832 results for "APRIL 21 2013"
Page 33 of 34
EFTA00609489.pdf
...Richard Branson
Returns
Valar Cost Basis:
$21.0M
Current FMV:
$138.9M
Gross Multiple:
6.6x
Date of Initial Investment:
1/8/2013
Pre-Money Valuation at Initial Investment:
$20M
Latest Company Valuation:
$818M
TransferWise.com
1
of
ter_
Transfe•W.G
THE CLEVER NEW WAY
TO BEAT BANK FEES...
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
EFTA00148445.pdf
...former NSA contractor "has been living in Russia since 2013 to
escape prosecution in the U.S. after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax news agency that the application
was submitted in April, but because of the coronavirus pandemic and lockdown restrictions, it...
EFTA00135796.pdf
...former NSA contractor "has been living in Russia since 2013 to escape
prosecution in the U.S. after leaking classified documents detailing government surveillance
programs." Snowden's lawyer "told the Interfax news agency that the application was submitted in
April, but because of the coronavirus pandemic and lockdown restrictions, it...
EFTA00604465.pdf
...2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or similar agreement: and
• Is certified deemed-compliant because it satisfies the requirements to be treated as a limited life debt investment entity (such as the
restrictions...
EFTA00169300.pdf
...OFfICE OF THELIEU:TENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongeqs Gade
Chodolle Arndt.. %Er& Islands 00802
Phone - 34Q.776.8515
Fox 340.776.4612
APRIL 17, 2013
CERTIFICATION OF GOOD STANDING
1105 Vag strew
Christiansted, Viigin Islands 00820
Phone • 340.773 6,449
Fax - 340.77.0230
This...
EFTA00104291.pdf
...EFTA00104310
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 21 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 21 of 48
COUNT ONE
Human Trafficking —Trafficking an Individual
Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO...
EFTA00150597.pdf
...She won Senate confirmation for the district court in 2013 on a voice
vote - signaling bipartisan appeal." The Washington Post (3/30, Marimow, Viser, 10.52M) also
says Jackson is "often considered a contender to be the first Black woman on the Supreme
Court." The Post says the "former public...
EFTA00136939.pdf
...former NSA contractor "has been living in Russia
since 2013 to escape prosecution in the U.S. after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax news agency that the application was submitted in
April, but because of the coronavirus pandemic and lockdown restrictions, it...
EFTA00149845.pdf
...dropped 21 percent, a figure that was likely overstated
given the backlog." The AP (8/10, Smith, Weber) says, "A review by the Kaiser Health News
service and The Associated Press finds at least 48 state and local public health leaders have
resigned, retired or been fired since April across...
EFTA00137043.pdf
...Lori Majors, 45, was sentenced to 40 years in prison for kidnapping and money laundering, according to
court records." Max Majors, 21, "received 20 years," and "Justin Majors, 27, the oldest son and the last of the
family members to be sentenced, got 45 years in prison last month in...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00104216.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00086802.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
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...
EFTA00088759.pdf
...First, it is possible 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, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
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...
EFTA00149966.pdf
...The
government has two weeks to file a petition for an appeal, but could request an extension." The
Herald adds, "The ruling ripped open old wounds for the families of the three people who died
and the more than 260 who were injured in the April 15, 2013, twin bombings...
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...
EFTA00136104.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 News (7/24...
EFTA00309111.pdf
...Country of Issuance
Russia
Get Travel History
p• Effective April 26, 2013, DHS began automating the admission process. An alien lawfully admitted or paroled Into the U.S. Is no
longer required to be in possession of a preprinted Form 1-94. A record of admission printed from the CBP...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
EFTA00074599.pdf
...19-13843
(April 15, 2021)
Synopsis
Background: Alleged victim of child sexual abuse brought
civil action against federal government, alleging that
government violated Crime Victims' Rights Act (CVRA) by
failing to confer with alleged victim before entering into
non-prosecution agreement with alleged perpetrator. Alleged
perpetrator intervened. The United States...
EFTA00148578.pdf
...The arrest comes years after Cliven
Lance Bundy "was sentenced to prison for 2013 felony convictions." At that time, "he apologized
for missing court dates, failing to keep in contact with probation officers and failing...to
complete a one-year court-run drug diversion program." A similar Las Vegas Sun...
EFTA00039025.pdf
...Custody and Care of Epstein Prior to His Death
21
I.
Epstein's Arrest and Detention on July 6
21
II.
MCC New York's Special Housing Unit
22
III.
Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
28
IV.
Events of July 23 and...
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