923 results for "Oct 14 2013"
Page 36 of 37
EFTA00145643.pdf
...218, at 14-17. To the extent Jane Doe
7 argues that Class Counsel failed to sue "unjoined co-defendants" in this litigation, that should
not affect the validity of the Settlement as those claims remain unreleased. This litigation
concerned potential civil liability against Defendants (financial institutions) under the Trafficking...
EFTA00150555.pdf
...FBI Public Affairs News Briefing Tuesday, July 14, 2020
Date: Tue, 14 Jul 2020 10:27:54 +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: TUESDAY, JULY 14, 2020 6:30 AM EDT...
EFTA00149214.pdf
...The Washington Post (8/27, Taylor, 14.2M) reports, "A poll of 14 developed nations found
majorities in most countries were pleased with how their governments had handled the novel
coronavirus pandemic." The exceptions were "the United States and Britain" as in the US, 52%
"said they thought their government...
EFTA00141295.pdf
...9
52.216-19 Order Limitations (Oct
.................................... —..—..—..—...—..13
52.216-18 Ordering (Oct 1995).
14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract...
EFTA00262451.pdf
...2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00210695.pdf
...As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No. 3 was hiding from Epstein.
See Jane Doe No. 3 Aff. at 3. Her decision to live away from family and friends was not
voluntary. Id...
EFTA00613644.pdf
...As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No. 3 was hiding from Epstein.
See Jane Doe No. 3 Aff. at 3. Her decision to live away from family and friends was not
voluntary. Id...
EFTA00168946.pdf
...90 days after
opening?
1 790,453.14
1Cwyercy
1 USD
What Is the expected volume of asses and currency for the account appiox. one year after
opening?
1 790,453.14
'Gummy
1 USD
Does/will the ctent have Assets Under Management (AuM) %thin DB under Eur. 3M?
O...
EFTA02379919.pdf
...15 Dec 2008
Freq Next Due per Flight Utilization:&n=sp; 31 Oct 2035
SN
Mfg Ref Number: 71.01.00
Doc: GIV AMM Rev: =4 Issued: 3= Apr 2013
Section: 05-02-00
<=elect name="Doclinks" style="width: 180px; font-family: arial; font-si=e...
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...
EFTA00262007.pdf
...2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00150210.pdf
...minor to engage in unlawful sexual
activity." He "engaged in a series of online chats with an undercover agent posing as a 14-year-
old girl on Oct. 11, 2017," and he "arranged to meet the girl in person for sex." The FBI
investigated the case.
Continuing Coverage: Connecticut Man...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00149896.pdf
...Axios (7/23, Ayesh, 521K) reports the Senate on Thursday "passed the National Defense
Authorization Act on Thursday on an 86-14 vote," including an amendment that "calls for 10
military bases honoring the Confederacy to be renamed, which President Trump greatly
opposes." The Washington Post (7/23, Demirjian, 14...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00149640.pdf
...Cohen "triggered
the probe after he handed Congress a series of Trump financial records from 2011 to 2013," the
state said in the court filing. The Washington Post (8/24, Fahrenthold, 14.2M), Wall Street
Journal (8/24, Paul, Subscription Publication, 7.57M), and the CBS Evening NewsVi (8/24...
EFTA00136558.pdf
...The Washington Post
EFTA00160705.pdf
...The Washington Post (8/4, Mettler, 14.2M) reports Rep. Eleanor Holmes Norton (D-DC) "sent a
letter to the Department of Homeland Security and the Secret Service on Tuesday demanding
information about an incident that played out last week near the Mall, where two mothers say
uniformed federal officers...
EFTA00135667.pdf
...EFTA00135668
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into 1967 Cold Case.
• FBI...
EFTA00150422.pdf
...Colorado Man Charged With Assault.
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into...
EFTA00124206.pdf
...Gagged« bankli
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CNIAIlle. MC...
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