1,965 results for "April 4 2019"
Page 78 of 79
EFTA00103709.pdf
...2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir. 2006)
11
United States v. McElvain,
272 U.S...
EFTA00156400.pdf
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
EFTA00160409.pdf
...District Court for
the Western District of Texas to pay $1.73 billion in restitution to defrauded victims as well as $1.73 billion in civil
monetary penalties, with the total fines coming to over $3.4 billion, according to an April 27 press release by the
Commodity Futures Trading...
EFTA00691917.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00162651.pdf
...The pandemic has stripped approximately 5.4 million
Americans of their health insurance.
An analysis to be released today by the nonpartisan group Families USA
"found that the estimated increase in uninsured workers from February to
May was nearly 4o percent higher than the highest previous increase,
which occurred during...
EFTA00137349.pdf
...On April 17, 2019, Brock was indicted on
a charge of using interstate commerce facilities to commit murder-for-hire. On Nov. 6, 2019, he pleaded guilty to
the one-count indictment." The News & Eagle adds, "According to court documents and public record, an
individual from Kansas, whom Brock was...
EFTA00148281.pdf
...Nearly 4,000 children are being detained longer than the 72 hours allowed by law. Here in Rio
Grande Valley Border Patrol facilities are at 800% capacity."
EFTA00148309
On the CBS Evening NewsVi (3/29, story 5, 2:15, O'Donnell, 4.18M), Lilia Luiano reported
the San Diego convention...
EFTA00151384.pdf
...rate
to an adjustable interest rate, as follows:
4.
Adjustable Interest Rate and Monthly Payment Changes.
(A) Change Dates. The initial fixed interest rate I will pay will change to an adjustable
interest rate on the first day of May, 2019
, and the adjustable interest
rate l wit pay may...
EFTA00136518.pdf
...target was a child — but it may not necessarily have been Dulce.'" According
to the Post, "The kindergartner — who turned 6 in April — disappeared on Sept. 16 2019, from Bridgeton City
Park where she had been playing with her 3-year-old brother Manuel."
FBI Searching For Kansas City, Missouri...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00064817.pdf
...Black had given the lab $4
million by wire transfer.
The report said Mr. Black had acknowledged donating to charities affiliated with Mr. Epstein, but that he had not
specifically addressed whether he had given to M.I.T. or whether Mr. Epstein had asked him to donate.
A representative...
EFTA00160532.pdf
...The barrier is one component of "Operation Lone Star," Abbott's $4 billion
campaign to bus migrants to northern U.S. cities while deploying Texas state police officers and National Guard
troops to the border. Texas officials have lined the Rio Grande's banks with new obstacles to the migrants...
EFTA00289560.pdf
...Mitchell
Jonathan Leitersdorf
685,714
$299,999.88
3,428,571
$1,499,999.81
Total
4,114,285
$1,799,999.69
WES1VA 0047077.6
EFTA00289583
Exhibit A
SCHEDULE OF PURCHASERS
Subsequent Closing — April 10, 2013
Aggregate
Name
No. of Shares
Purchase Price
David J. Mitchell
457,143
$200...
EFTA00136851.pdf
...Presidential election was intended to
serve as a warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS
Evening News
(10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as...
EFTA00309111.pdf
...ZIP Code
enter
the request
4.
NY
10010
3.g. Postal Code
O Respondent (ICE, CBP)
3.h. Country
Information About Applicant, Petitioner,
United States
Requestor, or Respondent
4.
Daytime Telephone Number
5.a. hand) \aim:
(tam Name)
S.
5.b. Given Name
(First Name)
Fax Number
Middle Name L...
EFTA00148081.pdf
...in 2019." The TSA "announced that it found about 10 firearms
per million passengers screened last year, compared with about five firearms per million
passengers screened a year earlier," though the overall "number of firearms found decreased -
3,257 in 2020 compared with a record 4,432 in 2019." However...
EFTA00594729.pdf
...Sales and marketing'',
4.362
4.957
5.665
5.973
7.247
7.047
8.451
8.177
9.717
Research and development["
2.004
2.377
2.916
3.220
3.594
4.033
4.416
4.124
4.725
General and administrative'',
2.042
2.632
2...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00143938.pdf
...4/11 What exactly have the FBI doing all these years apart from
still protecting the guilty?
Arc you going to hold these FBI agents accountable because I know
orked with the FBI and
even has correspondence from the FBI in 2005 or 4 I'm not sure.
You will...
EFTA00721040.pdf
...7.5
million barrels a day of crude in April, according to the Department of Energy's statistical arm.
Having surpassed Saudi the U.S. oil output will continue to surge to 13.1 million barrels a day in 2019
and plateau thereafter, according to the IEA, a Paris-based...
EFTA00164348.pdf
...Roy McGrath died on April 4 near Knoxville, Tennessee, after he failed
to appear at Baltimore's federal courthouse for his March 13 trial. The article noted that the news release
also provided details about what happened leading up to the FBI agents closing in on McGrath. FBI agents
in...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00160570.pdf
...The FBI will remain committed to holding those who swore an oath to protect and
serve, but instead willfully abused their privileges and abandon their responsibilities as law enforcement officers,
accountable."
Nashville Police, FBI Investigating Hoax Calls at Airport, Schools & Businesses
WSMV (NBC-4) (09/13, Wethington) reported that the...
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