733 results for "APRIL 26 2013"
Page 29 of 30
EFTA00065022.pdf
...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...
EFTA00040006.pdf
...12
EFTA00040055
Substitute Asset Provision
26. If any of the above-described forfeitable
property, as a result of any act or omission of the defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a
third person;
(c) has...
EFTA00088802.pdf
...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...
EFTA00150739.pdf
...Regulators described Epstein's transactions as 'suspicious' and accused Deutsche Bank
of failing to properly monitor account activity by a registered sex offender 'despite ample
information that was publicly available' about his earlier wrongdoing." Epstein "became a
Deutsche Bank client in 2013, five years after he pleaded guilty in Florida...
EFTA00150422.pdf
...KOB-TV Albuquerque, NM (7/26, 51K) reports, "Gov. Lujan Grisham said there's been a
dialogue and cooperation with federal agents, but she's still pushing back against the plan to
add about 35 more." Grisham "also said she talked to the U.S. attorney assigned to this
operation...
EFTA00617635.pdf
...In 2013, 45 million health-and-fitness-
oriented wearable devices were shipped, and mobile health is already an $8 billion market.
170 million health-and-fitness-oriented devices are expected to be shipped in 2017, and the
global mobile health market is expected to be worth $59 billion by 2020...
EFTA00609489.pdf
...2012-2013: As Valar broadened its efforts internationally, VV Global LP and VV Global
Principals LP were formed to take advantage of a growing number of opportunities outside of
New Zealand (the "VV Funds"). The VV Funds were 100% funded by Peter Thiel and, with
one exception, made all investments...
EFTA00149018.pdf
...The Baltimore Sun (11/7, Fenton, 1.33M) reported that defense attorneys have
formally requested a new trial for five reputed members of the "Murdaland Mafia Piru Bloods
gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis
and Jamal Lockley were "convicted of racketeering in April...
EFTA00136207.pdf
...KOB-TV Albuquerque, NM (7/26, 51K) reports, "Gov.
Lujan Grisham said there's been a dialogue and cooperation with federal agents, but she's still pushing...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
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...
EFTA00141295.pdf
...In 2013 and again in 2016, the Bureau updated guidance to ensure greater safety in housing units at high
security facilities:
• In 2013, guidelines were updated to include an additional Correctional Officer in the housing unit during late
shifts at high security facilities.
• In 2016, Congress mandated that a second...
EFTA00604465.pdf
...not signed by beneticial owner)
For Paperwork Reduction Act Notice, see separate instructions
DOC ID - 26358443.8
26
Cat. No. 25047Z
Form W-8BEN (Rev. 1-2017)
EFTA00604493
Form W8BEN•E
(Rev. April 2016)
Department of the Treasury
Internal Revenue Service
Certificate of Status of Beneficial Owner for
United States...
EFTA00148445.pdf
...former NSA contractor "has been living in Russia since 2013 to
escape prosecution in the U.S. after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax news agency that the application
was submitted in April, but because of the coronavirus pandemic and lockdown restrictions, it...
EFTA00135796.pdf
...former NSA contractor "has been living in Russia since 2013 to escape
prosecution in the U.S. after leaking classified documents detailing government surveillance
programs." Snowden's lawyer "told the Interfax news agency that the application was submitted in
April, but because of the coronavirus pandemic and lockdown restrictions, it...
EFTA00285631.pdf
...6805, 2013 WL 5179197, at *3 (S.D.N.Y. Sept. 16, 2013)
(internal quotation marks, brackets and citations omitted); see
also I.B. Trading, Inc. v. Tripoint Global Equities, LLC, 280
F. Supp. 3d 524, 546 (S.D.N.Y. 2017).
There is no issue in this case with...
EFTA00148578.pdf
...first-degree intentional homicide in the death of Joseph Rosenbaum, 36;
first-degree reckless homicide of Anthony Huber, 26; attempted first-degree intentional
EFTA00148586
homicide of Gaige Grosskreutz, 26; and two counts of recklessly endangering safety, for shots
fired at others."
Fox News (1/5, Ruiz, 23.99M) reports that...
EFTA00137043.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that...
EFTA00149966.pdf
...The
government has two weeks to file a petition for an appeal, but could request an extension." The
Herald adds, "The ruling ripped open old wounds for the families of the three people who died
and the more than 260 who were injured in the April 15, 2013, twin bombings...
EFTA00040963.pdf
...Houston-area patient care technician gets 15 years in prison for sexual
assault
FOX 26 Houston
A patient care technician who sexually assaulted patients at two Houston-area hospitals was sentenced
to 15 years in prison, the Harris County ...
You have received this email because you have subscribed to Google...
EFTA00592369.pdf
...She apparently must know who she talked to, and she
didn't disclose that person, for example, in her Rule 26
disclosures, your Honor, so if she talked to someone about the
facts of this case, didn't put them in her Rule 26 disclosures,
then, your Honor, she's...
EFTA00136939.pdf
...former NSA contractor "has been living in Russia
since 2013 to escape prosecution in the U.S. after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax news agency that the application was submitted in
April, but because of the coronavirus pandemic and lockdown restrictions, it...
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...
EFTA00074744.pdf
...Kahn, filed a Certificate of Trust in the
Superior Court of the Virgin Islands for The Trust on August 26, 2019.
15.
Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet known to the
EFTA00074774
GVI...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
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