682 results for "Mar 24 2014"
Page 27 of 28
EFTA00261508.pdf
...The targeted victim was naive at
this time in her life and unknowing about the world having left a isolated secluded lifestyle with an
abusive husband of 17 years that had controlled her movements and had isolated her in the mar-
riage in the home, and had not allowed her...
EFTA00160254.pdf
...The article noted that federal prosecutors had recommended a 28-year prison sentence for
Heather Mack for conspiring with her boyfriend to kill Sheila von Wiese-Mack in 2014. Mack's attorney Michael
Leonard said he expects Mack, 28, will be locked up for roughly 20 years including good behavior...
EFTA00300912.pdf
...Con-way consistently obtained EBITDA mar-
gin below its competitors (by 200-400bps) in the last three years. We estimate XPO will achieve $200 million on cost saving within the next 24 month
(management range is $170 - $210 million). Incorporating this. the effective multiple paid was 4.2x EBITDA which...
EFTA00168622.pdf
...Legal Entity
Account(s)
Account Name / Number
Opening Crate (intended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - NMB.4.44130552
1/24/2014
3
2
Neptune LW - 42953429 - DDA.42953424
10/18/2013
Who is he primary contact
person or the RM? (Note: This
person needs to...
EFTA00161600.pdf
...Wong made a secret
2014 audio and video recording for the feds of Solis and Madigan, according to court records and
sources. That recording became part of the investigation that persuaded Solis to then secretly record
the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00609489.pdf
...Valar Global Fund II LP and Valar Global Principals Fund II LP, which invest
pari passu in all transactions (together, "Fund 2") were raised in late 2014 and closed in
January 2015. Capital commitments to Fund 2 totaled $102 million, with approximately 70%
of the funds coming from outside investors...
EFTA00132208.pdf
...Completed
bMI
syD on 07/28/2019 09:24
Generated 0728/2019 09:24
yD
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132311
Bureau of Prisons
'"SENSITIVE BUT, UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
],ity...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00168996.pdf
...No
compensation to a third party
far the introduction of this
relationship?
(If Yes, desatte,
Lst all existing and new accounts involved In this relaaonship
Legal Entity
Account(s)
Account Name / Number
Opening Date (mended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - MME14.44130552
1/24/2014...
EFTA00148963.pdf
...The AP (11/13, Ritter, Kunzelman) reports from Las Vegas, "A white supremacist who told an
undercover FBI agent about his plans to firebomb a synagogue or attack a Las Vegas bar
catering to LGBTQ customers was sentenced Friday to two years in prison." Conor Climo, 24,
"apologized before U...
EFTA00160751.pdf
...Rapolla "has participated in four armed standoffs with the federal government, including the
'Bundy Ranch' episode in 2014," and he "was active in two far-right factions - the Oath Keepers
and the Three Percenters."
Prosecutors Say Texas Bomber Detailed Activities, Filmed Blasts On YouTube Channel.
The Dallas Morning News (5...
EFTA00150597.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Secretary of State Blinken addresses MCC board meeting (virtual) — Secretary of State
Anthony Blinken delivers virtual remarks at Millennium Challenge Corporation board meeting
Location: State Department...
EFTA00237405.pdf
...Europe Area GDP growth
was modestly positive in 2014 and is forecast to grow 1.5% in 2015.
Euro Area GDP Growth'
1.6%
3.5%
It
0.9%
-0.8%
2011
2012
2013
2014
2013F
However, GDP growth rates by country vary. Growth in the UK and Germany reflect...
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...
EFTA00067620.pdf
...A 2014 photo of the property on Google
Street View shows Larry and two other people standing in the front yard with shovels and a weed whacker.
Ray's home renovations and landscaping were key to his manipulation, ways to justify extorting those around
him of hundreds of thousands of...
EFTA00626405.pdf
...Peter Adamik
Demonstrating that musical expression takes many forms, the National Youth Orchestra of Germany's annual
guest appearance at the Philharmonie was supported again, as in 2014, by the National Youth Ballet. In works by
EFTA00626405
Bach and Mendelssohn and with choreography by John Neumeier, the young, highly talented...
EFTA00558509.pdf
...Based on
assumptions outlined in the FINANCIAL PRO-FORMA below and subject to all sections of this
Memorandum the Manager projects an approximate 24% pre-tax internal rate of return for the
Investment Members. Mortgage Loan Acquisitions may or may not produce interim operating
EFTA00558515
income for the Company subject...
EFTA00135626.pdf
...US, China To Launch Mars Missions Within Days Of Each Other. The Wall Street
lournat (7/21, Moss, Subscription Publication, 7.57M) reports that later this month, the US and
China plan to launch missions to Mars within days of each other. China's first mission to the planet
is...
EFTA00137183.pdf
...election...presiding over a 24/7 war room with state and local election officials that launched on Election Day
and is still operating." The CISA Director "apparently drew the ire of White House officials with a rumor control
page that knocked back phony claims about election fraud." Congressional Cybersecurity Caucus...
EFTA00135796.pdf
...HHS Secretary Mar was asked on CBS This Mornin& (10/22, 2.09M) about a Politico report
alleging tension between himself and FDA Commissioner Hahn. Mar said, "Commissioner Hahn
and I speak almost every day, we have a very close productive relationship, and we're working
together. As I have...
EFTA00150682.pdf
...It blames a
push by progressive activists to defund the police as 'violent crime has exploded." To the AP,
the President and other Republicans are "trying to play offense, ominously," as they "insinuate
that the rare looting and violence that marred largely peaceful social justice protests are
spreading and foretell...
EFTA00150516.pdf
...On NBC Nightly NewsVi (4/22, lead story, 2:55, Holt, 4.83M), Miguel Almaguer reported that
"the CDC faces growing pressure and questions over its long-standing guidance on face masks
outdoors," as 24 states have repealed "that very mandate" and "even scientists agree the risk
of transmission is...
EFTA00137043.pdf
...The
agencies "identified glaring deficiencies in the agency's handling of personnel security and the safeguarding of
classified documents" between 2010 and 2014. For instance, people "were given clearances who lied on forms,
left required sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00135998.pdf
...US, China To Launch Mars Missions Within Days Of Each Other. The Wall Street Journal
mars-missions-vying-for-space-supremacy-
11595325822> (7/21, Moss, Subscription Publication, 7.57M) reports that later this month, the US and China
plan...
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