1,645 results for "December 15 2015"
Page 62 of 66
EFTA00065241.pdf
...of 2015, when Mr. Staley was merely a contender for the Barclays position.)
But Mr. Staley's tenure has faced other bouts of turmoil.
In 2016, he tried to unmask a whistle-blower who had criticized one of his senior hires. That led to a fine of $15 million for...
EFTA00597318.pdf
...The notification to the victims about the civil restitution
provisions had quoted from the December language. Id. at 43, 1 140.
15
EFTA00597332
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 16 of 33
On August 14, 2008, the line prosecutor emailed...
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00163802.pdf
...Public Safety Communications in the United States. — 10:15 AM — Host: Committee on Energy and
Commerce
• Hearing: "Unmasking Union Antisemitism" — 10:15 AM — Host: Committee on Education and Workforce
• Hearing: Oversight hearing on: The State of Our Nation's Federal Forests. — 10:15 AM — Host: Committee on
Natural Resources
• Markup...
EFTA00160949.pdf
...Attorney James Kennedy "says this
happened during the time of McFadden was executive director of the RHA and after, starting in October 2014 to December
2015."
Taylor, Michigan Police Officer Suspended, Mayor's Aide Quits As FBI Corruption Probe Widens.
The Detroit News (2/22, Snell, Rahal, 719K) reports that...
EFTA00257690.pdf
...4-13-15)
. EVIDENCE COLLECTED ITEM LOG
Print Legibly. More than one line may be used for each item, if necessary.
Page 1 of 3
Date:
Location:
O0/1
Case io• 3/6-NY- 3°2757/
0/
Personnel (full names and initials):
9 &As r 7/
Skier-
MVO 1/4...
EFTA00625612.pdf
...Here are the biggest categories of imports from Mexico, according to
government data for 2015:
Trucks and buses — $29 billion per year
Passenger cars — $23 billion
Computers $15 billion
Telecommunications equipment $14 billion
TVs and video equipment — $13 billion
Crude oil — $12 billion
Engines and engine parts — $9 billion
Appliances...
EFTA02400225.pdf
...Amended in 2012 and 201=, the plan sets four ambitious goals in order to drive action and progress:<=p>
Prevent and end homelessness among Veterans in 2015
•
=C24> Finish the job of ending chronic homelessness in 2017
•
=C2t> Prevent and end homelessness for families, youth, and children in 2020
40...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
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boys...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00137349.pdf
...Other Washington News
• Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team.
• Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid-
December.
• White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge.
• Health Officials...
EFTA00237405.pdf
...Regulations fully implementing
the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact...
EFTA00098593.pdf
...December 2015 - SEXUAL OFFENDER
Reason For Registration
Initial Rail trabon
O
Scheduled Rellectstrabco
El !Nommen Update
O
Early/Leta ReRegistration
Registrant Information
Herne:
JEFFREY E EPSTEIN
*SSN: a
005:
Race:
While
Sex:
Male
(Fire Middle La SSb)
Trecbsure of your Social Sew* Number ISSN) is Mandatory p-rsuant to Floods...
EFTA00149845.pdf
...5, to 15 months in federal prison for interstate communication of threats." He "pled guilty
in federal court to sending communications threatening to kill an official with the New Mexico
Regulation and Licensing Department as well as an attorney with a private law firm" in
December 2019. The FBI investigated...
EFTA00261546.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspci; approval rating...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00136050.pdf
...The Gainesville (GA) Times 15-
years-attack-plot-white-house/> (7/23, 81K) reports Hasher Jallal Taheb, who "pleaded guilty to attempted
destruction of government property by fire or explosive," was "sentenced Thursday in U.S. District Court" to 15...
EFTA00065602.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00154414.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00073546.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00614617.pdf
...13
Section 5.04 Admission of Limited Partners After Initial Closing;
Additional Capital Contributions
13
Section 5.05 Withdrawal of Capital Contributions
14
Section 5.06 Restoration of Negative Capital Accounts
15
Section 5.07 Capital Account
15
Section 5.08 Allocation of Net Income and Net Losses
15
Section...
EFTA00614659.pdf
...13
Section 5.04 Admission of Limited Partners After Initial Closing;
Additional Capital Contributions
13
Section 5.05 Withdrawal of Capital Contributions
14
Section 5.06 Restoration of Negative Capital Accounts
15
Section 5.07 Capital Account
15
Section 5.08 Allocation of Net Income and Net Losses
15
Section...
EFTA00161310.pdf
...On NBC
Nightly News (4/18, story 2, 2:15, Snow, 6.41M), Kathy Park reported four of the victims "are still hospitalized. Everyone is in
stable condition and are expected to survive: USA Todav (4/18, Herron, Bacon, 12.7M) reports those who lost their lives "were
identified as...
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