653 results for "February 13 2014"

Page 26 of 27
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...District Judge Susie Morgan's office in February and complaining 'angrily' to a staffer about the city's police department." The FBI New Orleans field office supported the investigation. Georgia Man Sentenced Over Producing Child Pornography. AllOnGeorgia
EFTA00292433.pdf
OCR Confidence: 85%  •  4453.6 KB
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS), intended to become an international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands Government signed up to...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...BCC research, February 2014 STRICTLY CONFIDENTIAL 8 DRAFT - Jeffery Epstein EFTA00617647 Global Mobile Health Market (Devices. Applications. Services, and Therapeutics: $ 3. Digital Health Platforms The past three to four years have seen a rapid increase in IT penetration in doctors' offices and hospitals. The progress has been most significant in...
EFTA00160334.pdf
OCR Confidence: 85%  •  1994.1 KB
...The article noted that congressional Republicans have demanded that the White House take more drastic steps to challenge Beijing's support of Russia, and a bipartisan American Security Drone Act was introduced in February 2023 to prohibit federal agencies from procuring certain drones from countries identified as national security threats...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...attorney in Miami at the time and is now Trump's labor secretary," Epstein "pleaded guilty to state charges of soliciting a minor for prostitution," and "served 13 months in jail," avoiding a possible life sentence. Tom Llamas said in the lead story for ABC World News TonightVi (7/8...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...http://www.opensource.org/licenses/mit-license.php ScrollFix v0.1 * http://www.joelambert.co.uk Matteo Landi et al. ( netmap ) Copyright © 2012-2014 Matteo Landi, Luigi Rizzo, Giuseppe Lettieri. All rights reserved. Copyright © 2013-2014 Universita' di Pisa. All rights reserved. Copyright C 2014 Vincenzo Maffione. All rights reserved...
EFTA00261508.pdf
OCR Confidence: 85%  •  3735.8 KB
...family involvement and reporting the government sources Involvement to the Premier of SA - Oc- curring in Woolworths, Kadina 6th February 2024 • "She just walked in the store" - Priceline, Kadina - February 2024 • " Hookings essential" • "We're going to take your car" - Following the targeted victim given finance on her car by...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...The Lubbock (TX) Avalanche-Journal (7/7, Monte, 118K) reports, "A 33-year-old Lubbock woman was arrested in late June and faces federal child pornography charges in connection with an investigation into a complaint that she sexually exploited a 13-year-old family member for months." Jessica Wheeler "was...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...CNN (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of professional poker player Susie Zhao, whose body "was found in a state recreation area" on July 13. The Daily Beast (7/24...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...Sullivan left Russia on Thursday, TASS news agency reported, citing a source." Czech Republic Expels Russian Diplomats Over Alleged Russian Role In 2014 Explosion. The New York Times (4/22, Goeij, Higgins, 20.6M) reports that the Czech Republic, which is "furious over what it said were Moscow's fingerprints...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former employee of a subsidiary who induced the bank to purchase...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...The Sun adds, "The Bundy family shot into prominence in 2014 over an armed standoff with federal agents after the Bureau of Land Management tried to round up" Cliven Bundy's "cattle on public land near the family's home." Human Trafficking Organization Profiled. WFLX-TV West Palm Beach, FL...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...Williams, who "escaped from the Bon Air Juvenile Correctional Center in Chesterfield County on July 13," were "arrested without incident in Michigan on Saturday." The FBI supported the manhunt. Continuing Coverage: California Police Arrest Parents In Connection To Toddler's Disappearance. The Fresno (CA) Bee
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million `Ponzi...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Fri, 23 Oct 2020 10:26:13 +0000 c Importan e: Normal News Briefing Friday, October 23, Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...The New York Times (7/21, Landler, Jakes, Haberman, 18.61M) cites "three people with knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV, "told multiple colleagues in February 2018 that President Trump had asked him to see if the British government could help...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...The New York Times (7/21, Landler, lakes, Haberman, 18.61M) cites "three people with knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV, "told multiple colleagues in February 2018 that President Trump had asked him to see if the British government could help...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...It's totally counter- (Continued on page Ii) EFTA00300923 Page 13 Attendees at the Graham & Dodd Breakfast Craig Effron intuitive. So. my Nirvana was during 2012 - 2014 when the market was going up slowly every day. Vol was I I, I could go long all the stuff I liked and...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014...
EFTA00292277.pdf
OCR Confidence: 85%  •  9513.9 KB
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS'), intended to become an international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands Government signed up to...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...The New York Times (7/21, Landler, Jakes, Haberman, 18.61M) cites "three people with knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV, "told multiple colleagues in February 2018 that...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...The indictment alleges that Gant failed to report his total income for the calendar years 2014 through 2017. The charges do not indicate how much Gant failed to disclose. They added only that he did not report 'gross receipts generated by the operation of [his] business.' The indictment said Gant...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Louis Post-Dispatch 2014-killing-of-michael-brown-in-fergusorgarticle_8e537a12-4dd0-51d8-a325- 11ba7dddd20e.html#tracking-source=home-top-story-1> (7/30, Currier, 685K) reports St. Louis County Prosecutor Wesley Bell...

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