4,751 results for "May 30 2013"
Page 183 of 191
EFTA00587181.pdf
...trust property for loans made to such beneficiaries and
30
EFTA00587211
Dorn: USI: I032SSII v3
entities from any source, all as the Trustees may determine in the Trustees' sole and
absolute discretion; provided, however, that only those Trustees who may participate in
decisions with respect to distributions shall have the...
EFTA00136693.pdf
...Floyd in May, Fox News has learned." US Attorney Scott
Brady "told Fox News that Brian Bartels, a 20-year-old Pittsburgh man, `incited the largest and most destructive
riot in Pittsburgh history since 1968.' The Justice Department "told Fox News the incident took place on May
30 in downtown...
EFTA00612483.pdf
...3d DCA 2013) (holding that the litigation privilege applies to causes of
action for malicious prosecution and abuse of process). Edwards appealed and is
challenging the final judgment solely as to the malicious prosecution claim.
2. After the parties' briefs were filed, this Court issued its decision in Fischer
v...
EFTA00239188.pdf
...The AlphaKeys Fund, the Underlying Fund and
the Underlying Master Fund may disclose the information, certifications or documentation
provided by investors to the IRS, the Treasury or other parties as necessary to comply with
FATCA.
Furthermore, the Underlying Master Fund will be subject to a 30% withholding tax with
respect...
EFTA00077325.pdf
...INTRODUCTION
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
Please accept this submission as Ms. Tova Noel's formal application in support
of her request for a deferred prosecution agreement. For the reasons set forth herein,
I submit that a deferred prosecution agreement is appropriate and consistent with
the...
EFTA00148281.pdf
...KING-TV Seattle (3/30, 417K) reports Kelly Thomas Jackson of Edmonds, WA was sentenced to
40 months in prison "for setting two Seattle police cars on fire by throwing Molotov cocktails at
them during a protest" on May 2020. Jackson "was identified...after an anonymous tip to
police." The...
EFTA00040879.pdf
...Continue
Reading]
EFTA00040886
AP: "Porn trial set for man accused of child care sex assaults," Unattributed, March 05, 2020,
11:30 AM
A federal child pornography trial has been scheduled in May for a former Lincoln day care worker
accused in state court of sexually assaulting children. U.S. District...
EFTA00263640.pdf
...ecroJITY
.tt, Your situation sounds like it may be digital surveillanr
vhich is not an area we generally handle or have
experience in. You may wish to approach your email (and any other relevant service provider about the
situation.
You may also wish engage an iT consultant to assist you...
EFTA00164330.pdf
...He was not charged with
a violent crime, and had been inactive for years, he said, and for the more than
30 months since his 2017 arrest, had been a homebody with his wife of more
than 60 years.
httpslAsnvw.ganglandnews.com/members/thisweek.htm
217
EFTA00164331
2/29/2020...
EFTA00095871.pdf
...2011), such as if the claim
"'rests upon contingent future events that may not occur as anticipated, or indeed may not occur
at all,"' Atlanta Gas Light Co. v. FERC, 140 F.3d 1392, 1404 (11th Cir. 1998) (quoting Texas v.
United States, 523U.S. 296, 300 (1998)). Indeed, "[t...
EFTA00163119.pdf
...Victims in other lawsuits, including a case brought by
, were
EFTA00163124
scheduled to depose him, but their participation in a victims' compensation fund
put their cases on hold.
"One of the ironies is that as Epstein's executor, by agreeing to set up this
claims process, he may succeed in...
EFTA00617709.pdf
...a board of trade or exchange outside the United States as contemplated in Part 30 of the rules under the Commodity
Exchange Act. Commodity interests owned or financial contracts entered into by the Subscriber may be deemed to be
held for investment purposes if the Subscriber is engaged primarily in...
EFTA00314334.pdf
...Ninety-five percent (95%) of
the withdrawal amount will be made within thirty (30) days
after the Withdrawal Date, with the remainder being paid as
soon as practicable after final reconciliation of valuations for
the withdrawal date provided that for complete withdrawals the
General Partner may elect to retain the...
EFTA00169583.pdf
...The Intermediary may, upon 30 days written
notice to Debtor and Secured Party, resign as Intermediary hereunder and transfer all financial
6
481053v3
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
ViMAI3E012
EFTA_00019882
EFTA00169609
assets to another institution. The Secured Party shall have the right to identify the...
EFTA00169776.pdf
...The Intermediary may, upon 30 days written
notice to Debtor and Secured Party, resign as Intermediary hereunder and transfer all financial
6
481053v3
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
V§StS23)40236
EFTA_00020106
EFTA00169803
assets to another institution. The Secured Party shall have the right to...
EFTA00264518.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. -CI
A similar $3o-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00262451.pdf
...4468-72, 5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House...
EFTA00263462.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00676532.pdf
...These could be viewed as confidence-
building measures that may—I emphasize, may—lead the parties to start
addressing the framework of political transition in the period ahead. Of
course, there is also the dire prospect that the talks will break down, given
that so much blood has been spilled...
EFTA00073205.pdf
...The EDC granted Southern Trust Company a 10-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern...
EFTA00662852.pdf
...Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3.
Trib Total Media
The...
EFTA00676554.pdf
...These could be viewed as
confidence-building measures that may—I emphasize, may—lead the
parties to start addressing the framework of political transition in the
EFTA00676555
period ahead. Of course, there is also the dire prospect that the talks will
break down, given that so much blood has been...
EFTA00149896.pdf
...Instead, he said school districts located in current hot spots may have to
delay reopening for weeks, adding it should not be a political decision." Kristen Welker reported
on NBC Nightly NewsVi (7/23, story 3, 0:30, Holt, 5.52M), "On schools reopening in the fall,
the President said...
EFTA00149845.pdf
...Legal expert Robert Dunham of
the Death Penalty Information Center said last week the high court 'has been much more pro-
prosecution." The Herald adds, "A jury convicted Tsarnaev in 2015 on 30 counts, including
using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
EFTA00160705.pdf
...Also wounded were an 11-year-old boy and a
15-year-old boy." The Tribune adds, "Authorities originally said there may be as many as four
people who walked up to the gathering about 11:30 p.m. that night and opened fire."
Trump Raised Possibility That Epstein Was...
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