1,560 results for "October 2 2014"
Page 61 of 63
EFTA00150597.pdf
...The CBS Evening NewsVi (3/30, story 2, 2:40, O'Donnell, 4.25M) reported that health officials
and doctors repeated their latest warnings about growing potential of a fourth COVID wave on
Tuesday because new COVID infections are "rising in over half the country, 27 states, including
New York...
EFTA00147473.pdf
...The Oregonian (7/8, Green, 1M) reports, "A former Portland State University chemistry
professor who had been named Oregon's `Scientist of the Year' was sentenced Monday to 2 1/2
years in prison for possessing child pornography." Niles Edward Lehman, 57, "uploaded videos
and photos of child pornography to...
EFTA00633220.pdf
...Trump wants to give the Department of Homeland Security an additional $2.6 billion,
some of which would be used to "plan, design, and construct a physical wall along the southern
border." The actual wall, of course, would cost much more than $2.6 billion, but Rome wasn't built...
EFTA00137138.pdf
...Manchester Ink Link (NH) 2-4-million-from-
clients-through-money-laundering-wire-fraud/> (11/12, Fisher) reports from Concord, New Hampshire, "Former
Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for
taking $2.4...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00269384.pdf
...e direct from Rowan Ramsa on the
29th 61.2.S
.?023 while the daughter. the targeted victim
was residing
in thea
family home and following submitting the evidence to the American FBI
involved in Epstein and Maxwell case in October 2022 - Evidence of the mother
Conspiring and colluding with...
EFTA00074599.pdf
...Subsection (b)(2) pertains to "Federal habeas
corpus proceeding[s]" and provides that the "court shall
ensure" that the victim is afforded a more limited set of rights.
Id. § 3771(b)(2).
Subsection (c), titled "Best efforts to accord rights," imposes
obligations on non judicial actors. One of its constituent...
EFTA00136939.pdf
...target date of 2024." In 2014, NATO members "pledged to halt the cuts and move
toward spending 2% of their gross domestic product on defense by 2024." The AP says France and Norway are"
forecast to join eight other countries spending at least 2% of their GDP on defense this...
EFTA00164129.pdf
...2 Sentenced In Texas For $2.5M Container Homes Fraud
Law360 reported that two men, Leslie Robert Burk of El Paso and Ethan Sturgis Day of Idyl!wild, California, were
sentenced to federal prison for their role in a container homes scheme in which they defrauded more than 40
people...
EFTA02400225.pdf
...Trump wants to give the Department of Homeland Security an additional $2.6 billion, some of which w=uld be
used to "plan, design, and construct a physical wall along the s=uthern border." The actual wall, of course, would cost
much more than $2.6=billion, but Rome wasn...
EFTA00136693.pdf
...intemationa1/517536-psychiatrist-says-assange-told-him-he-was-hearing-
imaginary-voices-music> (9/22, Coleman, 2.98M) reports Assange's extradition hearing "began in September
and is expected to last until October." The judge may take "weeks or months to make a decision, according to the
AP."The Times...
EFTA00712943.pdf
...The actual numbers were 2.4 percent in 2010 and 1.8 percent in
2011; few forecasters now expect it to be much above 2.3 percent this year.
Unemployment was supposed to be 6 percent by now. It has averaged 8.2
percent this year so far. Meanwhile real...
EFTA00094519.pdf
...Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and Transnational Criminal Enterprises
Ackerman
Matters of Interest
Stone
Weinstein
Public Corruption
Avenatti
Michael Avenatti jury deliberations begin in Nike case
Fox News
By Marta Dhanis
2/12/2020
Attorney Michael Avenatti's future is now...
EFTA00149721.pdf
...NBC Nightly NewsVI (5/20, story 9, 2:40, Holt, 5.2M) reported on the efforts of restaurants in
Washington State to recover after being "devastated by the pandemic." NBC's Mark Wright
added, "During the first six months of the pandemic, more than 2,300 restaurants in
Washington State...
EFTA00299022.pdf
...THE DOCTRINE OF RIPENESS PRECLUDES IMPOSITION
OF PROPOSED REMEDY #2
Remedy #2 proposed by Petitioners seeks a declaration from the Court as follows:
"If, after consultation with the victims, the U.S. Attorney's Office determines that
prosecution of Epstein for crimes committed against Jane Doe 1 and Jane Doe...
EFTA00237405.pdf
...German Bun&
2008
2009
2010
2011
2012
2013
2014
Munich / Frankfurt (Weighted Avg.)
.Gemtan toYR Bund
vi
vii
R3C
Source: Real Capital Analytics, October 2015.
Source: CBRE ERIX Database. October 2015.
CONFIDENTIAL
UBSTERRAMAR00001857
EFTA00237488
Overview of Blackstone Real Estate Partners Europe V
The real estate operating environment remains stable, with...
EFTA00150516.pdf
...ABC World News TonightVi
(4/22, lead story, 2:30, Muir, 6.07M) reported Christensen said of the trial, "It was
overwhelming. And then to see it day after day or, you know, over and over again, it never got
any easier."
The CBS Evening NewsVi (4/22, story 2...
EFTA00667290.pdf
...And independent economists estimate that it would create around 2 million jobs
over the next two years.
The problem is that the Obama administration has stopped mentioning The American Jobs Act. It didn't appear
in Obama's convention speech and the Romney campaign doesn't have anything even like...
EFTA00149760.pdf
...this week are tragic and extremely concerning," adding, "The body camera
footage should be made public as quickly as possible and the SBI should investigate thoroughly
to ensure accountability."
EFTA00149772
Meanwhile, on ABC World News TonightVi (4/24, story 2, 2:35, Johnson, 4.69M),
correspondent Mona Kosar Abdi reported...
EFTA00700211.pdf
...The average score (based on a 1-5
scale, 1 being the most peaceful) for nations surveyed in 2012 was 2.011,
whereas the average score in 2008 was 2.043. Steve Killelea, the survey's
founder, told Reuters that the decline was due reduced military spending --
in part, because...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00597104.pdf
...Our Annual Report on Form 10-K for the year ended December 31, 2014, filed on February 27, 2015
(SEC File No. 001.35651) (our "Form 10-K"):
2
EFTA00597158
Our Quarterly Reports on Form 10-Q for the quarter ended March 31, 2015, filed on May 8, 2015, for...
EFTA00085684.pdf
...The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early
end to its efforts to shrink the Fed's balance sheet, another attempt to keep the economy moving. The central
bank's holdings of government-backed bonds swelled during...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
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