654 results for "January 29 2013"
Page 24 of 27
EFTA00558509.pdf
...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...
EFTA00300912.pdf
...you had a
struggling brand and a
shrinking company suffering
nine years in a row of declining
(Continued on pole 29)
EFTA00300939
Page 29
Jeff Gramm
traffic. Yes, they are buying
back shares. Yes, there's
optimism about the future. But
the market's valuation was
totally disconnected with the...
EFTA00584764.pdf
...According to
activists, he was arrested at a protest on April 29 and not seen again
until his broken body was delivered to his family almost a month
later.
His murder and that of at least 30 other children who joined the
protests show the depths to which Mr. Assad...
EFTA00132208.pdf
...Completed by
PhD/Chief Psychologist on 07/29/2019 10:26
Generated 07/29/2019 10:26 by
PhD/Chief
Bureau of Prisons - NYM
',spate I
EFTA00132482
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg 1:
Date of Birth:
01...
EFTA00284269.pdf
...Term Loan, Prime +7.00%, Due 0222/2012
5.64%
16,605,159
Other
7.21%
21,286855
Industrials
2.57%
7,562,544
Real Estate
2.34%
6,272932
Technology
5 20,6480500
cmsoeco Holding Company, LP, Tam Loan B, Libor + 8.7534, Due 01/23/2013
7.10...
EFTA00149966.pdf
...The Washington Times (8/3, Mordock, 492K) reports the Justice Department and FBI "said an
investigation into 29 Foreign Intelligence Surveillance Court warrant applications found to be
riddled with mistakes by a Justice Department watchdog concluded that the errors did not
influence how the court ruled." In a filing with...
EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00624128.pdf
...Eye-Hand Coordination
181
29.5 A Practical Example: Using Subtree Mining to Bridge the Gap Between
DeSTIN and PLN
182
29.5.1 The Importance of Semantic Feedback
184
29.6 Some Simple Experiments with Letters
184
29.6.1 Mining Subtrees from DeSTIN States Induced via Observing Letterforms...
EFTA00104291.pdf
...EFTA00104318
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 29 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 29 of 48
152.
Each Defendant engaged in acts that revealed its intent to join and participate in the
criminal...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00040903.pdf
...2013. [Continue Reading]
The Gazette (Cedar Rapids, IA): "Iowa man sentenced to 40 years in prison for producing child
porn," Unattributed, July 30, 2020, 4:00 PM
A Council Bluffs man was sentenced to 40 years in federal prison this week for producing and
possessing child pornography. Michael Brandstrom, 29...
EFTA02731168.pdf
...Charges Not Applicable Or Not Currently Recommended
EFTA_00022715
EFTA02731194
Page 28
EFTA_00022716
EFTA02731195
Page 29
EFTA_00022717
EFTA02731196
Page 30
VII.
Recommendation
I
I
I
I
EFTA_00022718
EFTA02731197
Page 31
■
VIII. Forfeiture / Restitution
We expect to seek restitution in this case. Restitution is mandatory under the Victims...
EFTA00149760.pdf
...federal grand jury in January 2019." Gilbert
Baker, 64, of Conway, "is scheduled to go to trial in federal court July 26 over allegations that
he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2...
EFTA00592320.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. RAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00592320
Case 1:94...
EFTA00236853.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, M. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE...
EFTA00104216.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00086802.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00160705.pdf
...bribery scheme that
"span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7...
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00237816.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, L.P. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT...
EFTA00150210.pdf
...Netanyahu's Corruption Trial To Begin In January.
Reuters (7/19, Heller) reports Israeli Prime Minister Benjamin Netanyahu's corruption trial will
begin in January "with witnesses being heard three times a week, a court decided on Sunday."
Lawyers for Netanyahu "had asked for a six-month postponement to prepare...
EFTA00067669.pdf
...Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15,
2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if
confirmed. By C-SPAN
29
EFTA00067697
SDNY News Clips, Tuesday, June 25, 2019
Pak...
EFTA00148727.pdf
...May 29 on the sidewalk outside the 4th District police station at 6001 Georgia Ave. NW."
Prosecutors "initially accused Pace of trying to burn down the station and charged him with
attempted arson and receiving and threatening the use of an explosive through interstate
commerce," but Pace "pleaded guilty to...
EFTA00149800.pdf
...CNN (5/5, Wild, 89.21M) reports Secret Service Director James Murray is scheduled to testify
before the House Appropriations Committee's Homeland Security Subcommittee Thursday, "the
first time the agency is appearing in an open hearing since the January 6 riot, during which
agents swiftly moved then-Vice President...
EFTA00135911.pdf
...CNN (5/5, Wild, 89.21M) reports Secret Service Director James Murray is scheduled to testify
before the House Appropriations Committee's Homeland Security Subcommittee Thursday, "the
EFTA00135914
first time the agency is appearing in an open hearing since the January 6 riot, during which agents
swiftly moved then-Vice...
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