919 results for "July 23 2014"
Page 31 of 37
EFTA00584243.pdf
...In 2014, EdR held Assets under Management ("AuM") totaling approximately SI10.5
billion, $44.0 billion of which comprised client assets managed in Switzerland. This
made EdR the (seventh] largest private banking and wealth management bank in
Switzerland based on AuM.
2.
U.S. INCOME TAX & REPORTING OBLIGATIONS
6. U...
EFTA00263748.pdf
...fiwoutsmi ficrivrry eastrafples IN DIN leo ceeorr oppLicorionts
egg= Antic
beiteRMATIO4
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A- AUSTRALIA P9.
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ICollections(Aus;
no! status...
EFTA00210620.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and
the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert
her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00085098.pdf
...Harrington, New York, NY, on
the brief), Holland & Knight LLP, Miami,
FL, for Intervenors-Appellants Julie Brown
and Miami Herald.
Ty Gee (Adam Mueller, on the brief),
Haddon, Morgan and
Foreman, P.C.,
Denver,
CO,
for
Defendant-Appellee
Ghislaine Maxwell.
Paul G. Cassell (Sigrid S. McCawley, Boies
Schiller Flexner LLP...
EFTA00076468.pdf
...761, 2014 WL 5366107 (S.D.N.Y.
Oct. 14, 2014) (Marrero, J.); United States v. Rajaratnam, 753 F. Supp. 2d 317 (S.D.N.Y. 2011)
(I lolwell, J.); and United Stales v. McClure, No. CRIM.A. 10-028, 2010 WL 3523030 (E.D. La.
Sept. 1, 2010)).) The...
EFTA00067870.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00162812.pdf
...On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts in favor of
Hearts with Haiti, Inc. and Michael Geilenfeld against Paul Kendrick, finding that Mr. Kendrick
negligently defamed Plaintiff Geilenfeld, that Plaintiff Geilenfeld had proven, by clear and
convincing evidence, that Mr. Kendrick defamed him...
EFTA00613391.pdf
...11-CV-81173, 2014 WL 5474061, at *16 (S.D. Fla. July 10,
2014) (citing Mid—Florida Television Corp. v. Boyles, 467 So.2d 282, 283 (Fla. 1985)).
As the Fourth District Court of Appeal has explained:
...[W]hen the claim is defamation per se, liability itself creates a conclusive...
EFTA00071898.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00247231.pdf
...TUES 06/23/2015 1922:00 ID:
VEHICLES:
EOPLE:
; FAILURE TO
ST
IGHT
Occurred: FRI 08/22/2014
PEOPLE:
A-SUMMONS
B-SUMMONS
(DRIVER); LOCATION:
ACCIDENT
Occurred: THUR 06/26/2014 18:10:00 VEHICLES
Reported: FRI 06/27/2014
Created: THUR 06/26/2014
A-SUMMONS
DMV
A-SUMMONS...
EFTA00071584.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00071588
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00088605.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00088609
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00668522.pdf
...in 2013 but rather by January 2014 because of the byzantine
processes required for the SEC and FINRA to interpret the JOBS Act and implement the law. See Obama's 10
Sps with SEC & FINRA to Legalize US Equity Crowd Funding.
6. By July we will see issuers raise $1...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00161310.pdf
...It is worth noting, however, that these kids are mostly non-White. (Adam
was Hispanic.)"
Death Of Toledo "Renews The Anguish" Among Chicagoans "Still Pained" By 2014 Killing Of McDonald. The New
York Times (4/17, Bosman, 20.6M) reports, 'Chicagoans reacted with horror and grief to body-camera video...
EFTA00150682.pdf
...FBI Public Affairs News Briefing Monday, July 13, 2020
Date: Mon, 13 Jul 2020 10:27:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; I BI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 13, 2020 6:30 AM...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00149845.pdf
...Trager*" who has been "missing since
late July, saying no new clues have been uncovered." Park staff "started a search for Tragen on
July 25 after he did not return to his vehicle parked near Kintla Lake in the North Fork area of
the park."
Pennsylvania Synagogue Vandalized.
The Harrisburg...
EFTA02365541.pdf
...1, and Los Angeles and San Francisco are enacting similar increases in July, en route =o $15 an hour
phased in over six years. Backers say a higher minimum wage helps combat poverty, but opponents worry about t=e
potential impact on employment and company profits.
In 2014, a Democratic...
EFTA00262521.pdf
...1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
.2001.
@ Commonwealth of Australia 2014 - 2022.
EFTA00262538
PSECNAct...
EFTA00638630.pdf
...In July, Philando Castile was shot and killed in
Falcon Heights, Minnesota. His fiancée, Diamond Reynolds, filmed a graphic video that showed
Castile bleeding to death from gunshot wounds. The officer "shot him three times because we had a
busted taillight," Reynolds says in the clip.
The day before Castile...
EFTA00160553.pdf
...Director Wray To Testify Before House Judiciary Committee Amid Calls To Resign
Fox News (06/27, Richard) reported that Director Wray is set to testify before the House Judiciary Committee on
July 12. According to the article, several Republican lawmakers who have accused Director Wray of politically
weaponizing the FBI...
EFTA00150469.pdf
...Prosecutors said that seven people have
been charged in connection with criminal conduct during a July 21-22 night protest. Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00150555.pdf
...FBI Public Affairs News Briefing Tuesday, July 14, 2020
Date: Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT...
EFTA00266550.pdf
...0.01
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EFTA00266569
1195MS/34.95,47170
Page 10 of 12
in current plan benefit...
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