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Talks (Selected) Keynote, 13th ACS/IEEE International Conference on Computer Systems and Applications (AICCSA 2016). 29 Nov - 02 Dec. 2016, Agadir, Morocco. http://jimjansen.blogspot.com/2016/11/social-media-conversations-using-cross.html 73 EFTA00601649 Invited Talks (Selected? Keynote, 2016 Sixth
& Itkin LLP 2016 Deposition Report Plaintiff Plaintiff, v. GHISLAINE MAXWELL, Defendant. Case #: I :15-cv-07433 United States District Court Southern District of New York Law Firms: Boies Schiller & Flexner LLP and Jaffe, Weissing, Edwards, Fistos & Lehrman, . 2015 Testimony Deposition Report Plaint
Common law jurisdictions, which do not oppose the extradition of their nationals33. J0 See, for example, the Extradition treaty between France and Morocco, or the Extradition treaty between France and China. 31 See France's instrument of ratification of the European Convention on Extradition, deposite
d before me and made her oath in due form of law that the statements herein are true. The Honorable Alison J. Nathan United States District Judge Southern District of New York 3 EFTA00065704
• Nigerian Boko Haram Leader "Badly Wounded." • African Union Calls For Power Sharing In Chad. • Ethiopia Expels Irish NYTimes Reporter. • Spain, Morocco At Odds Over Border Controls, Separatist Leader. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In
rguing they treated the former mayor like a 'terrorist' or drug trafficker - and may have violated attorney- client privilege with the search. 'The [Southern District of New York) simply chose to treat a distinguished lawyer as if he was the head of a drug cartel or a terrorist, in order to create maximum prejudi
Common law jurisdictions, which do not oppose the extradition of their nationals33. J0 See, for example, the Extradition treaty between France and Morocco, or the Extradition treaty between France and China. 31 See France's instrument of ratification of the European Convention on Extradition, deposite
d before me and made her oath in due form of law that the statements herein are true. The Honorable Alison J. Nathan United States District Judge Southern District of New York 3 EFTA00154472
st "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyers bank account in Morocco, along with millions more donated to political campaigns and charitable funds? The article further reported that — Attorney Scott ROTHSTEIN tapped i
FACTUAL ALLEGATIONS 9. The United States in United States of America'. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer a
(BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 17878021181 9923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000 up to the amount of S16,000,000; (BA7) Bank account at Banque Populaire,
EXHIBIT 0 EFTA00596581 Cg21,95.601cr-,a9. 1-J1.9.c Document 290 Entered on FLSD Docket 06/09/2010 Page 1 of 29or, United States District Court Southern District of Florida FT. LAUDERDALE DIVISION UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN
rts to Cyril E King, USVI) 3/30/2017 — Outbound from KTEB to LFPB (Teterboro to Le Bourget, Paris) 4/6/2017 - Inbound from GMMX to KISP (Marrakesh, Morocco to Long Island, Islip) 5/11/2017 — Outbound from KTEB to LFPB (Teterboro to Le Bourget, Paris) 5/17/2017 - Inbound from LFPB to KISP (Le Bourget, P
m works exactly. 7/20/2017 5/29/2017 4/16/2017 4/12/2017 3/11/2017 1/29/2017 1/19/2017 1/2/2017 12/11/2016 United States Attorney's Office Southern District of New York If any of the information I provide is required for hearings/trials, let me know and I will work with U.S. Customs and Border Protectio
its to Cyril E King, USVI) 3/30/2017 — Outbound from KTEB to LFPB (Teterboro to Le Bourget, Paris) 4/6/2017 - Inbound from GMMX to KISP (Marrakesh, Morocco to Long Island, Islip) 5/11/2017 — Outbound from KTEB to LFPB (Teterboro to Le Bourget, Paris) 5/17/2017 - Inbound from LFPB to KISP (Le Bourget, P
m works exactly. 7/20/2017 5/29/2017 4/16/2017 4/12/2017 3/11/2017 1/29/2017 1/19/2017 1/2/2017 12/11/2016 United States Attorney's Office Southern District of New York If any of the information I provide is required for hearings/trials, let me know and I will work with U.S. Customs and Border Protectio
its to Cyril E King, USVI) 3/30/2017 — Outbound from KTEB to LFPB (Teterboro to Le Bourget, Paris) 4/6/2017 - Inbound from GMMX to KISP (Marrakesh, Morocco to Long Island, Islip) 5/11/2017 — Outbound from KTEB to LFPB (Teterboro to Le Bourget, Paris) 5/17/2017 - Inbound from LFPB to KISP (Le Bourget, P
ssings should be listed on the report that I provided. Please let me know if you need any additional information, United States Attorney's Office Southern District of New York If any of the information I provide is required for hearings/trials, let me know and I will work with U.S. Customs and Border Protectio
st "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds.' The article further reported that — Attorney Scott ROTHSTEIN tapped
FACTUAL ALLEGATIONS 9. The United States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer a
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