619 results for "October 26 2013"
Page 23 of 25
EFTA00040903.pdf
...Government Accountability Office ruled that it had received sufficient warning of its "unrealistically low"
EFTA00040907
prices to deliver alternatives to detaining immigrants. [Continue Reading]
Law360: "NJ AG Wins Fight Over Sharing Immigration Info With Feds," Unattributed, July 30,
2020, 9:26 PM
New Jersey's top federal judge has ruled...
EFTA00094540.pdf
...Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors are appealing the reduced sentence.
"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now...
EFTA00136474.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 Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00104913.pdf
...Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors are appealing the reduced sentence.
"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now...
EFTA00607796.pdf
...Year Ended December 31,
2014
2013
2012
2011
2010(21
Ratio of Earnings to Fixed Charges and Preferred Stock
Dividendsti)
7.25x 12.91x 7.45x 8.01x 26.73x
(I) The ratio of earnings to fixed charges and preferred stock dividends was computed by dividing earnings by
fixed charges...
EFTA00623392.pdf
...On October 6. 2010. the Court granted plaintiffs' motion to file the fourth amended complaint. Plaintiffs' fourth amended
complaint, filed on October 7. 2010. adds Apollo Global Management. LLC. as a defendant. On November 4. 2010. Apollo moved to dismiss, arguing that the
claims against Apollo are time-barred and...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00137043.pdf
...The exchange was one of several detailed in a 43-page criminal
complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft
of government funds."
Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering.
SFGate (CA)
EFTA00266322.pdf
...13YNRR063
1 May 2013
Dear Ms
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Government of South Australia
:::
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SA Health
Country Health SA Local Health
Network Inc.
Yorke and Northern Rural
Region
ch Pon Pine Regional Heath Senate
The Terrace
PO Box 546
PORT PIRIE SA 5540 -
Phone
(08) 8638 4581
Fax
(08...
EFTA00300912.pdf
...The industry tried to deal with
this problem by creating ISS.
(Continued on pole 26)
EFTA00300936
Page 26
Jeff Gramm
But 155 has devolved into one
big best practices checklist.
You need to have good
judgment and that's the danger
of the checklist. I wrote about
some classic examples...
EFTA00261828.pdf
...9:50 AM .5
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4, 1 c,
Gmail - (no Subject)
(Accc.cc sokeeN
LZ--5
LLAS , KADWA
Gmail gact, tERpF ts-RjkseR
(no subject)
26 January 2024 at 00:59
o
My Active School Holidays in Kadina!
Get your free tickets now .1:43V-"c4=aPP-174...
EFTA00160391.pdf
...Suspect in Deputy Death Escapes Jail; Unnoticed for 26 Hours
The Associated Press (05/02, Staff Writer) reported that two men escaped from a jail in Virginia over the weekend,
including one charged in the killing of a North Carolina sheriff's deputy last year. Alder Marin-Sotelo, 26, escaped...
EFTA02731168.pdf
...We have also reviewed physical evidence seized from Epstein's Florida residence by
the Palm Beach Police Department in October 20, 2005, pursuant to a search warrant. That
evidence includes framed photographs from Epstein's office, one of which is-of
EFTA 00022693
EFTA02731172
Page 6
when she appears to...
EFTA00602197.pdf
...of the twelve-month
period following the Beginning Date.
(C)
The words "APO1 Agreement" shall mean the trust created
under the agreement dated October 25, 2013 between Leon D. Black, as grantor, and
Barry J. Cohen, John J. Hannan and Richard Ressler, as trustees.
21
EFTA00602217
(D)
The words "Beginning...
EFTA00150597.pdf
...drug charges and
related weapons charges in October 2019." Reuters adds prosecutor Matthew Laroche "said
Hernandez had accepted millions in bribes, including $1 million from El Chapo Guzman, to
funnel into the ruling National Party's coffers for elections in 2009, 2013, and 2017 to benefit
his brother."
Tennessee Drug...
EFTA00592320.pdf
...Is what?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00592344
Case 1:94-cr-00213-RWS Document 150 Filed 01/08/14 Page 26 of 36
Dc5Whofl
26
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EFTA00609489.pdf
...Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the formation of Valar Fund
2) has a current gross multiple of 3.0x since October 2010, which, if treated as a single fund, would
place its performance within the top echelon of all...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00299022.pdf
...A Special Master, former Chief Judge Davis, was notified about
the NPA in October 2007. Evidence that, after the NPA was signed, Mr. Epstein's counsel
23
EFTA00299043
advocated for non-disclosure of the NPA (until his plea would be finalized in state court)
was not evidence of some illegal...
EFTA00127743.pdf
...Below, we highlight some of the findings from our body of work:
• In a recent criminal investigation, the OIG determined that, between 2013
and 2016, two Lieutenants and one Correctional Officer engaged in criminal
sexual assaults against female inmates at MDC Brooklyn. As a result of the
OIG's investigation...
EFTA00136693.pdf
...The remaining defendants have been
charged with various offenses."
Fox News 26-charged-drug-ring-milwaukee-operation-legend-barr> (9/22, Betz,
27.59M) reports that Krueger "said state and local law enforcement officers arrested 21 of 26 suspects connected
to the ring Tuesday morning...
EFTA00237405.pdf
...German Bun&
2008
2009
2010
2011
2012
2013
2014
Munich / Frankfurt (Weighted Avg.)
.Gemtan toYR Bund
vi
vii
R3C
Source: Real Capital Analytics, October 2015.
Source: CBRE ERIX Database. October 2015.
CONFIDENTIAL
UBSTERRAMAR00001857
EFTA00237488
Overview of Blackstone Real Estate Partners Europe V
The real estate operating environment remains stable, with...
EFTA00067645.pdf
...Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1 million in restitution, according to a
plea agreement he signed Monday.
Henning's sentencing is scheduled for Oct...
EFTA00074744.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
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