1,835 results for "October 12 2015"
Page 72 of 74
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00127743.pdf
...New York, Evaluation and Inspections Report 15-08
(September 2015), www.oig.justice.gov/reports/2015/e1508.pdf (accessed September 17, 2019).
22 We did not assess the overall efficacy of medical care at MDC Brooklyn; however, we
reviewed surveillance video footage to determine whether MDC Brooklyn staff delivered medication...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00623392.pdf
...due to the acquisition of Gulf Stream in October 2011. These decreases were partially
offset by higher net unrealized and realized gains relating to the debt held by the consolidated VIEs of $55.7 million and higher interest income of $12.3
million during the year ended December 31.2011...
EFTA00069926.pdf
...While he served a 13-month jail term, he was permitted to leave jail to work for 12 hours a day,
six days a week.
Epstein was arrested July 6 when he arrived at a New Jersey airport on a private jet from Paris, where he has a
home.
12...
EFTA00287327.pdf
...https://www.nytimes.com/2016/02/29/technology/report-cites-dangers-of-autonomous-
weapons.html
The Morality of Robotic War, New York Times, May 27, 2015
https://www.nytimes.com/2015/05/27/opinion/the-morality-of-robotic-war.html
P. Scharre, Autonomous Weapons and Operational Risk, Center for a...
EFTA00149675.pdf
...12:00 PM
• Press Briefing by Press Secretary Jen Psaki and Secretary of the Treasury Janet Yellen;
12:30 PM
• Foreign Service Day observed by the State Department - Foreign Service Day - State
Department's annual homecoming event for State Department retirees and Foreign Service
retirees of other U.S. foreign...
EFTA00148896.pdf
...Adams said initial videos of the man shown with a child
were first recorded by the National Center for Missing and Exploited Children, and data
extracted from that video indicates it was created in October 2015."
WYFF-TV Greenville, SC (9/30, 398K) reports, "The FBI in Columbia on Wednesday...
EFTA00148940.pdf
...The Hill (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson
"found a tranche of top Clinton aide Huma Abedin's emails." Robertson "was tasked with
EFTA00148947
investigating former...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00148778.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12. 2020. Service will
resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00135950.pdf
...Virtual EventL 12:00 PM
• Press Briefing by Press Secretary Jen Psaki and Secretary of the Treasury Janet Yellen; 12:30
PM
• Foreign Service Day observed by the State Department - Foreign Service Day - State
Department's annual homecoming event for State Department retirees and Foreign Service
retirees of other U...
EFTA00160235.pdf
...Table of Contents
IN THE NEWS
• US Attorney General Convenes Panel on Violent Crime
• Special Counsel Smith Has Spent More Than $12 Million On Trump Cases So Far
• Iowa School Shooter Posted on Discord He Was 'Gearing Up' Before Gunfire
• U.S. Grounds Some Boeing Max Planes for Safety Checks...
EFTA00136746.pdf
...Adams said initial videos of the man shown
with a child were first recorded by the National Center for Missing and Exploited Children, and data extracted
from that video indicates it was created in October 2015."
EFTA00136766
WYFF-TV
EFTA00149760.pdf
...District Court in Central Islip to attempting to provide material support a foreign terrorist
organization. 'I plead guilty,' Redzepagic said, adding: 'I traveled to Turkey and attempted to
enter through the Syrian border with the purpose of joining [Jabhat) al-Nusra Front at around
June, August 2015.' Prosecutors said Redzepagic...
EFTA00262007.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in missing monies (Source of income and funding) and Fraudulent Activity.
.4 In 2015 - 2017 I commenced reporting the Fraudulent...
EFTA00295614.pdf
...840,511
Cash and cash equivalents
200,000
Total assets
$
12,811,537
LIABILITIES
Advance contributions
200,000
Withdrawals payable to limited partners
840,511
Due to General Partner
31,171
Accrued operating expenses
44,901
Total liabilities
I 116 583
PARTNERS' CAPITAL
General Partner
130,370
Limited partners
11...
EFTA00269384.pdf
...QUEENSLAND AND
PORT GERMAIN INVOLVED IN SEXUAL TARGETING OF THE TARGETED VICTIM IN
PORT PIRIE 2014-2015 HIS EX PARTNER TANYA AND STILL IN CONTACT WITH
PAUL GARDNER IN 2014-205 DURING THE PERIOD OF SEXUAL TARGETING OF
THE TARGETED VICTIM AND SPEAKING TO PAUL GARDNER IN THE TARGETED
VICTIMS...
EFTA00525399.pdf
...we agree that we will
satisfy the conditions set forth in subdivisions (i), BB and (iii) of the Treasury Regulation Section
1.165-12(c)(3) and covenant that we will comply with the requirements of Treasury Regulation Section
1.165-12(c)(2)(iii) concerning the delivery of such...
EFTA00525369.pdf
...we agree that we will
satisfy the conditions set forth in subdivisions (i), BB and (iii) of the Treasury Regulation Section
1.165-12(c)(3) and covenant that we will comply with the requirements of Treasury Regulation Section
1.165-12(c)(2)(iii) concerning the delivery of such...
EFTA00148727.pdf
...The New York Times (11/24, 18.61M) reports attorneys for Shamima Begum, "a London
schoolgirl who traveled to Syria in 2015 to join the Islamic State, on Tuesday called on Britain's
Supreme Court to allow her to return to her home country to mount her defense, saying the...
EFTA02400225.pdf
...Amended in 2012 and 201=, the plan sets four ambitious goals in order to drive action and progress:<=p>
Prevent and end homelessness among Veterans in 2015
•
=C24> Finish the job of ending chronic homelessness in 2017
•
=C2t> Prevent and end homelessness for families, youth, and children in 2020
40...
EFTA02367909.pdf
...05/21/2017
DEAR FRIEND
Consider This
Trying to come to terms with=President Trump's proposal to increase the US military budget by an additional $54 billion
I ran across a 2015 article in ProPublica — We Blew $17 Billion in Afghanistan. How Would You Have Spent...
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