820 results for "December 27 2013"
Page 33 of 33
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...
EFTA00161554.pdf
...6 million from 27 victims, including
his own parents." The AP adds, "According to court records, Edward Matthes, 51, persuaded family,
friends and community members in Oconomowoc to invest in fictitious Mutual of Omaha accounts.
Matthes put the funds into his own bank account from 2013 to 2019 and used...
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...
EFTA00135998.pdf
...he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling
should...
EFTA00589123.pdf
AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT
THIS AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT is
made as of November 4, 2013 (the "Effective Date"), by and among Physical Graph
Corporation, a Delaware corporation (the "Company"), each of the investors listed on Schedule
A hereto, each of which is referred to in...
EFTA00150782.pdf
...If you don't
get behind him, we're going to hang you until you die,' Winegar said in one message."
WFXT-TV Boston (8/9) reports, "According to court documents and statements, in the
early morning of December 16, 2020, Winegar left voicemails at the offices of six members...
EFTA02367909.pdf
...Mattel placed the
circus corporation up for sale by December 1973 despite its profit contributions, =s Mattel as a whole showed a $29.9
million loss in 1972. The park's=opening was then delayed until February 1974. Venture Out in America, Inc., a Gulf Oil
recreational subsidiary, agreed to...
EFTA02369345.pdf
...Thursday, December 26, 2013 2:37:31 PM
From:
Dot & Bo
To:
Jeff Eps
Subject:
Winter Whiteout Sale
Up to 70% off everything you didn't get this Christmas!
INVITE FRIENDS. EARN 810
MY ACCOUNT
C0NTAC
Hand-Selected, Modern and Unique Designs Curated Daily...
EFTA00148318.pdf
...6 million
from 27 victims, including his own parents." The AP adds, "According to court records, Edward
Matthes, 51, persuaded family, friends and community members in Oconomowoc to invest in
fictitious Mutual of Omaha accounts. Matthes put the funds into his own bank account from
2013 to 2019 and used...
EFTA00150210.pdf
...The Fox News (7/19, Betz, 27.59M) website reports that "at least two people were arrested in
Seattle and a police officer is in the hospital Sunday after a march through downtown devolved
into property damage and looting, police say."
Demonstrators Attempting To Topple Columbus Statue In Chicago Clash...
EFTA00149760.pdf
...Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1 B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS...
EFTA00239188.pdf
...Class
Designation
Withdras% al Rights
New Issue
Eligibility
Class A
Each December 3111
Eligible
Class B
Each December 310)
Not Eligible
Class C
Quarterly ma)
Eligible
Class D
Quarterly ma)
Not Eligible
Class M
Annual
Eligible
Class N
Annual
Not Eligible
Class O
Quarterly 121
Eligible
Class P
Quarterly '2...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00596126.pdf
...The period from and including the Closing Date to and
including the earliest to occur of (i) the Determination Date related to the Payment Date in
December 2013 (the "Scheduled Reinvestment Period Termination Date"), (ii) the end of the
Collection Period related to the Payment Date immediately following the date...
EFTA00592369.pdf
...As you know, the 302 statement we're talking about
here purports to be from an interview with the FBI in 2011
about events supposedly occurring in 1997 through 2002, so some
14 years later, and the report itself was purportedly written
two years after the interview, in 2013. It...
EFTA00074599.pdf
...at 1326-27. Second, the court denied
Ms. Wild's request for an injunction on the ground that she
had failed to show "continuing, present adverse effects" or
any "real and immediate" threat of future CVRA violations.
Id. at 1328. Third, the court rejected Ms. Wild's requests
for a...
EFTA00137484.pdf
...The AP (5/5, Casert) reports that the European Union is "planning to tighten rules
on foreign investment in its 27 members and boost production autonomy for sensitive strategic goods, two
measures bound to hit China — amid already...
EFTA00314334.pdf
...See
"POTENTIAL CONFLICTS OF INTEREST."
Fiscal Year
The Partnership's fiscal year-end is December 31g.
Regulatory Matters; Amendments
The Partnership Agreement may be amended by the General
Partner without further notice to the Limited Partners so as to
comply with appropriate regulations under the Advisers Act, the
Investment Company...
EFTA00040963.pdf
...After serving more than 20 years, in November 2013, I was given a glimmer of hope.
At the age of 67, as an aging inmate, I had petitioned the Department of Justice for early release, and it
looked like I was going to get my wish. The Bureau of Prisons...
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