905 results for "January 26 2011"

Page 35 of 37
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...The remaining defendants have been charged with various offenses." Fox News 26-charged-drug-ring-milwaukee-operation-legend-barr> (9/22, Betz, 27.59M) reports that Krueger "said state and local law enforcement officers arrested 21 of 26 suspects connected to the ring Tuesday morning...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...This time, he was announcing the arrests of 26 people in Milwaukee and California, charged in a sprawling drug trafficking and money laundering conspiracy, as the latest victory in Operation Legend, launched in July to target violent street crime in a few major cities." According to the Journal Sentinel, US...
EFTA00558618.pdf
OCR Confidence: 85%  •  23179.8 KB
...My taxable income for federal income tax purposes for the years 2009 through 2011 is as follows: 2011 2010 2009: I . my taxable income for feder urposes for 2012 will be and for 2013 will 10. I do not have contingent liabilities which I reasonably anticipate could cause me to...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...For example, on January 10, 2008, the government sent Epstein's victims more letters, this time misrepresenting that "[t]his case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation." Further, on January 31, 2008, Wild met...
EFTA00112639.pdf
OCR Confidence: 85%  •  3864.5 KB
...And then I ended up getting hired 21 with the Bureau of Prisons in November of 2011, 22 and I started at MDC Brooklyn. 23 MR. : How long were you at MDC 24 Brooklyn for? 25 MR. : Right around two years and EFTA00112649 LIMITED OFFICIAL USE 12 1 then I...
EFTA00604465.pdf
OCR Confidence: 85%  •  4737.9 KB
...Certified Deemed-Compliant Limited Life Debt Investment Entity 22 K I certify that the entity identified in Part I: • Was in existence as of January 17. 2013: • Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or...
EFTA02411383.pdf
OCR Confidence: 85%  •  4082.2 KB
...In Britain credit-card lending fell in eight of the 16 months between January 2009 and April 2010. In part, this is because consumers in many countries have become more frugal in response to the recession and the decline in house prices. In America houses turned into cash machines during...
EFTA00168996.pdf
OCR Confidence: 85%  •  1816.7 KB
...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...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...Cellular's Form 8-K filed on February 26. 2014 for pro forma financial information related to the Divestiture Transaction and the NY1 & NY2 Deconsolidation for the twelve months ended December 31. 2013. as if the transactions had occurred at the beginning of the period. Reference is made to U...
EFTA00587181.pdf
OCR Confidence: 85%  •  2474.3 KB
...TRUSTEE POWERS 26 TENTH: ACCOUNTING 35 ELEVENTH: TRUST ADDITIONS 36 TWELFTH: IRREVOCABILITY 36 THIRTEENTH: DEFINITIONS 37 FOURTEENTH: SITUS/GOVERNING LAW 39 FIFTEENTH: PROVISIONS FOR MINORS 40 SIXTEENTH: TRUSTEE EXCULPATION AND EXONERATION 41 SEVENTEENTH: COUNTERPARTS AND EFFECTIVE DATE 43 EFTA00587181 DECLARATION OF TRUST made as of the day of 2015 by...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...Netanyahu's Corruption Trial To Begin In January. Reuters (7/19, Heller) reports Israeli Prime Minister Benjamin Netanyahu's corruption trial will begin in January "with witnesses being heard three times a week, a court decided on Sunday." Lawyers for Netanyahu "had asked for a six-month postponement to prepare...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...The New York Times (11/8, Irwin, 18.61M) reports in an analysis that the economy under President-elect Biden "appears likely to show uncanny similarities to the 2011-to-2016 Obama economy." When Biden takes office in January, the economy "is likely to be slowly recovering from collapse. The...
EFTA00590347.pdf
OCR Confidence: 85%  •  2792.0 KB
...TRUSTEE EXCULPATION AND EXONERATION 14 16 15 19 26 35 34 36 37 32 40 41 SEVENTEENTH:COUNTERPARTS AND EFFECTIVE DATE 43 EFTA00590347 THIS—AGREEMEIsiTHECLARATION OF TRUST made as of the day of , 2013, among LEON D. BLACK of the State of New Yerk-fitereiftafter-referred-te-as-the ranteerartd2015...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...EFTA00135769 KCBD-TV Lubbock, TX (10/8, Staff, 51K) reports the FBI "is offering a reward of up to $8,000 for information leading to the arrest and conviction of those responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...KCBD-TV Lubbock, TX (10/8, Staff, 51K) reports the FBI "is offering a reward of up to $8,000 for information leading to the arrest and conviction of those responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume released "by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen Hamilton and Cosolutions on Russia and cybersecurity." US Officials Say China Poses Unprecedented Security Risk To US. Current and former US officials told Newsweek...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...X (30X) 52.222-26, Equal Opportunity (Sept 2016)(F-O. 11246). (i) Alternate I (Feb 1999) of 52.222-26. X (31X) 52.222-35, Equal Opportunity for Veterans (Jun 2020)(38 US.C. 4212). (i) Alternate I (July 2014) of 52.222-35. (32)(i) 51727-36, Equal...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...1.4A355.1(§13 Is Inline false Type fie Site 2310 Date 2019-06-26 03:5054 CA 68f634a91630e4a346967573265d1Obe Hash 3581701C161EAEA01-ECAB93A7D159E79C36F.C897 3E249A4D8534580E33249253B6A15D9B Attachment 2019 08 26 07 46 50.01 Name 201908_7.6 07_46_50.pdf Content ID 5D638F5LBOPMSCO.PO4.203.20000154.1.FFE93 .1®451D638F5EBOPMSCO...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume released "by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen Hamilton and Cosolutions on Russia and cybersecurity." US Officials Say China Poses Unprecedented Security Risk To US. Current and former US officials told Newsweek...
EFTA00158250.pdf
OCR Confidence: 85%  •  10449.7 KB
...Do you 4 think that it was sometime in January of 2010? 5 A. Could be. 6 Q. All right. And would this be at the 7 beginning of January, the middle or the end of 8 January 2010, if you remember? 9 A. No, I don't remember. 10...
EFTA00168622.pdf
OCR Confidence: 85%  •  1806.9 KB
...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...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...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...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...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...
EFTA00310618.pdf
OCR Confidence: 85%  •  10505.4 KB
...THE PARTNERSHIP SAB Capital Partners, L.P. (the "Partnership") is a Delaware limited partnership which commenced operations on January 4, 1999. Interests in the Partnership are being offered exclusively to "qualified purchasers," as such term is defined under the Investment Company Act of 1940, as amended (the "Company Act"), and...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...reports in an analysis that the economy under President-elect Biden "appears likely to show uncanny similarities to the 2011-to-2016 Obama economy." When Biden takes office in January, the economy "is likely to be slowly recovering from collapse. The Senate will probably be in the hands of Republicans...

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