1,536 results for "November 12 2017"
Page 61 of 62
EFTA00136157.pdf
...As alleged in the indictment, the pharmaceutical manufacturer, referred to in
the indictment as `John Doe Company 1,' established the co-pay program to reimburse pharmacies for
dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July
2018, Khaimov and his co-conspirators submitted claims for approximately...
EFTA00150007.pdf
...The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington
Post poll of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of
Americans support the Black Lives Matter movement and a record 69 percent say black people
and other minorities...
EFTA00135626.pdf
...The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington Post
gall of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans
support the Black Lives Matter movement and a record 69 percent say black people and other
minorities...
EFTA00136474.pdf
...Department of Justice for its review." The subpoena also demands
"all records related to requests" to the General Services Administration or the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00079513.pdf
...Morlaix, November 12, 2019.
Mr. U.S. Minister of Justice, Dear Judge Preska,
I have the honour of taking ties with your department, in order to make me
international investigation, with regard to the Epstein-Maxwell-Maxwell case.
Brunel-Prince Andrew and complicity.
First of all, I want to thank...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00162812.pdf
...On April 27, 2017, the CA: 2-13-cv-00039-JAW case in USDC, District of Maine, was
dismissed for lack of subject matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to...
EFTA00069926.pdf
...While he served a 13-month jail term, he was permitted to leave jail to work for 12 hours a day,
six days a week.
Epstein was arrested July 6 when he arrived at a New Jersey airport on a private jet from Paris, where he has a
home.
12...
EFTA00136892.pdf
...to "Repeated
Clinton-funded communications in 2016 and 2017." The "Hillary Clinton operatives" engaged Ohr on with
theories such as a "supposed secret trip to Prague, a Trump campaign-Kremlin liaison team and a mysterious
Moscow bank server." The FBI conducted 12 interviews "with Mr. Ohr, whose wife, Nellie, worked...
EFTA00148281.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Global Coalition to Defeat ISIS small group foreign ministers meeting, co-hosted by
Secretary of State Blinken (virtual) - Global Coalition to Defeat ISIS Small Group Foreign...
EFTA00135867.pdf
...Everyone is in stable condition and are expected
to survive." USA Today (4/18, Herron, Bacon, 12.7M) reports those who lost their lives "were
identified as Amarjeet Johal, 66; Jasvinder Kaur, 50; Amarjit Sekhon, 48; Jaswinder Singh, 68;
Karli Smith, 19; Samaria Blackwell, 19; Matthew R. Alexander, 32; [and...
EFTA00150636.pdf
...Everyone is in stable condition and are
expected to survive." USA Today (4/18, Herron, Bacon, 12.7M) reports those who lost their lives
"were identified as Amarjeet Johal, 66; Jasvinder Kaur, 50; Amarjit Sekhon, 48; Jaswinder
EFTA00150640
Singh, 68; Karli Smith, 19; Samaria Blackwell, 19; Matthew R. Alexander, 32...
EFTA00136939.pdf
...The Wall Street Journal 12-
children-as-peace-talks-stall-11603377538> (10/22, Rasmussen, Amiri, Subscription Publication, 7.57M) reports
that an Afghan airstrike killed 12 children in the northern province of Takhar, local officials said Thursday. The
Afghan...
EFTA00160391.pdf
...Liberal Prosecutors Tussle With State Officials Over Abortion, Drug Crimes
North Carolina Republicans Reach Agreement on 12-Week Abortion Ban
• Reuters: North Carolina Republicans Reach Agreement on 12-Week Abortion Ban
Utah Judge Delays Implementing Statewide Abortion Clinic Ban
• Associated Press: Utah Judge Delays Implementing Statewide Abortion Clinic Ban
After...
EFTA00067620.pdf
...According to public records, in 2017,
Muller was cited by town officials a dozen times for thousands of dollars for infractions like soil erosion, noise
complaints, and building permits.
At times, Muller seemed tired of the way his house guests were treating him and his property. One friend says
Muller...
EFTA00148620.pdf
...Hassoun "was convicted of
providing material support for terrorism in 2007 for sending aid to Muslim militants in conflicts
in places like Bosnia, Kosovo and Chechnya in the 1990s." He "completed a prison sentence
early for good behavior in 2017." But because he was stateless, he could not be deported...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00162485.pdf
...Fri, 31 Jan 2025 11:30:12 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 31, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00136665.pdf
...population." Chinese
government "hackers have conducted data collection operations, such as the 2017 theft of financial information
on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American
adult, it is more likely than not that China has stolen your personal data...
EFTA00135998.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said Tuesday that Obama
administration officials will be called to testify before the November election." Former acting Attorney General
Sally Yates...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00314299.pdf
...Reports to Partners
28
ARTICLE IX - Miscellaneous
29
15024951_8
EFTA00314300
SOSIN PARTNERS, LP
Amended and Restated
Limited Partnership Agreement
Dated as of November 14, 2016
This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made
as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called
the...
EFTA00300965.pdf
...101
.12.4
IM1••••••1
Vro•I
HO%
1.4%
Investment Recommendation
We recommend a long position on Alcoa with a 2018 price target of $16. representing 60% of upside to current valuation
and a 19% IRR. Alcoa's share price reached a peak of S17.60 in November 2014...
EFTA00652576.pdf
...And yes North Korea has 1.2 million soldiers, approximately
12, 000 artillery guns mostly near its border with South Korea, 82o fighter jets, 4,200 tanks, several
submarines, a limited number of short and mid-range missiles, a stockpile of fissile material that
could be enough for six to...
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