959 results for "December 21 2014"
Page 37 of 39
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00074599.pdf
...West Headnotes (21)
111
Federal Courts I
Questions of Law in
General
When the issues presented are questions of law,
an appellate court reviews them de novo.
121
Mandamus 0. Scope of inquiry and powers
of court
Government did not waive, for consideration by
Court of Appeals on alleged victim...
EFTA00149845.pdf
...Department of Justice for its review." The subpoena also demands "all records related to
requests" to the General Services Administration or the Office of the Inspector General for the
GSA for "presidential transition records from November 2016 through December 2017." The FBI
must provide "these documents to the committee by...
EFTA00586852.pdf
...In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the
round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P.
Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of 240, January 2014,
Foundation Medicine had a market...
EFTA00161600.pdf
...Wong made a secret
2014 audio and video recording for the feds of Solis and Madigan, according to court records and
sources. That recording became part of the investigation that persuaded Solis to then secretly record
the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because...
EFTA00587592.pdf
...Each
21
Dock USI:9600195v9
EFTA00587615
Managing Member shall hold office until (i) its resignation or removal, if an entity, or (ii) her or
his earlier death, incapacity, resignation or removal, if an individual.
8.3
Successor and Additional Managing Members.
8.3.1 The Class A Managing Members, acting...
EFTA00604465.pdf
...Persons)
Please complete Form W-9 on pages 21 through 25.
(B) Form W-8 (Non-U.S. Persons)
Please complete the appropriate Form W-8 listed below (pages 26-54).
K
W-8BEN: Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding
and Reporting (Individuals)
K...
EFTA00614243.pdf
...NblrfORX 6941111 (21()
EFTA00614244
EXHIBIT B
Page 2
"Alternate Shortfall Amount" shall mean the positive difference (if any) between
(A) the Initial Restaurant Adjusted EBITDA Amount and (B) the Applicable Restaurant Value as
of the Cut-Off Date.
"Annual Business Plan" shall have the meaning provided in Section 9.3...
EFTA00039025.pdf
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment...
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...
EFTA00148578.pdf
...Montgomery "was convicted of killing 23-year-old Bobbie Jo
Stinnett in the northwest Missouri town of Skidmore in December 2004." Her attorneys, Kelley
Henry and Amy Harwell, have argued that congenital brain damage and multiple traumatic
EFTA00148587
brain injuries "have resulted in incurable and significant psychiatric disabilities." Montgomery,
who...
EFTA00135667.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00150422.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00172546.pdf
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on September
21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment...
EFTA00085684.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00237405.pdf
...Regulations fully implementing
the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact...
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...
EFTA00136474.pdf
...Department of Justice for its review." The subpoena also demands
"all records related to requests" to the General Services Administration or the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by...
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00137183.pdf
...Politico
december-436481> (11/13, Owermohle,
4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million
people in the US could receive a coronavirus vaccine in December with 25-30 million people...
EFTA00089393.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00068050.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00076303.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00080486.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
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