2,143 results for "April 7 2016"
Page 82 of 86
EFTA00136939.pdf
...Since 2016, Russian hackers posed the greatest threat to US election systems. In
that election, it is widely assumed that they scanned and probed voter databases in all 50 states. Today's alert
proves they haven't stopped."
Axios
EFTA00268466.pdf
...e-x-c-A{
*I-5 In,cci(e3c<‘e
bt)nent -Fv-ecrimen43 V-40 -*a IcestnesS, ;k"
lkCee( , FRA-7(ti) (IND c osenaci
i c p
I-Cd cede;
•:e".7
i
en:, 1/4Nwhige_. i eck,,cANc, )I cc NU
i Å C i CCIL, ti...
EFTA00160705.pdf
...the country--including in Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field...
EFTA00613223.pdf
...As of December 31, 2016, Athene Asset Management managed
Athene Holding's entire investment portfolio, except with respect to the assets of AAME. Athene Asset
Management and AAME had $70.8 billion of AUM as of December 31, 2016 in Athene Accounts, of which
approximately $15.7 billion, or approximately...
EFTA00151384.pdf
...Long Island City, NY 11120
PURCHASE MONEY
Mortgage
MIN 100011511242809607
Words Used Often In This Document
(A) "Security Instrument." This document, which is dated April 14, 2016
all Ridrrs to this document, will be called the "Security Instrument."
(B) "Borrower."
and
whose address is
Unit MISA New York, NY 10028...
EFTA00086375.pdf
...After receiving that authorization, in April 2007, the United States filed a Sealed
Motion for an Order compelling the testimony of ==
Exhibit 1 at P-003714 thru P-
003721.
11.
On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed
Order. Exhibit 3. Judge Middlebrooks...
EFTA00136746.pdf
...7, 2016, U.S. intelligence officials forwarded an
investigative referral to James Comey and Strzok regarding Clinton's approval of a plan [about] Trump...as a
EFTA00136750
means of distraction?' Graham asked Comey Wednesday. `That doesn't ring any bells with me,' Comey replied."
The New York Post
EFTA00093044.pdf
...2001)
7, 29
United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49...
EFTA00599527.pdf
...VIRGIN ISLANDS
• PROJECT FEASIBILITY REPORT •
APRIL 2016
%-1
w
to
g.
MONTEGAN
A & D Inc.
EFTA00599527
Great St. James Island USVI
Estate Great Saint James Island is a Civil in St. Thomas County, VI with an elevation of 125 feet, or 38
meters above sea level. Estate size is about...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA00161600.pdf
...He
now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in
the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case
from 2016 demonstrates once again the power of law enforcement partnership and
persistence,' Richard Quinn...
EFTA00136851.pdf
...Monday's charges allege some
of the most consequential political attacks levied by the Kremlin since its efforts to interfere in the 2016 US
EFTA00136853
presidential election, including the hacking of Democratic Party email accounts." CNN adds, "The United States
District Court for the Western District of Pennsylvania issued a...
EFTA00622175.pdf
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016,
Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
I declare under penalty of perjury...
EFTA00173820.pdf
...financials further.]
had $100,000 in cash and approximately $200,000 to $300,000 in stocks of Apple,
lawyer asked to review documents before discussing questions regarding
Since approximately 2016,
has had financial problems.
would see EPSTEIN once every
couple/few months depending on where they both were at the...
EFTA00596325.pdf
...He owned and owns numerous properties and homes, including a
51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre ranch in New
Mexico; a 70-acre private island formerly known as Little St. James in or near St.
Thomas, U.S. Virgin Islands; a mansion in...
EFTA02731226.pdf
...and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with assistance from Maxwell, between 1994 and 1997. The perjury
charges arise from false statements Maxwell made during a civil deposition in 2016. which
statements...
EFTA00137138.pdf
...Louis, "A federal
grand jury indicted four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the
grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964 Natural
Bridge Avenue in the City of St. Louis on March 14, 2016 around 8...
EFTA00148963.pdf
...He
now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in
the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case
from 2016 demonstrates once again the power of law enforcement partnership and
persistence,' Richard Quinn...
EFTA00099530.pdf
...On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00133624.pdf
...Person
STUDENT
1,000.00
0.00
09/23/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C003
09/23/2016
Primary
2
09/23/2016
09/23/2016
09/23/2016
JJ-
JJ-
09/23/2016
09/23/2016
09/23/2016
Unclassified...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00164108.pdf
...The article explained that this follows Trump's previous indictments in New York on 4 April over alleged
concealment of hush money payments during his 2016 campaign, and in Florida on 13 June for alleged
mishandling of classified US government documents. The article noted that the House Select Committee
has...
EFTA00067607.pdf
...Schulte's work machine accessing an old backup file one evening in April 2016.
He did so, prosecutors said, by reinstating his administrator-level access that the C.I.A. had removed after his workplace
disputes. The file matched the documents posted by WikiLeaks, the anti-secrecy organization, nearly a...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...7-24.) The court agreed that it would "so order" Maxwell's proposed version
2
SDNY_GM_00000876
EFTA00086687
To Be Filed Under Seal
pursuant to the parties' stipulation. Judge Sweet made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith