654 results for "January 29 2013"
Page 26 of 27
EFTA00136050.pdf
...former
Maryland House of Delegates member Cheryl Glenn, who "admitted in a January plea agreement that she
solicited and accepted $33,750 in bribes to carry out political favors," is scheduled to be sentenced on July 29.
Former Louisiana Public Officials Charged With Credit Card, Identity Fraud.
The Shreveport (LA...
EFTA00136558.pdf
...For his role in the 2013 murder of Michael
Meldish and other crimes, Crea will now spend the rest of his life behind bars. Thanks to the outstanding
investigative work of the FBI and NYPD, we continue our commitment to render La Cosa Nostra a thing of the
past."
FBI...
EFTA00597104.pdf
...on January 23, 2015 (Item 8.01 only), February 2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015, April 28, 2015, May 21,
2015, May 29, 2015, August...
EFTA00237405.pdf
...In this respect, the
Cayman Islands and the United States on November 29, 2013 entered into an intergovernmental
agreement with respect to FATCA implementation (the "Cayman IGA") under which the Underlying
Fund may be required to obtain and provide to the Cayman Islands government certain information
from each of its...
EFTA00117506.pdf
...like, February, like, the end of
January, around February. But I don't
remember. She would have been scheduled for it
on the daily rosters. On the quarterly
rosters. Not quarterly. The daily rosters.
Yeah.
-- I don't know, because
(Indiscernible *00:51:29)
66
1 So, I don't...
EFTA00117427.pdf
...16
MS.
: -- I don't know, because
17 most of the time --
18
MR.
: (Indiscernible *00:51:29)
19 her.
20
MS.
: -- we would start annual
21 training in, like, February, like, the end of
22 January, around February. But I don't
23 remember. She would have been scheduled...
EFTA00148318.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar
bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving
around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00150739.pdf
...The other
three defendants are Shant Singh Ahuja, 28, from Oceanside, Calif., Gretchen Margaret Blank,
29, from Seattle, Wash., and Taimaine Jame Teo, 24, from Eugene, Ore.," Olsen "has been
accused of using his body to hold a glass door closed to the Hatfield Federal Courthouse, to
prevent officers inside...
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
EFTA00609489.pdf
...2/20/2013
Pre-Money Valuation at Initial Investment:
$100M
Latest Company Valuation:
$24.9M
Dinda.com.br
Otertas (lianas para babes. cnancas e marnaes
0
Cc0dtos RS 0.00
Conjuntinhos
rAcAlltRICS-A-R
TUDO por ate
RS 29,90
MARALINE
Caluntos choos a charrrol
Termna em 4 dies. 12...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00159483.pdf
...There's a flight from
January 15th
sorry, January 17th, January 20th and
January 22nd of 2002 that all had
.
That
doesn't serve to refresh your recollection as to who
3527-003
Page 78 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA...
EFTA00266575.pdf
...ATTACH TO REPORT DOCUMENTATION
Revised 1/07/2013
Pleli
Government
of South Australia
EFTA00266577
V‘a- tAC%ick% OF Aitc
Lak(602.
"-ft•OrtS SIM CiFuL
SOUTH
AUSTRALIA
AFFIDAVIT
I.
41
EFTA00074599.pdf
...For example, on January 10, 2008,
the government sent Epstein's victims more letters, this
time misrepresenting that "[t]his case is currently under
investigation. This can be a lengthy process and we request
your continued patience while we conduct a thorough
investigation." Further, on January 31, 2008, Wild met...
EFTA00587181.pdf
...partial year and as adjusted to reflect the increase
(but not the decrease), if any, in the cost of living during the period between January
2013 and the first day of each taxable year of the trust.
(b)
The foregoing increases in the cost of living,
if any, shall be...
EFTA00136207.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00596126.pdf
...Co-Issuer,
AND
WELLS FARGO BANK, NATIONAL ASSOCIATION
Trustee
INDENTURE
Dated as of January 18, 2007
COLLATERALIZED LOAN OBLIGATIONS
EFTA00596126
TABLE OF CONTENTS
Page
ARTICLE I
DEFINITIONS
Section 1.1
Definitions
2
Section 1.2
Assumptions as to Pledged Obligations
60
ARTICLE 2
THE SECURITIES
Section 2.1
Forms Generally...
EFTA00125921.pdf
...I don't know, because
17
most of the time --
18
MR.
: (Indiscernible *00:51:29)
19
her.
20
MS.
: -- we would start annual
21
training in, like, February, like, the end of
22
January, around February. But I don't
23
remember. She would have been scheduled for it...
EFTA00300965.pdf
...In
every investment I ultimately
make, one of the boxes that
(Cootmoed on page 29)
EFTA00300992
Page 29
Adam Wyden
gets checked off is that if things
go differently than expected.
can I be the catalyst for
change? I have launched a
number of public campaigns
and feel I have...
EFTA00314334.pdf
...In addition, for taxable years beginning on or after January I, 2013, certain itemized deductions of an
individual are subject to reduction under Section 68(a) of the Code to the extent the individual's adjusted
gross income exceeds $250,000 ($300,000 for married couples filing jointly) as increased...
EFTA00148445.pdf
...The AP (10/22) reports, "Edward Snowden has been granted permanent residency in Russia,
his lawyer said Thursday." The former NSA contractor "has been living in Russia since 2013 to
escape prosecution in the U.S. after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax...
EFTA00135796.pdf
...The AP (10/22) reports, "Edward Snowden has been granted permanent residency in Russia, his
lawyer said Thursday." The former NSA contractor "has been living in Russia since 2013 to escape
prosecution in the U.S. after leaking classified documents detailing government surveillance
programs." Snowden's lawyer "told the Interfax...
EFTA00592369.pdf
...As you know, the 302 statement we're talking about
here purports to be from an interview with the FBI in 2011
about events supposedly occurring in 1997 through 2002, so some
14 years later, and the report itself was purportedly written
two years after the interview, in 2013. It...
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