846 results for "December 29 2012"
Page 33 of 34
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00262705.pdf
...6 December 2023 at 11:03
To: Pit Stop Technologies
Dear Pitstop Technologies, The Manager,
I am contacting you to ask for your pardon concerning a previous issue that arose between our business transactions
previously.
This issue involved a miscommunication involving one of your technicians and my self, and myself...
EFTA00112639.pdf
...I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas and my last day on the job was
24
Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00112650
LIMITED OFFICIAL USE
1
MR.
: And I was there for that
2
amount...
EFTA00125329.pdf
...I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas and my last day on the job was
24
Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00125340
LIMITED OFFICIAL USE
1
MR.
: And I was there for that
2
amount...
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...
EFTA00262007.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00169300.pdf
...WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de
Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation
their resigatlons from all offices held by them for the Corporation; and
WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh...
EFTA00069900.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00085684.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00136558.pdf
...Lopez-
Velez was arrested and charged in December 2019, at which time he was a probationary member of the New
EFTA00136579
Bedford Chapter of the Latin Kings, the release noted."
WBSM-AM
EFTA00091353.pdf
...Maxwell interprets the
Relevant Period to be limited to 1999-2002 and December 30, 2014 - January 31, 2015, except to
the extent that any the answers "relate to any activity of defendant with respect to the practice
which has been alleged and the duties alleged to be performed by Defendant...
EFTA00617635.pdf
...Global digital
healthcare data is expected to increase 50 times, from 500 petabytes in 2012 to 25,000 petabytes by
2020.3 McKinsey & Company estimates that big-data solutions could lead to up to $450 billion in
reduced healthcare spending in the United States. Oliver Wyman estimates that the emergence...
EFTA00085930.pdf
...NOTICE
ACCEPTED
1736
12/11/2012
2
2. FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2...
EFTA00136474.pdf
...Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The Chicago Tribune
(8/10, Jackson, Lighty, Marx, Richards,
2.65M) reports Cook County State Attorney Kim Foxx "is dropping...
EFTA00150161.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and
found problems in all 29." However, the FBI said its review of the applications "found only two
material errors, and neither is believed to have affected a judge's decision that there was
probable cause for...
EFTA00619645.pdf
...EDWARDS
June 21, 2012
6
SCOTT ROTHSTEIN C/O MARC NURIK
7
One East Broward Boulevard, Seventh Floor
Ft. Lauderdale, Florida 33301
8
Dear SCOTT ROTHSTEIN:
9
With reference to the deposition of
10
yourself taken on June 14, 2012, in connection with
the above-captioned case, please be advised...
EFTA00314720.pdf
...Subscription Document September 2012 / W-9 December 2011
EFTA00314720
BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P.
INVESTMENT PROCEDURES
Prospective investors should complete the following steps prior to subscribing:
1.
All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should
carefully review the attached Subscription Agreement, the...
EFTA00160705.pdf
...4, 2014, when he was struck by an SUV driven by
Aden, police said at the time." Aden "entered an Alford plea in December, conceding without
admitting guilt that prosecutors had enough to convict him of second-degree murder and armed
criminal action." The Star notes that the FBI "had...
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
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
EFTA00237405.pdf
...Prior to joining Blackstone in 2012, Mr. Dubois was a Managing Director at Archon, Goldman
Sachs' European real estate and distressed loan management platform. Prior to that, Mr. Dubois held
multiple leadership positions at Archon, including Head of Italian Management Platform (2009-
2012), Head of European Acquisition (2004-2009), Head...
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...
EFTA00136207.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
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TO: THE DIRECTOR AND SENIOR STAFF...
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