1,829 results for "December 3 2014"
Page 69 of 74
EFTA00071624.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00086617.pdf
...2014.
EFTA00086652
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00083356.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00088144.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00713321.pdf
...Tracing the Roots of the Arab Spring
Nikolas Gvosdev
Article 3.
Hurriyet Daily News
Turkey's longest war
Mustafa Akyol
Article 4.
The National Interest
Turkey's Syria Conundrum
Sinan Ulgen
Article 5.
The Globe and Mail
The `new cold war' is an information war
Anne-Marie Slaughter
Article 6...
EFTA00160949.pdf
...US 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...
EFTA00057410.pdf
...The hell that would have awaited Epstein if he'd stayed
behind bars
Fox News
According to the Justice Department statistics, in 2014 — the most recent data available — a total of 3,483
inmates died in state prison, 444 in federal ...
Sanders's Criminal-Justice Plan: Wrong in So Many...
EFTA00066454.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00285631.pdf
...Statutes 2875, 2878; 28 U.S.C.
Section 1658(a); see also Cruz v. Maypa, 773 F.3d 138, 143-44
(4th Cir. 2014). In December 2008, Section 1595 was amended to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285690
I877DOEC
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EFTA00088701.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00675613.pdf
...NYT
Why Arabs Fear a U.S.-Iran Détente
Marwan Bishara
Article 3.
Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
Article 4.
The National Interest
How to Handle Russia
Denis Corboy, William Courtney, Kenneth Yalowitz
Article 5.
Al-Monitor
Why Palestinians Should Not Recognize Israel as
Jewish State...
EFTA00148578.pdf
...FBI Won't Classify Nashville Bombing As Terrorism.
• FBI, FAA Investigate Threat To US Capitol To Avenge Soleimani.
• Arizona Man Sentenced To Over 3 Years In Bomb-making Case.
• Police To Bring Charges In New York City Bomb Hoax.
• FBI Terrorism Task Force Aiding Bomb Threat Investigation.
• Continuing Coverage: Guilty...
EFTA00160334.pdf
...law to illegally spy on over 3.3 million Americans without a warrant,
including an unnamed sitting member of Congress. The article noted that House Republicans have been mounting
investigations into what they allege is the "weaponization" of the federal government for partisan ends, leading to
increased mistrust of the...
EFTA00718433.pdf
...Mission Accomplished
SEPTEMBER 3, 2003: Report shows Bush failed to plan
OCTOBER 19, 2003: Bush ignored the experts
DECEMBER 14, 2003: Saddam is captured
JANUARY 22, 2004: CIA officers warn of civil war
MARCH 5, 2004: Former chief U.N. weapons inspector declares Iraq war illegal
APRIL 28, 2004: Images...
EFTA00711710.pdf
...On 16 May
2014, they released their sixth album, Ghost Stories, which received mixed to positive reviews and
topped the iTunes Store albums charts in over 10o countries. On 4 December 2015, the band
released their seventh album, A Head Full of Dreams, which reached the top two in most...
EFTA00071487.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00148034.pdf
...3 election to ascertain Biden as the apparent winner." Biden's
transition team "raised $7.3 million between the election and the GSA releasing funds."
White House Aides Say Ignoring Trump Is Easier Now That Biden Is President.
The Washington Post (2/22, Parker, Viser, 10.52M) reports that while...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00265434.pdf
...Dr Abdul Kajani - Port Pirie Medical Centre
2014 :
Documented evidence of Intellectual Property Theft of the targeted victims Intellectual
Property development M.S.I.C, Communication tool for medical professionals being used
by Dr Abdul Kajani in 2014 prior to his involvement in Conspired Falsified diagnosis of
the targeted victims...
EFTA00633220.pdf
...Nationally, CDBG funds were spent for the following purposes in 2011:
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Public infrastructure (32.7%)
Housing (24.8%)
Administrative and planning (15.1%)
Public services (11.4%)
Economic development (7.3%)
Property acquisition (4.9%)
Other (3.8%)
It also provides funding for Meals on Wheels, a national nonprofit network...
EFTA00083150.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00070950.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00091353.pdf
...Maxwell interprets the
Relevant Period to be limited to 1999-2002 and December 30, 2014 - January 31, 2015, except to
the extent that any the answers "relate to any activity of defendant with respect to the practice
which has been alleged and the duties alleged to be performed by Defendant...
EFTA00089393.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00068050.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
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