900 results for "April 21 2014"
Page 36 of 36
EFTA00136939.pdf
...after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax news agency that the application was submitted in
April, but because of the coronavirus pandemic and lockdown restrictions, it took immigration authorities more
time to consider it." The former NSA contractor "was able to obtain permanent...
EFTA00149845.pdf
...dropped 21 percent, a figure that was likely overstated
given the backlog." The AP (8/10, Smith, Weber) says, "A review by the Kaiser Health News
service and The Associated Press finds at least 48 state and local public health leaders have
resigned, retired or been fired since April across...
EFTA00137043.pdf
...The
agencies "identified glaring deficiencies in the agency's handling of personnel security and the safeguarding of
classified documents" between 2010 and 2014. For instance, people "were given clearances who lied on forms,
left required sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00314991.pdf
...The agents had
no further contact with Cotterman, who boarded a flight to
Mexico from Tucson the next day, April 9, and then flew
onward to Sydney, Australia. On April II, Agent Owen
finally managed to open twenty-three password-protected
files on Cotterman's laptop. The files revealed approximately...
EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00150469.pdf
...Prosecutors said that seven people have
been charged in connection with criminal conduct during a July 21-22 night protest. Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00148034.pdf
...Guzman that helped him make drug
shipments from 2012 to 2014 and evade capture by the legions of American and Mexican
authorities who had been pursuing him for years." The Times adds evidence "emerged at Mr.
Guzman's trial that Ms. Coronel was also a chief conspirator in a sophisticated...
EFTA00169189.pdf
...kra5Ve
Estimated Total Assets within Bank: $ 220,000,000.00
Product
Assets by Product
Revenue by Product
Custody
KCP
—$175,000,000
Banking
—$45,000,000
Lending
PMIS
Private Banker/Client Advisor: _Paul Morris
Office: _New York
Date of Request: _April 8, 2014
Reason exception is being requested:
n( o...
EFTA00292433.pdf
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS), intended to become an
international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of
information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands
Government signed up to...
EFTA00292277.pdf
...dollars or other property (including
pursuant to an exchange of such SVCs for other convertible virtual currencies such as Bitcoin and Ether) should, pursuant
to IRS Notice 2014-21, recognize capital gain or loss in an amount equal to the difference between the fair market value
of the property received...
EFTA00136474.pdf
...The Washington
Times
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...
EFTA00586852.pdf
...As of 240, January 2014,
Foundation Medicine had a market capitalization of 5900m.
23andme
23andme is the leading direct to consumer genomics13 company provind ancestry as well as 200
health and disease risk tcpoas to individuals based on their genomic profile. Since being founded by
Anne Wojciki in April 2006...
EFTA00136104.pdf
...Prosecutors said that seven people have been charged in
connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged
actions in protests during the night of July 22-23."
The CBS Evening News (7/24...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00147473.pdf
...Capitol in
support of the Islamic State group was granted a name change." According to WXIX-TV, "A
Superior Court of New Jersey judge granted Christopher Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV...
EFTA00150739.pdf
...government
between 2014 and 2019." Government contractors "are supposed to follow strict guidelines
about where their inventory is manufactured, and China is not on the list of approved countries
of origin."
CYBER DIVISION
Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
The AP (7/7) reports from Seattle...
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...
EFTA00150597.pdf
...Referring
to the pro-democracy movements since 2014, Lam said the government needs to deal with the
'chaos' of the past few years that was enabled by 'loopholes in the legislation' and restore order
in the Legislative Council." The move "drew sharp criticism from Western officials," including
British Foreign Secretary...
EFTA00613223.pdf
...2016
2015
2014
Net Income Attributable to Apollo Global Management, LLC
$ 402,850 5134,497 5 168,229
Net income attributable to Non-Controlling Interests in consolidated
entities and Appropriated Partners' Capital
5,789
21,364
157,011
Net income attributable to Non-Controlling Interests in the Apollo
Operating Group...
EFTA00039025.pdf
...Senior Officer Specialist 6
acknowledged that he should have requested a recount from the SHU, but instead he cleared the 10 p.m.
" BOP and Council of Prison Locals, Master Agreement, July 21, 2014-July 20, 2021 (extended until 2026).
so BOP Program Statement 5270.11.
105
EFTA00039136
count. Senior...
EFTA00148578.pdf
...The Sun adds, "The Bundy
family shot into prominence in 2014 over an armed standoff with federal agents after the
Bureau of Land Management tried to round up" Cliven Bundy's "cattle on public land near the
family's home."
Human Trafficking Organization Profiled.
WFLX-TV West Palm Beach, FL...
EFTA00172546.pdf
...77 This BOP form is officially entitled "MCC New York, Special Housing Unit, 30 Minute Check Sheet."
77 BOP and Council of Prison Locals, Master Agreement, July 21, 2014-July 20, 2021 (extended until 2026).
94
Limited Official Use Only—Not for Public Release
EFTA00172647
Limited Official Use Only—Not...
EFTA00617557.pdf
AGREEMENT OF LIMITED PARTNERSHIP
BIOSYS CAPITAL PARTNERS, LP
A Delaware limited partnership
Dated as of
, 2014
THE LIMITED PARTNERSHIP INTERESTS (THE 'INTERESTS') IN BIOSYS CAPITAL
PARTNERS, LP (THE "PARTNERSHIP") HAVE NOT BEEN REGISTERED UNDER
THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR ANY
U.S. STATE OR...
EFTA00123832.pdf
...see our websirea, aveaccrimloneuns
0 2014 Capeal One. Capital One is a 'death regimen sews net MI rights merged.
ETC.08
II/34'14
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