1,725 results for "July 8 2018"
Page 62 of 69
EFTA00150161.pdf
...in March 2018 when police and paramedics answered an emergency
overdose call at his apartment on Scaleybark Road."
Indiana Men Facing Potential Hate Crime Charges.
The AP (7/30) reports Sean M. Purdy and Jerry E. Cox Jr "face criminal confinement, battery
and intimidation charges in the July 4 assault...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00039665.pdf
...the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE. KCG traded more volume than the overall market. It's right there. The SEC has had this
information...
EFTA00294430.pdf
...10 July 2018 01:06:25
Any changes made after this time are not reflected below
Travel Arrangements for
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
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Toll Free 1...
EFTA00093689.pdf
...4., 8
6
). %
°3
/4
ES'
An ALM Publication
THURSDAY, MAY 6, 2020
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the ap-
parent failure of Britain's Prince Andrew to cooperate in...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00261758.pdf
...34 confirmed minors" eligible for restitution (increased to
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.(991
Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o
of themstatt'l She quotes the then police chief Reiter...
EFTA00302337.pdf
...19 July 2018 08:39:40
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EFTA00150469.pdf
...Prosecutors said that seven people have
been charged in connection with criminal conduct during a July 21-22 night protest. Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00293907.pdf
...16 July 2018 08:10:30
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EFTA00293873.pdf
...13 July 2018 07:57:43
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EFTA00162695.pdf
...In
Florida, Magic Kingdom and Animal Kingdom are set to reopen on
July 11, followed by Epcot and Disney Hollywood Studios on July 15.
(Hannah Sampson)
• Officials in California remain confident about the rapid reopening of
the state's economy even as cases rise, saying they have no plans to...
EFTA00261948.pdf
...victim,
carer development
Author of her first novel "Reality" - Received a publishing contract with Austin Macauley
Publishers in 2018 prior to the Conspired Sexual Targeting of Vincent Bulone in July
2018
Publishing contract for the first novel "Reality" involv
th
se from the
of $6,000 -
cia y assist t...
EFTA00135626.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
22
,
2020
6...
EFTA00276784.pdf
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EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00615092.pdf
...If Party 8
Is the Equity Amount Payer, the Dividend Amount shall be
determined by the Calculation Agent with respect to the
Shares. The Calculation Agent shall notify Party 8 of such
determination et feast three (3) Scheduled Trading Days prior
to the last date the election may be made...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00303499.pdf
...18 July 2018 10:04:30
Any changes made after this time are not reflected below
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When...
EFTA00624944.pdf
...1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266
23...
EFTA00057410.pdf
...I
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EFTA00077281.pdf
...The Events in New York and London
In an indictment unsealed in July 2019, the U.S. Attorney's Office for the Southern District of
New York charged Epstein with conspiracy to commit sex trafficking of minors, in violation of
Title 18, United States Code, §1591 and related offenses. On...
EFTA00091279.pdf
...The Events in New York and London
In an indictment unsealed in July 2019, the U.S. Attorney's Office for the Southern District of
New York charged Epstein with conspiracy to commit sex trafficking of minors, in violation of
Title 18, United States Code, §1591 and related offenses. On...
EFTA00136104.pdf
Fro
Ti
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00162812.pdf
...Upon information and belief; as of July 31, 2020, however, no "active arrest warrant"
existed regarding Plaintiff. Defendant Dirksen was informed that warrant numbered 294 had long
been withdrawn.
36.
On July 31, 2020, Defendant Valerie Dirksen published an article titled, "Louisiana
Upholds Life Sentence to Black Man for Stealing...
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