1,719 results for "June 5 2018"
Page 67 of 69
EFTA00613223.pdf
...2016
2015
(in thousands, except ratios)
Economic Income(5)
$1,112,267 $395,657
Fee-Related Eamings(5)
$ 529,874 $422,047
Fee-related EBITDA(5)
$ 543,010 $387,523
Fee-related EBITDA+100% of net realized carried interest(5)
$ 658,163 $609,045
Ratio of Fee-related EBITDA to...
EFTA00148128.pdf
...The 41-count complaint includes
allegations of bribery, honest services fraud and money laundering." Huizar "was arrested in
June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the
approval of developments. They included a 77-story tower in Huizar's district that would...
EFTA00135832.pdf
...The 41-count complaint includes allegations
of bribery, honest services fraud and money laundering." Huizar "was arrested in June on
allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of
developments. They induded a 77-story tower in Huizar's district that would...
EFTA01263024.pdf
...Virgin Islands at least on or about April
19
2017.08.02
CONFIDENTIAL
SDNY_GM_00000372
EFTA_00114456
EFTA01263042
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time...
EFTA00160254.pdf
...The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and
the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity,
inclusion and accessibility is literally within [the FBI...
EFTA00160570.pdf
...The article added that Johnson conspired to distribute 40 grams or
more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine,
between June 2020 and June 2021, according to prosecutors. Johnson also had cocaine, cocaine base, and
methamphetamine to distribute on April 20...
EFTA00149162.pdf
...He allegedly
solicited bribes from a developer and accepted checks from undercover FBI agents from 2018
to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly
took $55,000 in bribes over the course of about a year in exchange for `official action' related...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00150007.pdf
...described a wide-ranging conspiracy in which
the energy company helped finance the election of the House speaker, Larry Householder, in
2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00148864.pdf
...I'm ashamed that I endorsed him." Bruce: "Trump's false claims of fraud threaten to
undermine Republican efforts to win Georgia's two special Senate elections on January 5."
Norah O'Donnell said on the CBS Evening NewsVi (11/30, 6:39 p.m. ET, story 3, 4.67M...
EFTA00092932.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock...
EFTA00150782.pdf
...And the cost
of inaction keeps mounting." While The Hill (8/9, Frazin, 5.69M) reports "environmentalists and
their allies on Capitol Hill are seizing on a new United Nations (U.N.) report on greenhouse gas
emissions to argue that the $3.5 trillion spending plan from Democrats unveiled Monday...
EFTA00136939.pdf
...21, 2018, according to court documents. A railroad conductor was the one who
spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after determining that it
was not a real explosive device, turned the fake bomb over to the FBI for fingerprint examination."
French Officials...
EFTA00247131.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00247229
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00695057.pdf
...al per day
5
45% annual growth
30% azimut growth
OHM Cosecant
II growth continues at current rates.
4
Oil displacement would reach 2 nits
barrels per day—the size of Me current
3
cdut—as arty as 202a
2
0
Forecasted
crash
2016
2017
2018
2019
2020
2021
2022...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00136050.pdf
...passport three months later, in June 2018, and that he wanted to participate in `jihad' by attacking
prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00089154.pdf
...Finally,
5
EFTA00089159
the Court rejected the defense's arguments about the risks of COVID-19 and the difficulty of
preparing a defense with an incarcerated client. In so doing, the Court noted that the defendant
has no underlying conditions that place her at heightened risk of complications from COVID...
EFTA00065241.pdf
...Staley about $1.5 million and required the bank to
submit reports on parts of its whistle-blowing program.
Mr. Staley also upset a big client, Kohlberg Kravis Roberts, in 2016 after trying to help his brother-in-law's business
interests.
His conduct is now under scrutiny by the...
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00135998.pdf
...described a wide-ranging conspiracy in
which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then
allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat...
EFTA00160334.pdf
...He also bought a 5.19-carat diamond ring for over
$113,000 and spent an estimated $19,000 on other jewelry, like a Breitling watch, the Department of Justice said.
Allen was sentenced to 46 months in prison. He will also have to pay $3.5 million in restitution...
EFTA00135867.pdf
...Capitol, killing Capitol Police Officer
William 'Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday "called
for an end to gun violence in the wake of yet another mass shooting after eight people were killed
at a FedEx facility in Indianapolis." Reuters (4...
EFTA00150636.pdf
...Capitol, killing Capitol
Police Officer William `Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday
"called for an end to gun violence in the wake of yet another mass shooting after eight people
were killed at a FedEx facility in Indianapolis." Reuters (4...
EFTA00137401.pdf
...I'm ashamed that I endorsed him." Bruce: "Trump's false claims of fraud threaten to
undermine Republican efforts to win Georgia's two special Senate elections on January 5."
North O'Donnell said on the CBS Evening News
(11/30, 6:39...
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