2,482 results for "June 11 2015"
Page 95 of 100
EFTA00136104.pdf
...as charged in a one-
count June 11 criminal information before U.S. District Judge Tanya S. Chutkan. In plea papers, Yeo admitted
hying to cultivate relationships with Americans — including U.S. government and military officials with high-
level security clearances - since 2015 while serving in academic posts at Singapore...
EFTA02365541.pdf
...Bowie was inducted into the Rock and Roll Hall of Fame =/b>on 17 January
1996 and named a member of the Science Fiction and Fantasy Hall of Fame in June 2013. The spider Hete=opoda
davidbowie is named in his honor. And in 2015, he was name= one of...
EFTA00075382.pdf
...11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id. 126. He was transferred to a local hospital where he was
declared dead shortly thereafter. See id.1 27. The Office of the Chief Medical...
EFTA00583952.pdf
...810-11). The victims of RRA's fraudulent scheme described in the
Razorback Complaint received $170,000,000 to settle their claims. [Cite]
6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which was during the same period when, according to the Razorback...
EFTA00150210.pdf
...online
threats to the mayor of Tulsa, Oklahoma, in an attempt to pressure him against allowing
President Trump's June 20 rally in the city." From June 11 to June 22, Mayor G.T. Bynum and his
family "received 44 emails and 14 phone calls," which federal prosecutors say "were...
EFTA00056410.pdf
...Inmate Avila's cell assignment was Z04-206LAD from August 5,
2015 until August 11, 2019phen he was moved to cell Z04-212UAD. Inmate Ferrer's
cell assignment was Z04-206UAD from August 1, 2019 until August 11, 2019, when he
was moved to cell Z04-207LAD. We then generated...
EFTA00136157.pdf
...Counter-Terrorism
• Georgia Man Sentenced For Planning White House Attack.
• Arizona Woman Charged With Helping Al Qaeda To Appear In Court Next Week.
• Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter.
• Changes Made To 9/11 Commemoration In New York Due To Pandemic.
• Prosecutors Struggle To Resume...
EFTA00237720.pdf
...OTHER FINANCIAL INDUSTRY ACTIVITIES AND AFFILIATIONS
11
ITEM 11. CODE OF ETHICS, PARTICIPATION OR INTEREST IN CLIENT TRANSACTIONS
AND PERSONAL TRADING
12
A. Code of Ethics
12
B. Participation or Interests in Client Transactions
13
ITEM 12. BROKERAGE PRACTICES
14
ITEM 13. REVIEW OF ACCOUNTS
14
ITEM 14. CLIENT REFERRALS...
EFTA00237111.pdf
...OTHER FINANCIAL INDUSTRY ACTIVITIES AND AFFILIATIONS
11
ITEM 11. CODE OF ETHICS, PARTICIPATION OR INTEREST IN CLIENT TRANSACTIONS
AND PERSONAL TRADING
12
A. Code of Ethics
12
B. Participation or Interests in Client Transactions
13
ITEM 12. BROKERAGE PRACTICES
14
ITEM 13. REVIEW OF ACCOUNTS
14
ITEM 14. CLIENT REFERRALS...
EFTA00225025.pdf
...On June 30, 2008, Epstein entered a guilty plea to violations of Florida state law in
Palm Beach County.
6.
After Epstein's state guilty plea, two of Epstein's victims filed suit against the
United States alleging violations of the Crime Victim's Rights Act (CVRA). Jane Doe I...
EFTA00268269.pdf
...C"„P4 C-A-1 rvTNI 0 snit( 7
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EFTA00136474.pdf
...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 were arrested on felony charges...
EFTA00149896.pdf
...passport three months later, in June 2018, and that he wanted to
participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00148318.pdf
...on June 11-13 for the
G7 summit, followed by a trip to Brussels on June 14 for the NATO summit."
In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes
the announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
EFTA00103709.pdf
...1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932)
5, 9
United States v. Valle,
807 F.3d 508 (2d Cir. 2015)
15
Weingarten v. United States,
865 F.3d 48 (2d Cir. 2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U...
EFTA00304646.pdf
...Year 2 (2015): Early 2015: 2nd data release. Trim down analyses tools and servers to
those 1 or 2 with the best functionality and UI. Begin work on inhouse server
construction, and proprietary analysis and genomic visualization software. Improve
videoconferencing capabilities and subject phenotyping. Start to build inhouse
capabilities to...
EFTA00133624.pdf
...09/04/2019
11/01/1984
JJ-
Individual SSN
U.S. Person
DEPT OF PROBATION
0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C014
Primary
0
01/21/2009
04/30/2012
04/30/2012
08/08/2015
08/08...
EFTA00147473.pdf
...January 2017 and June of this year, according
to the FBI." Authorities "would not release the name of the employee nor the specific DPS office
location." The Express-News adds, "Of the 215 commercial driver's licenses in question, 197
went to Cuban nationals," and "11 to U.S. citizens...
EFTA00268792.pdf
...this office dated 8 June 2016
1i
EFTA00268801
7/13/2020
Mai - Jacqueline Pearce - Outlook
1 attachments (31 KB)
2016-07-15_Pearce.pdf,
Your complaint about Ms Heidi Salvemini
•fession Conduct Commissioner <
52 AM
Strictly Private & Confidential
The attached letter is to be opened only by the email recipient...
EFTA00161554.pdf
...on June 11-13 for the G7
summit, followed by a trip to Brussels on June 14 for the NATO summit."
In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes the
announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
EFTA00268579.pdf
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trrEivirTED 11-9t,g0a. f3...
EFTA00148445.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
EFTA00148465
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials
and part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015...
EFTA00135796.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and
part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015." The...
EFTA00612433.pdf
...General Contingencies
11
E. Addendum To Proposal And Work Authorization Terms And Conditions
12
PART III. Payment Terms and Remittance Instructions
13
PART IV. Executive Summary and Proposal Acceptance
14
EFTA00612434
n:iIlMi
111' (. e.);..)k,)
ID o 7038248, R02
18 August 2017
Gulfstream G550 Serial Number 5173
Plan D...
EFTA00136665.pdf
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted to participating in
a June 2019...
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