681 results for "December 27 2013"
Page 26 of 28
EFTA00078231.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00136474.pdf
...EFTA00136478
Fox News (8/10, Olson, 27.59M) reports on its website that a Minnesota
nonprofit "that saw a huge windfall in donations during the protests and riots that followed...
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...
EFTA00149162.pdf
...Fri, 20 Nov 2020 11:27:15 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 20, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
EFTA00135667.pdf
...firearm seized earlier this month over fears that he might become a "lone wolf"
attacker, court records say." Andrew Richard Casarez, 27, "has been under investigation since
December 'regarding graffiti which appeared to be motivated by hate/race' and became the
subject of an emergency gun violence protective order after...
EFTA00150422.pdf
...firearm seized earlier this month over fears that he might become a
"lone wolf" attacker, court records say." Andrew Richard Casarez, 27, "has been under
investigation since December 'regarding graffiti which appeared to be motivated by hate/race'
and became the subject of an emergency gun violence protective order after...
EFTA00136892.pdf
...Lukach served as the Clerk of Courts for Schuylkill
County for 27 years. During the years of 2013-2014, county auditors conducted an in-depth examination and
found misappropriation of funds by Lukach." The FBI "conducted an investigation during the county audit, and
Lukach interfered with the audit by stealing...
EFTA00289243.pdf
...Oxford University Press, Inc. ( dictionary content )
Oxford Dictionary of English
Copyright O 2010, 2013 by Oxford University Press. All rights reserved.
Oxford Thesaurus of English
Copyright O 2009, 2013 by Oxford University Press. All rights reserved.
New Oxford American Dictionary
Copyright O 2010, 2013 by Oxford University Press, Inc. All...
EFTA00136207.pdf
...firearm seized earlier this month over fears that he might become a
"lone wolf' attacker, court records say." Andrew Richard Casarez, 27, "has been under investigation since
December `regarding graffiti which appeared to be motivated by hate/race' and became the subject of an
emergency gun violence protective order after...
EFTA00285853.pdf
...Melanion, which launched in 2013, presents itself as the
first alternative-investment manager focused on dividend
futures. Those instruments, which trade mostly on European
exchanges, allow investors to bet on whether public companies
will raise their dividend payments. Comair wouldn't disclose
how much money Melanion manages.
Melanion joins a...
EFTA00160705.pdf
...Five years later, the prospect of a new trial to decide whether Tsarnaev
should be executed after an appeals court tossed the 27-year-old's death sentence has brought
anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The
AP adds...
EFTA00073312.pdf
...08/2013
(Make checks payable to the Department of Stale)
ONLINE FILING:
• See reverse side for instructions. Please note Farm Corporations must file a paper form.
PAPER FILING:
• Farm corporations are exempt but must notify the Department by checking the Farm Corporation Exemption Box below.
completing the signer information section...
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00149966.pdf
...The
government has two weeks to file a petition for an appeal, but could request an extension." The
Herald adds, "The ruling ripped open old wounds for the families of the three people who died
and the more than 260 who were injured in the April 15, 2013, twin bombings...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00617635.pdf
...Research and Markets' North American Healthcare IT Market Report 2013.2017
14 Source: World Health Organization Global Health Expenditure Database
Is Source: CMS NHE data for 2012
STRICTLY CONFIDENTIAL
10
DRAFT - Jeffery Epstein
EFTA00617649
US Healthcare Spending ($ billion) and Share of GDP (%)16
5.0
27
7.0
75
8...
EFTA00298214.pdf
...And not in December?
7
A. Cornet
8
Q. And so if she turned 18 in December, that
9
would have been in the middle of her senior year in high
10
school?
11
A. Correct
12
Q. And therefore, she continued to see
13
Mr. Epstein after she was...
EFTA00588667.pdf
...what the heck does a
24
communication with the Duke in 2013, any old communication,
25
have to do with anything in this case? Nothing. If you
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00588717
(212) 805-0300
EFTA00588718
27
G3hdgium
1
said -- if you give me a request for production of...
EFTA00150739.pdf
...s deadline by two weeks, to July 27,
to seek information from Snowden after the US complained of his 'blanket refusal to participate
in discovery' related to the book as well as speeches he gave after he exposed US secrets in
2013." Snowden, who was a NSA contractor after leaving...
EFTA00625612.pdf
...As Boston columnist Tim Snyder wrote last December, ".....executive orders
are high theater for hypocrisy in American politics. Those who use them
claim there was no other way, while the opposition argue they were
circumvented in a travesty of democracy. When the tables turn, the roles
reverse. Those who can...
EFTA00102702.pdf
...December 27, 1993
Please acknowledge the receipt of $185,000 which was wired into the Interlochen
Center For the Arts general account last Friday.
CONFIDENTIAL
INT 000216
EFTA00102917
J. EPSTEIN FOUNDATION
NEW YORK,NEW YORK 10022
November 10, 1993
Mr. Tim Ambrose
Interlochen Center for the Arts
Interlochen, MI 49643...
EFTA00237405.pdf
...Regulations fully implementing
the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith