891 results for "October 13 2014"
Page 36 of 36
EFTA00039025.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...
EFTA00150335.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio
disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving
a former employee of a subsidiary who induced the bank to purchase...
EFTA00300912.pdf
...It's totally counter-
(Continued on page Ii)
EFTA00300923
Page 13
Attendees at the Graham &
Dodd Breakfast
Craig Effron
intuitive.
So. my Nirvana was during
2012 - 2014 when the market
was going up slowly every day.
Vol was I I, I could go long all
the stuff I liked and...
EFTA00136050.pdf
...The federal agents are there under Title 40, USC
13.15, which dictates that the Secretary, not has a choice, he must protect federal buildings. That is what our
presence is there for. To say the presence of federal agents doing their statutory responsibility is inciting violence
is ridiculous."
Protests...
EFTA00148578.pdf
...The FBI joined the
investigation last October, when a farmer located human remains on his property in Springfield
Township.
WKVI-FM Knox, IN (1/5) reports Ware "was arrested New Year's Eve."
Florida Man Sentenced Over Bank Fraud.
The Miami Herald (1/5, 647K) reports Yasmani Granja Quijada "was...
EFTA00237816.pdf
...April 2014
ML281817-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00002265
EFTA00237821
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00236853.pdf
...April 2014
ME-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001212
EFTA00236858
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00150007.pdf
...EFTA00150024
The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded
guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years
in prison if a judge accepts his plea agreement with federal prosecutors." The investigation
began in October 2018, when...
EFTA00135626.pdf
...The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty
on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison
if a judge accepts his plea agreement with federal prosecutors." The investigation began in October
2018, when an...
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...
EFTA00135667.pdf
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping
'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced
labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people
enter the United States between 2009 and 2014...
EFTA00149760.pdf
...A Washington Post (4/23, Al, 10.52M) analysis says Karon Hylton, a 20-year-old Black man,
was fatally hit by a van in October as he was riding a moped in Washington, DC while being
EFTA00149773
tailed by police. The incident, which occurred as Hylton "steered out of...
EFTA00135998.pdf
...actively avoiding' allegations of Russian meddling, which he said
was unforgivable after evidence emerged that Moscow had interfered with the Scottish independence referendum
in 2014 and the US presidential election two years later."
CNN (7...
EFTA00136207.pdf
...Authorities seized the $318,000 sports
car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint,
Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those
employees either didn't exist...
EFTA00150422.pdf
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping
'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced
labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people
enter the United States between 2009 and 2014...
EFTA00292277.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...
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