692 results for "dec 31 2013"

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EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...0\31-6. 4404R-er lvtithed pie e •re. c_ 4/ )67.1. t-Ck.)(Ci-)C < 77 -deer 1-he c--)pr.1i. ro# k_xt; t-:ehn (.92 5- 40 erWigie,r vx.,‘on, .1 - ,\)t -k- .\e ir pt. -Aver) LA p\ckn5 Gast, dec:krini-\‹ -4...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...The Wall Street Journal (11/19, Al, Timiraos, Davidson, Subscription Publication, 7.57M) reports Treasury Secretary Mnuchin said Thursday several emergency loan programs established with the Federal Reserve will be allowed to expire on Dec. 31. Mnuchin said the Fed's corporate credit, municipal lending and Main Street Lending programs...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers 31 1 EFTA00067669 SDNY News Clips, Tuesday, June 25, 2019 Civil NYCHA A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing New York I By Courtney Gross 6/24/19 Gregory Russ has only served...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...Stedmar numbs+ Author EFTA00586875 Sm Date Amount Entry valuation Current valuation Gros IRK Omicia Nov-II 0.5 14.9 20.1 14.7% Invitae Oct-12 0.5 57.9 150.1 464% Foundation Medicine Dec-I2 11.0 204.2 900.0 293.3% 23andme Dec-12 30...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...Diplomats Will Have to Leave by Jan 31 • Associated Press: Russia Warns Some U.S. Diplomats Will Have to Leave by Jan 31 • Wall Street Journal: Russia Expels Some U.S. Diplomats in Latest Tit-for-Tat Action Putin Demands NATO Guarantees Not to Expand Eastward • Associated Press: Putin Demands...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...Trump administration last year." The Post goes on to report that "in a separate case, a federal judge on Thursday postponed until at least Dec. 31 the execution of a third death-row inmate, Lisa Montgomery, who would be the first woman put to death by the federal government in...
EFTA00309111.pdf
OCR Confidence: 85%  •  8664.1 KB
...See Matter of Chawathe, 25 l&N Dec. 369 ("in adjudicating the application pursuant to the preponderance of the evidence standard, the director must examine each piece of evidence for relevance, probative value, and credibility, both individually and within the context of the totality of the evidence. to determine whether...
EFTA00700242.pdf
OCR Confidence: 85%  •  2787.9 KB
...And unless a miracle occurs after the election, specifically by Dec. 31, 2012, that light could go out soon, or at least be reduced to a flicker. That's when an ultimatum expires that is known as the "fiscal cliff," which Democrats and Republicans set for themselves, after the dramatic...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...The House legislation establishing the 10-member panel requires a final report by Dec. 31, of this year, almost guaranteeing that it would resonate into 2022." Sen. John Cornyn (R-TX), "who is undecided on the commission, said he considered the Dec. 31 deadline in the bill `aspirationals and that...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...Cohen in Atlanta "denied Trump's motion to 'de-certify' [Biden's) victory in the state." According to Bloomberg, "The ruling came in a Dec. 31 lawsuit filed by Trump that rehashed claims of voter fraud previously made by his campaign and allies in dozens of other cases that were...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(13?3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.(1$31 The allegations against Dershowitz were stricken by the...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT. 12 May 1992, p. 2; Rann...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...Global hedge fund assets, meanwhile, increased 18% to $3.1 trillion during the five years ended Dec. 31, according to HFR, while assets in funds of funds fell by about 8% to $621 billion. Joseph Bums, a managing director who oversees hedge fund due-diligence at iCapital, said more investors...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...1210 (SJF), 2013 WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in issue, or those in which the protagonists are known to one another, suggestiveness is not a concern 17 Even if the Minor Victim-4's...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan in the Manhattan district attorney's office. The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan in the Manhattan district attorney's office. The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties," prosecutors said. Court papers did not identify the third-party health plan administrator, which...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Department of Justice, Office of Legal Counsel (OLC), The Availability of Crime Victims' Rights Under the Crime Victims' Rights Act of 2004, 1 (Dec. 17, 2010). At the time, just a few years after the CVRA was enacted, there was little additional judicial guidance which would even arguably undermine the...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Five years later, the prospect of a new trial to decide whether Tsarnaev should be executed after an appeals court tossed the 27-year-old's death sentence has brought anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The AP adds...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...Fri Dec 28 13:52:31 2007 Subject: Re: Original Message From: "Acosta, Alex (USAFLS)" (Alex.Acostailusdoj.gov) Sent: 12/28/2007 01:35 PM EST To: Jay Lefkowitz Subject: Re: Jay _ I want to respect your sabbath. Let's just talk monday morning. Would 11 am work? Sent from...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...Winegar was accused of leaving phone messages in the early-morning hours of Dec. 16 where he threatened to hang lawmakers if they didn't support Trump. In some messages, he identified himself by name or left his telephone number, officials said. 'I got some advice for you. Here's...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...The Tahoe (CA) Daily Tribune 2013- killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...

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