759 results for "October 23 2013"
Page 30 of 31
EFTA00136939.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00127743.pdf
...Inmates in the SHU are confined to their cells for 23 hours per day and are
allowed 1 hour of outdoor recreation time. Like inmates in regular housing units,
SHU inmates receive three meals a day and, if necessary, medication or insulin
twice a day. Unlike cells in regular housing...
EFTA00149845.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 Tsarnaev in 2015 on 30 counts, including
using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
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...
EFTA00074500.pdf
...Transportation of a Minor to Engage in Illegal Sexual Activity — The Elements 23
Count Four: Transportation of a Minor to Engage in Illegal Sexual Activity — First Element 24
Count Four: Transportation of a Minor to Engage in Illegal Sexual Activity — First Element —
Consent Irrelevant
25
Count Four: Transportation of a...
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...
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...
EFTA00623392.pdf
...net
Total Other Income
Economic Net Loss
726
(391)
9.694
23.622
1.117
(13.928)
NM
(59.0)
(55.1)
125.8%
(391)
(743)
23.622
1.043
352
22.579
(47.4)
NM
NM
(53.7)%
10.420
23.231
(12.811)
23231
300
22.931
S...
EFTA00148727.pdf
...Election," the Washington Post (11/23, Morello, 14.2M)
says that as Trump "used a string of maneuvers to attack the election he lost as fraudulent and
illegitimate, many observers are perplexed as they watch the country they have known and
admired floundering in a constitutional crisis and growing mistrust...
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...
EFTA00160751.pdf
...Fox News (5/15, Conklin, 23.99M) reports, "Gina Dejesus, a Cleveland woman who was
kidnapped and held hostage for a decade, is now the victim of a carjacking incident and
robbery." Fox News adds, "The FBI and Cleveland law enforcement discovered DeJesus in 2013
after she was kidnapped in...
EFTA00102702.pdf
...As I write this, Interlochen's Academy Band and Wind Ensemble are preparing to
give their first concert of the sricon on Sunday, October 6. October 18 is Collage
(our 90-minute sampler of many disciplines without a pause, incorporating large
ensembles, dance routines and creative writing, all in one...
EFTA00674046.pdf
...From January to October,
murders increased by 18 percent, and street robberies jumped by 48 percent compared to the same
time last year, according to the state's security institute.
Rio organizers still owe creditors about $40 million. Four of the new arenas in the main Olympic Park
have failed...
EFTA00160391.pdf
...According to the article, bruises consistent with being restrained were discovered on the arms
and chest of Tammy Daybell, who was married to Lori's husband Chad Daybell at the time of her death in October
2019, Utah's Chief Medical Examiner Dr. Erik Christensen testified during Lori's murder...
EFTA00160705.pdf
...Five years later, the prospect of a new trial to decide whether Tsarnaev
should be executed after an appeals court tossed the 27-year-old's death sentence has brought
anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The
AP adds...
EFTA00237816.pdf
...Pursuant to recent amendments to Rule 506 of Regulation
D under the 1933 Act (the "aufg") the AlphaKeys Fund is required, among other things,
to disclose certain disciplinary events, in respect of various entities and/or individuals, that
occurred prior to the Rule's effective date of September 23, 2013...
EFTA00236853.pdf
...Pursuant to recent amendments to Rule 506 of Regulation
D under the 1933 Act (the "aufg") the AlphaKeys Fund is required, among other things,
to disclose certain disciplinary events, in respect of various entities and/or individuals, that
occurred prior to the Rule's effective date of September 23, 2013...
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...
EFTA00150210.pdf
...Haspil, he
did not report the theft, the officials said."
On ABC World News TonightVi (7/17, story 10, 1:23, Llamas, 6.68M), correspondent
Adrienne Bankert reported, "Detectives reveal[ed) they recovered text messages between the
two where Saleh accused Haspil of stealing." Saleh's family said, "There are...
EFTA00136558.pdf
...For his role in the 2013 murder of Michael
Meldish and other crimes, Crea will now spend the rest of his life behind bars. Thanks to the outstanding
investigative work of the FBI and NYPD, we continue our commitment to render La Cosa Nostra a thing of the
past."
FBI...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA02367909.pdf
...The Memoir, in October of that year, and the double-disc compilation The Singles
appeared during the same month.
When his work with Genes=s, his work with other artists, as well as his solo career is totaled, Collins had more US Top 40
singles than=any other artist during...
EFTA00149214.pdf
...For his role in the 2013 murder of
Michael Meldish and other crimes, Crea will now spend the rest of his life behind bars. Thanks
to the outstanding investigative work of the FBI and NYPD, we continue our commitment to
render La Cosa Nostra a thing of the past."
EFTA00149232...
EFTA00309111.pdf
...EAC-92-171-50790 (AAU October 16,
1992) clearly states, "There exists no recognized labor organization or peer group for fashion
personnel in the United States." However, USCIS has recently started to demand peer letters. In
order not to delay the case with an unnecessary request for additional evidence, we...
EFTA00074599.pdf
...District Court's 2011 and 2013 Orders: Victims Have
CVRA Rights That Attach "Pre-Charge"
During the district court proceedings, the government argued
that "as a matter of law the CVRA does not apply before
formal charges are filed, i.e., before an indictment or similar
charging document." ti Does...
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