2,018 results for "June 1 2013"
Page 76 of 81
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00701509.pdf
...a consequence, economic growth in 2013 would be so strong
the Fed would have to raise interest rates. U.S. corporations have also bounced back. Corporate profits are at an
all-time high as a percentage of gross domestic product, and companies have $1.7 trillion in cash on their...
EFTA00314876.pdf
JPMorgan CM1.e &Co
Supporting
Organization Roadmap
June 2013
EFTA00314876
Supporting Organization Roadmap Memo
Proposal: Create a Type I supporting organization (SO) under NPT, which is a separate legal entity from the
supported public 501(c)(3) organization (Le., subsidiary). The SO would be structured as a tax exempt
corporation...
EFTA00662852.pdf
...Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3.
Trib Total Media
The...
EFTA00612483.pdf
...by Jeffrey Epstein,
this 25th day of September, 2013.
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Darnedlo Mn volt County
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000837
EXHIBIT 1
EFTA00612506
Epstein's Statement of Undisputed Material Facts...
EFTA00263462.pdf
...1985,
p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
13] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00601828.pdf
...On the 1-) day of
in the year 2013 before me,
the undersigned, a Notary Public in and for said state, personally appeared LEON D.
BLACK, personally known to me or proved to me on the basis of satisfactory evidence to
be the individual whose name is subscribed to the...
EFTA00150210.pdf
...rally that occurred here in June. ... Mr.
Donn will now face the real world consequences for his alleged criminal actions."
FBI Investigating New York Gang Murders.
The Buffalo (NY) News (7/18, 391K) reported behind a paywall that the FBI is investigating a
July 1 murder connected to gang activity...
EFTA00695928.pdf
...Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court upheld his life sentence. In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that...
EFTA00136104.pdf
...25, 69K) reported that the FBI
is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found
on June 1, 2019. The FBI "is offering a reward of up to $5,000 for information `that leads to the arrest and
conviction of the person...
EFTA00160705.pdf
...EFTA00160721
Native News Online (8/4) reports that three officials connected to the Three Affiliated Tribes of the
Mandan, Hidatsa, and Arikara Nation have been charged in connection to a bribery scheme that
"span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and...
EFTA00724224.pdf
...Rothstein sentencing moved to June 9
Page 1 of 2
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JOURNAL...
EFTA00145606.pdf
...It was argued in the Supreme Court on 26th
March 2013 and decided on 26th June 2013.
11
EFTA00145616
andaere
subsequently married in October 2013. Was this in the State
of California? I presume we will find out in due course.
I hope for Boies's sake they were not...
EFTA00151853.pdf
...2,1 t 2-0O t
AC Form 8050-64
(6/96) Supersedes Previous Edition
EFTA00152081
1:511.1:1 1'1 Fll 3 04
CITY
•••
•••
•
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EFTA00152082
9, 0,0 0 0 0 0 2 2 8 I
June 26, 2001
FAA Aircraft Registry
Oklahoma City, Oklahoma
Attention:
Central...
EFTA00040903.pdf
...Deborah Birx, coordinator
of the White House coronavirus task force, told Fox News in an interview. [ABC CBS NBC]
• The US economy shrank by an annual rate of 32.9% between April and June, its sharpest
contraction since the second world war, government figures revealed on Thursday, as more
signs...
EFTA02326346.pdf
...llpx;" class=""> =
= Product
= Price (Each)
= Quantity
= Extended Price
=09 =
=
=
Sample MLT Wild Berry Hibiscus- 1 pouch
Item #: samplemltwbh
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=
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Sample MLT Cherry Lemon - 1 pouch
Item #: samplemltcl
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EFTA_R1_01247628
EFTA02326390
==50.00
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Black - Three Unit Presentation Book
Item #: 78123...
EFTA00098456.pdf
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. 1 now know that I
was identified by the federal government as one of Epstein's and his co-conspirator's sexually
abused victims...
EFTA00161554.pdf
...EFTA00161571
The Wall Street Journal (5/25, Collins, Siddiqui, Subscription Publication, 8.41M) reports the White
House on Tuesday announced the President will visit Tulsa, Oklahoma on June 1 to mark the 100th
anniversary of the Tulsa Race Massacre.
Jewish Groups Urge Biden To Name Special Envoy To Address Anti...
EFTA00064799.pdf
...to take on clients with less than $1 billion to invest. But who were these billionaire
clients? Only one was known: Les Wexner, the founder of L Brands, a retail empire that includes Victoria's Secret and Bath
& Body Works.
Yet in June 2002, Epstein's investment firm, Financial Trust...
EFTA02349598.pdf
...The Numbeo data used in Movehub's maps were collected
between July 1, 2013 and Jan. 2, 2015,=but does not include rent or mortgage payments. Still, as Consumer Reports
points out, the number of user submissions on Numbeo varies from country to country, so it's best to t...
EFTA00261546.pdf
...50-58; CT, 8 Dec.1985,
p.1, 26 Nov.1989, p. 1,29 Dec. 1989, p.5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00583952.pdf
...On December 1, 2009, the Federal Government filed a 36 page Information against
Rothstein charging that RRA was a racketeering "Enterprise" and that Rothstein, his partners at
RRA, as well as other unidentified co-conspirators used RRA to defraud investors out of $1.2
Billion by inducing them to invest...
EFTA00111284.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 14, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111284
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00111285
3
1
: The recording is on...
EFTA00211054.pdf
...BACKGROUND
On the night of June 3, 2016, defendant Christopher Stevens arranged by text message to distribute heroin to a man
in East Lyme, Connecticut. Shortly after 1:00 a.m., local police responded to a report of a car parked with its engine
running just a short distance from...
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