265 results for "Jul 18 2008"
Page 9 of 11
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00260685.pdf
...0.009
0.09
0.09
0.27
09
027
009
0.16
0.720.09
0.18
0.09
0.18
0.09
0.09
0.18
0.18
0.18
0.19
CINGULAR WEST PALM BEACH
0
1
.
•
•
-
•
0
EFTA00260697
cingular
mber
DETAIL OF CURRENT ACTIVITY - CONTINUED
Date...
EFTA00093044.pdf
...3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williams-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00093093
cggeei
ThOesttuAlitqltdeggniL4(P1 t...
EFTA00189828.pdf
...State and local authorities focused on the use of the Internet in child
sexual exploitation reported that documented complaints of online enticement of children
more than tripled from 2004 to 2008 and complaints of child prostitution rose more than 10
times.
8/3/2010
EFTA00189831
Justice lawyers plan crackdown on...
EFTA00640144.pdf
...07/28/2013
Sun, 28 Jul 2013 08:10:45 +0000
Ike_&_Tina_Tumer bio_July_28,2013.pdf;
Mexico Obesity_Rale_Higher Than_U.N. Report_Huff_Post July_9,_2013.pdf;
The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July
16,_201i.pdf;
Obamacare...
EFTA00147473.pdf
...the evidence." The New York limes (7/8, Watkins, Gold, 18.61M) calls the
decision by Geoffrey S. Berman, the US Attorney in Manhattan, to seek the indictment "an
implicit rebuke to the decision by prosecutors in Miami in 2008" to enter the agreement with
Epstein. In the lead story...
EFTA00240114.pdf
...03/01/2004
.DATECALLT
IN PL CPTSLN FROM
REF
0224IRVI
3CZUM41181T
18 G1O
0226IRVIC
3CZUM41181T
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7CZUM41181T
EFTA00149640.pdf
...The Pittsburgh Post-Gazette (8/24, Stinelli, 616K) reports, "A woman who in 2008 killed a
Pittsburgh FBI agent has asked for compassionate release from prison after contracting COVID-
19." Christina Korbe in 2011 "pleaded guilty to voluntary manslaughter after killing Special
Agent Samuel Hicks during a November 2008 raid...
EFTA00099352.pdf
...2005)
13
Statutes
18 U.S.C. § 2422
26
18 U.S.C.§ 2423
26
Other Authorities
Justice Manual, Comment to § 9-27.630
19, 21
iv
EFTA00099356
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss the Superseding Indictment for Breach of the...
EFTA00065989.pdf
...2005)
13
Statutes
18 U.S.C. § 2422
26
18 U.S.C.§ 2423
26
Other Authorities
Justice Manual, Comment to § 9-27.630
19, 21
iv
EFTA00065993
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss the Superseding Indictment for Breach of the...
EFTA00070837.pdf
...F.3d 18 (2d Cir. 1996)
8, 23
Bourjaior v. United States, 483 U.S. 171 (1987)
6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993)
passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14...
EFTA00136518.pdf
...The New York Times 18/parenting/migrant-children-school-border.html>
(8/24, Valero, Ortega, 18.61M) reports that while the White House's Migrant Protection Protocols, also known as
the "Remain in Mexico" program, "have forced migrants to wait in Mexico for months...
EFTA00146704.pdf
...10
EFTA00146713
On Jul 29, 2020, at 7:02 AM I wrote to
regarding the article.
"Omg!
What a liar, she knew exactly what would happen to me after meeting JE.
Epstein's sex ring 'recruiter' is spotted hiding away in
On Wed, Jul 29, 2020, at 13:1,5...
EFTA00181807.pdf
...P J, F/J-t4,
VE51
JUL 18 2008
I
15-4
DC3-298 (Revised 08/04)
Section 6-Offender File
EFTA00182076
STATE OF FLORIDA
"?.PARTMENT OF CORRECTIONS
AUTHORIZATION AND RELEASE OF INFORMATION
TO WHOM IT MAY CONCERN:
1,
hereby authorize and request every
- -
personi firrn, officer, corporationr associaiion,-orgartization...
EFTA00268891.pdf
...current)
06 jun 2013
20 Jun 2000
To
(cur, ant)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2016
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
.-Trading name(s)
From 1 November 2023, ABN Lookup will not...
EFTA00148620.pdf
...He said she would `recruit, entice, groom, and abuse' Epstein victims who were under
18. He added that FBI also 'alleged Ms. Maxwell lied under oath."
The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney,
the head of the FBI's office in New...
EFTA00150380.pdf
...Tue, 28 Jul 2020 10:26:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
_FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending...
EFTA00069276.pdf
...Tue, 14 Jul 2020 21:31:33 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private...
EFTA00150422.pdf
...Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars...
EFTA00144597.pdf
...On Tue, Mar 5, 2024 at 18:50,
wrote:
Apologies, the Met Policer recording was sent to Laura Burns AND LAURA CAROE FROM
IN.
On Tuesday, 5 March 2024 at 18:27,
wrote:
EFTA00144619
To Rishi Sunak, Kier Starmer, the Metropolitan Police, Benjamin Netanyahu and his
Government, Alan Dershowitz, The...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2...
EFTA00151853.pdf
...Title 18, Sec. 1001).
CERTIFICATION
CHANGE OF ADDRESS
signing
this application.
punishment by fine and/or imprisonment
corporations)
) or:
by the undersigned applicant, who is a citizen (including
business
the
or Form 1-551) No.
a. 0
A resident
b. 0
A non
and
inspection
(2) That the aircraft
(3...
EFTA00069042.pdf
...Tue, 14 Jul 2020 18:34:21 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www...
EFTA00069247.pdf
...Tue, 07 Jul 2020 12:09:34 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect...
EFTA00098380.pdf
...Wed, 08 Jul 2020 15:35:08 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas...
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