889 results for "December 26 2012"
Page 35 of 36
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...
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...
EFTA00160751.pdf
...Haulman was charged as he walked in for a hearing in a December homicide case where he is
charged with murdering Erica Shultz, 26, of Bloomsburg. In addition to those cases,
investigators are also looking into his possible involvement in a 16-year-old homicide case in
Michigan."
Defense Expected...
EFTA00150597.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Secretary of State Blinken addresses MCC board meeting (virtual) — Secretary of State
Anthony Blinken delivers virtual remarks at Millennium Challenge Corporation board meeting
Location: State Department...
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...
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...
EFTA00150380.pdf
...Tue, 28 Jul 2020 10:26:54 +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: TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending...
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...
EFTA00257690.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of
Criminal Procedure 41(aX2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly authorized...
EFTA00150682.pdf
...The Sun-Times added, "Chicago police and the FBI began
investigating" the cocaine trafficking organization's alleged leader, Joshua Moore, "in December
2018."
Human Remains Found In California.
The San Jose (CA) Mercury News (7/9, 456K) reported that the Santa Clara County Sheriff's
Department is investigating the disappearance...
EFTA00135712.pdf
...elections as a means of distracting the public from her use of a private mail
server."' Handwritten notes from then-CIA Director John Brennan - also disclosed by Ratcliffe -
say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July
26, 2016 of a proposal from one...
EFTA00148896.pdf
...elections as a means of distracting the public from her use of a private
mail server"' Handwritten notes from then-CIA Director John Brennan - also disclosed by
Ratcliffe - say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary
Clinton on July 26, 2016 of a proposal from one...
EFTA00262007.pdf
...The Legal Case consists of :
•
Intellectual Property Theft - 2006 - 2012 Medical Business Plan, M.S.I.C, communication
tool - In the possession of SA Health, SA Government
•
Sexual Targeting / 2007 - 2018 - In connection with motorcycle gang members, Police
Sources, Medical Industry and Government position sources -All individuals involved in
Sexual...
EFTA00589123.pdf
...thereof and possess registration rights, information rights, rights of first offer, and other rights
pursuant to an Investors' Rights Agreement dated as of December 3, 2012 between the Company
and such Investors (the "Prior Agreement");
WHEREAS, the Existing Investors are holders of a majority of the Preferred
Stock (as defined...
EFTA00150739.pdf
...Pompeo said Rice "has a history of going on
Sunday shows and lying." In 2012, "she went on five Sunday shows" when Americans "had
perished on her Administration's watch in Benghazi, Libya," and "made up a story about a video
and a protest when she knew full well this...
EFTA00135667.pdf
...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
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars With Democrats At Contentious House...
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...
EFTA00137183.pdf
...Politico
december-436481> (11/13, Owermohle,
4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million
people in the US could receive a coronavirus vaccine in December with 25-30 million people...
EFTA00148963.pdf
...Gretchen Whitmer have now had their high
EFTA00148977
bonds reduced since their arrests in October." Jackson County District Judge Michael Klaeren
"reduced the $10 million bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond
for Paul Bellar, 21, to $75,000 after hearing arguments at...
EFTA00604465.pdf
...Persons)
Please complete the appropriate Form W-8 listed below (pages 26-54).
K
W-8BEN: Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding
and Reporting (Individuals)
K
W-8BEN-E: Certificate of Status of Beneficial Owner for United States Tax Withholding and
Reporting (Entities)
K...
EFTA00136746.pdf
...elections as a means of distracting the public from
her use of a private mail server."' Handwritten notes from then-CIA Director John Brennan — also disclosed by
Ratcliffe — say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July
26, 2016 of a proposal from one...
EFTA00074599.pdf
...Desk Edition (Stephen Michael Sheppard,
ed., 2012) ("A motion is presented to a court in a pending
action...." (emphasis added)).
Just as importantly here—if not more so—the term "motion"
has never been commonly understood to denote a vehicle
for initiating a new and freestanding lawsuit. As one legal...
EFTA00161600.pdf
...Gretchen Whitmer have now had their high
EFTA00161617
bonds reduced since their arrests in October." Jackson County District Judge Michael Klaeren
"reduced the $10 million bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond
for Paul Bellar, 21, to $75,000 after hearing arguments at...
EFTA00160705.pdf
...Taylor, a 26-year-old Louisville emergency medical tech studying to become a nurse,
was shot multiple times March 13 after being roused from sleep by police at her door. The warrant
was approved as part of a narcotics investigation into a suspect who lived across town, and no
drugs...
EFTA00150422.pdf
...KOB-TV Albuquerque, NM (7/26, 51K) reports, "Gov. Lujan Grisham said there's been a
dialogue and cooperation with federal agents, but she's still pushing back against the plan to
add about 35 more." Grisham "also said she talked to the U.S. attorney assigned to this
operation...
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