2,432 results for "June 3 2015"
Page 95 of 98
EFTA00161836.pdf
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3)
tax-exempt private foundation that was founded in June 2000 and registered in the Virgin
Islands.
84.
As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke...
EFTA00136050.pdf
...Just not the right time for that."
Weijia Jiang of the CBS Evening News
(7/23, story 3,
1:00, O'Donnell, 3.92M) recounted that "as cases continue to surge, so did a list of Republican leaders who said
they would not...
EFTA00137484.pdf
...In
light of the CSB's rulings, APD will conduct an assessment to determine if additional investigative actions are
needed."
The Washington Post
EFTA00261898.pdf
...the same office administration employee of your office (older woman) approximately 3
Weeks ago, who confirmed that she would pass the envelope onto to you for me.
1: had provided this report during our meeting on the 25th June 2021, of which you took great interest in and
proceeded to...
EFTA00160705.pdf
...Multiple
arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also
charged on June 3 in connection the fire set there."
Trump Touts His Efforts To Stop Portland Protests.
President Trump said in an interview on Fox Business' Lou Dobbs Tonight (8/4, 49K), "You...
EFTA00160820.pdf
...US, South Korea Defense Chiefs Discuss Boosting Alliance
Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
• Reuters: Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
• Associated Press: Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
UN...
EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
Cyber Division...
EFTA00135667.pdf
...Hines, 29,
of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans
and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities
seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00150007.pdf
...A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist,
represented the plaintiff was presided over by Judge Salas before another lawyer took over in
June 2019. The names of a dozen others were found in his car, including New York state chief
judge Janet DiFiore...
EFTA00135626.pdf
...A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over
by Judge Salas before another lawyer took over in June 2019. The names of a dozen others were
found in his car, including New York state chief judge Janet DiFiore...
EFTA00150422.pdf
...Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP
loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car.
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00586852.pdf
...Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started investing in healthcare companies and has invested over 450 million in
personal capital in several promising early stage companies.
During his career, Yuri held a number of...
EFTA00289243.pdf
...Creative Commons, Attribution 3.0
(unported) - Full license text: http://creativecommons.org/licenses/by/3.0/legalcode - Summary:
http://creativecommons.org/licenses/by/3.0/deed.en
7. Support OpenTaal: OpenTaal is a non-profit volunteer project. With your (small) financial
support OpenTaal will further expand its activities and enhance...
EFTA00148128.pdf
...Stephen Wallace "laid out the agency's approach to a grey
network at AFCEA's TechNet Cyber conference on December 3." Wallace said, "we're looking for
is a global Enterprise Grey Network that has many of the common services that these classified
remote programs rely on, but in a...
EFTA00135832.pdf
...Stephen Wallace "laid out the agency's approach to a grey
network at AFCEA's TechNet Cyber conference on December 3." Wallace said, "we're looking for is
a global Enterprise Grey Network that has many of the common services that these classified
remote programs rely on, but in a...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00148034.pdf
...since at least 2015, until finally caught and patched in March 2017." They add that the
"security flaw was reported to Microsoft by Lockheed Martin's Computer Incident Response
Team, which hinted at a possible attack against a U.S. target." Wired (2/22, Greenberg, 3.42M)
reports that a...
EFTA00085225.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00090494.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00092755.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00092886.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00103238.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00103273.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00103308.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
EFTA00103343.pdf
...Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate commerce or
was below the age of consent in England where the alleged activities took place. Thus, she
argues, these allegations do not relate to...
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