726 results for "October 27 2014"
Page 29 of 30
EFTA00104913.pdf
...Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors are appealing the reduced sentence.
"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now...
EFTA00633220.pdf
...In 2014, for
instance, 33,700 people died of gunshot wounds, but an additional 81,000 were treated for nonfatal
firearms injuries. Close to two-thirds of the gun deaths were self-inflicted, and those who commit
suicide with a gun rarely survive long enough to be admitted to a...
EFTA00098507.pdf
...Mpstein
Email Addresses
flesh
email
Status
Confirm Status
Date Added
Eat
columblagentalItyalvao.com
Active
Not Confirmed
06/27/2014
Esta
jeeprojectOyahoo.corn
Active
Not Confirmed
10/11/2008
LEI
jeievacationIOme.corn
Active
Not Confirmed
01/18/2011
Edit
jetvacationeagrnall.corn
Active
Confirmed
10/12/7008
Edit
Mrfreyojeffreyettein.org
Active
Confirmed...
EFTA00150597.pdf
...The AP (3/30, Collins) reports former Bridgeport, CT Police Chief Armando "A.J." Perez "is
urging a federal judge to not send him to prison" after he and Bridgeport Acting Personnel
Director David Dunn pleaded guilty last October "to defrauding the city and making false
statements to FBI agents...
EFTA02367909.pdf
...the suit ended in 2014 with the cir=us winning $25.2 million in settlements. On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January...
EFTA00148034.pdf
...in October, and experts said it indicated a deterioration in bilateral
security relations."
The New York Times (2/22, Feuer, Goldman, 20.6M) reports court documents "filed in Ms.
Coronel's case said she relayed messages for Mr. Guzman that helped him make drug
shipments from 2012 to 2014 and...
EFTA00135998.pdf
...The Fox News (7/21, Wallace, 27.59M) website reports that "two teenagers are the latest to face terrorism charges after
allegedly helping to break in the windows of an Oklahoma City bail bonds business in...
EFTA00172546.pdf
...Incident Involving Epstein on July 23, 2019
On July 23 at 1:27 a.m., correctional officers responded
to Epstein's SHU cell where they found Epstein with a
handmade orange cloth around his neck. Epstein's
cellmate told officers Epstein tried to hang himself.
Medical staff examined Epstein, observed...
EFTA00074599.pdf
...at 1326-27. Second, the court denied
Ms. Wild's request for an injunction on the ground that she
had failed to show "continuing, present adverse effects" or
any "real and immediate" threat of future CVRA violations.
Id. at 1328. Third, the court rejected Ms. Wild's requests
for a...
EFTA00039025.pdf
...On July 23, at 1:27 a.m., correctional officers (CO)
responded to Epstein's SHU cell where they found
Epstein with an orange cloth around his neck. Epstein's
cellmate told officers Epstein tried to hang himself.
Medical staff examined Epstein, observed friction
marks and superficial reddening around his...
EFTA00586852.pdf
...SEE APPENDIX A - CERTAIN SECURITIES LAW MATTERS FOR INVESTORS.
(JANUARY 2014]
STRICTLY CONFIDENTIAL
EFTA00586852
THIS DOCUMENT IS A PRELIMINARY DOCUMENT BEING ISSUED IN DRAFT FORM FOR
INFORMATION ONLY. THIS PRELIMINARY PRIVATE PLACEMENT MEMORANDUM (THE
"MEMORANDUM") DOES NOT CONSTITUTE AN OFFER TO ACQUIRE ANY INTERESTS IN DST
GLOBAL III,
`
(
T
H...
EFTA00160751.pdf
...It appears as if DarkSide, like most attackers, was motivated by
financial gain rather than compromising America's supply of gas."
CNN Business (5/16, Duffy, 27.61M) reports that for years, "it was generally believed that
only a state-supported bad actor would be able to hack into and...
EFTA00617635.pdf
...BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT') OF THE UNITED STATES OF AMERICA...
EFTA00150516.pdf
...The Columbia Basin (WA) Herald (4/22, Schweizer, 26K) reports from Spokane, Washington, "A
Quincy man was sentenced Thursday to more than 11 years in federal prison after pleading
guilty to conspiracy to possess and distribute methamphetamine." Euesebio Olvera Ruiz, 27,
"was sentenced to 140 months in federal prison and...
EFTA00595846.pdf
...2014 (i.e., on or after July 1, 2014) to "foreign
financial institutions" in respect of accounts of U.S. shareholders at such financial institutions may be subject to
withholding at a rate of 30%. U.S. shareholders should consult their tax advisors regarding the effect, if any, of
these...
EFTA00085930.pdf
...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---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN A/W
+PAGE PREV...
EFTA00149760.pdf
...Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1 B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS...
EFTA00111830.pdf
...09/27/2005. No. I'm sorry.
11/27/2005.
MR.
Great. And when did you
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
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11
Hearing Officer at FCI Fort Dix.
MR.
: All...
EFTA00126362.pdf
...09/27/2005. No. III sorry.
8
11/27/2005.
9
MR.
: Great. And when did you
10
graduate from BOP training down at the Federal
11
Law Enforcement Training Center?
12
MR.
: I believe it was March of
13
2006.
14
MR.
: Okay. We don't have to
15...
EFTA00292433.pdf
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS), intended to become an
international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of
information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands
Government signed up to...
EFTA00149675.pdf
...China's emissions exceeded developed nations combined in 2019, a new
Rhodium Group analysis concludes." Axios says Rhodium "compared China's emissions to
nations in the multilateral Organisation for Economic Co-operation and Development as of 2019
and all 27 EU members." According to Axios, "The analysis also showed that...
EFTA00135950.pdf
...China's emissions exceeded developed nations combined in 2019, a new Rhodium
Group analysis concludes." Axios says Rhodium "compared China's emissions to nations in the
multilateral Organisation for Economic Co-operation and Development as of 2019 and all 27 EU
members." According to Axios, "The analysis also showed that...
EFTA00059973.pdf
...18
: "In 2014, he was
19 transferred to the Metropolitan Detention
20 Center, MDC, in Brooklyn, to Captain at MCC,
21 his current position, where he over -". Or
22 sorry.
23
: Yeah. There's a lot missing
24 in between there.
25
: Yeah, yeah.
EFTA00059988
17
1
: Yeah. Right.
2...
EFTA00237816.pdf
...April 2014
ML281817-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00002265
EFTA00237821
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00236853.pdf
...April 2014
ME-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001212
EFTA00236858
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
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