722 results for "December 31 2013"
Page 27 of 29
EFTA00071674.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...
EFTA00076331.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...
EFTA00105478.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...
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...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle
seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA00073312.pdf
...VI' 12231-0002
918=31 Statement, Part C — Signing
PRINT OR TYPE NAME OF SIGNER
Set— %re._ jr-Cx-lr
PANT' OR
All
sr, mow h CAT
SIGNER
DEPAR1'
11 STATE
FILED SEP 0 2 2003
Vse
LAKE NO mmrS artwis; THiS UNE
DI.
$ iGuar L a E
03090200 c...
EFTA00149721.pdf
...Granison's arrest, and the discovery of 31 grams of powder in his possession that the police
believe is cocaine - as well as a semiautomatic rifle and an unregistered handgun in Ms.
Warren's home - threatened to once again upend Ms. Warren's re-election campaign." Warren
said Thursday that...
EFTA00104291.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...
EFTA00601828.pdf
...A t,u3 4 t E
PS-
, 2013
PAUL. WEISS. RIFKIND. WHARTON 8 GARRISON LLP
Arromocys At LAW
1205 AVENUE OF ME AMERICAS. NEW YORK. NY 10019.6064
EFTA00601828
LB REVOCABLE TRUST AGREEMENT
TABLE OF CONTENTS
Article
PAGE
MST: DISPOSITION OF INITIAL TRUST
I
SECOND: PERSONAL PROPERTY/ART DISPOSITION
3...
EFTA00104216.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...
EFTA00086802.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...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00148578.pdf
...Montgomery "was convicted of killing 23-year-old Bobbie Jo
Stinnett in the northwest Missouri town of Skidmore in December 2004." Her attorneys, Kelley
Henry and Amy Harwell, have argued that congenital brain damage and multiple traumatic
EFTA00148587
brain injuries "have resulted in incurable and significant psychiatric disabilities." Montgomery,
who...
EFTA00137349.pdf
...Other Washington News
• Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team.
• Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid-
December.
• White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge.
• Health Officials...
EFTA00148281.pdf
...Biden Will Present Iran With Interim Nuclear Deal As Soon As This Week.
• Hagel Dismisses May 1 Afghanistan Deadline As Unrealistic.
• Millions Of Syrians Face Starvation Amid Aid Shortfall.
• UN Report Concludes Houthis Responsible For December Attack On Aden Airport.
• Report: Mozambique ISIS Militants Behead Residents Of Palma.
THE BIG...
EFTA00261546.pdf
...Preceded by
Preceded by
Majority
Preceded by
Succeeded by
Gam
Political party
incumbent
Assumed office
i 31 January 2013 4-
( \ Not yet)
Dan van Hoist Pellekaan
Isobel Redmond
Member of the Smith L'isiTallan Parikentent
for Duran
incumbent
Assumed office
15 March 2014
District established
6.1%
Member of the...
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...
EFTA00289243.pdf
...This software is Copyright C 2013 by David Golden.
http://www.apache.org/licenses/LICENSE-2.0
Class-XSAccessor-1.12: Copyright O 2008, 2009, 2010, 2011 by Steffen Mueller. Licensed
under the same terms as Perl.
Clone-0.31: Copyright C 2001 Ray Finch. Licensed under the same terms...
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...
EFTA00156400.pdf
...See S2 Indictment II 28-31. The Court
granted the Defendant's motion to sever those counts for a separate trial. United States v. Maxwell, 534 F. Supp. 3d
299, 321 (S.D.N.Y. 2021).
4
EFTA00156403
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22...
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...
EFTA00160391.pdf
...The article noted that investment fraud caused the highest losses of any scam reported by the
public to the FBI's Internet Crimes Complaint Center, last year, the DOJ said, totaling $3.31 billion. Frauds involving
cryptocurrency, including pig butchering, represented most of these scams, increasing 183% from 2021 to...
EFTA00310852.pdf
...New York County
uommiamon Expires November 30, 20(242
EFTA00310877
State of N
L-,
)
2325279
ss•
County of Net--
)
This Instrument was acknowledged before me on JCIPUOA/ I-7M, 2013, by Larry
Visoski.
State of Ti
County of PO4 r‘
t-
Notary Public
My Commission Expires:
UttfREN J. KWINTNER
Notary...
EFTA00039908.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00075382.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
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