2,311 results for "Oct 11 2015"
Page 90 of 93
EFTA00095871.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00067669.pdf
...and wire fraud
following his arrest on Oct. 16 last year.
In addition to his prison term, Parmar has been ordered to pay $3,642 in restitution, U.S. Attorney Geoffrey
Berman announced. Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a...
EFTA00135796.pdf
...The Oranae County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others...
EFTA00067645.pdf
...and wire fraud following
his arrest on Oct. 16 last year.
In addition to his prison term, Parmar has been ordered to pay $3,642 in restitution, U.S. Attorney Geoffrey
Berman announced. Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a...
EFTA00129379.pdf
...11/11/1989
SANTA MONICA CA
NOV 01 2005
90405-4729
STARSxp
Page Number: 67
Bill Date: 11/01/2005
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1014TORRCA
1
41181
11 J OR
Verizon Case 4: 10264355000
BTN:
MSD: 11/11/1989
OCT...
EFTA00102999.pdf
...at 11.
alleged
that the defendant also "`participat[ed] in the sexual abuse" of others. Id. A few days later, the
press reported a statement by a spokesman for the defendant, Ross Gow. Among other things,
45
filed a corrected motion on January 2, 2015. See Doe, No. 08 Civ...
EFTA00136851.pdf
...conspiracy to
conduct computer fraud and abuse, conspiracy to commit wire fraud, wire fraud, damaging protected computers,
and aggravated identity theft."
The Washington Times oct/19/justice-department-charges-six-
russiart-military-hak (10/19, Mordock, 492K) reports, "Several of the countries targeted had...
EFTA00262007.pdf
...15-11 In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an...
EFTA00624944.pdf
...Returns
Character of
Returns.*
Distributions'
Quarterly
Return
1.12%
1-11)
Return
1.69%
Since I nception
(0!:20111)
Annualiied
1.69%
Estimated
Appreciation'
Der reciation 7
-11.28%
-12.44%
-5.41%
Est. Grass
Total Return
-10.15%
-10.83%
-3.75%
Est. Net Total
Return
-10.40%
-11...
EFTA00083226.pdf
...en 11-14-2016
(pay type: Pkg•0r OA corcorabon
liketfficalkan Denten OX*18183
Oat. el Orgaelratien D Maseacheeeten I2.* lea
We of OWNS 4I 112014 12 00 00 AN
Dale el Ineh,nlery Revetetleas 064(4.2012
Ion Sale teethhis
Curtent Pica Hemh/Day: 11/31
everlowe Ilacel Mat...
EFTA00268579.pdf
...TN Tett_ Ect-C.0 c- f R6eeRT`/ rn-te t rr
SA ft0- .11_7:H
r-v&tSTE1 OF fr-1
Crfri A NO GOO
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trrEivirTED 11-9t,g0a. f3...
EFTA00040963.pdf
...Epsteis Response
Scheduled date
2019-11-13 081529
Creation date
2019-11-13 081529
Modified date
2019-11-13 11:4854
Delis e red date
2019-11-13 081529
Message size
1992
Attachments silt
4488
Total size
6491
Attachments
2
Attachment
TEX1'.htm
Name
TF—XT.htm
Content II)
5DCBC501...
EFTA00057410.pdf
...extradition
Scheduled date
201949.11 132836
Creation dale
2019-09-11 1328:36
Modified date
20194,947 11:0036
Delis e red date
2019-09-11 1328:36
Message size
13575
Attachments size
33335
Total size
46921
Attachments
I
Attachment
TEXT.Istm
Name
TEXf.hon
Content ID
5D78F684.NYNIDOMLNYMADM1.200...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00604392.pdf
...W15 O 2015 Florida Realtors® and The Florida Bar. Al rights reserved.
erratatiem accorteeer SAO( 18070 Shorn IS. Rood, Fraser, Wet= 45026 Wie.V.DCL22A00,11
Page 8 of 12
Seller's Initials
124 Pro Max
EFTA00604399
STANDARDS FOR REAL ESTATE TRANSACTIONS ("STANDARDS") CONTINUED
43s
(i) LOCATION: Closing will take...
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...
EFTA00136798.pdf
...Judge Barrett Relies On Law's `Impersonality' In Deciding Cases
oct/8/amy-coney-barrett-sees-law-impersonality-deciding-k
FBI Says It Thwarted Militia Plot To Kill Michigan Gov. Whitmer
oct/8/fbi-says-it-thwarted-militia...
EFTA00675613.pdf
...Mon, 28 Oct 2013 08:52:19 +0000
28 October, 2013
Article 1.
The Washington Post
Foreign policy based on fantasy
Jackson Diehl
Article 2.
NYT
Why Arabs Fear a U.S.-Iran Détente
Marwan Bishara
Article 3.
Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
Article 4.
The...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
.rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R
s f-t-m-ok.)
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/SING( -
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ere /•4
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N1 Er-1E3R, ,
2018-2019 VINCENT BULONE - INVO
ST-
ING...
EFTA00147473.pdf
...Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM
• Apollo 11 flight director testifies to Senate subcommittee on NASA exploration plans -
Aviation and Space Subcommittee hearing on 'NASA Exploration Plans: Where We've Been
and Where We're Going', with testimony from Apollo 11 Flight Director Gene Kranz...
EFTA00293531.pdf
...Accounts receivable
(4,131)
4,911
Inventories
(600)
(3,072)
Prepaid and other current assets
(2,367)
(638)
Accounts payable
2,220
(3,888)
Accrued liabilities and other long-term liabilities
7,017
6,278
Deferred taxes
(4.203)
4.639
Net cash (used in) provided by operating activities
(11...
EFTA02395490.pdf
...HK0000043510
Share price performance and trading volume
11
10
•
9
8
.2
co 6
is 7
5
4
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6,000
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4.000 .R4
3,000 2
1-Jul-08
1-Oct-08...
EFTA00148687.pdf
...Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
EFTA00064917.pdf
...26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00064928
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased capacity with
the encouragement of the BOP...
EFTA00094035.pdf
...26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00094046
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased capacity with
the encouragement of the BOP...
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