820 results for "January 1 2000"
Page 32 of 33
EFTA00705916.pdf
...The New-Yorker
Putin Goes to War
David Remnick
March 1, 2014 -- Vladimir Putin, the Russian President and autocrat, had a
plan for the winter of 2014: to reassert his country's power a generation
after the collapse of the Soviet Union. He thought that he would achieve
this by...
EFTA00237405.pdf
...The recently enacted Bipartisan Budget Act of 2015 implemented new partnership audit procedures
which will generally apply to taxable years of a partnership beginning on or after January 1, 2018
(unless the partnership elects to apply the rules for an earlier year). In general, if the AlphaKeys Fund
is audited...
EFTA00112221.pdf
...Maintenance - 63:1,
67:14, 129:1
Major - 8:6
Majority - 21:24,
22:4
Making - 55:17,
56:24, 78:23, 93:3,
95:23, 95:24, 113:21
Malaise - 87:20
Management -18:1
Jail - 46:24, 47:10,
67:16, 128:1, 130:12
January - 7:10...
EFTA00128921.pdf
...Section 1.1. - Disbursement of Income
All of the income derived from the property held in this Trust (the "Trust Estate") shall
be paid to me, or accumulated or paid as I may direct in writing from time to time.
Section 1.2. - Disbursement of Principal
The Trustees may distribute...
EFTA00137043.pdf
...The Richmond (IN) Palladium-Item 1-5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to
the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a...
EFTA00112079.pdf
...10
2
2:00 - 10:25, 11:1,
13:13, 13:14, 13:16,
46:5, 50:15, 76:1,
84:9, 84:10, 84:11
2:15 - 3:3
2:16 - 3:14
2:19 - 6:13
200 -40:3
2000 - 8:15
2004 - 8:15
2013 - 8:22...
EFTA00148620.pdf
...2, 1.03M) reported former Colorado state district court judge Ryan
Kamada "pleaded guilty to obstructing a federal task force investigation of a large-scale cocaine
trafficking organization." The investigation began after a federal drug task force started
pursuing a known drug trafficker, who Kamada knew, in January 2019. The...
EFTA00136892.pdf
...Purdue still faces criminal probes
in several states."
Kate Snow of NBC Nightly News
1 bcf8394d87641e4bbfe9b281dc161b5?pubid=fbi> (10/21, story 6,
1:40, Holt, 5.81 M) reported the settlement is "the most dramatic effort yet by the federal government to hold a
drug maker...
EFTA00597104.pdf
...global systemically important banks
("G-SIBs"), which are being phased in from January 1. 2016 through January I, 2019. The FRB's capital rules
also include a countercyclical capital buffer, which is currently set at zero. The buffers and surcharge can be
satisfied only with cEr I capital. If BNY...
EFTA00074599.pdf
...2019) (Help America Vote Act);
*1256 Alabama
PCI Gaming Auth., 801 F.3d 1278, 1296-97 (1 1 th Cir.
2015) (Indian Gaming Regulatory Act); fiiDireag Inc. it
Treworgy, 373 F.3d 1124, 1129 (11th Cir. 2004) (Wiretap
141
151
161
171
181 In determining whether any fedenfict); !HI McDonald...
EFTA00236853.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, M. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE...
EFTA00137183.pdf
...virgin-islands-
beauty-pageant- 1 -year-n1247788> (11/13, Fitzpatrick, 6.14M) reports, "The Justice Department's Office of
Professional Responsibility found that former Labor Secretary Alex Acosta, who oversaw the case when he was
a top federal prosecutor in Florida in the mid-2000s, exercised "poor judgment" but did...
EFTA00611238.pdf
...And in fact when he came to the second
Page 205
Page 207
1
Q. And the first one I believe at least in
1
deposition, he didn't bring any documents with him.
2
looking at the transcript the first one occurred on
2
did he?
3
January 29th...
EFTA00750740.pdf
...with her, January of '03. How long
(561) 832-7500
18 (Pages 195 to 198)
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501-333-772-1552)
Electronically signed by Pamela Sullivan (501-333.772-1552)
4t151513d4c22-4c50-b036-0423618c21b5
EFTA00750757
1
2
3
4...
EFTA00750707.pdf
...Two FBI people, they come to your house
25
sometime in 2000 — or the grandmother's house,
Page 81
1
not
2
BY MR. CRITTON:
3
Q. So in less than a year ago from today, maybe
4
just a little ova a year, it's your testimony you don...
EFTA00723105.pdf
...At least by
25
'03 you were living with her, January of '03. How long
(561) 832-7500
1.6•.•
18 (Pages 195 to 198)
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501-333-772-1552)
Electronically signed by Pamela Sullivan (501-333.772...
EFTA00129379.pdf
...72-MM-113327 Serial 55.1
Details: On January 13, 2011, Special Agent(SA)
and SA
D.
and
at
La Quinta, Ca i ornia.
No one was at the residence, though SA
confirmed
was receivin mail at that location. A call was p ace
to telephone number
answered and
refused...
EFTA00061061.pdf
...After being advised of the
19 nature of the interview, and the identities of
20 the interviewing AUSA and Special Agents,
21
provided the following information."
22
stated he worked for the Bureau
%•%
23 of Prisons, BOP, since approximately January
24 15, 2001."
25
MR.
: Yes.
EFTA00061068
9
1
MR...
EFTA00283892.pdf
...January
2012,
("Agreement") Assignee agreed to purchase from Watchtower and Watchtower agreed to sell to
Assignee certain real property and improvements at the address known as 183 Columbia Heights,
Brooklyn, New York, more particularly described in the Agreement; and
Whereas, pursuant to sections 1.1.4 and 1.1.5...
EFTA00141295.pdf
...0
0,0
IRO
• MO
2000
HO
P0,00. 90.
MINIM= Non
1.100/
I M
AST Mid-Atlantic Custody Prototype screenshot
Next steps include incorporating post-level baseline data
EFTA00141334
FEDERAL BUREAU of
PRISONS
Risk Analysis of Overtime,
Augmentation, and Incentive Payment
Apri l 2022
EFTA00141335
Table of Contents...
EFTA00148963.pdf
...start on January 20 from a standing-still position. This is what transitions
are for. Intelligence briefings, [presidential daily briefings], when you're in office, in national
security are your eyes and ears."
Sen. Bernie Sanders (D-VT), on CNN's State Of The UnionVi (11/15, 1.1M), said...
EFTA00064043.pdf
...10
2
2:00 - 10:25, 11:1,
13:13, 13:14, 13:16,
46:5, 50:15, 76:1,
84:9, 84:10, 84:11
2:15 - 3:3
2:16 - 3:14
2:19 - 6:13
200 -40:3
2000 - 8:15
2004 - 8:15
2013 - 8:22...
EFTA00091454.pdf
...As a result, Minor Victim-1 was sexually abused by EPSTEIN in both New York and
Florida on multiple occasions when Minor Vicitm-1 was under the age of 18.
2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against
EPSTEIN's...
EFTA00076712.pdf
...As a result, Minor Victim-1 was sexually abused by EPSTEIN in both New York and
Florida on multiple occasions when Minor Vicitm-1 was under the age of 18.
2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against
EPSTEIN's...
EFTA00153059.pdf
...As a result, Minor Victim-1 was sexually abused by EPSTEIN in both New York and
Florida on multiple occasions when Minor Vicitm-1 was under the age of 18.
2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against
EPSTEIN's...
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