916 results for "December 27 2012"
Page 33 of 37
EFTA00064917.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00094035.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00100180.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00149845.pdf
...Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 11, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Chicago Police...
EFTA02731168.pdf
...Alessi and
his wife left Epstein's employment in December 2002, and received a $50,000 severance payment.
Several months after leaving, Alessi broke into Epstein's house and stole several
thousand dollars in cash from Epstein's briefcase. Epstein reported the incident to the police, and
Alessi admitted to...
EFTA00584912.pdf
...It was this
EFTA00584937
27
syndicate that helped hide bin Laden for a decade and is hiding
Zawahri today.
At least twice jihadists have tried to provoke war between India and
Pakistan. The first time was in December 2001 with the attack on the
Indian Parliament; then on Nov. 26...
EFTA00313088.pdf
THE CHOCOLATE CHARITABLE REMAINDER UNITRUST
On this December 28, 2012, I, JEFFREY E. EPSTEIN, a resident of the U.S. Virgin Islands (the
"Senior"), desiring to establish a charitable remainder unitrust within the meaning of § 4 of Rev.
Proc. 2005-52 and § 664(dX2) and (3) of the Internal Revenue...
EFTA00100685.pdf
...The Complaint alleges that Dershowitz said on December
2, 2018 that he was "deliberately framed for financial
reasons" and that Dershowitz used as support for this
claim the statement he attributed to Boies that
claims were "wrong ... simply wrong." (Comp. at
17(c)). Although the Complaint does not state that...
EFTA00179613.pdf
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The
motion explained that it had been more than a year since the Government had filed its motion...
EFTA00067620.pdf
...DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020
Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or
additions. Thank you.
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Thursday, February 27, 2020
EFTA00067643
EFTA00067644
EFTA00283892.pdf
183 Columbia Heights
Brooklyn Heights, NY
Confidential, February 2012
MITCHELL HOLDINGS LLC
EFTA00283893
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EFTA00625612.pdf
...From 2012 to 2015, approximately
1.5 to 5.0 million deaths each year resulted from diabetes. The global
economic cost of diabetes in 2014 was estimated to be US$612 billion. In
the United States, diabetes cost $245 billion in 2012.
Although the rate of new cases of diagnosed...
EFTA00635610.pdf
...On January 27, 2017 a
California judge ruled that Roundup weed killer could be labeled with a cancer warning. Attorneys for
California consider the International Agency for Research on Cancer the "gold standard" for
identifying carcinogens, and they rely on its findings along with several states, the federal government
and...
EFTA00064699.pdf
...Continue
Reading]
Law360: "FBI Agent Grilled On Russian Officials' Integrity In Hack Trial," Zachary Aedo, July 09, 2020,
9:37 PM
Counsel for a Russian national on trial in Califomia federal court over 2012 cyberattacks on Linkedln and
Dropbox tore into an FBI agent who investigated the data breaches on...
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00285853.pdf
...The company has 36 staffers in
Stamford, New York and London, including 27 traders.
Tourmaline touts its status as a stand-alone trading busi-
ness as offering an advantage over competitors owned by larger
companies. About a dozen trading shops cater to hedge funds,
split evenly between those two ownership...
EFTA00065241.pdf
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended.
It was not until July when Haney was caught lying to the Coinbase...
EFTA00292118.pdf
...CERTAIN DEFINITIONS
27
ARTICLE XII LOANS OF OFFICERS AND OTHERS
27
SECTION 66.
CERTAIN CORPORATE LOANS AND GUARANTIES
27
ARTICLE XIII RESTRICTIONS ON TRANSFER
28
SECTION 67.
RESTRICTIONS ON TRANSFER
28
SECTION 68.
LAPSE OF RESTRICTIONS
28
SECTION 69.
COMPLIANCE
29
SECTION 70.
TRANSFEREE OBLIGATIONS
29
SECTION 71.
CERTAIN DEFINITIONS...
EFTA00112842.pdf
...I was there - I got
23
there in December of 2016, I think it was right
24
before Christmas and my last day on the job was
25
Valentine's Day of 2019.
EFTA00112853
LIMITED OFFICIAL USE
1
2
Okay.
And I was there for that
3
amount of time...
EFTA00261546.pdf
...Email:
•
Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness-
worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director
- Tim Brown
•
Internet Café's / Country areas - 2012 Article / Lack of Internet connectivity due to
commercial unaviability of such investments - www.econstor.eu
•
Theme Restaurants / Redeveloped from Roman era...
EFTA00586852.pdf
...536m in revenue between Jan-Nov 2013 —a growth of 160% over the same period in 2012.
In December 2012, the Principals invested 530m at a valuation of $311m post money. Other
investors included Sergey Brin, Anne Wojciki, NEA, Johnson & Johnson, Roche, Illumina, MPM
Capital and Google Ventures.
Twist
Twist...
EFTA00695928.pdf
...He, along with Jennifer Lopez and Randy Jackson, signed on for another
season at the judges' table in 2012. In January 2012, however, Tyler found himself under fire from the
public and the media. His less-than-stellar performance of the national anthem at the NFL playoff
game produced a...
EFTA00112740.pdf
...I was there - I got
24
there in December of 2016, I think it was right
25
before Christmas and my last day on the job was
EFTA00112751
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EFTA00136050.pdf
...Former Acting
Immigration and Customs Enforcement (ICE) Director and current Fox News contributor Tom Homan argues in
an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent...
EFTA00282045.pdf
...Portions of this product are Copyright
1996-2012 Microsoft Corporation. All rights reserved
Portions utilize Microsoft Windows Media Technologies. Copyright
1999-2004 Microsoft Corporation.
All Rights Reserved.
Portions of this product utilize StdString.h Copyright
2002 Joseph M. O'Leary.
PANTONE® Colors displayed in the software application or in the...
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