750 results for "April 13 2015"
Page 30 of 30
EFTA00137440.pdf
...Carter was sentenced in September to 31/2 years in federal prison after she pleaded
guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader
of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00136262.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on
Wednesday "that it uncovered a $13.2 million `Ponzi...
EFTA00136207.pdf
...The Arvada (CO) Press
(7/28) reports in continuing coverage about the investigation into Eric Breemen, who "is accused of hitting
[Lakhwant] Singh with his car in April." Breeman "was originally charged with six felonies, including attempted
murder...
EFTA00162485.pdf
...The Albuquerque Journal (01/30, Hasman), KVIA (ABC-7) (01/30, Staff Writer), and KRQE (CBS-13) (01/30, Fischer)
provided additional reporting.
Manhunt Underway for Woman Linked to Killing of Vermont Border Patrol Agent
Fox News (01/30, Stimson) reported that a manhunt is ongoing for Michelle J. Zajko...
EFTA00281516.pdf
...Each
megawatt of coal-generated electricity releases into the atmosphere an average of 2,249 pounds
of carbon dicodde, 13 pounds of sulfur dioxide, and 6 pounds of nitrogen oxides) More than 65% of
the sulfur dioxide released into the air, or more than 13 million tons per year, comes...
EFTA00074744.pdf
...July 13, 2016).
The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three
elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial
risk that the disposition of the litigation will impair the interest, and (3) the...
EFTA00148578.pdf
...NextGov (1/5, Baksh) reports that the Commerce Department's IG "is required to create an
interagency report on the most recent two-year period in collaboration with" other IGs in the IC
"and other appropriate federal agencies under the Cybersecurity Information Sharing Act of
2015, according to a Dec...
EFTA00147306.pdf
...The AP
(7/25, Bauder) reports, "Nearly 13 million people watched former special counsel Robert
Mueller's testimony before two House committees on the biggest broadcast and cable news
networks," according to Nielsen data. The hearings drew smaller audiences than did "well-
publicized hearings involving three other Trump-era figures...
EFTA00148128.pdf
...Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation,
which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00150469.pdf
...government and military officials with high-level security clearances - since
2015 while serving in academic posts at Singapore's top university and at George Washington
University in D.C. According to court documents, Yeo identified those with `nonpublic
information' of value to Chinese intelligence."
Fox News (7/24, McFall, 27...
EFTA00237816.pdf
...It is expected that the AlphaKeys Fund's Schedule K-1s
will most likely not be available prior to April 15 (and
may be available significantly later than April 15) and,
accordingly, Investors would need to obtain extensions
for the filing of their individual tax returns at the federal,
ML281817...
EFTA00236853.pdf
...It is expected that the AlphaKeys Fund's Schedule K-1s
will most likely not be available prior to April 15 (and
may be available significantly later than April 15) and,
accordingly, Investors would need to obtain extensions
for the filing of their individual tax returns at the federal,
CONFIDENTIAL...
EFTA00148034.pdf
...The Washington Post (2/22, Hsu, 10.52M) reports the families of three US service members
killed in the "mass shooting at Naval Air Station Pensacola in 2019" and 13 others injured in the
attack "alleged Monday that the government of Saudi Arabia facilitated the attack, which U.S.
authorities...
EFTA00261688.pdf
...from the Privacy of the targeted victims own home, Willamulka SA)
FRASER ELLIS, MP - LOCAL REGIONAL GOVERNMENT - KADINA
Coy soiftce
AND
IN OFFICE MEETINGS WITH THE TARGETED VICTIM K/-viD i
cjoe C 6
.C")
F'ED
FIRST MEETING - 21ST APRIL 2021
i5 co si NIC-Cfrei7 A NI I...
EFTA00148727.pdf
...The cost of keeping Guantanamo open has been estimated at $13
million per prisoner per year."
Scotland's Highest Court Hearing Posthumous Appeal Of Lockerbie Bombing
Conviction.
The New York Times (11/24, Kwai, 18.61M) reports Scotland's highest court on Tuesday began
hearing a posthumous appeal for Abdel...
EFTA00136104.pdf
...government and military officials with high-
level security clearances - since 2015 while serving in academic posts at Singapore's top university and at
George Washington University in D.C. According to court documents, Yeo identified those with `nonpublic
information' of value to Chinese intelligence."
Fox News
EFTA00261508.pdf
...During this meeting Fraser Ellis MP stated the word, when talking about Government projects
"Labor"
Fraser Ellis MP also stated the words :
•
"How did that feel? - Identified as words stated to the targeted victim in 2015 during
Extreme Targeting involving Conspired isolation of the victim, Extreme Sexual targeting of the...
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...
EFTA00314773.pdf
...Limited Partnership Interests
November 2015
CONFIDENTIAL
EFTA00314773
ADW CAPITAL PARTNERS, L.P.
SUBSCRIPTION PROCEDURES
This Subscription Booklet (this "Booklet") is being provided to prospective investors in
connection with an offering (the "Offering") of limited partnership interests ("Interests") by ADW
Capital Partners, L.P., a Delaware limited partnership (the "Fund"). Prior...
EFTA00137349.pdf
...The cost of keeping Guantanamo open has been estimated at $13 million per prisoner per
year."
Scotland's Highest Court Hearing Posthumous Appeal Of Lockerbie Bombing Conviction.
The New York Times (11/24, Kwai, 18...
EFTA00314334.pdf
...THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE COMMODITY
FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR
PURSUANT TO RULE 4.13(A)(3) AND THEREFORE, UNLIKE A REGISTERED COMMODITY
POOL OPERATOR, IT IS NOT REQUIRED TO DELIVER A DISCLOSURE DOCUMENT AND
A CERTIFIED ANNUAL REPORT TO PARTICIPANTS...
EFTA00292277.pdf
...The British Virgin Islands Government was also an early adopter of the CRS, implementing it domestically on January
1, 2016 by operation of the Mutual Legal Assistance (Tax Matters) (Amendment) (No 2) Act, 2015 (No 17 of 2015).
By investing (or continuing to invest) in the Issuer, investors shall be...
EFTA00039025.pdf
...On December 13, 2021, after Noel and Thomas successfully
fulfilled the terms of their deferred prosecution agreements as determined by the prosecutors, the
U.S. District Court for the Southern District of New York entered a nolle prosequi order and dismissed all
charges pending against them. Prosecution was declined by...
EFTA00172546.pdf
...On December 13, 2021, after Noel and Thomas successfully
fulfilled the terms of their deferred prosecution agreements as determined by the prosecutors, the U.S.
District Court for the Southern District of New York entered a nolle prosequi order and dismissed all charges
pending against them. Prosecution was declined by...
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