea and...
EFTA02730486.pdf
FBI Report
...31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034
(U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728
(U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED)
(U) Interview Of (REDACTED)
(U) (REDACTED)
(U) Search Warrant Execution - Little Saint James
(U) Supplemental To...
EFTA00795588.PDF
FBI Report
...24, 2009, reported on
the recent filing of an amended 'forfeiture complaint by prosecutors against "dozens of
ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets —
including $12 million in the lawyer's bank account in Morocco, along with millions more
donated to political campaigns and charitable funds...
EFTA00188126.pdf
FBI Report
...other Obligations, or if any or all of the property covered hereby be hereafter sold, leased,
transferred, mortgaged, or otherwise encumbered without the written consent of Secured Party
first had and obtained, or in the event of attachment or seizure of the Aircraft under execution or
other legal process, or...
EFTA01684300.pdf
FBI Report
...3540-19-F-474; Asset ID: 19-FBI.006034Us
New York, New)
11 complaints; $785 loss; Providing IC3 complaints in relation to captioned investigation pertaining to J
I
r
I
I
I
I
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of birth
uesday August 27,2019,
ellular telephone
was interviewed
as interviewed
executed
at
New York...
EFTA00161251.pdf
...About $50 million had previously been returned, the justice ministry said." Reuters adds, 'In
October, the Swiss criminal court had rejected appeals against the seizure of the assets, paving the way for the remaining $150
million to be returned by the end of December, the ministry said."
AFP
(12/28...
EFTA00136518.pdf
FBI Report
...with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC,
which owns the Westchester County estate."
Bloomberg assets?smd=premium> (8/24, Larson, 4.73M) reports former Trump...
EFTA01119348.PDF
...thirty (30) days or (f) a distress or other execution is levied or sued out upon or against
any material part of the property or assets of that person and is not discharged within thirty
(30) days;
"Inspection Facility" means a Boeing approved maintenance facility in Western Europe to
be...
EFTA01119375.PDF
Financial
...thirty (30) days or (f) a distress or other execution is levied or sued out upon or against
any material part of the property or assets of that person and is not discharged within thirty
(30) days;
"Inspection Facility" means a Boeing approved maintenance facility in Western Europe
which, unless...
EFTA00011531.pdf
Deposition
...The word "Collateral" means (1) all of Grantor's right, title and
interest in and to all the Collateral as described in the Collateral section of this
Agreement, and (2) all other property and assets granted as security for the Note,
whether real or personal property, whether granted directly or...
EFTA01119402.PDF
Financial
...thirty (30) days or (f) a distress or other execution is levied or sued out upon or against
any material part of the property or assets of that person and is not discharged within thirty
(30) days;
"Inspection Facility" means a Boeing approved maintenance facility in Western Europe
which, unless...
EFTA01689427.pdf
FBI Report
...Flagler Drive, Suite 500, West Palm Beach, Florida
in the
Southern
District of
Florida
%
there is now concealed a certain person or property, namely (describe the person or property):
the electronic information contained in that CompactFlash memory card,
which is (give alleged grounds for search and seizure under Rule 4I...
EFTA00586942.pdf
Financial
...thirty (30) days or (f) a distress or other execution is levied or sued out upon or against
any material part of the property or assets of that person and is not discharged within thirty
(30) days;
"Inspection Facility" means a Boeing approved maintenance facility in Western Europe
which, unless...
EFTA00585249.pdf
Financial
...thirty (30) days or (f) a distress or other execution is levied or sued out upon or against
any material part of the property or assets of that person and is not discharged within thirty
(30) days;
"Inspection Facility" means a Boeing approved maintenance facility in Western Europe
which, unless...
EFTA01727588.pdf
FBI Report
...Indicate multiple cases benefitted by
asset/information/CW payment if applicable For Field Office Use Only: A justification
electronic communication must be completed for informant/asset/CW expenses and placed in the applicable
inforrnant/asset/CW file, maintained in the field office.
II - Check the proper answer to indicate if...
EFTA00188312.pdf
Flight Log
...Epstein has the assets to
cover the punitive damages,
said Herman, adding that the
financier owns an island off
St. Thomas and property in
New Mexico and New York.
There are four pending
federal civil lawsuits and one
in state court pertaining to
Epstein'; relationships with
minors. At least one...
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