960 results for "August 14 2008"
Page 36 of 39
EFTA00597664.pdf
Originally published in Business Entities, July/August 2009. Reprinted with permission of Thomson Reuters/RIA.
DISREGARDED ENTITIES
Disregarded Entities: To Be Or Not To Be?
Exceptions to the general rule that a disregarded entity is treated as a -tax nothing" for tax
purposes have burgeoned over the last several years...
EFTA00149966.pdf
...Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug
Charges.
The Fayetteville (NC) Observer (8/3, Brown-Peyton, 151K) reports Elbert Tojuan McNeill has
been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that
led to Monday's sentence, which came...
EFTA00623174.pdf
...Target
40,000+ General Market
10,000+ Premium Market
*over 2 days
COPYRIGHT SYDICTIVE ELEMENTS (THAILAND) © 2012
EFTA00623178
Its SYDICTIVE
ELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
THE SPECTACLE
STAGE
MAIN
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EFTA00160235.pdf
...According to
the article, he was arrested late last year after he attempted to arrange a meeting with a 14-year-old girl. Morelli
had been talking to who he thought was a 14-year-old girl on a social media app but turned out to be an FBI agent...
EFTA00587914.pdf
...The Civil
Actions were all filed in August and September of 2008.
25. Also based on media reports and Federal Bureau of Investigation (FBI) press
conferences and releases, the massive Ponzi scheme and pattern of criminal activity
meant to lure investors began sometime in 2005 and continued through the fall...
EFTA00725289.pdf
...The Civil
Actions were all filed in August and September of 2008.
25. Also based on media reports and Federal Bureau of Investigation (FBI) press
conferences and releases, the massive Ponzi scheme and pattern of criminal activity
meant to lure investors began sometime in 2005 and continued through the fall...
EFTA01262965.pdf
...On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced
dead shortly thereafter.
8.
Notwithstanding EPSTEIN's death, the sex trafficking investigation that led to his
indictment remains ongoing. In particular...
EFTA00088041.pdf
...The lockdown is just the latest crisis at the jail where Epstein died by suicide in August. Federal prosecutors allege that
the two correctional officers assigned to watch Epstein's unit were snoozing and shopping on the internet, and later
forged records to make it look like they checked in...
EFTA00099352.pdf
...1988)
14
LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co...
EFTA00088078.pdf
...The lockdown is just the latest crisis at the jail where Epstein died by suicide in August. Federal prosecutors allege that
the two correctional officers assigned to watch Epstein's unit were snoozing and shopping on the internet, and later
forged records to make it look like they checked in...
EFTA00065989.pdf
...1988)
14
LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co...
EFTA00148620.pdf
...He wants to defund and abolish
the police."
More Than 14 Killed In Weekend Violence. The Fox News (7/5, Fedschun, 27.59M)
website reports the "Fourth of July holiday weekend across the U.S. was marred by violence as
more than 14 were killed and dozens were injured in...
EFTA00151853.pdf
...Ventur.c.,
Telephone Numb&
2
7-17
EFTA00152089
FILED WITH FAA
'01 FlflY 3 an 10 14
OKLariiri.A CITY
OKLAHOMA
"I-14 .
EFTA00152090
0 0 0 0 0 0 0 0 4 4 8
2-15
Addendum No. 2 to Aircraft Registration Application
for Bell model 430 aircraft, MSN...
EFTA00601702.pdf
...January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22...
EFTA00078263.pdf
...his fleet of private jets to deliver dozens of sex slaves - some as young as
14 — to celebrities, royals and famous politicians, according to statements made in criminal and civil court filings
since 2008, some of which were first released to the public last week.
The heart of Epstein's...
EFTA00148445.pdf
...Bogdan Vechirko "was charged with a felony count
of threats of violence and a gross misdemeanor count of criminal vehicular operation."
The Washington Post (10/22, Bailey, 14.2M) reports that the Floyd ruling is the first "in a
series of major decisions expected in the case," as Cahill considers...
EFTA00135796.pdf
...Bogdan Vechirko "was charged with a felony count of threats of violence
and a gross misdemeanor count of criminal vehicular operation."
The Washington Post (10/22, Bailey, 14.2M) reports that the Floyd ruling is the first "in a
series of major decisions expected in the case," as Cahill considers...
EFTA00638630.pdf
...banks are still attempting to repair their
reputations following the 2008 financial crisis. Anti-Wall Street rhetoric has become a common
refrain during the presidential campaign and some advocates are hoping to turn that populist anger
into an aggressive legislative push to rein in the financial industry next year.
The...
EFTA00731279.pdf
...In August 2006, Gruss directed the transfers of three investments from the
Onshore Fund to the Offshore Fund.
196.
Despite the fact that the transfers took place in August, Gruss directed that the
transfers be made effective as of July 1, 2006.
197.
Gruss signed the Master Assignment and Acceptance...
EFTA00178967.pdf
...Fowler White Burnett
1395 Brickell Ave Fl 14
Miami Florida 33131-3300
Re:
Jeffrey Epstein
99 N.E. 4 Simi
Ma
lt
Tdepbone
- Facsimile
August 3, 2007
Dear Lilly:
Thank you for your letter of August 2nd regarding your proposal on how to resolve the
Epstein matter.
As we explained...
EFTA00135998.pdf
...Jouvenal, Schneider, 14.2M) reports that a "group of Virginia's liberal
prosecutors appeared alongside state Senate Democrats on Monday to provide a unified front in support of a
slate of measures to overhaul policing and criminal justice ahead of a special session of the legislature in
August." The prosecutors...
EFTA02367909.pdf
...In 2008, the Pentagon bought 20 refurbished cargo planes for the
Afghan Air Force, but as one top U.S. officer put it, "just about everythi=g you can think of was wrong." No spare parts,
for example. The planes were a=so "a death trap," according to the Special...
EFTA00064917.pdf
...13 - Local Area of Concerns Form
14 15BRRC19R00000247 Wage Detemfinations.pdf (452.30 Kb)
Description: 14 - Wage Determinations
15 158RRC19R00000247 Subcontracting Plan.pdf (1,182.00 Kb)
Description: 15 - Subcontracting Plan
16 156RRC19R00000247 DRC Statement of Work.pdf (629.51 Kb)
Description: 16 - DRC Statement of Work
Amendment 1
Type...
EFTA00094035.pdf
...13 - Local Area of Concerns Form
14 15BRRC19R00000247 Wage Determinations (452.30 Kb)
Description: 14 - Wage Determinations
15 158RRC19R00000247 Subcontracting Plan.pdf (1,182.00 Kb)
Description: 15 - Subcontracting Plan
16 158RRC19R00000247 DRC Statement of Work.pdf (629.51 Kb)
Description: 16 - DRC Statement of Work
Amendment 1
Type: Mod...
EFTA00100180.pdf
...13 - Local Area of Concerns Form
14 15BRRC19R00000247 Wage Determinations (452.30 Kb)
Description: 14 - Wage Determinations
15 158RRC19R00000247 Subcontracting Plan.pdf (1,182.00 Kb)
Description: 15 - Subcontracting Plan
16 158RRC19R00000247 DRC Statement of Work.pdf (629.51 Kb)
Description: 16 - DRC Statement of Work
Amendment 1
Type: Mod...
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