1,756 results for "Oct 15 2015"
Page 65 of 71
EFTA00131225.pdf
...3/11/2015 12:56:29 PM
Card Certs: 15
PIVAuth Cell UPN:
Sponsorship
Status: Sponsored
Last Update: 7/10/2019 11:08:35 AM
Person ID:
Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System
Current Sponsor:
Credential Option: PIV credential to be issued
Shipping Address Code: 10517
Shipping...
EFTA00093044.pdf
...22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)
15, 28
United...
EFTA00505780.pdf
...The typical investment holding
period is between 2-4 years
15
EFTA00505794
Strategy & Execution
Investment Buckets
10%
8%
2%
MIS
a Deep, Deep Value
"Turnaround"
• Financial Engineering
- High Growth/
International
• Hedges
Hedges
High Growth/International
Financial Engineering
Deep, Deep Value
"Turnaround*
0
10
20
30
40
Investment
Horizon
• Minimum
• Maximum...
EFTA00095656.pdf
...New Mexico
10 2015 GMC Yukon Denali
USVI
Black
LSJ
11 2015 GMC Yukon Denali
Florida
Black
Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida...
EFTA00295494.pdf
...X
Ticket UA 0167217253692-190CT
Travel Details
Friday 19 Oct 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Suriyal Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
NNTGT5
United Airlines
UA 2015
Newark.
Chicago.
07:05 PM
08:34 PM
Terminal...
EFTA00262189.pdf
...OCT OF A CoCiPiKoZ) Ffitst Fre- 0
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..piftEcT cc kati1ENT SOURce tabtA,16D
CA LE3-15...
EFTA00262413.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and-Paul G. Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age...
EFTA00094289.pdf
...15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27...
EFTA00267125.pdf
...I informed Officer
that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the...
EFTA00264665.pdf
...Involvement glenside
nripslandally.comau I news 2021/11/15
s
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman was in a position of not just
perceived but actual conflict" when she vetoed a S40 million ...
Missing: glenside i Must include: &raids...
EFTA00078263.pdf
...In Miami on Oct. 15, former financial adviser Frank Chatburn Ripalda is set to face nine criminal counts,
including conspiracy, FCPA violations and money laundering, over alleged schemes to bribe PetroEcuador
officials on behalf of Ecuadorian company GalileoEnergy and Brazilian construction firm Odebrecht.
EFTA00078277
On the same day, a federal...
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...
EFTA00086658.pdf
...declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
9
Rules
Fed. R. Civ. P. 1
12
Constitutional Provisions
U.S. CONST. amend. V
15
iii
EFTA00086661
TABLE OF EXHIBITS
EXHIBIT A: Civil Protective Order
EXHIBIT BMProtective Order Proposal
EXHIBIT C...
EFTA00263640.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meantiSncluiiii the Crime Victims
(then known as
, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own base and for use by...
EFTA00095871.pdf
...States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586...
EFTA00136892.pdf
...Potential Bombshells Turn Into Duds This Election Year
oct/21/2020-election-october-surprises-pile-cant-captivat>
New Voters Give Hope To Trump Campaign oct/21/trump-
campaigm-taps-enthusiasm-gap-ground-game-lad>
Biden Tax Hikes Trickle...
EFTA00261828.pdf
...Ghislaine Maxwell (2015)
As a result of
allegations and Maxwell's comments about them,
sued Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under
_
seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents
about the settlement...
EFTA00088802.pdf
...500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that "rape" is a legal term, "there is a "critical distinction between a
patient telling a physician that she `had intercourse with three men' and a patient telling the
physician...
EFTA00077281.pdf
...information that reveals the strategy or direction of a
grand jury investigation. See United States v. Skelos, 2 No. 15 Cr. 317 (KMW)(S.D.N.Y. Oct 20,
2015). Notably, however, Rule 6(e) does not apply to disclosures of information obtained
independently of the grand jury process, even...
EFTA00091279.pdf
...information that reveals the strategy or direction of a
grand jury investigation. See United States v. Skelos, 2 No. 15 Cr. 317 (KMW)(S.D.N.Y. Oct 20,
2015). Notably, however, Rule 6(e) does not apply to disclosures of information obtained
independently of the grand jury process, even...
EFTA00148445.pdf
...The Orange County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed
14 people and wounded 22 others...
EFTA00196567.pdf
...Saea•ns SON, b81 00,0
Ceol.levalech Cantet Noah
Broeklln• New Y06‘ 11201.3859
FINANCIAL TRUST COMPANY INC
2015
STATEMENT BACKER IS PRINTED ON THIS PAGE
021
OS2802:13:15 001
V696
EFTA00196589
CLEARED THROUGH
niCkLY 0"E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Steams 8 Co...
EFTA00141295.pdf
...s 13423 and 13514).
(i) Alternate I (Oct 2015) of 52.223-13.
_(41X1) 57, 73-14, Acquisition of EPEATe-Registered Tele isions (Jun2014) (6O.s 13423 and 13514).
(i) Alternate I (Jun 2014) of 52.223-14.
(42)52.223-15, Energy Efficiency in Energy-Consuming Products (Dec 2007...
EFTA00039383.pdf
...Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00081947.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
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