DataSet-9
EFTA00690810
13 pg
…U.S. District Judge Naomi Reice Buchwald dismissed a "substantial
portion" of claims facing a number of banks in a barrage of lawsuits accusing them of interest-rate
rigging/commodities manipulating the London Interbank Offered Rate, commonly known as
("Libor…
DataSet-9
EFTA00696605
3 pg
…tons of weapons seized aboard a
German ship that sailed from Syria was intended for use against its Issue: Israel's Jewish Identity. What
citizens was dismissed as lies by Iran. At a dockside display of the Does it Mean…
DataSet-9
EFTA00073493
44 pg
…CVRA was applicable, which determination had
No. 19-13843 been made before district court dismissed alleged
victim's civil action against government because
(April 14, 2020) …
DataSet-10
EFTA01380954
1 pg
…the
government from jail and against other people (including his lawyers), all of which were dismissed.
He convinced the plaintiffs to file this suit as a class action. That way Hoffenberg wouldn't be the plaintiff himself.
The original matter…
DataSet-9
EFTA00266040
27 pg
…by a presented by
'
the same lawyer.L2-93 These and several similar lawsuits were dismissed.(
made many out-of-court
All…
DataSet-10
EFTA01655916
16 pg
…Limiting Asylum
• Epoch Times Executive Accused of Laundering $67 Million
COUNTERTERRORISM
• FBI Previously Dismissed Claims Against British Bank Now Accused of Funding Terrorist Groups
• Detroit Man Arrested and Charged After Attempting to Provide Money to ISIS
COUNTERINTELLIGENCE
• Russian Disinformation Network…
DataSet-10
EFTA01383212
1 pg
…only
It is hard for me to comment without additional information. I am
comforted by the fact that the case was dismissed but it would be
helpful to know the following:
(1) Why was this suit brought against Mr. Epstein…
DataSet-9
EFTA01018919
2 pg
…say, "Well, yes, you get a letter of dismissal from Michael Crow before this
happens, but you aren't really dismissed until the whole thing ends". My point is that a letter of dismissal
from the President is being dismissed.…
DataSet-9
EFTA00812418
4 pg
…I researched his name in Galveston County, Texas and found a
minor traffic violation which was dismissed.
EFTA00812418
Case Information
16-NTM02-1239 I The State of Texas vs. Kyle Reavis
Case Number Court Judic…
DataSet-10
EFTA01376645
1 pg
…at 9:00 PM, Kimberly Hart > wrote:
Were you able to obtain the additional details from the client as
discussed with Andrew?
Kimberly Hart
Managing Director I Divisional Control Officer
Wea…
DataSet-9
EFTA00137401
39 pg
…Purpose.
• AP Chronicles Long Road To Prosecution Of ISIS "Beatles."
• Defeat-ISIS Task Force Leader Christopher Maier Resigns.
• Gunmen Kill At Least 110 In Nigerian Village.
Counter-Intelligence
• DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas…
DataSet-10
EFTA01431691
6 pg
…media [I]
From: Kimberly Hart
Date: Wed, 31 Oct 2018 21:00:10 -0400
To: Stewart Oldfield
Were you able to obtain the additional details from the client as discussed
with Andrew?
Kimberly Hart
Managing Director I Divisional Control Officer…
DataSet-11
EFTA02322910
2 pg
…long there. they are on 25th and
6th..
» On Jun 10, 2011, at 4:01 PM, wrote:
>» Any indication on when you might be dismissed for the weekend?:)
>»
>» On Jun 10, 2011, at 3:58 PM, l…
DataSet-9
EFTA00263139
36 pg
…who was represented by
the same lawyer.(1293 These and several similar lawsuits were dismissedtlarli
All other lawsuits have been settled by Epstein out of court-WA Epstein made many out-of-court
settlements with alleged victims.(13°)
C to…
DataSet-9
EFTA00262576
50 pg
…by a different woman, who Was represented by
the same lawyer.t~~9] These and several similar lawsuits were dismissed. o1
All other lawsuits have been settled by Epstein out of courtiAll Epstein made many out-o .••• .• f-emnt • 4.••
settlements…
DataSet-10
EFTA01384353
1 pg
…Classification: For
internal use only
It is hard for me to
comment without
additional
information. I am
…
DataSet-10
EFTA01358954
1 pg
…J.). The creditors argue that the plan improperly eliminated or reduced the value of
notes they held. Debtors argue that the plan was properly confirmed and that these
appeals should be dismissed as equitably moot. With one exception, we conclude…
DataSet-9
EFTA01122196
6 pg
…Defendants
SUMMARY OF KEY FINDINGS
Overview
I. The claims against Mr Boreh and his companies have been dismissed in their entirety.
As a consequence, the court has rejected all of Djibouti's allegations that Mr Boreh
engaged in fraudulent conduct…
DataSet-10
EFTA01384859
1 pg
…filed
lawsuits against the government from jail and against other people (including his lawyers), all of which
were dismissed.
He convinced the plaintiffs to file this suit as a class action. That way Hoffenberg wouldn't be the
plaintiff himself…
DataSet-9
EFTA01181836
11 pg
…er3,2012.pdf;
Iran_Offers Plan,Dismissed by_U.S.,_on_Nuclear_Crisis_David Sanger NYT_October_4
„2012.pdfrUnited States of:ALEC_Moyers & Company_09_2 _12.pdfT
September Jobs Report,first ImpressionsiirekBemstein Huff Post 10 +05 12.pdf;
…
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