277 results for "Sept 27 2018"
Page 9 of 12
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00039689.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00095656.pdf
...InseNtion Of Hem Educatca
O Atemen9
O ErreetaslAt
O Elfolle0R1
„name)
27. Anticeeted Defes of Anerearee,Emperment,
From,
la,
Dar
er Entkamt
Yr
I
To:
Mo
Day
Yr
28. Irrseule of higher EcteedonAddrenOndule Cl% Stele. Zle)
29. Gare
.33 AZ meire egency
Honda-
31 County
glxietct,
T 32. Date of...
EFTA00136746.pdf
...EMBARRASSING!"
Fox News (9/30, Stabile,
27.59M) reports that Graham told "Hannity" on Wednesday that Page "deserves to be compensated" after
Comey "testified about the Russia investigation before the Senate Judiciary Committee. 'What happened here is
the Democratic...
EFTA00082705.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00067932.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00136474.pdf
...Fox News
(8/10, Halon, 27.59M) reports the
FBI under Director Christopher Wray's "leadership deceived lawmakers on the Senate Intelligence Committee
during a 2018 briefing on the Russia investigation, Senate Judiciary Committee Chairman Lindsey Graham told...
EFTA00067752.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00164129.pdf
...27, 2018,
attack, which claimed the lives of worshipers from three congregations who were using the synagogue that
day: New Light, Dor Hadash and the Tree of Life. The article noted that prosecutors, who rejected Bowers'
offer to plead guilty in exchange for removing the possibility that he could be...
EFTA00067130.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00150335.pdf
...Former Uber Engineer Should Get 27 Months In Prison.
Bloomberg (7/28, Rosenblatt, 4.73M) reports federal prosecutors told a judge that "Anthony
Levandowski, the autonomous-driving engineer who agreed to plead guilty to stealing trade
secrets from Google, should spend 27 months in prison, prosecutors say" and that his...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00149162.pdf
...Fri, 20 Nov 2020 11:27:15 +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: FRIDAY, NOVEMBER 20, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00150161.pdf
...His defense team "filed a motion
to suppress the statements he made to Bowling Green Police Department detectives and FBI
agents while held in prison in Kansas on Sept. 27, 2017" because Reyes-Martinez "invoked his
EFTA00150178
right to a lawyer during the interview, but police continued questioning him and...
EFTA00136518.pdf
...Other FBI News
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
Other Washington News
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00089154.pdf
...Adding to this confusion, bank records
reflect that when the defendant and her spouse established a trust account in or about 2018, they
filled out forms in which they were required to provide personal information, including marital
status. On those forms, which the Government has attached hereto as Exhibit B...
EFTA00136262.pdf
...Former Uber Engineer Should Get 27 Months In Prison.
Bloomberg 27-months-in-prison-u-s-says-
1.1472184> (7/28, Rosenblatt, 4.73M) reports federal prosecutors told a judge that "Anthony Levandowski, the
autonomous-driving engineer who agreed to plead...
EFTA00094540.pdf
...Kerik became a national figure after the Sept. 11 terror
attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a
series of scandals, some of which involved Mr. Ray, destroyed that chance.
Mr. Kerik and Mr. Ray had become friends in...
EFTA00104913.pdf
...Kerik became a national figure after the Sept. 11 terror
attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a
series of scandals, some of which involved Mr. Ray, destroyed that chance.
Mr. Kerik and Mr. Ray had become friends in...
EFTA00147306.pdf
...Illinois was
previously named by local officials as likely a victim state mentioned in an indictment secured in
July 2018 by then-special counsel Robert Mueller against purported Russian military intelligence
cyber operatives."
The Hill (7/25, Chalfant, Miller, 2.98M) reports that SSCI Chairman Richard Burr said, "It
is...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00285631.pdf
...So, time for defendants to answer is August
31, 2018.
No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019...
EFTA00601577.pdf
...Paris France, 27 April — 2 May.
Mukherjee, P. and Jansen, B.J. (2013) The gender-brand effect of key phrases on user clicks
in sponsored search. Proceedings of the ACM Conference on Human Factors in Computing
Systems (CHI 2013), p. 1845-1850. Paris France, 27 April — 2 May.
Liu, Z...
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