1,625 results for "Nov 15 2015"
Page 63 of 65
EFTA00210758.pdf
...We will be filing these motions on Friday, February 6, 2015. Accordingly, the favor of
a reply by Wednesday, February 4, 2015, is requested.
I. Motion to Amend the Victims' Petition to Conform to Evidence.
The first motion will be a motion to amend the victims' petition in this case...
EFTA00261546.pdf
...Sue (divorced)
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EFTA00607178.pdf
...to 1.75x by the end of 2015
— Risks: Interest rate risk, credit risk of issuer, medical reimbursement risk
Implementation
Bond structure:
Maturity
Par/mm
Coupon
Average life Turbo A/L
5/1/2034
5/1/2025
75.60
53.97
15.25%
1 11/4/2020 I
6.00...
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/
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Personnel (full names and initials):
9 &As r 7/
Skier-
MVO 1/4...
EFTA00166975.pdf
...P.i.il ttdr,,,
,Signattire)
?awl MOMS
2/10/2015
ante Director/Business Head:
Lecher:
-et
,Signature)
crnberty Hart
2/10/2015
Regional Office Director
Signature)
AML Business Rusk:
(*mourn)
AML Compliance:
Yoonsun Chung
Gwen He
(Signature)
Yoonsun Chung
Gwen Mill
211112015
2111/2015
LATAM /INTERNATIONAL APPROVALS
Client Facing Professional...
EFTA00102999.pdf
...7, 2015).
117
EFTA00103142
Gow stated that
claims were "untrue" and "obvious lies." (15 Civ. 7433 (LAP), Dkt.
No. 1 at 6).
As described in the preceding section, in the fall of 2015,
sued the defendant for
defamation.' (See 15 Civ. 7433 (LAP), Dkt. No. 1).
alleged that Epstein sexually...
EFTA00136851.pdf
...by law to order
disciplinary actions against their employees for reasons such as poor performance or misconduct." The final
rules "published Friday and effective Nov. 15 either strongly discourage or ban practices that many agencies
have adopted, repeatedly stressing management's 'sole and exclusive' authority to choose a penalty."
Republican...
EFTA00247231.pdf
...61335
$15 off posters or yard signs when
you spend $75 or more.
Start: 10/04/20 End: 01/30/21
15.00
TOTAL ITEMS 3
'Item is currently on promotion. Some
coupons are only valid on regular priced
items. Please see the coupon terms and,
conditions for details.
DUPLICATE...
EFTA00089393.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00068050.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00076303.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00080486.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00100380.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00071674.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00076331.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00105478.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00078231.pdf
...118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug...
EFTA00088802.pdf
...evidence on technical grounds." Hart v.
BHH, LLC, No. 15 Civ. 4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a...
EFTA00136939.pdf
...Cyber Division
• EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
• Security Researcher Says He Accessed Trump's Twitter Account.
Law Enforcement Services
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues Federal...
EFTA00148398.pdf
...Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Agencies, Cybersecurity...
EFTA00614975.pdf
...Supersymmetry and Strings in a Null
Frame" 14-15 May 2014, 1.31.B, Brussels.
• Seminar, "Galleons and Gravity", College of William and Mary, 15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18...
EFTA00074744.pdf
...ST-I9-PB-80
MOTION TO INTERVENE
COMES NOV the Government of the United States Virgin Islands (-the Government")
and hereby files this Motion to Intervene in the Petition for Probate and for Letters Testamentary
filed by the Executors of the Estate ofJeffrey Epstein ("the Estate") on August 15, 2019...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00135712.pdf
...The father is charged with providing and attempting to provide
material support to ISIS, and the son is charged with conspiracy to provide material support to
ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join
the Islamic State group in March 2015...
EFTA00148896.pdf
...The father is charged with providing and attempting
to provide material support to ISIS, and the son is charged with conspiracy to provide material
support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to
Syria to join the Islamic State group in March 2015...
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