734 results for "November 25 2013"
Page 29 of 30
EFTA00160374.pdf
...Silk
Road was seized and shut down by the FBI in 2013.
Appeals Court Overturns Convictions of Two Wealthy Parents in College Admissions Scam
CNN (05/11, Burnside) reported that two parents who were found guilty in connection with the sprawling college
admissions cheating scheme known as "Operation Varsity Blues...
EFTA00589123.pdf
AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT
THIS AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT is
made as of November 4, 2013 (the "Effective Date"), by and among Physical Graph
Corporation, a Delaware corporation (the "Company"), each of the investors listed on Schedule
A hereto, each of which is referred to in...
EFTA00149800.pdf
...COVID Update - 8 minutes, 25 seconds
Italy-US Students Convicted - 2 minutes, 25 seconds
WASHINGTON'S SCHEDULE
Today's Events In Washington.
White House:
• President Biden — Delivers remarks on the American Jobs Plan in Lake Charles, Louisiana;
tours the Carrollton Water Plant in New Orleans, Louisiana.
• Vice President Harris — No...
EFTA00135911.pdf
...COVID Update - 8 minutes, 25 seconds
Italy-US Students Convicted - 2 minutes, 25 seconds
WASHINGTON'S SCHEDULE
Today's Events In Washington.
White House:
• President Biden — Delivers remarks on the American Jobs Plan in Lake Charles, Louisiana;
tours the Carrollton Water Plant in New Orleans, Louisiana.
• Vice President Harris — No...
EFTA00210758.pdf
...On about September 25, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
stating:
U.S. Attorney's Correspondence at 156.
15. On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated: illiMallan
8
EFTA00210797...
EFTA00160751.pdf
...Army Special Forces who last year admitted to spying for Russia was sentenced Friday to more
than 15 years in prison by a federal judge in Alexandria." Peter Dzibinski Debbins, 46, "pleaded
guilty in November to the espionage-related charge of conspiracy to gather or deliver defense
information to aid...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00136207.pdf
...Attorney John Durham on the origins of
the Trump-Russia investigation won't trigger a Justice Department policy against interference in the 2020
presidential race, so the review could be released in the weeks leading up to the November election," Barr said
Tuesday. Barr said, "I will be very careful...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
EFTA00150739.pdf
...ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the
Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York
state for doing business with Jeffrey Epstein, despite what the state calls red flags. The bank
processed...
EFTA00127743.pdf
...Attorney's Office for the Eastern District of New York, Press Release "Three Federal
CorrectionaLafficAtS_Charged_with Sexually Abusing_Eemale Inmates," May 25, 2017,
www.oig.justice.gov/press/2017/2017-05-25.pdf (accessed September 17, 2019).
8
EFTA00127755
and less natural light and fewer programming opportunities than would...
EFTA00085811.pdf
...N722JE
(See Attached)
25
EFTA00085836
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
US. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April
, 2021
(the "Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company...
EFTA00300965.pdf
...for more than 25 years. Since its IPO in
1987 the stock has compounded at —I8%/year.
From 2008 to 2015. its earning assets (float) grew
from $44 billion to $172 billion. and its total client
assets grew from $1.1 trillion to $25 trillion. How-
ever. operating income has...
EFTA00137484.pdf
...COVID Update — 8 minutes, 25 seconds
Italy-US Students Convicted — 2 minutes, 25 seconds
Washington's Schedule
Today's Events In Washington.
White House:
* President Biden — Delivers remarks on the American Jobs Plan in Lake Charles, Louisiana; tours the
Carrollton Water Plant in New Orleans, Louisiana.
* Vice President Harris — No...
EFTA00149721.pdf
...Reuters says the vote "would appear to weaken" House Minority Leader
McCarthy, "who hopes to become speaker of the 435-member House if his party can assemble
a majority with just five more seats in the November 2022 congressional election." But
McCarthy "denied any loss to his leadership. ... He told...
EFTA00156400.pdf
...Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the government would have to show that the two schemes involved
'distinct' agreements."). Yet "whether the evidence shows a single conspiracy...
EFTA00613223.pdf
...Similarly, prior to March 15, 2022,
we may redeem the Series A Preferred Shares after the occurrence of a Tax Redemption Event (as defined and
described in "Description of the Series A Preferred Shares—Tax Redemption"), at a price of $25.25 per Series A
Preferred Share, plus declared and...
EFTA00169502.pdf
...2002 MASTER AGREEMENT
Deutsche Sank AG
dated as of October 28, 2013
among
and
Southern Financial, LLC
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents...
EFTA00148539.pdf
...to face charges related to admittedly leaking classified material
to members of the media in 2013." Assange "was charged last year under the Espionage Act
with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti-
secrecy website."
CRIMINAL INVESTIGATIONS
Maryland Man Faces Federal Charges For...
EFTA00169707.pdf
...Inc
2002 MASTER AGREEMENT
Deutsche Bank AG
dated as of October 28, 2013
among
and
Southern Trust Company, Inc.
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and...
EFTA00136892.pdf
...to face charges related to admittedly leaking classified
material to members of the media in 2013." Assange "was charged last year under the Espionage Act with crimes
stemming from his longtime role as founder and publisher of the WikiLeaks anti-secrecy website."
Criminal Investigations
Maryland Man Faces Federal Charges For...
EFTA00239188.pdf
...In this respect, the Cayman Islands and the United States on November 29, 2013
entered into an intergovernmental agreement with respect to FATCA implementation (the
"Cayman IGA"), under which the Underlying Master Fund may be required to obtain and
provide to the Cayman Islands government certain information from each of...
EFTA00040963.pdf
...After serving more than 20 years, in November 2013, I was given a glimmer of hope.
At the age of 67, as an aging inmate, I had petitioned the Department of Justice for early release, and it
looked like I was going to get my wish. The Bureau of Prisons...
EFTA00148281.pdf
...history." According to USA Today (3/29,
Keveney, 12.7M), "The level of TV coverage reflected the significance of the May 25 killing of
EFTA00148284
Floyd while in police custody, which became the catalyst for protests and a larger cultural
conversation about racial injustice and police brutality." USA Today adds...
EFTA00597104.pdf
Subject to Completion, Dated July 25, 2016
PROSPECTUS SUPPLEMENT
E
co=
(To Prospectus Dated February 9, 2016)
S
se
co
BNY MELLON
The Bank of New York Mellon Corporation
co CU
E
Depositary Shares
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Each representing a 1/100th Interest in a Share of
o. a,
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Series F Noncumulative...
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