737 results for "September 26 2012"
Page 27 of 30
EFTA00067645.pdf
...According to the indictment, since 2012, the defendants conspired to traffic and sell
at least 200 pounds of rhino horn and 10 tons of elephant ivory, representing some 35 poached rhinos and more
than 1,000 elephants. Based out of Uganda, their transnational criminal activities spanned at least seven countries...
EFTA00236813.pdf
...ML281837-MAXWELL
September 2014
Private and confidential
CONFIDENTIAL
UBSTERRAMAR00001167
EFTA00236813
This page is intentionally left blank
ML281837-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001168
EFTA00236814
AlphaKeys Millennium Funds
UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge
fund managed by Millennium Management LLC
AlphaKeys...
EFTA00586852.pdf
...In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the
round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P.
Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of 240, January 2014,
Foundation Medicine had a market...
EFTA00069900.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
EFTA00069906
Weinberg didn...
EFTA00137183.pdf
...Nehs "is accused of holding a Missouri girl captive
and repeatedly sexually assaulting her" over the course of two weeks in September 2020. The FBI started its
investigation in mid-September, when the victim's parents alerted authorities.
EFTA00137204
KYTV-TV
EFTA00264518.pdf
...Bill Clinton's announcement of Next Generation
Internet initiative, October 1.9967.Tri
___45-
•
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by
Clinton,(i5(4 the U.S. Commission on Immigration...
EFTA00065716.pdf
...July 13, 1999)
26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004)
27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
27
United States v. Lee,
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)
8
United...
EFTA00154512.pdf
...July 13, 1999)
26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004)
27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
27
United States v. Lee,
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)
8
United...
EFTA00678760.pdf
...ehangitTg_maps_September_1,2013.pdf;
R.I.P._Mutlel_Siebert„Still_Waiting_For_That_Equality_Rachel_Sklar_August_26„2013.p
df;
How_Technology_Wrecks_the_Middle_Class_David_Autor_&_David_Dom_NYT_August
24„2013.pdf;
The Complete_Idioes_Chart_to_Understanding_The_Middle_East_September_1„2013...
EFTA00293562.pdf
...April 2, 2012
EFTA00293564
AliphCom
Consolidated Balance Sheets
December 31, 2010 and 2009
(in thousands, except share and per sham amounts)
2010
2009
Assets
Current assets
Cash and cash equivalents
$
28,993
$
34,091
Accounts receivable
6.952
5,644
Inventories
15,237
5,396
Prepaid and other current assets...
EFTA00293531.pdf
...the Company had net operating loss carryforwards for state income tax
purposes of approximately $12.0 million, which will expire at various dates beginning in 2012
through 2031 if not utilized. The Company also has federal and state research and development
tax credit carryforwards available to offset future tax of...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00262451.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred...
EFTA00261688.pdf
...Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s...
EFTA00088759.pdf
...Retrieved September 2012 from http://www.jisc.ac.uk/uploaded_
documents/lis_PaperfPrice.pdf
O'Donohue, W. (2013). Clinical psychology and the philosophy of science. New York,
NY: Springer.
Rule 702. Testimony by expert witness. (n.d.). In Legal Information Institute online.
Retrieved from http://www.law.cornell.edu/rules...
EFTA00281382.pdf
...Supplier
Dale Panted 4/4/2012
Canadian WHMIS Class
Oaf TAG OT SCARLET RED
2536'2
McCabe Painsicapcom
Rusl-Otafil Coroorr.on
II Ramhorn Pinata?
Vernon huh IL O)161
USA
D2A
Revd.on Date
Maaufachar
4,4:2012
HussOleum Codphation
II Havemorn Parkway
Vernon Nits. IL 60061
USA
16...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00100685.pdf
...The Firm
also represented
n two other matters, an appeal
On January 22, 2015, Ders
eared on the Today
to the Fourth
ourt of Appeals in Florida and
Show where he disputed
allegations against
litigation filed in September 2015 in this district against
him. Afterwards, Carlos Sires ("Sires"), a partner...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00595846.pdf
...SEC Filing
Annual Report on Form 10-K
Quarterly Report on Form I0-Q
Current Reports on Form 8-K
1
Period Covered or Dale of Filing
Year ended December 31, 2012 (filed by Public
Storage on February 26, 2013)
Quarter ended March 31, 2013 (filed by Public
Storage on...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00135796.pdf
...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 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00136474.pdf
...The Hudson Valley (NY) Post September 24, 2012," has been placed on the FBI...
EFTA00148727.pdf
...Wed, 25 Nov 2020 11:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletInIntelligence.com.
[FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday...
EFTA00125329.pdf
...10
2019-010614
11
12
13
14
15
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125329
LIMITED OFFICIAL USE...
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