1,961 results for "October 2 2017"
Page 76 of 79
EFTA00136798.pdf
...in October 2016, but was debunked in the Justice
Department inspector general's report on the FBI's investigation of the Trump campaign." Durham "is also
reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who
partnered with Fusion GPS and Christopher Steele in 2017."
Former...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00095591.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00110695.pdf
...In
2
October, September, October, November, three
3
months. Yeah.
4
MR.
:
So when did you actually
5
get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And when did you
10
physically come to the FCI Danbury?
11
MR.
:
December.
12
MR...
EFTA00110989.pdf
...In
2
October, September, October, November, three
3
months. Yeah.
4
MR.
:
So when did you actually
5
get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And when did you
10
physically come to the FCI Danbury?
11
MR.
:
December.
12
MR...
EFTA00079513.pdf
...repeated, Jean Marie Bigard,
EFTA00079536
Beatrice Dalle (2017) accompanied by Virginie Despentes and Renan Luce from 2016-
2018 that sent a friend looking under my kitchen windows and then his ex-wife on
Facebook that I refused, The journalist of France 2 Zeitoun close to Mr Beccaro and
by Christian...
EFTA00097481.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00040288.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00137138.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in
prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
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...
EFTA00623392.pdf
...2009
2011
(in millions)
2010
2009
Distressed and Event-Driven Hedge Funds
Mezzanine Funds
Senior Credit Funds
Non-Perfuming Loan Fund
Other"'
Total
$
1.867
$
2.759
$
2.428
$
1.783
$
2.423
$
2,021
3.904
15.405
11,210
4.503
4.306
9.272
11.931
1...
EFTA00093044.pdf
...S.D.N.Y. Oct. 2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017) (defendant charged with 18 U...
EFTA00085930.pdf
...APPLICATION FOR REGISTRATION
ACCEPTED
8485
06/13/2019
2
2. EVIDENCE OF OWNERSHIP
JD020475
8484
06/13/2019
2
3. REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2...
EFTA00299022.pdf
...THE DOCTRINE OF RIPENESS PRECLUDES IMPOSITION
OF PROPOSED REMEDY #2
Remedy #2 proposed by Petitioners seeks a declaration from the Court as follows:
"If, after consultation with the victims, the U.S. Attorney's Office determines that
prosecution of Epstein for crimes committed against Jane Doe 1 and Jane Doe...
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...
EFTA00132208.pdf
...4.004:30AM
5:003:30 PM
1:30-2:00 AM
-
(11
1 b€,
9:3040:00 AM
5:30800 PM
300-2:30 AM
251
.2 , 0S
10:00-10:30 AM
0:004:30 PM
2:30-3:00 AM
2.......4% .2_4.2
10:30...
EFTA00160751.pdf
...OTHER FBI NEWS
EFTA00160780
FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism.
The Washington Times (5/16, Scarborough, 626K) reports that the FBI, "under Republican
pressure, has reclassified the 2017 near massacre of more than a dozen Republican lawmakers
at a baseball field in Alexandria, Virginia, from...
EFTA00078263.pdf
...The motion references an alleged text exchange in February 2017 between Jamal James, a former executive with
Nike EYB, Carlton Debase, director of the EYB program, and Nike's former recruiting coordinator John Stovall.
James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may...
EFTA00150739.pdf
...of the largest
transfers of wealth in human history,"
The Hill (7/7, Miller, 2.98M) reports, "Wray cited massive Chinese hacking incidents over
the past few years in describing the threat, including the 2017 breach of credit agency Equifax
that exposed the personal information of around 145 million Americans...
EFTA00135867.pdf
...18, Egan, 2.16M) reports Whitmer blamed the recent surge in
COVID cases in part on the Michigan Supreme Court, which ruled against her Administration last
October by invalidating a law governing her emergency authorities. The message "was a
departure from statements Whitmer made immediately following the October ruling, when...
EFTA00150636.pdf
...Egan, 2.16M) reports Whitmer blamed the recent surge in
COVID cases in part on the Michigan Supreme Court, which ruled against her Administration
EFTA00150671
last October by invalidating a law governing her emergency authorities. The message "was a
departure from statements Whitmer made immediately following the October ruling, when...
EFTA00300912.pdf
...i.) Stock price must trade at or above $60 for 20 consecutive trading days prior to April 2, 2018.
ii.) The company's fiscal year 2017 adjusted cash earnings per share being at least $2.50.
Jacobs and the rest of the management team own 14.5% and 1.5...
EFTA00149214.pdf
...The result of it is two people dead."
ABC World News TonightVi (8/27, story 2, 2:55, Alex Perez, 6.48M) showed a "graphic
video capturing the chaos: A crowd appears to be chasing the armed man when he falls to the
ground and starts firing. As police approach...
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