901 results for "October 21 2011"
Page 36 of 37
EFTA00247131.pdf
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
21...
EFTA00148963.pdf
...Gretchen Whitmer have now had their high
EFTA00148977
bonds reduced since their arrests in October." Jackson County District Judge Michael Klaeren
"reduced the $10 million bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond
for Paul Bellar, 21, to $75,000 after hearing arguments at...
EFTA00525399.pdf
...market participants who meet the definition of 'Large Trader as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to U.S. broker-dealers that execute...
EFTA00160235.pdf
...According to the
article, the bipartisan law passed in June 2022 was the most sweeping gun legislation in decades and requires extra
checks for any gun purchases by people under age 21. Those denied a gun purchase, the article detailed, include a
person convicted of rape, a suspect in an...
EFTA00525369.pdf
...market participants who meet the definition of 'Large Trader as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to U.S. broker-dealers that execute...
EFTA00300912.pdf
...We have owned
(Concaved on page 2?)
EFTA00300931
Page 21
Jeff Gramm
Google since 2011. But during
the crisis we mostly bought
cash-at-a-discount type stocks.
We bought Hilltop Holdings
(HTH) at a huge discount to
cash. We bought the Hilltop
preferred which was a money-
good preferred...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00161600.pdf
...Gretchen Whitmer have now had their high
EFTA00161617
bonds reduced since their arrests in October." Jackson County District Judge Michael Klaeren
"reduced the $10 million bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond
for Paul Bellar, 21, to $75,000 after hearing arguments at...
EFTA00136207.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...
EFTA00172546.pdf
...DOJ OIG Notification of Needed Uogrades to the Federal Bureau of Prisons'Securitv Camera System
Management Advisory Memorandum 22-001 (October 2021); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons'
Management and Oversight of its Chaplaincy Services Program 21-091 (July 2021); U.S. DOJ OIG Review...
EFTA00617635.pdf
...19 OECD 2011 data
20 510(k) approval is the FDA section that allows for the approval of Class II medical devices. Class II devices are
medical devices that require approval but unlike Class III devices are not required to sustain life or implanted within the
human body.
21 Source...
EFTA00309111.pdf
...The Petitioner is the Beneficiary's personal management company, and as such, for the purposes of this
petition, is an agent *performing the function of an employer, as permitted under 8 CFR §
2 I4.2(o)(21(iv)(E)(l). The attached contract between the Petitioner and Beneficiary specifies the...
EFTA00730079.pdf
...76DD7702
One (1)
October, 2011 (or sooner at Sikorsky's
option)
Subject to Confirmation Immediately Prior to
Execution
April, 2012 (or sooner at Sikorsky's option)
Subject to Confirmation Immediately Prior to
Execution
US$8,900,000
US$3,500,000
US$12,400,000
US$12,400,000
20...
EFTA00039025.pdf
...Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Securiaty
nera
System, Management Advisory Memorandum 22-001 (October 2021); U.S. DOJ OIG, Audit of the Federal Bureau of Pitons'
Management and Oversight of its Chaplaincy Services Program, 21-091 (July 2021); U.S...
EFTA00694864.pdf
...Between 1990 and 2O1O, the number of people living in extreme poverty fell by
half as a share of the total population in developing countries, from 43% to 21%—a reduction of almost
1 billion people. Of the 7 billion people alive on the planet, 1.1 billion subsist below...
EFTA00137183.pdf
...Gretchen Whitmer have now had their high bonds
reduced since their arrests in October." Jackson County District Judge Michael Klaeren "reduced the $10 million
bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after
hearing arguments at a...
EFTA00150516.pdf
...She was last seen walking home
from church in the Bird-in-Hand area on June 21, 2020." Justo Smoker, 35, of Paradise, "was
charged with homicide in December and a county judge ruled in March that there was enough
evidence for a homicide trial. Smoker was initially arrested in...
EFTA00609489.pdf
...Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the formation of Valar Fund
2) has a current gross multiple of 3.0x since October 2010, which, if treated as a single fund, would
place its performance within the top echelon of all...
EFTA00136693.pdf
...The Milford (DE) Beacon 21/drug-operation-
involving-feds-leads-largest-fentanyl-seizure-delaware-history-5-million-worth-found/5854758002/> (9/21,
18K) reports that a joint FBI-Delaware State Police operation "led to the largest fentanyl seizure in the history...
EFTA00149061.pdf
...The remaining defendants have been charged with various offenses."
Fox News (9/22, Betz, 27.59M) reports that Krueger "said state and local law enforcement
officers arrested 21 of 26 suspects connected to the ring Tuesday morning. Officers in California
and Milwaukee and seized about 33 firearms, $170,000 in...
EFTA00150210.pdf
...The Washington Post (7/17, Bogage, 14.2M) reports "the 21-year-old personal assistant of
Fahim Saleh was arrested Friday in the grisly slaying of the tech investor." Tyrese Devon Haspil
"is accused of attacking Saleh, 33, at his luxury apartment in Manhattan on Monday. New York
police say...
EFTA00597104.pdf
...2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015, April 28, 2015, May 21,
2015, May 29, 2015, August 17, 2015, October 19, 2015, November 27, 2015, January 14, 2016 (Item
2.02 is expressly incorporated by reference herein) and February 9, 2016...
EFTA00136050.pdf
...The couple was captured in 2011 in Santa
Monica, California."
Other Washington News
Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time."
President Trump announced Thursday that he has decided to cancel the Republican National Convention in
Jacksonville due to the recent spike in COVID-19 infections...
EFTA00292277.pdf
...In October 2014, the Cayman Islands
Government signed up to the multi-lateral competent authority agreement ("MCAA") that is being adopted by those
countries committing to the CRS. The Cayman Islands Government and other governments that have signed up to the
CRS and the MCAA (Future Reporting Jurisdictions) are in...
EFTA00595846.pdf
...France
61
3.110
Netherlands
55
2.879
Sweden
30
1.640
Belgium
21
1.263
United Kingdom
24
1.259
Germany
16
889
Denmark
10
572
Total—Europe
217
11.612
Grand Total
2.508
160.737
S-I
EFTA00595849
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