738 results for "January 28 2014"

Page 29 of 30
EFTA00284144.pdf
OCR Confidence: 85%  •  2285.4 KB
...Sri Lanka, 2005 On a Sunday morning in January 2005 only a few weeks after the devastating tsunami struck the entire region, the Second Response Trauma Team gathered in a muddy schoolyard in Weligama, a town in the Southern Province of Sri Lanka, and began an entirely spontaneous, unscripted PLAYshop...
EFTA00607634.pdf
OCR Confidence: 85%  •  2286.0 KB
...Sri Lanka, 2005 On a Sunday morning in January 2005 only a few weeks after the devastating tsunami struck the entire region, the Second Response Trauma Team gathered in a muddy schoolyard in Weligama, a town in the Southern Province of Sri Lanka, and began an entirely spontaneous, unscripted PLAYshop...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...The New York Times 28/nyregion/nypd-protester-van.html> (7/29, Zaveri, Gold, 18.61 M) reports Stone, police said, was "one of 12 protesters arrested on Tuesday," charged with "criminal mischief and making graffiti, which are misdemeanor offenses, and released early Wednesday...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...NBC News 2014-murder-illinois-teen- megan-nichols-n1242651> (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was arrested Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago in...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...Withholdable payments include U.S.-source dividends and interest made on or after January I, 2014, and gross proceeds from the sale or other disposal of property that can produce U.S.-source dividends or interest made on or after January I, 2015. The withholding could apply to payments made...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Calls to Southern Trust, which sponsored a science and math fair for school children in the Virgin Islands in 2014, were not returned. In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...The agencies "identified glaring deficiencies in the agency's handling of personnel security and the safeguarding of classified documents" between 2010 and 2014. For instance, people "were given clearances who lied on forms, left required sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...Subject: . - u rc airs ews ne ing ues ay, July 28, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing...
EFTA00558618.pdf
OCR Confidence: 85%  •  23179.8 KB
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and proceeds will be returned to Subscribers without interest; provided, however, the Company may elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who have completed and delivered the...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...WJBF-TV Augusta, GA (10/21, Ceneviva, 23K) reports from Augusta, Georgia, "28-year-old Ronnie Dean Brown `Man' of Augusta has been sentenced to 252 months in federal prison after pleading guilty...
EFTA00558509.pdf
OCR Confidence: 85%  •  16002.2 KB
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and proceeds will be returned to Subscribers without interest; provided, however, the Company may elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who have completed and delivered the...
EFTA00300965.pdf
OCR Confidence: 85%  •  5861.2 KB
...Sergio took his 2018 plan up in January, a plan that was released in May 2014 that no one thought he could hit! It is our belief that whether it's Sergio Marchionne or Howard Jonas, the best course of action when one bumps into genius is to "hold on...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...Its enterprise value is about $400 million, in a normal weather year the company should make about $100 million in pre-tax (Continued on par 28) EFTA00300938 Page 28 Jeff Gramm operating income (backing out its amortization of acquired customer lists). Earnings are volatile. Last year Star Gas made $160...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...Completed bl PsyD on 07/28/2019 09:19 Generated 07/28/2019 09.19 syD Bureau of Prisons - NYM Page 1 of 1 EFTA00132310 Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: tikty...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...Franklin, Sr., United States Attorney for the Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in EFTA00149650 March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00168622.pdf
OCR Confidence: 85%  •  1806.9 KB
...For trusts, how did senor axumulate wealth? For inheritance, how business, how many employer, level of creditability? Indicate type of business, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin...
EFTA00168996.pdf
OCR Confidence: 85%  •  1816.7 KB
...No compensation to a third party far the introduction of this relationship? (If Yes, desatte, Lst all existing and new accounts involved In this relaaonship Legal Entity Account(s) Account Name / Number Opening Date (mended/actual) 1 • 12/13/2013 2 2 Butterfly Trust - 44130552 - MME14.44130552 1/24/2014...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums from unsuspecting victims during his scheme.' FBI Searching For Man Accused Of Stealing...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...EFTA00289322 Google Inc., Hilko Bengen, Joachim Metz, Stefan Buehlmann et al. ( YARA ) Copyright C 2007-2014. The YARA Authors. All Rights Reserved. Apache License Version 2.0, January 2004 http://www.apache.org/licenses/ [Apple Note: For a copy of the Apache License Version 2.0, please refer to the...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...REG RENEWAL APP (ONLINE) ACCEPTED 9377 03/28/2017 4 4. RQST DUP/EXTENSION/TEMPORARY ACCEPTED 9736 08/04/2014 2 5. TEMPORARY CERTIFICATE ACCEPTED 9084 08/04/2014 2 6. REGISTRATION RENEWAL APP ACCEPTED 4974 07/14/2014 2 WINDOW 1 : Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...The other three defendants are Shant Singh Ahuja, 28, from Oceanside, Calif., Gretchen Margaret Blank, 29, from Seattle, Wash., and Taimaine Jame Teo, 24, from Eugene, Ore.," Olsen "has been accused of using his body to hold a glass door closed to the Hatfield Federal Courthouse, to prevent officers inside...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel William Legg Ill, who was arrested in January 2019, has been charged in connection to the death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS database...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...Europe Area GDP growth was modestly positive in 2014 and is forecast to grow 1.5% in 2015. Euro Area GDP Growth' 1.6% 3.5% It 0.9% -0.8% 2011 2012 2013 2014 2013F However, GDP growth rates by country vary. Growth in the UK and Germany reflect...

Search Tips

Ask the Files