591 results for "October 31 2011"
Page 24 of 24
EFTA00611238.pdf
...In fact, you were
9
there April, May, June, July, August, September,
10
October. You were there seven months, true?
11
A. Yes.
12
Q. Okay. And at no time, even though
13
Mr. Rothstein said he would reimburse those funds or
14
the finn would reimburse those funds to...
EFTA00136558.pdf
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume released
"by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen Hamilton and Cosolutions
on Russia and cybersecurity."
US Officials Say China Poses Unprecedented Security Risk To US.
Current and former US officials told Newsweek...
EFTA00158250.pdf
...2)
1
search warrant was executed in October of 2005,
2
October 20th, 2005, when in that period of time were
3
the computers removed from the home by
and
4
this gentleman? And by that I don't mean the exact
5
date unless you know the exact date...
EFTA00150516.pdf
...The Whitleys "reportedly operated out of a southwest Atlanta
warehouse, paying shoplifters cash for trash bags filled with over-the-counter prescription
drugs, shaving razors and beauty products" from 2011 to 2019. FBI Atlanta Special Agent Chris
Hacker said, "For more than eight years, the Whitleys profited off the backs...
EFTA00674046.pdf
...From January to October,
murders increased by 18 percent, and street robberies jumped by 48 percent compared to the same
time last year, according to the state's security institute.
Rio organizers still owe creditors about $40 million. Four of the new arenas in the main Olympic Park
have failed...
EFTA00135998.pdf
...Madigan contends he has committed no wrong-doing." ComEd "has admitted to
conspiring with a public official identified as Madigan to hire his allies and award contracts to cronies in
exchange for favorable legislation that enabled rate hikes between 2011 and 2019. The utility was charged with
bribery, and agreed...
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...
EFTA01263024.pdf
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
21...
EFTA00136693.pdf
...Trump hired a Cuban lawyer,
Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010,
and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
The Washington Times
EFTA00298293.pdf
...And do you remember if it was before or
2
after the execution of the search warrant in October
3
of 2005 that you first saw that document?
4
A I don't know the exact date that I was shown
5
this document, but I )(now that I would...
EFTA00149214.pdf
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume
released "by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen
Hamilton and Cosolutions on Russia and cybersecurity."
US Officials Say China Poses Unprecedented Security Risk To US.
Current and former US officials told Newsweek...
EFTA00247131.pdf
...Request to Search the Subject Items
31.
Based on my training and experience and .participation in this investigation, I
respectfully submit that there is probable cause to believe that the Subject Items will contain and/or
constitute additional fruits, evidence and instrumentalities of the Subject Offenses. As an initial
matter...
EFTA00239188.pdf
...An Investor shall be permitted to make a withdrawal of Class B
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date...
EFTA00136207.pdf
...Colorado Man Charged With Assault.
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into...
EFTA00136050.pdf
...In an appearance on Fox News' Fox & Friends
(7/23, 7:31 a.m. ET, 1.42M), State Department
spokesperson Morgan Ortagus was asked about the decision to order the Chinese consulate in Houston to close.
Ortagus said, "They have to...
EFTA00292277.pdf
...Any Realization Redemption shall be conducted in accordance with the provisions set forth
herein, including without limitation "Redemption Mechanic" beginning on Page 31 of this offering memorandum.
Board of Directors and Executive Officers
The following table sets forth information about the managers of the General Partner.
Name
Position(s)
Haydar...
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