845 results for "January 27 2014"
Page 33 of 34
EFTA00137043.pdf
...The
agencies "identified glaring deficiencies in the agency's handling of personnel security and the safeguarding of
classified documents" between 2010 and 2014. For instance, people "were given clearances who lied on forms,
left required sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00168622.pdf
...For trusts, how did senor axumulate wealth? For inheritance, how
business, how many employer, level of creditability? Indicate type of business, countries of
(born January 20, 1953) is an Amencan financier and registered sex offender in the United
his oval firm, J. Epstein & Co. He lives in the US Virgin...
EFTA00168996.pdf
...No
compensation to a third party
far the introduction of this
relationship?
(If Yes, desatte,
Lst all existing and new accounts involved In this relaaonship
Legal Entity
Account(s)
Account Name / Number
Opening Date (mended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - MME14.44130552
1/24/2014...
EFTA00141295.pdf
...https://www.afge.org/globalassets/documents/cbas/bop-
2014_new_master_agreement-with_revisions_06-23-2014.pdf.
28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay...
EFTA00150007.pdf
...FirstEnergy
said in a release it had received subpoenas in connection with the investigation, was reviewing
details and intends to fully cooperate with the probe."
Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP
chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil...
EFTA00135626.pdf
...ArstEnergy said in a release it
had received subpoenas in connection with the investigation, was reviewing details and intends to
fully cooperate with the probe."
Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP
chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil...
EFTA00623392.pdf
...2014 or January 3. 2017. As these borrowings and other indebtedness matures, we
will be required to either refinance them by entering into new facilities, which could result in higher borrowing costs or issuing equity. which would dilute
existing shareholders. We could also repay them by using cash on hand...
EFTA00678662.pdf
...For them I asked one thing, is the country better off now than it was when Barrack Obama took office
on January 20, 2009? And if your answer is no, you are either an idiot or so bias that you can't see the
forest for the trees....
This week...
EFTA00057410.pdf
...The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018.
EFTA00057626
politics
How Jeffrey Epstein's death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00609489.pdf
...Valar Global Fund II LP and Valar Global Principals Fund II LP, which invest
pari passu in all transactions (together, "Fund 2") were raised in late 2014 and closed in
January 2015. Capital commitments to Fund 2 totaled $102 million, with approximately 70%
of the funds coming from outside investors...
EFTA00094540.pdf
...Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into
a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled
in a marine biology program, according to a 2017 profile in People...
EFTA00104913.pdf
...Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into
a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled
in a marine biology program, according to a 2017 profile in People...
EFTA00633220.pdf
...In 2014, for
instance, 33,700 people died of gunshot wounds, but an additional 81,000 were treated for nonfatal
firearms injuries. Close to two-thirds of the gun deaths were self-inflicted, and those who commit
suicide with a gun rarely survive long enough to be admitted to a...
EFTA00586852.pdf
...Withholdable payments include U.S.-source dividends and interest
made on or after January I, 2014, and gross proceeds from the sale or other disposal of property that
can produce U.S.-source dividends or interest made on or after January I, 2015. The withholding
could apply to payments made...
EFTA00089393.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00068050.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00076303.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00080486.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00100380.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00071674.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00076331.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00105478.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00078231.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00289243.pdf
...EFTA00289322
Google Inc., Hilko Bengen, Joachim Metz, Stefan Buehlmann et al. ( YARA )
Copyright C 2007-2014. The YARA Authors. All Rights Reserved.
Apache License Version 2.0, January 2004 http://www.apache.org/licenses/ [Apple Note: For a copy
of the Apache License Version 2.0, please refer to the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith