820 results for "January 1 2000"
Page 20 of 33
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00099790.pdf
...773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing
defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL...
EFTA00103801.pdf
...773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing
defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL...
EFTA00092030.pdf
...773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing
defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL...
EFTA00096142.pdf
...773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing
defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL...
EFTA00147211.pdf
...773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing
defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL...
EFTA00104027.pdf
...773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing
defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL...
EFTA00105468.pdf
...773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing
defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL...
EFTA00565861.pdf
...JPY 186,000 for 1 person (USD 1,640)
*Include: 15% service charge, 8% tax, activity fee, Kaiseki full lunch course, tea, Japanese
sweets, interpreter, interpreter chaperon service (this does not include the transportation cost
for the guests), transportation cost for the interpreter, and insurance
*Not included: Transportation cost for...
EFTA00598147.pdf
...Petitioners' Federal Gift Tax Returns
On April 12, 2000, each petitioner filed a Form 709, United States Gift (and Generation-Skipping Transfer) Tax
Return, for 1999. On each return, the corresponding petitioner claimed a charitable contribution deduction of
$50,000 and a total taxable gift of $1,414,581.37...
EFTA00585776.pdf
...EFTA00585791
14
SCHEDULE ONE
ADVISORY SERVICES
As set out in the memorandum dated 3 January 2012 and appended to this Agreement.
EFTA00585792
15
SCHEDULE TWO
ADVISORY SERVICES FEES
(Clause 3.1)
1. During the first 12 month period of the Term, the Client will pay to the Adviser an amount...
EFTA00263640.pdf
...paintirig.119-3)
In 2016, he revealed that he was color-blincth941
t
at-
- 1-10>January 1, 1994.11251 They met in 1987 after Melinda began
working at Microsoft.L'9) At...
EFTA02411383.pdf
...By March this year the annual growth rate had
crept up only to 1%. In Britain credit-card lending fell in eight of the 16 months between January 2009 and April
2010.
In part, this is because consumers in many countries have become more frugal in response to the recession...
EFTA00285631.pdf
...Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019.
Joint pretrial order, March 1, 2019.
And the date for the pretrial order gets put over
automatically for three weeks if there is a dispositive motion,
and the...
EFTA00205602.pdf
...167, 170 (2000). Moreover, the "capable
of repetition, yet evading review" exception is inapplicable in this case because it only applies
"where `(1) the challenged action is in its duration too short to be fully litigated prior to cessation
or expiration, and (2) there is a reasonable expectation that the...
EFTA00607956.pdf
...Touch of Color"
5 000000 1 Dynamic Contrast
Ratio
120Hz Refresh Rate
Not 3D Enabled
1.1' Thin
LED TV
1.920 x 1.080 Native Resolution
Samsung Apps Platform
4 ROHM Inputs (Rear)
This TV is great
04><>0.o0004a
Blac kA rrow January rr 10I I
C.500...
EFTA00174168.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY- DO NOT DISSEMINATE EXTERNALLY
FBI Nevi York, ID-I3
6 January 2022
SOD-NY-3027571-IN TELFRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is only for FBI internal use. Do not externally disseminate this...
EFTA02444555.pdf
...20
1
Professor of Chemical Engineering. Vanderbilt
Love. John C.
22
0
Postdoctoral Fellow. Harvard Medical School
Mammen, M.
16
0
Theravance
Mrksich, M
22
6
Professor. University of Chicago
Paul. Kateri
22
1
Nomadics, Inc.
Qin, Dong
15
1
University of Washington
Rogers. John
20
4
Professor, University of...
EFTA00692779.pdf
...even through the economic boom of the '90s, temporary employment grew rapidly, from less than 1
million workers a day to nearly 3 million by 2000.
The temp industry's continued growth even in a boom economy was a testament to its success in helping to forge
a new cultural...
EFTA00197279.pdf
...At November 30, 2002 and January 31, 2003, the Company's net
capital of approximately $2.4 billion and $2.4 billion was
approximately 7% and7% of aggregate debit items and exceeded
the minimum regulatory net capital requirement of approximately
$716.3 million and $684.1 million by approximately $1...
EFTA00197034.pdf
...At November 30, 2006 and January 31, 2007, the Company's net capital of
approximately $4.0 billion and $4.0 billion was approximately 6.8% and 6.7%
of aggregate debit items and exceeded the minimum regulatory net capital
requirement of approximately $1.2 billion and $1.2 billion...
EFTA00124856.pdf
...PO Boo 2000. Morndleld. VA 22119•3000: et by lax. 1.701.2064144.
Vat say no toile! eon the W03: revyktderala•g.
In aea lanak pot ut tar 1014Veg eaconnen.
• Account inammaion: Year nano and aoco.ni nanto
• Daffier amount. Int done arne-nr ce
srseanted aka.
• Deseripban of probttm...
EFTA00591133.pdf
...Back in January, the
World Bank "sharply reduced its estimate of global economic growth in 2013, projecting that the
downturn in Europe and the United States' fiscal problems will continue to weigh on investment and
spending." The World Bank's take on U.S. growth was similarly dismal — its 1...
EFTA00583557.pdf
...The AMH credit facility provides for a $1.0 billion term
loan facility and initially matured on April 20, 2014. On December 20, 2010, Apollo
amended the AMH credit facility, allowing the borrower and the lenders, upon their
election, to extend the maturity date to January 3, 2017. Holders representing...
EFTA00160820.pdf
...Capitol Attack
• Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
• Arizona Woman Charged With Entering U.S. Capitol During Jan. 6 Insurrection
• Illinois Man Charged in Connection With January 6 Attack on US Capitol
COUNTERINTELLIGENCE
• Why the Discredited Dossier Does Not Undercut the Russia Investigation
• Probes...
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