2,150 results for "July 5 2015"
Page 78 of 86
EFTA00196567.pdf
...At May 31, 2002 and July 31, 2002, the Company's net
capital of approximately $2.5 billion and $2.0 billion was
approximately 7% and 6% of aggregate debit items and exceeded
the minimum regulatory net capital requirement of approximately
$679.9 million and $644.8 million by approximately...
EFTA00103709.pdf
...518 (1932)
5, 9
United States v. Valle,
807 F.3d 508 (2d Cir. 2015)
15
Weingarten v. United States,
865 F.3d 48 (2d Cir. 2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U.S.C. § 2423
2, 17
18 U.S.C. § 3237(a...
EFTA00064917.pdf
...may have resulted in a different composition of
n See Emily Tiry, Julie Samuels, How Can the Fint Step Act's Risk Assessment Tool Lead to Farb. Release
from Federal Prison?, Urban Wire, Crime and Justice (Sept. 5, 2019), https://www.urban.org/urban-
wire/how-can-first-step-acts...
EFTA00094035.pdf
...may have resulted in a different composition of
n See Emily Tiry, Julie Samuels, How Can the Fint Step Act's Risk Assessment Tool Lead to Farb. Release
from Federal Prison?, Urban Wire, Crime and Justice (Sept. 5, 2019), https://www.urban.org/urban-
wire/how-can-first-step-acts...
EFTA00100180.pdf
...may have resulted in a different composition of
n See Emily Tiry, Julie Samuels, How Can the Fint Step Act's Risk Assessment Tool Lead to Farb. Release
from Federal Prison?, Urban Wire, Crime and Justice (Sept. 5, 2019), https://www.urban.org/urban-
wire/how-can-first-step-acts...
EFTA00265807.pdf
...EFTA00265819
i
'
l
l
D
I
C
/
4
C
-
B OS( 11/41-5-5 RJt N - THE S PEC teAc_t 67
(CAC
MSC - Cc 1,1 Lay( CATICA -WV( FOR e-160( CAL Pe-01:4 NC, IT-AL R. --_ELITR AL
5.-r
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tCT/ Iv...
EFTA00619489.pdf
...should retain copies
of this record of authorization and the filing itself, both for a period of 5 years. See 31 CFR 1010.430(d).
DO NOT SEND THIS RECORD TO FinCEN UNLESS REQUESTED TO DO SO.
Rev. 10.4 July 11.2O13
EFTA00619491
FinCEN Form 114
Doparnnomoltno Trnowy
OMB...
EFTA00102999.pdf
...The April and July 2016 Depositions of Maxwell
64
4. The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019...
EFTA00230771.pdf
...10/12/2010)
. _
•
>10/22/2015 STATUS REPORT oy JIM Coe (Een, Etnalloy) Plodded to Sc
Well 42 0•9 0199 to Odd
to 550w Cause on 10/ 78/ 2010 (s). Wend: 10/27/2010)
_
]0/27/2010-RESPONSE TO ORDER TO SHOW CAUSE by Me
00(5.30 Image...
EFTA00150380.pdf
...18.5 million from more than 90 investors in his company, which connected customers
with private investigators, by falsely overstating Trustify's financial performance."
Infosecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on
July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The...
EFTA00197300.pdf
...At May 25, 2001 and July 27, 2001, the Company's net
capital of $2.7 billion and $2,7 billion was approximately
8.9% and 9.2% of aggregate debit items and exceeded the
minimum regulatory net capital requirement of $605.5
million and $585,5 million by $2...
EFTA00150161.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020
Date: Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6...
EFTA00237720.pdf
...How We Tailor Our Advisory Services
5
D. Partidpation in Wrap Fee Programs
5
E. Assets Under Management
5
ITEM 5.
FEES AND COMPENSATION
5
A. Fees 5
B. Billing Practices
6
C. Fees/Other Charges Not Covered by Our Advisory Fee
6
ITEM 6.
PERFORMANCE BASED FEES AND SIDE...
EFTA00237111.pdf
...How We Tailor Our Advisory Services
5
D. Partidpation in Wrap Fee Programs
5
E. Assets Under Management
5
ITEM 5.
FEES AND COMPENSATION
5
A. Fees 5
B. Billing Practices
6
C. Fees/Other Charges Not Covered by Our Advisory Fee
6
ITEM 6.
PERFORMANCE BASED FEES AND SIDE...
EFTA00095847.pdf
...Avenatti, who is best known for his representation of adult-film star Stormy Daniels, was arrested earlier this
year on charges that he had threatened to go public with supposedly damaging information if Nike didn't agree
to pay his client a $22.5 million settlement or hire him and...
EFTA02371010.pdf
...Saturday, July 25, 2015 1:43 PM
To:
jeevacation
Subject:
Listen to Free Music on Jango.com
EFTA00135626.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
22
,
2020
6...
EFTA02338458.pdf
...Sunday, July 5, 2015 9:21 AM
To:
jeffrey epstein
Subject:
Spaces, Illusions and other interests to follow
Follow whatever looks interesting
=OA
EFTA00150469.pdf
...GoLocalProv (RI) (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by
the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to avoid
prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was...
EFTA00074890.pdf
...11 5(a)-(h)).
The Maxwell Protective Order further provides that, upon the
conclusion of the Maxwell litigation, all materials (or copies of
materials) designated CONFIDENTIAL shall be returned to the party
that designated them CONFIDENTIAL or, alternatively, destroyed.
(Id. 1 12.)
3
EFTA00074892
casgan
et43g4.9kftneDiAgrAeAFIV/P4tEheif6
V- ga...
EFTA00585394.pdf
...P.1 .130(c) (2015) (emphasis added). Rule 1.310(d) permits a litigant to terminate an
I Rather than asking each individual question and asserting each objection again, Edwards was asked if he would
assert the same objections to the questions, and both he and his counsel answered affirmatively...
EFTA00150335.pdf
...District Judge Loretta Preska, challenging her July 23 decision to order
the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given
by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later,
Preska denied it, citing `eleventh-hour request...
EFTA00136157.pdf
...Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses
him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three
transfers of about $5,500 each and an $11,630 purchase of a...
EFTA00099671.pdf
...EFTA00099674
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 5 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 5
B. The Government's Plan for Obtaining and Reviewing Certain Files from the
Florida Investigation
As an initial matter, beginning during the course of...
EFTA00092932.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock...
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