850 results for "December 19 2013"
Page 31 of 34
EFTA00169548.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AOREBMENT (this "Agreement") is made and entered into as of
February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"),
with a business address is 6100 Rod I look Quarter, 133, St. 'Thomas, U.S. Virgin Islands 00802, and...
EFTA00150007.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty
ruling should...
EFTA00135626.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston, that the death penalty ruling should...
EFTA00060302.pdf
...Utilities and Miscellaneous Charges
24.0 Printing and Reproduction
25.0 Other Contract Services
19
767.4
26.0 St.pplies and Materials
32.6
31.0 Minor Equipment
32.0 Land Structures
Total
800.0
0.0
0.0
Total
800.0
Total In Dollars
5840,000.00
_
Currently...
EFTA00102999.pdf
...378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
281, 284
United States v. Thompson,
896 F.3d 155 (2d Cir. 2018)
236
United States v. Thompson,
No. 13 Cr. 378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
274
United States v. Torres...
EFTA00558509.pdf
...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...
EFTA00162812.pdf
...He is very aware of the problem with human trafficking in Haiti!
■
0:19/40:19
Jonas Belizaire
January 25
S
•
• •
Stanley Lucas has done a lot of harm to Haiti, you should listen to him how he created
an organization to break the ass of Haiti
See original Rate...
EFTA00150739.pdf
...INTERNATIONAL NEWS
• US Officially Withdraws From WHO Over Coronavirus Response.
• WHO Acknowledges Emerging Evidence Of COVID-19 Airborne Spread.
• China Racing To Develop COVID-19 Vaccine With Late-Stage Trials Set To Start This Month.
• Bolsonaro Tests Positive For Coronavirus.
• Japanese Official Touts Use Of Tracing To Contain Coronavirus Without...
EFTA00558618.pdf
...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...
EFTA00135998.pdf
...he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling
should...
EFTA00075024.pdf
...See Sealed December 5, 2019 Letter (providing the Court
with a list of broad and vague categories of reasons for maintaining nearly all of the motion papers
in this matter under seal); Brown v. Maxwell, No. 18-2868, Dkt. 149 (2d Cir. Mar. 19, 2019) (listing
in a cursory fashion...
EFTA00136693.pdf
...WCVB-TV 19-
stimulus-loans-for-businesses-that-didnt-exist/34113312> Boston (9/22, 402K) reports convicted bank robber
Michael Moller "is facing federal charges after applying for millions of dollars worth of COVID-19 stimulus...
EFTA00088802.pdf
...19(d)). Evidence proving overt
acts in the Indictment is direct evidence of the offense, and not other-acts evidence. See United
States v. James, 520 F. App'x 41, 45 (2d Cir. 2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December...
EFTA00591461.pdf
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00597104.pdf
...As of December 31,
2015, indebtedness of the Company that would have ranked equally with the Senior Debt Securities totaled
approximately $19.7 billion. As of December 31, 2015, no indebtedness of the Company would have ranked
senior to the Senior Debt Securities. The Senior Subordinated Debt Securities issued by...
EFTA00598133.pdf
...The principal amount was due in full no later than
December 30, 2013. The interest rate on the note was 7.75%, to be paid in equal quarterly payments of
$30,113.48. In exchange for the note, the Laphams received a gift annuity, under which the Foundation agreed to...
EFTA00266575.pdf
...ATTACH TO REPORT DOCUMENTATION
Revised 1/07/2013
Pleli
Government
of South Australia
EFTA00266577
V‘a- tAC%ick% OF Aitc
Lak(602.
"-ft•OrtS SIM CiFuL
SOUTH
AUSTRALIA
AFFIDAVIT
I.
41
EFTA00261828.pdf
...United States (2014)
GGKJFt Warr if.)
2cc.),
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i (1
and gel 0
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA...
EFTA00262521.pdf
...She made her maiden
speech to the House on le November 1998.1.331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December aooi,
ir, addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to...
EFTA00300337.pdf
...Valuation
Our December 2014 price target of $100 is based on a PIE multiple of —18x our 2014
non-GAAP EPS estimate of $5.61. We believe growth and margin expansion from
the HIV business (Stribild, in particular) are underappreciated in Street models.
Gilead is also well on its way...
EFTA00039908.pdf
...On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death
Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M.
ICaras. No trial date has been set.
11.
Tartaglione has been detained since he was arrested on December 19, 2016. For
certain...
EFTA00236399.pdf
...Collecredy under this ',credal is SS00
nylon aS d December 10.2013
Subject to the potty conditionsand Imitations. cash at We
Fan 6 father pretectedfOr let to St 9 ninon n the
for at yew' aCountS heel in a parted( capad
llcop'y0 the ODIN wading s bade upon NINOy...
EFTA00150782.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Fake COVID-19 Vaccination Cards Worry Authorities.
The AP (8/9, Romero) reports from San Luis Obispo, California, "As the delta variant of the
coronavirus sweeps across the United States, a growing number of colleges and universities are
requiring proof of COVID-19 vaccination for students...
EFTA00075382.pdf
...On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death
Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M.
ICaras. No trial date has been set.
11.
Tartaglione has been detained since he was arrested on December 19, 2016. For
certain...
EFTA00135667.pdf
...Ohio Man Accused Of Carjacking.
• Washington Drug Investigation Leads To 19 Indictments.
• Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth.
FINANCIAL CRIME & CORPORATE SCANDALS
• Florida Man Charged With PPP Fraud.
• HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds.
• Former Ohio Candidate Says He Was...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith