1,665 results for "April 4 2017"
Page 62 of 67
EFTA00161600.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00089576.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00601702.pdf
...April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July 21.2015.
You may request a copy of these...
EFTA00149018.pdf
...Politico (11/7, Cheney, 4.29M) reports that while Trump in June alleged foreign countries
"would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence
officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson
Dean Boyd said, "Our assessments...
EFTA00269314.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding an ongoing Legal case involving a Confirmed Criminal Act of
Criminal Network Targeting of a Specific Individual in Australia...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00148963.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00592369.pdf
...OF NEW YORK
x
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March 31, 2017
12:08 p.m.
HON...
EFTA00148128.pdf
...Wash your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-
19 last week, the deadliest seven days since April." The number of new cases also "rose 19% to
1.4 million in the week ended Dec...
EFTA00135832.pdf
...Wash
your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-19
last week, the deadliest seven days since April." The number of new cases also "rose 19% to 1.4
million in the week ended Dec...
EFTA00137440.pdf
...records-highest-
weekly-covid-19-deaths-since-april-idUSION28H2NB> (12/7, Canipe) highlights that the US "lost 15,000
people to COVID-I9 last week, the deadliest seven days since April." The number of new cases also "rose 19%
to 1.4 million in the week ended Dec. 6, after...
EFTA00269320.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding an ongoing Legal case involving a Confirmed Criminal Act of
Criminal Network Targeting of a Specific Individual in Australia...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00137484.pdf
...show the US "is reporting an average of 2.2 million daily
vaccinations over the past week, down from a peak of 3.4 million on April 13." CNBC adds that "the pace of
individuals receiving their first vaccine doses has fallen even more steeply, indicating that there are fewer...
EFTA00160820.pdf
...Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
WCMH (NBC-4) (12/01, Griffin) reported that Caleb Jones, a Columbus man who pled guilty to charges
related to taking part in the Jan. 6 attack on the U.S. Capitol building, was sentenced to home confinement...
EFTA00149896.pdf
...Florida setting a record number
of deaths in the past 24 hours, and more than 10,000 new cases."
Norah O'Donnell said on the CBS Evening NewsVi (7/23, lead story, 4:00, 3.92M), "The
US has now surpassed 4 million cases of coronavirus. That is a drastic...
EFTA00615939.pdf
...At all times material to the events alleged in this cause of action the Plaintiff
was
4. At all times material to this cause of action Defendant Jeffrey Epstein had
multiple residences, including in New York, New York (within the Southern
District of New York) and the United States Virgin...
EFTA00150469.pdf
...The CBS Evening NewsVi (7/24, story 10, 0:22, O'Donnell, 4.11M) and ABC World News
TonightVi (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage.
Senior DO) Official Explains Why Houston Consulate Was Closed. Politico (7/24,
Forgey, 4.29M) reports that on...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00124206.pdf
...CATO. , 4••••504/4.01/0.10.
Oa Olin Inenior raiefoulon liNnOorras
wail
awl 01. into
041•41•51.0.4.01•4.00op biCandi MO I gr.1.5•011 0...n...0
4.00), •••••••••••
rein.
we pa isuomi Easy
enc. iftaii
ran MAIN N Amu. as.,
••• ••••• ORGAN IA...
EFTA00169189.pdf
...1
Quelled In New
0unly
I
4
My Commission Expires Jul S. 2017
4
• -----
— las -.. — — ... •
•
t)
EFTA00169207
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
9V6 I 000-V133
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship...
EFTA00150739.pdf
...with city staffers and others in 2017, during which the businessman sent an escort to his room.
Englander also acknowledged taking another envelope with $5,000 during a later trip to the
Palm Springs area."
The Los Angeles Times (7/7, Reyes, 4.64M) reports, "Englander struck a plea deal...
EFTA00161836.pdf
...2014, $52.8 million in 2015, and
$4.8 million in 2016 and $17.1 million in 2017, with aggregate income of $117.8 million in 2014,
$170.6 million in 2015, $175.3 million in 2016 and $192.4 million in 2017, or aggregate income
for the period of...
EFTA00064817.pdf
...Epstein made 10 donations from 2002 to 2017, and also visited the school nine
times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from
Mr. Epstein, who killed himself in his Manhattan jail cell in August while...
EFTA00100685.pdf
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith