946 results for "April 30 2014"
Page 32 of 38
EFTA00135867.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM...
EFTA00104533.pdf
...To find there are absolutely no conditions to satisfy flight risk of a 59-year-old
woman with no criminal history, who poses no danger to the community, who has made
America her home for the past 30 years, and who has established strong roots and forged
important connections with...
EFTA00271650.pdf
...Date
12/26
INTEREST CHARGE-PURCHASES
Description
Amount
$5.87
55.87
2014 Totals Year-to-Date Summary of Fees and Interest
Total Fees CI' tiger: r:
CcA
Total Interest Charged in 201,1
Interest Charge Calculation - 30 Days in Billing Cyde
1CA0
$22.07
Balance
ANNUAL
Subject to
PERCENTAGE...
EFTA00613391.pdf
...On December 30, 2014, Cassell and Edwards filed a pleading in the Federal
Action titled "Jane Doe #3 and Jane Doe #4's Motion Pursuant to Rule 21 for Joinder in Action"
(DE #279) (the "Joinder Motion"). "Jane Doe #3" is a pseudonym used by
, who has
now admitted that...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00261898.pdf
...I am once again seeking your assistance in resolving the act of targeted criminal activity that has
targeted my life for over a 30 year period, commencing at the age of 14 years of age in this region
ofKadina and continuing over a 30 year period in all locations and...
EFTA00076491.pdf
...PO Box 9140
San Juan PR 00808-0148
00001101 lif SPRY'
0,11911203e0V I OCCOCOCCC
RE
ESTATE OF JEFFREY E EPS TEIN
9363 ESTATE THOMAS STE 101
' ST THOMAS VI 03802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE I
09/30/19
MS-COMMERCIAL CHECKING
X901
BEENIONNEI sauce
WOWS, Ma...
EFTA00097378.pdf
...Seven years later, on December 30, 2014, Ms.
moved to join the CVRA action,
claiming she too had her CVRA rights violated by the government. On January 1, 2015, Ms.
filed a "corrected" joinder motion. The issue presented in her joinder motion was
narrow: whether she should be permitted to...
EFTA00262705.pdf
...Friday, May 26, 2023 9:17:58 AM GMT+09:30
Subject: Loan payment request
CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you
recognize the sender and know the content is safe.
(Quoted text hidden)
1/3
EFTA00262715
1/26...
EFTA00587691.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00673207.pdf
...In June 2015, research was published in Cell Reports showing that, indeed, the influenza A virus that
had widely circulated during the 2014 to 2015 flu season had mutated. However, that mutation was not
EFTA00673228
factored in when the vaccine was developed in early 2014. But don't worry... the...
EFTA00586369.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00586386.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00586403.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00150636.pdf
...MONDAY, APRIL 19, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting.
CAPITOL VIOLENCE NEWS
• Capitol Siege Probe Sees Progress, Roadblocks After 100 Days.
• Indiana "Oath Keepers" Leader Pleads Guilty In Capitol Siege Probe.
• Prosecutors Say...
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...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00298455.pdf
...Because the claim turns on whether there was fraud and coercion, as you admitted in open court
during the initial case management conference on April 6, 2017, this letter will focus on those
two elements of the claim.
I.
The Complaint Fails to State a Claim
The Complaint fails to...
EFTA00607113.pdf
...2259, 2274 (2014) ("[C]riminal laws are for courts, not for the Government, to
construe"), Whitman v. United States, 135 S. Ct. 352, 353 (2014) (Scalia, J., dissenting)
(arguing deference is inappropriate in criminal cases), and Crandon v. United States, 494
U.S. 152, 177 (1990) (Scalia, J., concurring) (same...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00210908.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the
Circuit Court, Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, ¶ 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he district...
EFTA00103709.pdf
...While
Congress amended the statute in 2003 to extend the limitations period to "during the life of the
child," see Prosecutorial Remedies and Tools Against the Exploitation of Children Today Act of
2003 (PROTECT Act) (the "2003 Amendment"), PL 108-21, April 30, 2003, § 202, 117 Stat.
650, 660, that...
EFTA00156754.pdf
...First, it is passible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu
957
3502-013
Page...
EFTA00067669.pdf
...Quintillion said it "took swift action and self-reported to the Department of Justice" when it learned of Pierce's
fraud, the company said in April 2018.
FCC committee favors industry
The FCC committee that Pierce used to lead has repeatedly been criticized for favoring the interests of industry
over...
EFTA00265434.pdf
...Dr Abdul Kajani - Port Pirie Medical Centre
2014 :
Documented evidence of Intellectual Property Theft of the targeted victims Intellectual
Property development M.S.I.C, Communication tool for medical professionals being used
by Dr Abdul Kajani in 2014 prior to his involvement in Conspired Falsified diagnosis of
the targeted victims...
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