933 results for "April 16 2013"
Page 36 of 38
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00161554.pdf
...They should take
it."
Maoist Terrorists Kill 16, Including Children, Ahead Of Peruvian Presidential Election.
Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people, including
two children, in a remote region of Peru known for coca production." Reuters adds that "pamphlets
encouraging Peruvians to...
EFTA00149896.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who "pleaded guilty to sending
numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced to 16
months of time already served for making the threats in March and April of 2019." The FBI
investigated the case.
Florida Man Arrested For Solicitation...
EFTA00237816.pdf
...For purposes of determining the anniversary date, Offered Annual
Interests purchased (or deemed purchased) as of the first day of a quarter will be treated as if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31...
EFTA00236853.pdf
...For purposes of determining the anniversary date, Offered Annual
Interests purchased (or deemed purchased) as of the first day of a quarter will be treated as if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31...
EFTA00088802.pdf
...801(d)(2)(E).16
Finally, and in any event, suppression is not a proper remedy. The defense relies
principally on Taylor v. Illinois, 484 U.S. 400 (1988), in which the Supreme Court upheld an order
16 To be clear, the defendant's motion concerns the admission of statements...
EFTA00148318.pdf
...They should
take it."
Maoist Terrorists Kill 16, Including Children, Ahead Of Peruvian Presidential Election.
Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people,
including two children, in a remote region of Peru known for coca production." Reuters adds
that "pamphlets encouraging Peruvians to...
EFTA00135998.pdf
...face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston...
EFTA00237405.pdf
...New housing supply in these
markets is down 96% since 2006, and home prices have declined on average 35% between
2006-2013 before increasing 4% over the past year.16 Blackstone acquired the properties in a
series of transactions from government entities, banks, and distressed sellers. We believe that
Past...
EFTA00209806.pdf
...Copar Pumice Co., Inc., 714 F.3d 1197, 1207-09 (10th Cir.2013)
(holding that jurisdiction under the Perlman doctrine is limited to only the
grand jury context, but declining jurisdiction because the privilege holder was
also a party to the litigation).
And, as we explained above, the intervenors
cannot...
EFTA00309111.pdf
...Country of Issuance
Russia
Get Travel History
p• Effective April 26, 2013, DHS began automating the admission process. An alien lawfully admitted or paroled Into the U.S. Is no
longer required to be in possession of a preprinted Form 1-94. A record of admission printed from the CBP...
EFTA00597104.pdf
...In April 2013, final rules for the regulation and supervision of LIBOR by the U.K. Financial Conduct
Authority (the "FCA") came into effect (the "FCA Rules"). The FCA Rules include requirements that (1) an
independent LIBOR administrator monitor and survey LIBOR submissions to identify breaches of practice
standards and...
EFTA00150555.pdf
...Like Guillen, Butler was stationed at Fort Hood Army Base in Texas from
2009 to 2013. Like Guillen, Butler was subject to sexual mistreatment at the hands of her
fellow soldiers. And like Guillen, she declined to file a formal report, for fear of retaliation. "A lot
of people say...
EFTA00148620.pdf
...The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to
organize protests over coronavirus stay-at-home orders has become a hub of misinformation
and conspiracy theories that have pivoted to a variety of new targets. Their latest: Black Lives
Matter and the...
EFTA00149018.pdf
...The Baltimore Sun (11/7, Fenton, 1.33M) reported that defense attorneys have
formally requested a new trial for five reputed members of the "Murdaland Mafia Piru Bloods
gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis
and Jamal Lockley were "convicted of racketeering in April...
EFTA00083270.pdf
...legalizing doesn't kills the roaches, but it turns the lights on and makes them
scatter."
Leonardia said
Iowa
APRIL 19, 2013
"I don't have a problem with it. I have a problem with paying for just the "idea" of
it. And I have a problem that if I...
EFTA00617709.pdf
...The pre-April 30, 1996, Beneficial Owners of any 3(c)(I) Fund or 3(cX7) Fund that directly or indirectly owns any of
the securities of the Purchasing Fund ("Owning Fund") must also consent to the treatment of the Purchasing Fund as
a qualified purchaser in certain circumstances.
"Beneficial...
EFTA00609489.pdf
...SUMMARY OF PRINCIPAL TERMS
16
VIII.
CERTAIN RISK FACTORS
28
IX.
CERTAIN TAX AND REGULATORY MATTERS
38
X.
ADDITIONAL INFORMATION
49
APPENDIX A: LEGAL NOTICES
A-I
APPENDIX B: FUND COMPOSITION AND PERFORMANCE
B-I
APPENDIX C: PORTFOLIO COMPANY PROFILES
C-I
Confidential & Trade Secret
EFTA00609495
VALAR
Private Placement Memorandum...
EFTA00136050.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who
"pleaded guilty to sending numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced
to 16 months of time already served for making the threats in March and April of 2019." The FBI investigated
the case.
Florida Man Arrested For Solicitation...
EFTA00040006.pdf
...a girl looked to be sixteen (16) maybe seventeen
(17) or eighteen (18) and appeared tol
pf mixed race. M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was
fully qualified...
EFTA00104291.pdf
...EFTA00104305
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 16 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 16 of 48
75.
Monitoring a sex offender with his own private islands and the resources to fly
victims in...
EFTA00160705.pdf
...Five years later, the prospect of a new trial to decide whether Tsarnaev
should be executed after an appeals court tossed the 27-year-old's death sentence has brought
anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The
AP adds...
EFTA00141295.pdf
...Leave Hours
1
2
20
18
•
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-C 16
14
12=
•
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•
10 •
•
•
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8 •
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0
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Augmentation and Leave
•
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•
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% . 45 *t e e
•
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• •
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R2 = 0.0892
•
•
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0
0
2
4
6
8
10
12
14
16
Thousands
Augmentation Hours
Key Findings
• Assessing at leave and...
EFTA00149640.pdf
...target was a child - but it may not necessarily have been
DuIce." According to the Post, "The kindergartner - who turned 6 in April - disappeared on
Sept. 16 2019, from Bridgeton City Park where she had been playing with her 3-year-old
brother Manuel."
FBI Searching For Kansas City, Missouri...
EFTA00104216.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
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