834 results for "December 28 2013"
Page 33 of 34
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00150597.pdf
...Jason Foster was shot in his car in December. All of the suspects in the case had been
arrested locally by January, with the exception of one, who was apprehended in Tennessee with
the help of the FBI.
US Judge Sentences Honduran President's Brother To Life In Prison For...
EFTA00617635.pdf
...In 2013, 45 million health-and-fitness-
oriented wearable devices were shipped, and mobile health is already an $8 billion market.
170 million health-and-fitness-oriented devices are expected to be shipped in 2017, and the
global mobile health market is expected to be worth $59 billion by 2020...
EFTA00074744.pdf
...registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00148539.pdf
...to face charges related to admittedly leaking classified material
to members of the media in 2013." Assange "was charged last year under the Espionage Act
with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti-
secrecy website."
CRIMINAL INVESTIGATIONS
Maryland Man Faces Federal Charges For...
EFTA00102702.pdf
...Omagh Moo Memo
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EFTA00239188.pdf
...Securities Exchange Act of 1934
("Section 28(e)"), and the U.S. Securities Exchange
Commission ("SEC") interpretations thereof, in jurisdictions
and transactions where Section 28(e) applies.
Although
potentially outside the scope of Section 28(e), Millennium has
also adopted a policy to the effect that the requirements of
Section...
EFTA00712596.pdf
...In December 1957, Strauss met with a small Israeli delegation for a
discussion at his home near Rosenheim in Bavaria. The most prominent
member of the Israeli group was the man who, in the following decades,
would become the key figure in Israel's arms deals with Germany, as well...
EFTA00149162.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication,
840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11...
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...
EFTA00674046.pdf
...For-profit colleges
are far more expensive than community colleges, their closest peers, but, according to a 2013 study by
three Harvard professors, their graduates have lower earnings and are actually more likely to end up
unemployed. To make matters worse, these students are usually in a lot of debt...
EFTA00150555.pdf
...A total of 68 individuals were charged with related
drug and gun crimes as a result of 'Operation Wu Block.' To date, 45 have pleaded guilty and
have been sentenced or are awaiting sentencing."
EFTA00150568
AllOnGeorgia (7/13) reports, "Lazaro Hernandez, 28, of Cobb County, remains at-large,
charged with...
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...
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...
EFTA00136892.pdf
...to face charges related to admittedly leaking classified
material to members of the media in 2013." Assange "was charged last year under the Espionage Act with crimes
stemming from his longtime role as founder and publisher of the WikiLeaks anti-secrecy website."
Criminal Investigations
Maryland Man Faces Federal Charges For...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA00314334.pdf
...Section 28(e) of the United States Securities Exchange Act of 1934, as amended (the "Exchange
Act"), establishes a safe harbor (the "Section 28(e) safe harbor" or "safe harbor") allowing investment
managers to use client funds, by way of commission dollars, to purchase certain "brokerage and research
services." Pursuant...
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier
EFTA00604465.pdf
...Certified Deemed-Compliant Sponsored, Closely Held Investment Vehicle
Part XV
28 K I certify that the FFI identified in Pall:
• Was in existence as of January 17. 2013;
• Issued all classes of its debt or equity interests to investors on or before January 17. 2013 pursuant to a trust indenture...
EFTA00137484.pdf
...The New York Times (5/5,
ICami, 20.6M) reports President Biden said Wednesday that 186,200 restaurants, bars and other eligible
businesses applied for help through the $28.6 billion Restaurant Revitalization Fund in the first...
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...
EFTA00150739.pdf
...The other
three defendants are Shant Singh Ahuja, 28, from Oceanside, Calif., Gretchen Margaret Blank,
29, from Seattle, Wash., and Taimaine Jame Teo, 24, from Eugene, Ore.," Olsen "has been
accused of using his body to hold a glass door closed to the Hatfield Federal Courthouse, to
prevent officers inside...
EFTA00160751.pdf
...6, according to newly
filed court documents that provide additional information about the group's inner workings," but
"investigators have yet to establish who formulated the plan to storm the Capitol grounds and
enter the building." NBC News adds, "In late December, prosecutors said, Proud Boys Chairman
Enrique Tarrio announced...
EFTA00150782.pdf
...Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
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