339 results for "Sept 18 2016"
Page 9 of 14
EFTA00197371.pdf
...A
DICXX
166.834.18
MONTHLY DIVIDEND
09/03/02
DIVIDEND
BEAR STEARNS PRIME MONEY
8SMXX
146.370/5
MARKET PORTFOUO CL Y
RECORD 08130/02 PAY 08t30/02
09/03102
REINVEST
DREYFUS CASH MANAGEMENT-CA. A
DICXX
166.834.18
166.834.18
INSTITUTIONAL SHARES
DIVIDEND REINVESTED
09/03...
EFTA00623075.pdf
...2001)
17
Statutes
18 U.S.C. § 3771(a)(9)
3
Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771
2
Fla. Stat. Ann. § 90.502
26
Fla. Stat. Ann. § 90.502(1)(c)
9
Fla. Stat. Ann. § 90.502(2)
11, 22
Fla. Stat. Ann. § 90.502(3...
EFTA00613474.pdf
...4 ans404.6 Acohurt
34.468100
25.401.270
INVESTMENTS
TUDOR FUTURES
18218698
13,654,293
12,578,999
8.66%
334%
HIGHBRIDGE CAPITAL
19600,143
19,723,624
18,624,993
6.26%
063%
BEAR STF-ARNS Meet Elacksd Soot . 17/31429 vat
331.482
331.842
4721SBEETLIDLOICIPPPIRS
Cash...
EFTA00598622.pdf
...Stock Rating Category
Coverage Universe
Investment Banking Clients (SC)
Count
% of
Yr of % of Rating
Total
Count
Total IBC
Category
Overweight/Buy
1080
35%
367
38%
34%
Equal-weight/Hold
1339
44%
469
49%
35%
Not-Rated/Hold
113
4%
23
2%
20%
Underweight/Sell
546
18%
98
10%
18...
EFTA00149845.pdf
...COUNTER-INTELLIGENCE
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00093044.pdf
...19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423
violations granted $100,000 personal recognizance bond, secured by
$10,000 cash, with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government's detention...
EFTA00136798.pdf
...Hillary Clinton in a `TREASONOUS PLOT."' McCarthy writes that the documents
"corroborate Ratcliffe's revelation, in a Sept. 29 letter to Senate Judiciary Chairman Lindsey Graham, to wit: In
late July 2016, Russian intelligence assessed that Mrs. Clinton approved her campaign advisers' proposal to
blame Moscow's hacking of Democratic...
EFTA00148539.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information
After 2016 Election.
The Washington Times (10/21, Scarborough, 492K) reports, "Hillary Clinton operatives
continued to push false information against Donald Trump" to Deputy Attorney General Bruce
Ohr, according to "Repeated Clinton-funded communications in 2016 and 2017." The "Hillary
Clinton operatives...
EFTA00089154.pdf
...Count
Three charges the defendant with conspiring with Epstein and others to transport minors to
participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423...
EFTA00073070.pdf
...Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2016) Eyewitness testimony: Civil & Criminal 5th Ed. 2016
Cumulative Supplement, p 1-26. Charlottesville, VA: Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18.
Van Damme, I., Kaplan, R.,L., Levine, L...
EFTA00263420.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them5,5NINIZI
P
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.18] Epstein...
EFTA00160996.pdf
...USA Today (9/4, Phillips, 10.31M) reports that the case "was one of a handful of investigations that grew out of special counsel
Robert Mueller's investigation into Russian interference in the 2016 election: Craig's acquittal came "after more than two weeks
of testimony followed by less than...
EFTA00085684.pdf
...EFTA00085700
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar common stock, case records show. On March 18, 2016, the last trading day before the
acquisition was publicly announced, Millul also purchased 75 out-of-the-money Valspar call...
EFTA00261980.pdf
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently...
EFTA00069926.pdf
...Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar common stock, case records show. On March 18, 2016, the last trading day before the
acquisition was publicly announced, Millul also purchased 75 out-of-the-money Valspar call options...
EFTA00149061.pdf
...six to a kind of house arrest in Qatar allowed the opening of peace talks on
Sept. 12."
Pompeo Seeking UN Support To Redefine Human Rights.
The New York Times (9/22, Verma, 18.61M) reports Secretary of State Pompeo is "trying to
drum up support at the United Nations...
EFTA00069900.pdf
...Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar common stock, case records show. On March 18, 2016, the last trading day before the
acquisition was publicly announced, Millul also purchased 75 out-of-the-money Valspar call options...
EFTA00149162.pdf
...EFTA00149171
The complaint states that police officers responding to a burglary call at a Hollywood pharmacy
on Sept. 18 requested air support. The police helicopter was approaching the pharmacy when
the pilot saw the drone and unsuccessfully attempted to evade it. The helicopter's nose,
antenna and bottom cowlings were...
EFTA00263778.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Man
Garten
denied the allegations, while
Epstein
declined
to
commentps6His71[15.aisylii6o]
Iv. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging that Maxwe
ad hired her to give massages to Epstein and
later threatened...
EFTA00136474.pdf
...Counter-Intelligence
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00261828.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00148398.pdf
...said that Russia has obtained voter information just as the
Kremlin had done in when it interfered in the 2016 election."
The New York Times (11/12, Sanger, Stevens, Perlroth, 18.61M) reports that the
statement came "directly from one of Mr. Trump's own cabinet agencies." It "also came...
EFTA00136892.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information After 2016 Election.
• Danchenko Says Allegations He Is A "Russian Agent" Are "Slander."
• Pentagon Announces $23B Budget For Military Intelligence In FY20.
• US Agencies Coordinating Efforts To Thwart Russian Election Meddling.
• New Facebook Report Shows How Spammers, Scammers Are Profiting Off US...
EFTA00262365.pdf
...caveRfri-
CILemsice tgatfOL HCAcu1
It4sTerrore Scf VICES
2017 - 2016
avi1 nwemt crsratRE-O
ttcroixmarr-
cotQfultrie FS
Cor.)SPIRtNc AGAINST 'e
Tetactiet vicrtm In) .20a0
Mtps:/lgovemrnenlgazeltesa.gov.eu I July PDP
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— bilk 12/12/1967 is hereby...
EFTA00150007.pdf
...York Times (7/21, Landler, Castle, 18.61M) says the report, which is "in many
ways harder on British officials than the Russians, did not answer the question of whether
Russia swayed one of the most consequential votes in modern British history: the 2016
referendum on leaving the EU. But...
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