DataSet-10
EFTA01379614
1 pg
…larossi ; Mayur Rathod
Subject: RE: Assistance required in resolving Rejection Points • KYC 01977695
I understand that this lawsuit was frivolous and has been dismissed. Will get some documentation so you can close all
of these out and complete the KYCs…
DataSet-10
EFTA01658816
39 pg
…EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges Third Cincinnati Councilman With Corruption.
PROTESTS
• NYTimes Analysis: Majority Of Cases Against Protesters Dismissed In Court.
• Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters."
• WPost Analysis: Rittenhouse…
DataSet-10
EFTA01734350
5 pg
…deposition of Scott Rothstein, and receiving numerous rulings from this Court
prohibiting Epstein from receiving discovery germane to proving his case, Epstein dismissed his
case against Edwards, without prejudice.
In response to Epstein's original lawsuit, Edwards filed a Counterclaim…
DataSet-10
EFTA01655247
11 pg
…Ukraine
• Houthis Attack Ship in Red Sea for First Time Since Trump Announced Truce
• Russia Confirms Death of Minister Hours After Kremlin Dismissed Him
• Trump and Netanyahu Meet as New Mideast Tests Loom
• Australian Woman Is Convicted of Murder in…
DataSet-10
EFTA01657873
15 pg
…had a successful family that supported him.
In addition to the aforementioned arguments, Defense counsel
also offered explanations for two of the more detrimental factors
that had been discussed during the course of the hearing. First,
regarding Defendant's disobedience…
DataSet-10
EFTA01661603
100 pg
…He dismissed his lawsuit in December 2002.
A profile of Epstein in Vanity Fair magazine said he owns what are believed to be the largest private
homes in Manhattan — 51,000 square feet — and in New Mexico — a 7,500…
DataSet-10
EFTA01655964
14 pg
…lead agents Jon Henley and Larry Tongate, who led the investigation, discussed the key pieces of evidence
that pointed to McVeigh and Terry Nichols, including a card and earplugs found in McVeigh's possession. The article
noted that the investigation…
DataSet-10
EFTA01655511
16 pg
…FBI director and other perceived political enemies.
Comey has pleaded not guilty, and his lawyers have argued that it's a vindictive prosecution brought at the
direction of the Republican president and must be dismissed. Fitzpatrick raised his own concerns…
DataSet-10
EFTA01655934
14 pg
…administration is targeting Cuomo, a potential rival to current Mayor Eric Adams, who had
corruption charges against him dismissed in February. A spokesman for the Justice Department and a
spokeswoman for the FBI declined to comment, citing a general policy…
DataSet-10
EFTA01751323
38 pg
…and
bureaucrats associated with the departed ministers have also
been shuffled or dismissed.
Earlier in February the government began investigating
Gillenist police officers on suspicion of "forming an illegal
organization within the state." Erdogan stopped the judicial
investigations and instead…
DataSet-10
EFTA01682184
186 pg
…were direct contradictions in testimony and evidence that simply would not support a direct
prosecution," state attorney spokesman Michael Edmondson said Friday. "A judge simply would have
dismissed the case completely."
According to records, deputies said that the two girls…
DataSet-10
EFTA01890769
35 pg
…Mohamed Mursi, who was elected
in June and consolidated his power this month by
dismissing top military leaders, is seeking to introduce
himself to a wider world ahead of a trip to Iran - the
first by an Egyptian leader in…
DataSet-10
EFTA01655597
27 pg
…disclose work for the Qatari government.
Coalition ofAttorneys General Urges Senate to Interrogate FBI Nominee Pate! on Agent Dismissals
Insider NJ (02/04, Staff Writer) reported that a coalition of attorneys general today sent a letter to Senate Judiciary
Chairman…
DataSet-10
EFTA01416838
122 pg
…LLC,
2:13-cv-4625,
see Order of Consolidation, ECF No. 36; and after the Court dismissed
several federal and
state law claims, see ECF No. 9; the named Plaintiffs bring claims on behalf
of themselves
and a nationwide class…
DataSet-10
EFTA01655706
14 pg
…the
Memphis and Knoxville field offices. During that visit, a press release from the FBI said Wray discussed
consolidating the Memphis and Knoxville field offices as one in Nashville. The move would centralize the FBI, but
Wray said that there…
DataSet-10
EFTA01655948
16 pg
…lead agents Jon Hersley and Larry Tongate, who led the investigation, discussed the key pieces of evidence
that pointed to McVeigh and Terry Nichols, including a card and earplugs found in McVeigh's possession. The article
noted that the investigation…
DataSet-10
EFTA01769065
18 pg
…first nuclear weapon. The Israeli government d=smissed questions about its
nuclear arsenal with a standard response that =terns from Peres: "We will not introduce nuclear weapons to the region,
and certainly we will not be the first.&quo=; This deliberately…
DataSet-10
EFTA01436204
4 pg
Subject: Wheel Tug- Investor Summar
From: Martin Zeman
Date: Wed, 22 Aug 2018 15:28:57 -0400
To: "Paul Barrett
Cc: Stewart Oldfield
Davide-A Sferrazza
Paul,
As discussed, see attached a deck summarizing the company. Also below is a…
DataSet-10
EFTA02040614
1 pg
…Boston for Mane and Alice..?
Just want to make sure you know...Jeffrey wants you to organize Jet Suite for
Ariane de Rothschild and her daughter Ariane to Boston tomorrow-maybe he has
already discussed with you (?)...but if not…
DataSet-10
EFTA02112787
3 pg
…>
Response (Centurion Travel Team) 03/09/2014 12:37 PM
Hi Lesley,
Here are the 2 we discussed over the phone:
LO 317 3IMAR WAW MXP 750A 1000A
AA 207 31MAR MXP MIA I125A 415P
AA 2355 3 IMAR…
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