830 results for "June 30 2010"
Page 33 of 34
EFTA00088078.pdf
...EFTA00088090
White Plains
Nikc
Chappaqua Businessman Pleads In Tax Evasion Case
Patch
By Lanning Taliaferro
3/5/2020
CHAPPAQUA, NY - A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution
for evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that...
EFTA00088057.pdf
...17
EFTA00088073
SDNY News Clips, Thursday, March 5, 2020
White Plains
Nikc
Chappaqua Businessman Pleads In Tax Evasion Case
Patch
By Lanning Taliaferro
3/5/2020
CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for
evading taxes from 2010-14. Antonio...
EFTA00601828.pdf
...The Trustees of the Heritage
Trust shall exercise said option to purchase by delivering written notice to the Trustees of
the Marital Trust within thirty (30) days of the Trustees receiving the Appraised Value.
20
Doc" USI 8489098v16019846.00003
EFTA00601849
(b)
If the Trustees of the Heritage Trust fail to...
EFTA00678189.pdf
...They
understand that the new Egyptian government wanted to send a
message to the Obama administration, even if it goes against all of the
lobbying work that Saudi Arabia and the UAE have done to ensure
continued US support to the post-June 30 government. Sure, in terms
of foreign...
EFTA00040006.pdf
...On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
this conviction EPSTEIN must register as a...
EFTA00651248.pdf
...By 2010, roughly one million Syrian farmers, herders
and their families were forced off the land into already overpopulated and
underserved cities. These climate refugees were crowded together with one
million Iraqi war refugees. The Assad regime failed to effectively help any
of them, so when the Arab awakenings erupted...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00596126.pdf
...March 20, June 20, September 20 and December 20 in each
year, commencing with and including June 20, 2007 (or, if any such day is not a Business Day,
then the next succeeding Business Day).
"Payment Date Report": The meaning specified in Section 10.6(6).
"Periodic Interest Accrual Period...
EFTA00135998.pdf
...WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• FBI Arrests Ohio House Speaker In Corruption Probe.
Protests
• ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues.
• White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power."
• Trump: "The Game Is...
EFTA00074599.pdf
...Then,
in mid-June of 2008, Bradley Edwards, the attorney for Wild
and several of Epstein's other victims, discussed with AUSA
Villafafia the possibility of federal charges being filed against
Epstein in the future. AUSA Villafaiia failed to mention the
Agreement or its terms.
On June 30, 2008, Epstein...
EFTA00603608.pdf
...2d DCA 2010) (internal citation omitted); see also Richard Mulholland & Assocs. v.
Polverari, 698 So. 2d 1269, 1270 (Fla. 2d DCA 1997) (a protective order is required only "when
the pleadings indicate that the documents requested are not related to any pending claim or
defense.").
As noted above, the Complaint...
EFTA00269229.pdf
...IS THIS AN ARTIST OR WRATIT?
The cis
of this messne cannot be found.
- GROOMINC
Sent
8/06;20108:09 PM
810512010 El PM
11/06/2010 4:17 PM
C:34
PM
05/7.010 90 PM
• 101>M PM
24:06.2010 815 PM
8 07 2010449 PM...
EFTA00148539.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
PROTESTS
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
OPERATION LEGEND
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00237816.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00236853.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00614191.pdf
...at least thirty (30) days prior to the due date thereof (but in no event later
than March 15 of each year for the prior Fiscal Year) and shall thereafter cause the same to be
filed in a timely manner (including extensions). No later than June 1 of each year...
EFTA00148081.pdf
...WEDNESDAY, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill Investigation Expands To 400 Suspects, 150 Charged.
• Attorney: FBI Did Not Recover Pelosi's Laptop.
• Growing Scrutiny On Proud Boys In Investigation Of Capitol Assault.
• FBI Searches Home Of Man Charged In...
EFTA00652576.pdf
...EFTA00652577
On 30 June 2011, Chavez stated that he was recovering from an operation to remove an abscessed
tumor with cancerous cells. He required a second operation in December 2012. He was to have been
sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone...
EFTA00065022.pdf
...The deputy
commissioner of DOT, who signed the certification stating Sandy caused the damage, was informed by the
employee in a June 2014 email that some of those vehicles had been "junk for years." That employee said that
DOT itself had told New York Police Department in 2009 that the...
EFTA00136892.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
Protests
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
Operation LeGend
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00634957.pdf
...While Koeppe declined to say whether the economics of wireless fiber would let
Verizon keep growing its Fios network — the company said in 2010 that it would stop building more of
it — he did say consumers should expect Verizon to provide the technology in areas outside its existing
Fios footprint...
EFTA00079746.pdf
...I need a little bit more time to absorb everything
that's been submitted, and I will probably do so, that is to
say, give my decision here in the courtroom, on Thursday,
July 18, at 9:30 here in Courtroom 17B. I will endeavor to
finish by then and...
EFTA00095388.pdf
...I need a little bit more time to absorb everything
that's been submitted, and I will probably do so, that is to
say, give my decision here in the courtroom, on Thursday,
July 18, at 9:30 here in Courtroom 17B. I will endeavor to
finish by then and...
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