942 results for "December 23 2012"
Page 37 of 38
EFTA00690810.pdf
...UBS AG agreed in December to
pay $1.5 billion. Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits
included Citigroup Inc , Credit Suisse Group AG , Deutsche Bank AG , HSBC Holdings PLC , Royal
Bank of Scotland, WestLB AG, and Royal Bank of Canada , among others. More...
EFTA00163398.pdf
...According to the federal criminal complaint, Finney
was exchanging sexual messages and graphic child sexual abuse material with Arthur Hector Fernandez, who was
arrested by FBI Houston in December 2023.
Continued Reporting: FBI Goes After Laser Attacks on Aircraft
Flying Magazine (05/07, Godlewski) reported that the FBI is offering...
EFTA00150682.pdf
...But some of
Epstein's alleged victims want her behind bars."
The CBS Evening NewsVi (7/10, story 11, 0:25, Brennan, 3.95M) and NBC Nightly News
Vi (7/10, story 11, 0:23, Holt, 5.52M) provided similar coverage in brief broadcasts.
Arrest Made In Search For Missing...
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...
EFTA00149214.pdf
...Lopez-Velez was arrested and charged in December 2019, at which time
he was a probationary member of the New Bedford Chapter of the Latin Kings, the release
noted."
WBSM-AM Fairhaven, MA (8/27, 771) reports Lopez-Velez, "accused of shooting a man in
the back last year pleaded...
EFTA00237405.pdf
...For example:13
• GE Capital Real Estate Portfolio - $23 billion enterprise value
The GE Portfolio was a $23 billion global debt and equity portfolio that represented
substantially all of GE Capital's global real estate holdings. In March 2015 GE made a
strategic decision to exit its real estate business...
EFTA00257690.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of
Criminal Procedure 41(aX2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly authorized...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00149162.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication,
840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11...
EFTA00150380.pdf
...The 23-year-old was
sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an
attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after
the culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing...
EFTA00136558.pdf
...Lopez-
Velez was arrested and charged in December 2019, at which time he was a probationary member of the New
EFTA00136579
Bedford Chapter of the Latin Kings, the release noted."
WBSM-AM
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...
EFTA00137484.pdf
...The CNN
(5/5, Vazquez, Hoffman, 89.2IM)
and Fox News (5/5, Schultz,
23.99M) websites cover the President's brief remarks.
Cheney Says...
EFTA00262007.pdf
...The Legal Case consists of :
•
Intellectual Property Theft - 2006 - 2012 Medical Business Plan, M.S.I.C, communication
tool - In the possession of SA Health, SA Government
•
Sexual Targeting / 2007 - 2018 - In connection with motorcycle gang members, Police
Sources, Medical Industry and Government position sources -All individuals involved in
Sexual...
EFTA00074599.pdf
...Desk Edition (Stephen Michael Sheppard,
ed., 2012) ("A motion is presented to a court in a pending
action...." (emphasis added)).
Just as importantly here—if not more so—the term "motion"
has never been commonly understood to denote a vehicle
for initiating a new and freestanding lawsuit. As one legal...
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier
EFTA00169548.pdf
...Oats ni
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Alikoildi
11 Oct 2002
National
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Passport Center
10 Oct 2012
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See Page 24
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EFTA00148963.pdf
...WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has
captured a man believed to be responsible for several bank robberies across the northeastern
United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old
James O'Toole, 23, on...
EFTA00136157.pdf
...The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to
planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the
culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing...
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...
EFTA00669736.pdf
...On June 23, another bomb detonated in the Tayyouneh area, near a
military checkpoint at the entrance to Beirut's southern suburbs,
Hezbollah's stronghold. Again, the assailant was unable to reach his
intended target.
Since July of last year, Hezbollah has been a frequent victim of car
bombings, six...
EFTA00161600.pdf
...WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has
captured a man believed to be responsible for several bank robberies across the northeastern
United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old
James O'Toole, 23, on...
EFTA00589123.pdf
...thereof and possess registration rights, information rights, rights of first offer, and other rights
pursuant to an Investors' Rights Agreement dated as of December 3, 2012 between the Company
and such Investors (the "Prior Agreement");
WHEREAS, the Existing Investors are holders of a majority of the Preferred
Stock (as defined...
EFTA00135667.pdf
...The 82 (7/28) reports that a man "at a weekend Colorado protest who shot and wounded two
demonstrators after he apparently aimed at a Jeep driving toward protesters has been arrested on
suspicion of attempted homicide, authorities said." Police in Aurora "said Samuel Young, 23, was
arrested on Monday...
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