716 results for "October 26 2013"
Page 27 of 29
EFTA00623392.pdf
...On October 6. 2010. the Court granted plaintiffs' motion to file the fourth amended complaint. Plaintiffs' fourth amended
complaint, filed on October 7. 2010. adds Apollo Global Management. LLC. as a defendant. On November 4. 2010. Apollo moved to dismiss, arguing that the
claims against Apollo are time-barred and...
EFTA00261828.pdf
...9:50 AM .5
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26 January 2024 at 00:59
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My Active School Holidays in Kadina!
Get your free tickets now .1:43V-"c4=aPP-174...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00160391.pdf
...Suspect in Deputy Death Escapes Jail; Unnoticed for 26 Hours
The Associated Press (05/02, Staff Writer) reported that two men escaped from a jail in Virginia over the weekend,
including one charged in the killing of a North Carolina sheriff's deputy last year. Alder Marin-Sotelo, 26, escaped...
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)
EFTA00711710.pdf
...As Jacob Hacker and Nathan Loewentheil wrote in 2013
After all, why do corporations and the super-rich pour money into campaigns and lobbying?
Sometimes political convictions are at play. But far more so than small-scale donors, the biggest
spenders are investing in favorable policy outcomes. Money doesn't...
EFTA02731168.pdf
...We have also reviewed physical evidence seized from Epstein's Florida residence by
the Palm Beach Police Department in October 20, 2005, pursuant to a search warrant. That
evidence includes framed photographs from Epstein's office, one of which is-of
EFTA 00022693
EFTA02731172
Page 6
when she appears to...
EFTA00602197.pdf
...of the twelve-month
period following the Beginning Date.
(C)
The words "APO1 Agreement" shall mean the trust created
under the agreement dated October 25, 2013 between Leon D. Black, as grantor, and
Barry J. Cohen, John J. Hannan and Richard Ressler, as trustees.
21
EFTA00602217
(D)
The words "Beginning...
EFTA00592320.pdf
...Is what?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00592344
Case 1:94-cr-00213-RWS Document 150 Filed 01/08/14 Page 26 of 36
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EFTA00127743.pdf
...Below, we highlight some of the findings from our body of work:
• In a recent criminal investigation, the OIG determined that, between 2013
and 2016, two Lieutenants and one Correctional Officer engaged in criminal
sexual assaults against female inmates at MDC Brooklyn. As a result of the
OIG's investigation...
EFTA00150597.pdf
...drug charges and
related weapons charges in October 2019." Reuters adds prosecutor Matthew Laroche "said
Hernandez had accepted millions in bribes, including $1 million from El Chapo Guzman, to
funnel into the ruling National Party's coffers for elections in 2009, 2013, and 2017 to benefit
his brother."
Tennessee Drug...
EFTA00299022.pdf
...A Special Master, former Chief Judge Davis, was notified about
the NPA in October 2007. Evidence that, after the NPA was signed, Mr. Epstein's counsel
23
EFTA00299043
advocated for non-disclosure of the NPA (until his plea would be finalized in state court)
was not evidence of some illegal...
EFTA00136693.pdf
...The remaining defendants have been
charged with various offenses."
Fox News 26-charged-drug-ring-milwaukee-operation-legend-barr> (9/22, Betz,
27.59M) reports that Krueger "said state and local law enforcement officers arrested 21 of 26 suspects connected
to the ring Tuesday morning...
EFTA00236813.pdf
...Ajay Nagpal
Chief Operating Offker — Joined in 2013
Mr. Nagpal is Millennium's Chief Operating Officer overseeing various business areas of
Millennium's global activities. Prior to joining Millennium, Mr. Nagpal was the Global Head
of Prime Services at Barclays. He occupied this position since 2008, having transitioned to
Bardays...
EFTA00609489.pdf
...Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the formation of Valar Fund
2) has a current gross multiple of 3.0x since October 2010, which, if treated as a single fund, would
place its performance within the top echelon of all...
EFTA00237405.pdf
...German Bun&
2008
2009
2010
2011
2012
2013
2014
Munich / Frankfurt (Weighted Avg.)
.Gemtan toYR Bund
vi
vii
R3C
Source: Real Capital Analytics, October 2015.
Source: CBRE ERIX Database. October 2015.
CONFIDENTIAL
UBSTERRAMAR00001857
EFTA00237488
Overview of Blackstone Real Estate Partners Europe V
The real estate operating environment remains stable, with...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00067645.pdf
...Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1 million in restitution, according to a
plea agreement he signed Monday.
Henning's sentencing is scheduled for Oct...
EFTA00262007.pdf
...In 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00074744.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00132208.pdf
...transferred to MCC in October 2013.
is a Senior Officer Specialist
(SOS) but also serves as a Lieutenant. This usually happens when
is
working overtime and is in the capacity of an acting activities Lieutenant.
stated that in order to do a round, an officer has to physically
go inside...
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00074500.pdf
...Transportation of a Minor to Engage in Illegal Sexual Activity — Second Element
26
Count Four: Transportation of a Minor to Engage in Illegal Sexual Activity — Second Element
— Illegal Sexual Activity
27
Count Four: Transportation of a Minor to Engage in Illegal Sexual Activity — Third Element —
Sexual Abuse in the Third...
EFTA00700211.pdf
...Friedman
November 7, 2012 -- In October 2010, Senator Mitch McConnell, the
Republican leader, famously told The National Journal, "The single most
EFTA00700211
important thing we want to achieve is for President Obama to be a one-
term president." And that's how he and his party acted.
Well, Mitch, how...
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