2,001 results for "October 3 2015"
Page 80 of 81
EFTA00269384.pdf
...QUEENSLAND AND
PORT GERMAIN INVOLVED IN SEXUAL TARGETING OF THE TARGETED VICTIM IN
PORT PIRIE 2014-2015 HIS EX PARTNER TANYA AND STILL IN CONTACT WITH
PAUL GARDNER IN 2014-205 DURING THE PERIOD OF SEXUAL TARGETING OF
THE TARGETED VICTIM AND SPEAKING TO PAUL GARDNER IN THE TARGETED
VICTIMS...
EFTA00150210.pdf
...The
Governor says all term means just that." Said DeSantis, "If you were robbed and someone is
convicted of taking, you know, $3,000 out of your house and they were ordered to pay you
$3,000 of restitution and they didn't do it, did they complete the sentence...
EFTA00659879.pdf
...Israel?
Giorgio Cafiero
Article 3.
Tablet Magazine
Leaking Cyberwar Secrets
Lee Smith
Article 4.
The Washington Institute
America, Israel, and the Strategic Implications of the Arab
Uprisings
Robert Satloff
Article 5.
The Irish Times
It's not as bad as the 1930s but there are parallels
Martin Wolf
Article 6...
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...
EFTA00137440.pdf
...It was the second time Northam signed the legislation banning no-
knock search warrants across Virginia — he originally approved it in late October." The Washington Post
(12/7, Schneider...
EFTA00712575.pdf
...The Moscow Times
Russia's Role in the Houla Massacre
Alexander Shumilin
Article 3.
The Daily Star
When Syria sneezes Lebanon gets the flu
Murhaf Jouejati
Article 4.
The Wall Street Journal
A Settlement Freeze Can Advance Israeli-Palestinian Peace
Alan M. Dershowitz
Article 5.
NYT
Mutually Assured Cyberdestruction?
David...
EFTA00136558.pdf
...Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
EFTA00136563
custody. The Maryland National Guard was called up" too. In...
EFTA00160751.pdf
...The measure that gauges near-term inflation expectations popped to 4.6 percent from
3.4 percent. A closely followed index that traces expectations for the next five years rose less,
but hit its highest level in a decade, jumping to 3.1 percent from 2.7 percent in April...
EFTA00135667.pdf
...Hines, 29,
of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans
and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities
seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00150422.pdf
...Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP
loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car.
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00137138.pdf
...Qing Wang
"was arrested last May after the FBI filed a probable cause affidavit charging him with false claims and wire
fraud related to $3 million in compensation from a Chinese university that the FBI alleges Wang failed to
disclose while receiving $3.6 million in taxpayer-funded grants at...
EFTA00136050.pdf
...Just not the right time for that."
Weijia Jiang of the CBS Evening News
(7/23, story 3,
1:00, O'Donnell, 3.92M) recounted that "as cases continue to surge, so did a list of Republican leaders who said
they would not...
EFTA00136693.pdf
...Coronavirus - 10 minutes, 50 seconds
Senate-SCOTUS Seat — 8 minutes, 30 seconds
Tropical Storm Beta — 3 minutes, 25 seconds
Louisville-Breonna Taylor Case — 3 minutes, 20 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Coronavirus-Deaths Milestone; Trump-Mail-In Voting; Seattle-Police Cuts Veto; Louisville-Breonna...
EFTA00149214.pdf
...NBC Nightly NewsVi (8/27, story 4, 1:55, Gabe Gutierrez, 5.69M) reported, "After
days of unrest, now National Guard troops from Arizona, Michigan and Alabama are heading to
Kenosha, Wisconsin, even though" Wednesday night's "protests here were peaceful." The CBS
Evening NewsVi (8/27, story 3, 2...
EFTA00160705.pdf
...Multiple
arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also
charged on June 3 in connection the fire set there."
Trump Touts His Efforts To Stop Portland Protests.
President Trump said in an interview on Fox Business' Lou Dobbs Tonight (8/4, 49K), "You...
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...
EFTA00136262.pdf
...Gohmert-Tests Positive — 3 minutes, 45 seconds
Trump-Hydroxychloroquine — 3 minutes, 0 seconds
Arizona-Union Pacific Freighter Derailed — 2 minutes, 15 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Coronavirus-Rising Cases; Trump-Texas Visit; Florida-Testing Sites Closing Due To Tropical Storm;
SCOTUS-RBG Hospitalized; New...
EFTA00150335.pdf
...Gohmert-Tests Positive - 3 minutes, 45 seconds
Trump-Hydroxychloroquine - 3 minutes, 0 seconds
Arizona-Union Pacific Freighter Derailed - 2 minutes, 15 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Coronavirus-Rising Cases; Trump-Texas Visit; Florida-Testing Sites Closing Due To Tropical
Storm; SCOTUS-RBG Hospitalized; New...
EFTA00136207.pdf
...Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using
those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports
car and $3.4 million from bank accounts at the time of...
EFTA00299022.pdf
...THE DOCTRINE OF RIPENESS PRECLUDES IMPOSITION
OF PROPOSED REMEDY #2
3
EFTA00299023
VII.
THE DOCTRINE OF EQUITABLE ESTOPPEL PRECLUDES
IMPOSITION OF THE EPSTEIN REMEDIES
VIII. THE DOCTRINE OF JUDICIAL ESTOPPEL PRECLUDES
IMPOSITION OF THE EPSTEIN REMEDIES
IX.
THE CVRA DOES NOT APPLY TO A NON-PROSECUTION
AGREEMENT
CONCLUSION
EFTA00299024
TABLE...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00292277.pdf
...NOTICE TO RESIDENTS OF NEW ZEALAND
SVCS OFFERED OR SOLD TO INVESTOR IN NEW ZEALAND ARE ONLY AVAILABLE TO, AND MAY ONLY BE
ACCEPTED BY, A WHOLESALE INVESTOR PURSUANT TO CLAUSE 3(2) AND 3(3) OF SCHEDULE 1 OF THE NEW
ZEALAND FINANCIAL MARKETS CONDUCT ACT OF 2013 WHO...
EFTA00237816.pdf
...Code of Federal Regulations at 29 C.F.R. § 2510.3-101, as
modified by Section 3(42) of ERISA (collectively, the "Plan
Assets Rulesin
Further, Investors should be aware that
the withdrawal process could involve substantial
complications and delays, as the ability of the AlphaKeys
Fund to honor withdrawal...
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