Search results for December 31, 2014
3,686 results for "December 31, 2014"
Page 138 of 148
EFTA00161958.PDF
FBI Report
...Deutsche Bank's awareness that it was facilitating Epstein's sex-
trafficking venture continued to grow after January 24, 2014.
231. In 2014 and into 2015, Deutsche Bank's Anti-Financial Crime
department alerted Deutsche Bank's senior management to issues concerning
Epstein's sex trafficking. Deutsche Bank's senior...
EFTA00558509.pdf
Court Filing
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00148034.pdf
FBI Report
...church in December."
Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe.
The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne
Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram
and TikTok accounts. 'Just got...
EFTA00092308.pdf
Legal
...The victims sought to nullify the plea
5
EFTA00092312
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading up
to Epstein's plea deal.'
On December 30, 2014, two additional unnamed victims—one
of whom has now self...
EFTA00085930.pdf
Court Filing
...December 31, 2020
76C_INTER_GEAR_BOX 76C_Inte
r Gear Box
AIRCRAFT SN 760750
Reporting Date: December 31. 2020
76C_TAIL_GEAR_DOX
76C_Tail
Gear Box
AIRCRAFT SN 760750
Reporting Date: December 31, 2020
sgi m
t
itit •
Init UnitPrice0USDI
NetAmountalSDI
8.30
EA
137.49
1,141...
EFTA00695928.pdf
Court Filing
...The Obama administration ended SCOMM in 2014, but the
Trump administration reactivated it. If illegal immigrants were more crime prone than natives, the
crime rates in those local areas that were first enrolled in the program should have seen crime decline
relative to areas that were not. As it turned...
EFTA01121818.PDF
1
The opportunity and obligation to strengthen national immunization programs
Felicity Cutts and Robin Biellik, Consultants to BMGF, December 2010
Summary and recommendations
Vaccine-preventable disease (VPD) control is one of the operationally simplest and financially most
cost-effective public health interventions available. Immunization only achieves its greatest potential
to...
EFTA01399366.pdf
Financial
...The Fiscal Year of the Fund shall begin on the 1st day
of January and
end on the 31st day of December of each year (the "Fiscal Year"); provided,
however, that the first Fiscal
Year of the Fund shall commence on September
, 2018 and shall end on
December 31, 2018...
EFTA01115595.PDF
Financial
...Document 1 ID
Ifile://RAGlobal_Markets1Renee MaxesAREPOWIRA &
GMRAISouthern FinanciallSouthem Financial - GMRA
(DB1 12.31.2014).doc
Description
Southern Financial - GMRA (DB1 12.31.2014)
Document 2 ID
file://RAGlobal_Markets1Ftenee Maxey1REPO1MRA &
GMRAISouthem FinanciallSouthem Financial - GMRA
(FINAL 1.7.2015).doc
Description
Southern Financial - GMRA (FINAL 1.7.2015)
Rendering set...
EFTA01394894.pdf
Financial
...The Fiscal Year of the Fund shall begin on the 1st day of January and
end on the 31st day of December of each year (the "Fiscal Year")• provided, however, that the first Fiscal
Year of the Fund shall commence on September
2018 and shall end on December 31, 2018...
EFTA00799888.PDF
Legal
...And Part X concludes by demonstrating that the
Government is not entitled to summary judgment on any of these issues.'
Summary judgment for the Government is also inappropriate at this time because the Court has not yet ruled on the
victims' motion to compel additional discovery, filed on December 28...
EFTA00074964.pdf
Legal
...EFTA00074994
Case 9:08C-646iigingkON4N9c#1
04eigkiltiliWik
ndie4VaitiV Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and...
EFTA00022546.pdf
Legal
...Plainly when it ruled in 2014, the Eleventh Circuit foresaw
a situation where Epstein might need to challenge a rescission remedy during a remedial phase of
this case — which is precisely what has happened.
The very purpose of allowing a person to intervene in a case is to ensure "that...
EFTA00317171.PDF
...24
ST/ESA/2014/CDP/24
December 2014
International Tax Cooperation
and Implications of Globalization'
Leome Ndikumana
ABSTRACT
Recent developments in globalization raise important issues regarding taxation policy
and economic development. First, trends in capital income tax raise concerns about a pos-
sible race to the bottom or harmful competition...
EFTA00021442.pdf
Legal
...Plainly when it ruled in 2014, the Eleventh Circuit foresaw
a situation where Epstein might need to challenge a rescission remedy during a remedial phase of
this case — which is precisely what has happened.
The very purpose of allowing a person to intervene in a case is to ensure "that...
EFTA00828326.PDF
Email
...Pew Research pointed out that in spite of nominal wage growth of 727% between 1964 and 2014,
in constant 2014 dollars (meaning when taldng inflation into account) real wage growth has totaled
just 7.8% over 5o years. College tuition, medical care, and even fuel costs have risen at a...
EFTA01399304.pdf
Financial
...4/18/2014
Wealth Details for this individual are not filled in, because they are the
same as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description
as indicated in Section 2)
Nature of the Individual's Business:
Primary Country of source of wealth...
EFTA01129863.PDF
Court Filing
...Three Months Ended
March 31.
Years Ended December 31,
2016
2015
2015
2014
2013
(In Millions. Except Per Share Amounts)
(Unaudited)
Operating revenues
$3,835
$4,104
$17,486 $17,021 $15,136
Net income attributable to NEE
$ 636
$ 650
$ 2,752 $ 2,465 $ 1,908
Weighted•average number of...
EFTA00076359.pdf
FBI Report
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00058455.pdf
FBI Report
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00028785.pdf
FBI Report
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00164129.pdf
FBI Report
...Local Oregon Police Identify Two Students Involved in Bomb Threats
The Register-Guard (05/31, Cyr) reported that two South Eugene High School students involved in the recent threats that
prompted evacuations and lockdowns have been identified by the Eugene police. According to the article, the students
and their families...
EFTA02400225.pdf
Email
...Monday, April 31.11/
IM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the...
EFTA02710742.pdf
...The first show under the new name
Grateful Dead was in San Jose, California on December 4, 1965, at one of Ken Kesey's Acid
Tests. Earlier demo tapes have survived, but the first of over 2,OOO concerts known to have
been recorded by the band's fans was...
EFTA00584062.pdf
Legal
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
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