672 results for "December 26 2013"
Page 27 of 27
EFTA00239188.pdf
...Class
Designation
Withdras% al Rights
New Issue
Eligibility
Class A
Each December 3111
Eligible
Class B
Each December 310)
Not Eligible
Class C
Quarterly ma)
Eligible
Class D
Quarterly ma)
Not Eligible
Class M
Annual
Eligible
Class N
Annual
Not Eligible
Class O
Quarterly 121
Eligible
Class P
Quarterly '2...
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00150555.pdf
...Williams said." According to the AP, "Bystander videos show" Donavan LaBella, 26, "collapsing
to the ground unconscious and bleeding profusely from the head after a federal officer outside
the Mark O. Hatfield Federal Courthouse fired a less-lethal round at him. He was standing with
both arms in the air...
EFTA00039025.pdf
...Epstein's Cell Assignment from July 30 to August 10
As a result of Epstein's cellmate requirement, on July 30, 2019, following his release from psychological
observation, Epstein was initially assigned to cell Z04-206 with Inmate 3 in the J Tier of the SHU.26 A BOP
26...
EFTA00589123.pdf
AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT
THIS AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT is
made as of November 4, 2013 (the "Effective Date"), by and among Physical Graph
Corporation, a Delaware corporation (the "Company"), each of the investors listed on Schedule
A hereto, each of which is referred to in...
EFTA00172546.pdf
...Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
26
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation
from July 23 to July 30
26
V.
The Psychology Department's Post-July 23 Determination that Epstein Needed to...
EFTA00150739.pdf
...Regulators described Epstein's transactions as 'suspicious' and accused Deutsche Bank
of failing to properly monitor account activity by a registered sex offender 'despite ample
information that was publicly available' about his earlier wrongdoing." Epstein "became a
Deutsche Bank client in 2013, five years after he pleaded guilty in Florida...
EFTA00135667.pdf
...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
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars With Democrats At Contentious House...
EFTA00596126.pdf
...The period from and including the Closing Date to and
including the earliest to occur of (i) the Determination Date related to the Payment Date in
December 2013 (the "Scheduled Reinvestment Period Termination Date"), (ii) the end of the
Collection Period related to the Payment Date immediately following the date...
EFTA00136207.pdf
...KOB-TV Albuquerque, NM (7/26, 51K) reports, "Gov.
Lujan Grisham said there's been a dialogue and cooperation with federal agents, but she's still pushing...
EFTA00150422.pdf
...KOB-TV Albuquerque, NM (7/26, 51K) reports, "Gov. Lujan Grisham said there's been a
dialogue and cooperation with federal agents, but she's still pushing back against the plan to
add about 35 more." Grisham "also said she talked to the U.S. attorney assigned to this
operation...
EFTA00074599.pdf
...District Court's 2011 and 2013 Orders: Victims Have
CVRA Rights That Attach "Pre-Charge"
During the district court proceedings, the government argued
that "as a matter of law the CVRA does not apply before
formal charges are filed, i.e., before an indictment or similar
charging document." ti Does...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA00150007.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty
ruling should...
EFTA00135626.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston, that the death penalty ruling should...
EFTA00137043.pdf
...The exchange was one of several detailed in a 43-page criminal
complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft
of government funds."
Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering.
SFGate (CA)
EFTA00040963.pdf
...Houston-area patient care technician gets 15 years in prison for sexual
assault
FOX 26 Houston
A patient care technician who sexually assaulted patients at two Houston-area hospitals was sentenced
to 15 years in prison, the Harris County ...
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EFTA00150210.pdf
...Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Son Of Federal...
EFTA00148620.pdf
...AP (7/3, Press) reports two police officers in the town of Wilson, Oklahoma "have been charged
with second-degree murder after being accused of using their stun guns more than 50 times on
a 28-year-old man who died." Officers Joshua Taylor, 26, and Brandon Dingman, 34, "were...
EFTA00135998.pdf
...he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling
should...
EFTA00314334.pdf
...See
"POTENTIAL CONFLICTS OF INTEREST."
Fiscal Year
The Partnership's fiscal year-end is December 31g.
Regulatory Matters; Amendments
The Partnership Agreement may be amended by the General
Partner without further notice to the Limited Partners so as to
comply with appropriate regulations under the Advisers Act, the
Investment Company...
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