2,031 results for "September 10 2015"
Page 78 of 82
EFTA00088802.pdf
...492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response...
EFTA00135867.pdf
...Encryption Debate Is Not "Between Two Bad Choices."
The Washington Post (4/17, 10.52M) in an editorial highlights the "standoff between Apple and the
FBI" in the investigation into "the 2015 San Bernardino massacre," arguing it "seemed to present
an impossible choice: Deny law enforcement the ability fully to...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00150422.pdf
...September." His sentencing "has been pushed back five
times since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than
$87,000." The FBI investigated.
College Admissions Scheme Mastermind Was Working On His Own Degree Until Last
Week.
USA Today (7/28, Oldham, 10.31M...
EFTA00162485.pdf
...Online
event, 10:00 AM. Women have served in the U.S. military in various capacities for more than two centuries,
EFTA00162503
overcoming barriers to take on greater roles in leadership, combat, and beyond. While they have officially
held combat roles since the 1990s, it was not until 2015 that...
EFTA00262365.pdf
...rnsic --olk
STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete ail questions and return the form In the self addressed envelope by
30/12/10 . Thank youfor your support and participation in this important medical study.
(201O
PO Box 432 Port Pirie SA 554Q
Please mark haws with an x.
if...
EFTA00137484.pdf
...The Osceola (FL) News-Gazette 10-years-federal-prison> (5/6) reports Florida resident Eddie Quinones Santiago has been sentenced to 10 years
in prison "for conspiracy to distribute 100 grams or more of heroin, possession of 100 grams or more...
EFTA00135667.pdf
...September." His sentencing "has been pushed back five times
since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than
$87,000." The FBI investigated.
College Admissions Scheme Mastermind Was Working On His Own Degree Until Last
Week.
EFTA00135687
0SA Today (7/28, Oldham, 10...
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...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00150161.pdf
...Trump Wants To Give In-Person UN Address In September.
Reuters (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President
Trump "hopes to address the U.N. General Assembly in person in September...while all other
world leaders will send videos instead of traveling to New York...
EFTA00299022.pdf
...On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade the Court to reconsider its dismissal of this CVRA case for lack of prosecution,
Petitioners defended their inaction by...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00261898.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 in issing monies (Source of income and funding) and Fraudulent Activity.
-)1 In 2015 - 2017 I commenced reporting the...
EFTA00073312.pdf
...New York, New York
July 10, 2019
GEOFFREI"S.
AN
United States Attorney for the
Southern District of New York
eVnee.-.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073314
•
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all...
EFTA00136693.pdf
...national politics after hosting an event for the far-right Forum for Democracy party." The event,
held at the American Embassy in Wassenaar on September 10, "featured between 30 and 40 `party officials and
wealthy entrepreneurs." According to Politico, "other political parties, including Prime Minister Mark Rutte's
VVD, have...
EFTA00150007.pdf
...Lelling
alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in
transportation companies submitting `thousands' of false invoices to MART that the authority
then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
USA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00300912.pdf
...but you're making no
money for me."
Now for 2015. we are down
between 10% and I I% at this
point, and we have had very
few redemptions. I've learned
that people tend to give you a
one-year grace eriod. They
realize that the
is flat for...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00136050.pdf
...NBC News 10-year-old-iowa-girl-increased-10-000-
n1234703> (7/23, 6.14M) reports that the FBI announced Wednesday an increase in its reward money for
information on Breasia Terrell, who "was reported missing on July 10." She "was...
EFTA00150597.pdf
...10." According to USA Today, the report "offered four possible origin stories for
the SARS-CoV-2 virus - ranging from a lab leak to a jump from animals to humans."
In an editorial, the Washington Post (3/30, 10.52M) says China "has a responsibility to
open its doors. This...
EFTA00099352.pdf
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020)
21, 27
Santobello v. New York,
404 U.S. 257 (1971)
12
Subaru Distribs. Corp. v. Subaru of Am...
EFTA00065989.pdf
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020)
21, 27
Santobello v. New York,
404 U.S. 257 (1971)
12
Subaru Distribs. Corp. v. Subaru of Am...
EFTA00133624.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 10
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Municipal Credit Union provided the attached response, dated
September 4, 2019.
Investigation on...
EFTA00135626.pdf
...Lelling alleged MART had insufficient
oversight procedures from 2011 to 2015, which resulted in transportation companies submitting
'thousands' of false invoices to MART that the authority then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
OSA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
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