722 results for "December 31 2013"
Page 29 of 29
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00136050.pdf
...The sample included ELDs that could be purchased off the shelf at superstores and
ELDs supplied by well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December 2017. Last
December was the deadline for companies...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00150007.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty
ruling should...
EFTA00135626.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston, that the death penalty ruling should...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00040963.pdf
...suggestions.
> »
11/12/2019 1:31 PM >> >
»
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
p. 11: HSA re approval of documentation...
EFTA00137484.pdf
...for CBP,
"confirmed Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00596126.pdf
...The period from and including the Closing Date to and
including the earliest to occur of (i) the Determination Date related to the Payment Date in
December 2013 (the "Scheduled Reinvestment Period Termination Date"), (ii) the end of the
Collection Period related to the Payment Date immediately following the date...
EFTA00148620.pdf
...On ABC World News TonightVi (7/4,
story 7, 1:31, Johnson, 4.56M), correspondent Stephanie Ramos reported protesters in
Colorado on Saturday night were calling for justice for Elijah McClain. Ramos added, "Protesters
fac[ed] off with police outside the station in Aurora. Outrage boiling over, amid a new...
EFTA00592369.pdf
...March 31, 2017
12:08 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
BOIES, SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID S. McCAWLEY, ESQ.
MEREDITH L. SCHULTZ, ESQ.
S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH
For Plaintiff
BY: PAUL G. CASSELL, ESQ.
FARMER, JAFFE...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00149760.pdf
...The arrest comes
months after two other New York Proud Boys members, Dominic Pezzola, 43, of Rochester and
William Pepe, 31, of Beacon, were arrested on conspiracy charges. In addition to other crimes,
all three men are charged with conspiracy to obstruct, influence and impede an official
proceeding and conspiracy...
EFTA00074599.pdf
...at 1330-31.
Seeking review of the district court's order refusing every
remedy that she had sought, Ms. Wild filed—as the CVRA
directs—a petition for writ of mandamus with this Court.
See IS U.S.C. § 3771(d)(3) (stating that "[i]f the district
court denies...
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...
EFTA00135998.pdf
...he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling
should...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA00150210.pdf
...The Inquirer (PA) (7/17, Roebuck, 347K) reports, "As widespread looting hit West Philadelphia's
52nd Street corridor on May 31, surveillance footage showed a man in a blonde wig and
surgical mask guiding a stolen forklift as it hauled away a vault from a local Wells Fargo
branch.. Seven...
EFTA00148318.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar
bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving
around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00136207.pdf
...USA Today
EFTA00137043.pdf
...Hummel "conducted a detention hearing and
ordered Thomas Love Jr., 31, of Amsterdam detained pending trial. Love was first charged by criminal complaint
with distributing child pornography on Oct. 27. `The complaint alleges that, on or about July, 11, 2020, Love
distributed images depicting the sexual exploitation of children via...
EFTA00314334.pdf
...See
"POTENTIAL CONFLICTS OF INTEREST."
Fiscal Year
The Partnership's fiscal year-end is December 31g.
Regulatory Matters; Amendments
The Partnership Agreement may be amended by the General
Partner without further notice to the Limited Partners so as to
comply with appropriate regulations under the Advisers Act, the
Investment Company...
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