891 results for "October 13 2014"
Page 35 of 36
EFTA00597104.pdf
...May 29, 2015, August 17, 2015, October 19, 2015, November 27, 2015, January 14, 2016 (Item
2.02 is expressly incorporated by reference herein) and February 9, 2016 (SEC File No. 001.35651);
Our definitive Proxy Statement on Schedule 14A, filed on March 13, 2015 (only those portions
incorporated by...
EFTA00136474.pdf
...Over several hours,
police made more than 100 arrests and 13 officers were injured." Bloomberg
(8/10, Singh, 4.73M) reports "a civilian and a security guard" were shot, according
to...
EFTA00074599.pdf
...I Cases that cite this headnote
[13[
Constitutional Law 4- Nature and scope in
general
Prosecutorial discretion flows not from desire to
give carte blanche to law enforcement officials
but from recognition of constitutional principle
of separation of powers. U.S. Const. art. 3, § I
et seq.
[14[
District and...
EFTA00586942.pdf
...Aircraft Sale and Purchase Agreement BB1 MSN
SCHEDULE I — Page 2
LONDON/#21515.5
EFTA00586964
SCHEDULE 2
DELIVERY CONDITION REQUIREMENTS
The Aircraft shall, within the tolerances allowed by the Manufacturers' maintenance and operating
manuals, at Delivery:
(a)
have completed a Cl check in October 2014 and be current up to...
EFTA00585249.pdf
...Aircraft Sale and Purchase Agreement BRI MSN 29273/ YG006
SCHEDULE I — Page 2
LONDON/#21515.5
EFTA00585270
SCHEDULE 2
DELIVERY CONDITION REQUIREMENTS
The Aircraft shall, within the tolerances allowed by the Manufacturers' maintenance and operating
manuals, at Delivery:
(a)
have completed a Cl check in October 2014 and be current...
EFTA00149214.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And
Early August. The Washington Examiner (8/27, Colton, 448K) reports "a new poll out of
Wisconsin shows support for Black Lives Matter protests dropped 13 percentage points between
June and early August." The Examiner adds "forty-eight percent of Wisconsin...
EFTA00136693.pdf
...The Kansas City Star, which keeps data on homicides in
the city, reported that 13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful of other...
EFTA00150210.pdf
...fraud, wire fraud, conspiracy to commit computer fraud and
identity theft, and extortion related to a protected computer." According to the indictment,
between approximately October 2014 and November 2016, Epifaniou "worked with co-
conspirators to steal personal identifying information from user and customer databases at
victim websites in order to...
EFTA00136558.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And Early August. The
Washington Examiner (8/27, Colton, 448K) reports "a new poll out of Wisconsin shows
support for Black Lives Matter protests...
EFTA00147473.pdf
...attorney in Miami at the time and is now Trump's labor secretary,"
Epstein "pleaded guilty to state charges of soliciting a minor for prostitution," and "served 13
months in jail," avoiding a possible life sentence. Tom Llamas said in the lead story for ABC
World News TonightVi (7/8...
EFTA00149721.pdf
...2012 and 2014,"
when "the last two major conflagrations between Israel and Hamas militants" took place. Biden
aides "knew they couldn't stop Israel from retaliating when Hamas began firing rockets at
Israeli cities on May 10. They decided instead to try to make sure the fighting was as short...
EFTA00160751.pdf
...Rapolla "has participated in four armed standoffs with the federal government, including the
'Bundy Ranch' episode in 2014," and he "was active in two far-right factions - the Oath Keepers
and the Three Percenters."
Prosecutors Say Texas Bomber Detailed Activities, Filmed Blasts On YouTube Channel.
The Dallas Morning News (5...
EFTA00712943.pdf
...The largest single donor,
the Saudi-led Islamic Development Bank, is spending $247m, and expects
to double that sum by 2014. The UN's reconstruction programme, much of
it Gulf-funded, is bringing $200m into Gaza. Turkey is investing large
sums too, including $40m for a teaching hospital for Hamas...
EFTA00094519.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00150739.pdf
...The Lubbock (TX) Avalanche-Journal (7/7, Monte, 118K) reports, "A 33-year-old Lubbock
woman was arrested in late June and faces federal child pornography charges in connection
with an investigation into a complaint that she sexually exploited a 13-year-old family member
for months." Jessica Wheeler "was...
EFTA00150516.pdf
...The FBI "confirmed that investigators were searching Monarch Hill Landfill...in
connection with [Cavett's] disappearance" in October, but found nothing.
WTVJ-TV Miami (4/22, Hamacher, Shepard, 123K) reports on its website that Ryan "was
arrested this past August following an FBI investigation into [Cavett's] disappearance." The FBI...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00148034.pdf
...in October, and experts said it indicated a deterioration in bilateral
security relations."
The New York Times (2/22, Feuer, Goldman, 20.6M) reports court documents "filed in Ms.
Coronel's case said she relayed messages for Mr. Guzman that helped him make drug
shipments from 2012 to 2014 and...
EFTA00617635.pdf
...BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT') OF THE UNITED STATES OF AMERICA...
EFTA00160334.pdf
...The 53-year-old was supposed to be in Baltimore for the beginning of his
criminal trial. "A federal arrest warrant was issued by the United States District Court, District of
Maryland, Baltimore, Maryland, on March 13, 2023, after he was charged with Failure to Appear," the FBI says. The...
EFTA00136262.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on
Wednesday "that it uncovered a $13.2 million `Ponzi...
EFTA00595846.pdf
...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 the effect, if any, of
these...
EFTA00172546.pdf
...The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are
unrelated to this investigation. When it was operational, MCC New York housed approximately 750 inmates
at any given time. Prior to its closure, the majority of MCC New York's inmate residents were individuals...
EFTA00149675.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
EFTA00149686
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises
Alexis Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a
racketeering enterprise as part of MS-13 gang activities, including murder...
EFTA00135950.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises Alexis
Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a racketeering
enterprise as part of MS-13 gang activities, including murder and...
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