667 results for "March 31 2013"
Page 26 of 27
EFTA00235326.pdf
...US_Atty_Cor_00280
EFTA00235606
"Acosta, Alex
(USAFter
31/200711:05
AM
will do. 3 min.
To "Jay Le&ovate anillIM>
cc
bcc
Subject RE:
Original Message
From: Jay Lefkowitz (mailto
)
Sent: Monday, December 31, 2007 11:02 AM
To: Acosta, Alex (USAFL$)
Subject...
EFTA00149018.pdf
...The Washington Times (11/6, Mordock, 492K) reports, "The protests in Portland, Oregon, again
turned violent overnight as demonstrators vandalized a city commissioner's home and set fire
to city hall, the Multnomah County Sheriff's Office said Friday." An approximately 60-person
group marched through Portland toward city commissioner...
EFTA00169300.pdf
...December 31
Addendum Applies.
No
ID# 31311.
Dear Applicant.
Based on information supplied, and assuming relit operations will be as
stated in your application for recognition" of exemption, we have determined yob
are exempt from Federal income tax under nection401(a) of the Internal
Revenue Code as an organization described...
EFTA00262705.pdf
...2/22 George Street, KADINA
e_NI go RENTA L Przoeszr
coktr ,N)ktf 'SLy REsCurl t\)Ci
M Gmaii IN 'THE E.Aite-toPme\31" or-nte
M
tN) Hem
Jacqueline Pearce 1.c.pearce456@gmail.com>
PARENTS HoMt t,0H °ARE (1.I3cisaeniN
en naC,
Application submitted:
KADINA...
EFTA00169502.pdf
...incorporated in the
Agreement and (2) have or will (a) adhere to the ISDA March 2013 DF Protocol Agreement,
published by ISDA on March 22, 2013 and (b) submit the related Questionnaire (the "March
2013 DF Protocol Questionnaire"; and together with the August 2012 DF Protocol Questionnaire,
the "Questionnaires") to...
EFTA00136939.pdf
...The trial for all four is set for March."
The AP (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill
"dismissed a third-degree murder charge filed against the former Minneapolis police officer who pressed...
EFTA00137248.pdf
...used software made in Venezuela at the direction of Hugo Chavez," who "died in
2013."
The Washington Post (11/19, Zak, Dawsey, 14.2M) says
that "for 90 minutes...
EFTA00169707.pdf
...incorporated in the
Agreement and (2) have or will (a) adhere to the ISDA March 2013 DF Protocol Agreement,
published by ISDA on March 22, 2013 and (b) submit the related Questionnaire (the "March
2013 DF Protocol Questionnaire"; and together with the August 2012 DF Protocol Questionnaire,
the "Questionnaires") to...
EFTA00300912.pdf
...Investors have clear
(Continued on pole 31)
EFTA00300941
Page 31
Shane Parrish
accountability and measurable
performance. That contrasts
with many other types
organizations. For the most
part, investors are searching
for the truth and constantly
looking for ways they could be
wrong and that they could be
fooling themselves. There...
EFTA00104216.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00086802.pdf
...However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00150210.pdf
...The Inquirer (PA) (7/17, Roebuck, 347K) reports, "As widespread looting hit West Philadelphia's
52nd Street corridor on May 31, surveillance footage showed a man in a blonde wig and
surgical mask guiding a stolen forklift as it hauled away a vault from a local Wells Fargo
branch.. Seven...
EFTA00172546.pdf
...Selection of Epstein's Cellmate After Psychological Observation
31
VII.
Epstein's Cell Assignment from July 30 to August 10
31
VIII.
Psychological Evaluations of Epstein from July 6 to August 9
37
Chapter 5: The Events of August 8-10, 2019, and Epstein's Death
45
I.
Epstein Signs...
EFTA00148727.pdf
...He said their investigations of this incident and a similar Zoom bombing in early September are
still ongoing Simpson College released a statement on Friday in which Keliher said campus
security is working alongside IPD to investigate." The FBI "released a warning in March outlining
the threat of teleconference hijackings...
EFTA00149845.pdf
...Legal expert Robert Dunham of
the Death Penalty Information Center said last week the high court 'has been much more pro-
prosecution." The Herald adds, "A jury convicted Tsarnaev in 2015 on 30 counts, including
using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
EFTA00150782.pdf
...Both men, who have pleaded not guilty, have been jailed since their
arrest in March, when they were arrested on nine counts, including in the assaults on Sicknick,
a fellow Capitol Police officer and a D.C. officer."
COUNTER-TERRORISM
Federal Prosecutors Say Accused Whitmer Kidnap Plotters Also Discussed Attacking...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00137043.pdf
...Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via
Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared...
EFTA00617635.pdf
...In 2013, 45 million health-and-fitness-
oriented wearable devices were shipped, and mobile health is already an $8 billion market.
170 million health-and-fitness-oriented devices are expected to be shipped in 2017, and the
global mobile health market is expected to be worth $59 billion by 2020...
EFTA00149966.pdf
...The AP (8/3) reports from Louisville, Kentucky, "A Kentucky State Police investigation into the
fatal shooting of a Louisville barbecue cook during street protests against racism has been
completed and handed over to prosecutors." The AP adds, "Investigators turned over the
findings in David McAtee's May 31 shooting...
EFTA00160751.pdf
...to revoke Montgomery's pre-trial release
after they were made aware that he shot a mountain lion with a .357 magnum handgun on
March 31 at a wildlife park in Denver."
Washington Man Charged In Capitol Siege Probe.
The AP (5/14) reports from Seattle, "A suburban Seattle man...
EFTA00149760.pdf
...The arrest comes
months after two other New York Proud Boys members, Dominic Pezzola, 43, of Rochester and
William Pepe, 31, of Beacon, were arrested on conspiracy charges. In addition to other crimes,
all three men are charged with conspiracy to obstruct, influence and impede an official
proceeding and conspiracy...
EFTA00141295.pdf
...In 2013 and again in 2016, the Bureau updated guidance to ensure greater safety in housing units at high
security facilities:
• In 2013, guidelines were updated to include an additional Correctional Officer in the housing unit during late
shifts at high security facilities.
• In 2016, Congress mandated that a second...
EFTA00137349.pdf
...He said their investigations of this incident and a
similar Zoom bombing in early September are still ongoing Simpson College released a statement on Friday in
which Keliher said campus security is working alongside IPD to investigate." The FBI "released a warning in
March outlining the threat of teleconference hijackings...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
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