2,272 results for "JUNE 2 2018"
Page 85 of 91
EFTA00088078.pdf
...prosecutors Fox
NY Post
By Ben Feuerherd
3/2/2020
Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his
victims into prostitution, federal prosecutors alleged in court Monday.
Ray, who was ordered held without bail at the hearing in...
EFTA00110543.pdf
...The 2 Sally Officer on Monday- Friday during Day Watch is required to perform
rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be
responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the
Internal...
EFTA00150469.pdf
...opioid, that resulted in at least one overdose."
Prosecutors "said Robinson and Hubbert conspired to distribute at least 40 grams of fentanyl
from June 2 through June 24, according to the indictment." The article highlighted the DEA's
involvement with the investigation of this case.
FBI Asking For Public's...
EFTA00094519.pdf
...shooting
Lehigh Valley Live
By Sarah Cassi
2/12/2020
A man wanted in a fatal shooting almost 20 years ago in the Bronx was arrested Friday in Bethlehem.
Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st...
EFTA00156682.pdf
...College of Continuing Education, Providence, RI
Introduction to Women's Studies (2 sections'
I/96 - 5/96
Special Instructor in Psychology
Providence College. Providence. RI
Psychology of Women (2 sections)
9/92 - 5/94
Instructor
Counseling Center, University of Rhode Island, Kingston, RI
Workshop Training for Eating Disorders Prevention
5...
EFTA00110479.pdf
...The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates
as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals,
collecting trash in the area, and performing the count with the Internal...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00115899.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00160532.pdf
...The article noted that the FBI arrested Melzer on June 10, 2020, as he
prepared to deploy, and he subsequently admitted to the plot during his flight to Manhattan where he was
indicted. The article added that his arrest showcased the FBI's heavy use of confidential sources to thwart...
EFTA00136518.pdf
...was expected to spend
a total of $2.67 billion from mid-May through the end of August, covering the first two rounds of the program."
AgWeb adds that "according to the USDA, 35.6 million food boxes were distributed May 15-June 30 in the first
round, and 35...
EFTA00070669.pdf
...White and Ceresney represented UBS prior to joining the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the...
EFTA00150161.pdf
...was "respected and loved by
everybody."
The Hill (7/30, Chalfant, 2.98M) reports "the Army specialist went missing from the Texas
military base in late April. Her remains were found more than two months later, on June 30,
buried 20 miles away from Ford Hood near a lake." The...
EFTA00299022.pdf
...to John Roth, June 19, 2008 (attached as Exhibit _J. Defense counsel
also urged the USAO-SDFL to respect the long-recognized "Petite Policy,"' set forth at 9-
2.031 of the United States Attorneys' Manual, of avoiding dual state and federal
prosecutions regarding the same alleged conduct. See Exhibit...
EFTA00148034.pdf
...The Wall Street Journal (2/22, Tau, Subscription Publication, 8.41M) reports a new Treasury
Department IG report warns that law-enforcement agencies may need to obtain a warrant
before tapping cellphone GPS data pulled from mobile apps. The IG for tax administration
indicated a landmark 2018 Supreme Court case...
EFTA00160996.pdf
...US News & World Report (9/4, Newman, 2.4M) says Azar also stated, "We are
truly headed in the right direction for the first time since this crisis arose. From 2017 to 2018, we saw a five percent decrease in
provisional drug overdose death counts — the first decline in two...
EFTA00149018.pdf
...The Hill (11/6, Beitsch, 2.98M) reports, "U.S. Park Police email traffic during the June protests
at Lafayette Square shows that agency officials were unaware which law enforcement agencies
EFTA00149021
were assisting with the heavily criticized government response as demonstrators were
overwhelmed by chemical irritants." The redacted emails...
EFTA00094336.pdf
...White and Ceresney represented UBS prior to joining the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the...
EFTA00136474.pdf
...news-chain-2—foxx-reax-mon-815p---1--yes-art—curated—curatedpage> (8/11, Crepeau, Hinkel, 2.65M) reports
Foxx, "who is no stranger to accusations that she is soft on crime, flatly rejected that narrative at a news
conference Monday." From late May to mid-June, roughly 325 people...
EFTA00172826.pdf
...In this document
the case agent advised that no federal prosecution would occur as long as Epstein continued to
uphold his agreement.]
2.
Any and all information related to Mr. Epstein in which the FBI identified an
associate of Mr. Epstein's criminal activities or his criminal enterprise. Please include...
EFTA00597681.pdf
...BFP's capital account balance was $2.8 million at the
Valuation Date.10
FCI II: BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II
co-invests in Financial Credit Investment II, M. ("FCI Fund") as a Schedule I
limited partner.
FCI Fund purchased...
EFTA00160882.pdf
...The couple reportedly obtained nearly $2 million in fraudulent loans from both the
Paycheck Protection Program (PPP) and the Economic Impact Disaster Loan program. According to the article, Tiyari
Collins submitted applications for 11 different fraudulent loans between May 1 and June 30, 2020. Farah Collins
was involved in submitting...
EFTA00148318.pdf
...A total of 2,000 gold bars, each weighing 2.2 pounds and valued at
$56,000, were being shipped at the direction of a Canadian bank. During a stopover at LAX, the
EFTA00148331
gold was offloaded and secured, but an inventory that evening showed one box containing 25
gold...
EFTA00604445.pdf
...An investor that redeems its equity interest in
the company will not be entitled to any preferred return, except that if the
applicable residential unit relating to such equity interest is not "ready for
redemption" (as such term is defined in the "Redemption Right" paragraph
2
4366/36639-038 current...
EFTA00190141.pdf
...October 2004 (c)
$2.000
68,965
$29.00
August 2004
$ 250
696
$21.O4
May 2004
$ 100
5,142
$19.45
February 2004 (d)
$1.000
50,633
$19.75
Total Shares Repurchased
7,279 17,376 125,436
(a) The repurchase program authorized in June 2006 included $59...
EFTA00150335.pdf
...The New York Daily News (7/29, Braine, 2.52M) reported that a "hologram effigy" of George
Floyd "will tour the US, traveling roughly along the route of the 1961 Freedom Rides." In
Richmond, Virginia, the hologram "will replace the statue of Robert E. Lee," which protesters
removed in June...
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