929 results for "June 16 2014"
Page 35 of 38
EFTA00078231.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00085098.pdf
...On June 30, 2008,
Epstein pleaded guilty to Florida state
charges of soliciting, and procuring a person
under the age of eighteen for, prostitution.
The charges stemmed from sexual activity
with privately hired "masseuses," some of
whom were under eighteen, Florida's age of
consent. Pursuant to an agreement with...
EFTA00638630.pdf
...Since the 2014 death of 18-year-old Michael Brown at the hands of police in Ferguson, Missouri, the
media has reported extensively that police arrest and kill black men at far higher rates than other
groups. Six out of 10 black men say they have been treated unfairly by...
EFTA00128844.pdf
...SCI was licensed on December 22, 2014 to conduct the statutorily permissible activities outlined in 9 V.I.C.
§ 726 of transaction•related funds, demand, fixed terms and interbank deposit of funds, commercial
lending, money services activities, brokerage management services, insurance brokerage, trade financing,
financial services, securities and investment advice...
EFTA00136798.pdf
...NBC News 2014-murder-illinois-teen-
megan-nichols-n1242651> (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was
arrested Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago in...
EFTA00595846.pdf
...Certain payments made after June 30. 2014 (i.e., on or after July 1, 2014) to "foreign
financial institutions" in respect of accounts of U.S. shareholders at such financial institutions may be subject to
withholding at a rate of 30%. U.S. shareholders should consult their tax advisors regarding...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00076359.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best 'elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00058455.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00148963.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
16, 2020
Date: Mon, 16 Nov 2020 11:27:50 +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: MONDAY, NOVEMBER 16, 2020 6...
EFTA00083270.pdf
...writes but it's hers.
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to be saved...
EFTA00635610.pdf
...The House also voted to overturn a Securities and Exchange Commission regulation, passed last June,
called the "extraction rule." The provision would require energy companies to disclose payments made
to foreign governments for oil, gas and mineral developments and were intended to promote "greater
transparency" among the sector. Fossil fuel...
EFTA00160254.pdf
...The article noted that federal prosecutors had recommended a 28-year prison sentence for
Heather Mack for conspiring with her boyfriend to kill Sheila von Wiese-Mack in 2014. Mack's attorney Michael
Leonard said he expects Mack, 28, will be locked up for roughly 20 years including good behavior...
EFTA00150682.pdf
...Louis mansion of a
white couple whose armed defense of their home during a recent racial injustice protest drew
widespread attention, their attorney confirmed Saturday." Mark and Patricia McCloskey "were
caught on video brandishing guns as demonstrators walked past their Renaissance palazzo-
style home on June 28 while headed to...
EFTA00094540.pdf
...Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in
the Bronx, the U.S. Attorney for the Southern District of New York said.
Jones did not die the day he was shot, but ultimately died from...
EFTA00104913.pdf
...Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in
the Bronx, the U.S. Attorney for the Southern District of New York said.
Jones did not die the day he was shot, but ultimately died from...
EFTA00282045.pdf
...D-CubedTM HLM © 2014. Siemens Industry Software Limited. All Rights Reserved.
D-CubedTM CDM © 2014. Siemens Industry Software Limited. All Rights Reserved.
Portions relating to libtiff v3.4 are Copyright (c) 1988-1997 Sam Leffler
Copyright (c) 1991-1997 Silicon Graphics, Inc., under the following license:
- 18 -
EFTA00282062
Permission to...
EFTA00150335.pdf
...up to $25,000 for information leading to the arrest of the
person who killed Qunyonce Louis-Moore, 16, in Milwaukee. She was fatally shot about 10:30
p.m. on June 30 while on a walk with friends on the 3400 block of North 8th Street. Qunyonce
died at...
EFTA00091454.pdf
...16");
o. An Apple desktop computer, which was seized from on top of a desk in a mom on
the fifth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515017 ("Subject Device-17");
5
2017.08.02
EFTA00091458
p. A SPIEF 2014 silver...
EFTA00153059.pdf
...16");
o. An Apple desktop computer, which was seized from on top of a desk in a mom on
the fifth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515017 ("Subject Device-17");
5
2017.08.02
EFTA00153063
p. A SPIEF 2014 silver...
EFTA00076712.pdf
...16");
o. An Apple desktop computer, which was seized from on top of a desk in a mom on
the fifth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515017 ("Subject Device-17");
5
2017.08.02
EFTA00076716
p. A SPIEF 2014 silver...
EFTA00606417.pdf
...SPA AliffithAri
(If additional space Is needed you may provide additional page)
16.
State the name of the entity, location and name of directors and main executive
officers of any other applicant's affiliates engaged in offshore international
financial business.
Name of
Entity
Location
Directors / C.E.O.
None
ADDITIONAL...
EFTA00149018.pdf
...Politico (11/7, Cheney, 4.29M) reports that while Trump in June alleged foreign countries
"would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence
officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson
Dean Boyd said, "Our assessments...
EFTA00149896.pdf
...passport three months later, in June 2018, and that he wanted to
participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00149640.pdf
...are both accused of receiving and distributing child pornography and
also producing child pornography." KCBD-TV adds, "According to the reports, On June 16, 2020,
a task force officer was notified of a case involving child pornography images of a 13-year-old
being sent through Facebook messenger from Jessica...
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