1,552 results for "April 11 2019"
Page 60 of 63
EFTA00123723.pdf
...TRANSACTIONS
PAYMENTS, CREDITS & ADJUSTMENTS FOR
1
11 JAN Cap 1 ElecPhonePmt VRUAuthDate 11-JAN
TRANSACTIONS FOR
1
22 DEC AMERICAN
TK#:
PSGR:
ORIG: YYZ ()EST: LGA
NO: 0 CARRIER: AA SVC: V
2
25 DEC GOOGLE 'Magic Minorg.00lpayhelp#CA
3
31 DEC PEACH AND LILY8003389152NY
4
03 JAN AMERICAN...
EFTA00135867.pdf
...One of the women was found on April 4 and the other April 11, both in hotel rooms. The
FBI was among the investigating agencies.
WCNC-TV Charlotte, NC (4/15, Harper, 168K) reports on its website that Brewer "is charged
with two counts of murder, two counts of possession...
EFTA00064817.pdf
...time just yesterday;' Avenatti's lawyer Scott Srebnick said in the filing. "For instance, right in the
EFTA00064819
middle of the FBI investigation, on April 11, 2018, two of the subpoenaed Nike executives were sending each other texts
cursing at the FBI and pejoratively ridiculing the investigation."
"Nike was motivated...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00135626.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston, that the death penalty ruling should...
EFTA00150636.pdf
...One of the women was found on April 4 and the other April 11,
both in hotel rooms. The FBI was among the investigating agencies.
WCNC-TV Charlotte, NC (4/15, Harper, 168K) reports on its website that Brewer "is
charged with two counts of murder, two counts of possession...
EFTA00160532.pdf
...Court papers only identified the former inmate as "Individual 1." A
person familiar with the matter said he was Rajaratnam, who was sentenced in 2011 to 11 years in prison and was
released early in 2019.
Third Person Charged in Arson Attack on California Planned Parenthood
NBC News (07/24...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00103709.pdf
...2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir. 2006)
11
United States v. McElvain,
272 U.S...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00590400.pdf
...3/1/97-11/15/07
165
N/A
20.5%
Trugman Valuation Associates, Inc.
1/1/07.11/15/07
46
17.9%
14.7%
Six Month Holding Period
Trugman Valuation Associates, Inc.
11/16/07-12/31/08
34
18.4%
14.4%
FMV Opinions, Inc.
11/16...
EFTA00695057.pdf
...The
same year he played at Peter Cook's The Establishment Club in London, and a year later in April, he
was barred from entering England by the Home Office as an "undesirable alien".
In April 1964, he appeared twice at the Cafe Au Go Go in Greenwich Village with...
EFTA00148620.pdf
...As a matter of fact, the most reliable form
of intelligence gathered around this episode was against Russia giving money to the Taliban."
Bounty Revelations Revive Attention On 2019 Car Bomb Deaths Of Three
Marines. The Washington Post (7/2, Lamothe, Ryan, Sonne, 14.2M) reports that the April
2019...
EFTA02731039.pdf
...Epstein, 19 Cr.
( )
June 11, 2019
This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count
of sex trafficking of children and one count of conspiracy to commit sex trafficking of children.
These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00137484.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who
was arrested last week on charges of raping an 11-year-old girl, "was...
EFTA00148896.pdf
...In March 2019, the DOJ said Emraan Ali and
Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and
charges were announced by Assistant Attorney General for National Security John C. Demers,
U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent...
EFTA00148940.pdf
...Jonathan Yates
"pleaded guilty to three counts of depriving veterans of their civil rights and two counts of
sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director
from April 2018 to June 2019 and is accused of sexually abusing veterans between the ages of...
EFTA00597681.pdf
...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 invested in capital market funds
affiliated with Apollo.
Apollo's capital market funds held securities from all
portions of...
EFTA00150469.pdf
...Tsarnaev,
is the new lead attorney for Ramzi bin al-Shibh, one of the five men charged in the September
11, 2001, terrorism attacks." Bruck was appointed in April "after al-Shibh's previous lead
attorney, James P. Harrington, asked to leave the case citing health issues and 'incompatibility'
with...
EFTA00135712.pdf
...EFTA00135713
• Michigan Man Facing Hate Crimes Charges.
• US Marshals Operation Rescues 11 Missing Children In Louisiana.
• Tennessee Minor Charged With Sexploitation Charges.
• Convicted Sex Trafficker Arrested In Tennessee.
• New Jersey Men Charged With Participation In Gun Trafficking.
• Mississippi Man Pleads Guilty To Methamphetamine Trafficking.
FINANCIAL CRIME & CORPORATE SCANDALS
• California Lobbyist...
EFTA00150007.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty
ruling should...
EFTA00135754.pdf
...Supplies Will Be Sufficient To Vaccinate All Americans By April.
• Former CDC Director Urges Redfield To Stand Up To Trump.
• AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
• Moderna To Forgo Patents Related To COVID Vaccine.
• Regeneron, Eli Lilly Ask For FDA EUAs.
• NIAID Marks Start Of Convalescent Plasma Study.
• WSJournal...
EFTA00148778.pdf
...Supplies Will Be Sufficient To Vaccinate All Americans By April.
• Former CDC Director Urges Redfield To Stand Up To Trump.
• AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
• Moderna To Forgo Patents Related To COVID Vaccine.
• Regeneron, Eli Lilly Ask For FDA EUAs.
• NIAID Marks Start Of Convalescent Plasma Study.
• WSJournal...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
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