838 results for "April 25 2013"
Page 34 of 34
EFTA00135796.pdf
...former NSA contractor "has been living in Russia since 2013 to escape
prosecution in the U.S. after leaking classified documents detailing government surveillance
programs." Snowden's lawyer "told the Interfax news agency that the application was submitted in
April, but because of the coronavirus pandemic and lockdown restrictions, it...
EFTA00314334.pdf
...4817-3945-5313 v.7
25
EFTA00314385
C.
any other person (e.g., an institutional investor) acting for its own account or the
accounts of other qualified purchasers, who in the aggregate owns and invests on a
discretionary basis, not less than $25,000,000 in Investments;
D.
any company14...
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...
EFTA00596126.pdf
...consent from its beneficial owners if the purchaser is a private investment
company formed before April 30, 1996, (3) is not a broker-dealer that owns and
invests on a discretionary basis less than $25,000,000 in securities of unaffiliated
issuers, (4) is not a partnership, common trust fund...
EFTA00148727.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
November 25, 2020
Date: Wed, 25 Nov 2020 11:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletInIntelligence.com.
[FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, NOVEMBER 25, 2020 6...
EFTA00136939.pdf
...former NSA contractor "has been living in Russia
since 2013 to escape prosecution in the U.S. after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax news agency that the application was submitted in
April, but because of the coronavirus pandemic and lockdown restrictions, it...
EFTA00239188.pdf
...It is expected that the AlphaKeys Fund's
Schedule K-ls will most likely not be available prior to April 15 (and may be available
significantly later than April 15) and, accordingly, Investors would need to obtain
extensions for the filing of their individual tax return.
Audits. The Administrator, in...
EFTA00137349.pdf
...Bloomberg
25/u-k-government-too-slow-on-ventilator-shortage-report-
says?and=premium> (11/25, 4.73M) reports, "The UK government lost a `crucial month' in its fight against
coronavirus because it was slow to respond to a shortage of ventilators...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
EFTA00074599.pdf
...19-13843
(April 15, 2021)
Synopsis
Background: Alleged victim of child sexual abuse brought
civil action against federal government, alleging that
government violated Crime Victims' Rights Act (CVRA) by
failing to confer with alleged victim before entering into
non-prosecution agreement with alleged perpetrator. Alleged
perpetrator intervened. The United States...
EFTA00074744.pdf
...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 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00039025.pdf
...On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective agreements, which are part of the court
record in their cases, included admissions by Noel and Thomas that they falsely certified that...
EFTA00172546.pdf
...On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective agreements, which are part of the court
record in their cases, included admissions by Noel and Thomas that they falsely certified that...
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