929 results for "June 16 2014"
Page 37 of 38
EFTA00108476.pdf
...12/16
EFTA00108482
BP - A03 8 3
AUG 11
V.S. DEPARTMENT OF JUSTICE
INMATE PERSONAL PROPERTY RECORD c.1.*mx
FEDERAL BUREAU OF PRISON
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EFTA00289243.pdf
...http://www.opensource.org/licenses/mit-license.php
ScrollFix v0.1 * http://www.joelambert.co.uk
Matteo Landi et al. ( netmap )
Copyright © 2012-2014 Matteo Landi, Luigi Rizzo, Giuseppe Lettieri. All rights reserved.
Copyright © 2013-2014 Universita' di Pisa. All rights reserved.
Copyright C 2014 Vincenzo Maffione. All rights reserved...
EFTA00148398.pdf
...The document sheds light on two plots the Wolverine Watchmen
allegedly formed in June, and how, according to authorities, the group's focus shifted from
storming the Capitol building in Lansing to kidnapping the state's chief executive. Plan A was
revealed only after alleged participant Adam Fox checked the...
EFTA00136939.pdf
...The girl, who was 16 at the time of her arrest in 2019,
sobbed while reading an apology, The Times of Gainesville reported. The Associated Press is not reporting her
name because she was sentenced as a juvenile. She will be on probation for 10 years and must stay at...
EFTA00145666.pdf
...January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these
cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly structured to
avoid triggering the reporting requirement. This is particularly significant since it is well known
16
EFTA00145681
Case 1:22...
EFTA00617635.pdf
...Public spending on healthcare—primarily through the Medicare and Medicaid
16 Source: CMS NHE data for 2012
17 Source: CMS — June 2013
STRICTLY CONFIDENTIAL
11
DRAFT - Jeffery Epstein
EFTA00617650
programs-is crowding out other state and national priorities, including education, social security,
national defense, and deficit reduction. High healthcare costs...
EFTA00149800.pdf
...CNN (5/5, Campbell, 89.21M) reports according to a new study from the Center for the Study
of Hate and Extremism at Cal State San Bernardino, reports of "hate crimes against Asians in
16 of the nation's largest cities and counties are up 164% since this time last...
EFTA00135911.pdf
...CNN (5/5, Campbell, 89.21M) reports according to a new study from the Center for the Study of
Hate and Extremism at Cal State San Bernardino, reports of "hate crimes against Asians in 16 of
the nation's largest cities and counties are up 164% since this time last...
EFTA00137138.pdf
...The document sheds light on two plots the Wolverine Watchmen allegedly formed in June,
and how, according to authorities, the group's focus shifted from storming the Capitol building in Lansing to
kidnapping the state's chief executive. Plan A was revealed only after alleged participant Adam Fox checked the...
EFTA00149721.pdf
...2012 and 2014,"
when "the last two major conflagrations between Israel and Hamas militants" took place. Biden
aides "knew they couldn't stop Israel from retaliating when Hamas began firing rockets at
Israeli cities on May 10. They decided instead to try to make sure the fighting was as short...
EFTA00149061.pdf
...CRIMINAL INVESTIGATIONS
• Decade-Old Allegation Holds Up California Sex Trafficking Case.
• Ex-Xerox Employee Sentenced To Life For Murder, Robbery.
• New Hampshire White Nationalist On Trial For Alleged Rape Threats.
• Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human...
EFTA00136892.pdf
...During the years of 2013-2014, county auditors conducted an in-depth examination and
found misappropriation of funds by Lukach." The FBI "conducted an investigation during the county audit, and
Lukach interfered with the audit by stealing mail that was sent to banks, forged records and sent the fake bank...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00039025.pdf
...DOJ OIG, Review of the Federal
Bureau of Prisons' Contraband Interdiction Efforts, Evaluation and Inspections Report 16-05 (June 2016).
96
EFTA00039127
management failures at multiple levels within the BOP.,' Similar to the Bulger report, the numerous and
serious transgressions that occurred in this matter came to light largely because...
EFTA00148034.pdf
...Guzman that helped him make drug
shipments from 2012 to 2014 and evade capture by the legions of American and Mexican
authorities who had been pursuing him for years." The Times adds evidence "emerged at Mr.
Guzman's trial that Ms. Coronel was also a chief conspirator in a sophisticated...
EFTA00135667.pdf
...The Kansas City (MO) Star (7/28, Nozicka, 549K) reports, "A Kansas City man was charged
Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas
City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder in...
EFTA00150422.pdf
...The Kansas City (MO) Star (7/28, Nozicka, 549K) reports, "A Kansas City man was charged
Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas
City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder
in...
EFTA00136693.pdf
...Criminal Investigations
EFTA00136693
• Decade-Old Allegation Holds Up California Sex Trafficking Case.
• Ex-Xerox Employee Sentenced To Life For Murder, Robbery.
• New Hampshire White Nationalist On Trial For Alleged Rape Threats.
• Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers...
EFTA00137484.pdf
...CNN (5/5, Campbell, 89.21M)
reports according to a new study from the Center for the Study of Hate and Extremism at Cal State San
Bernardino, reports of "hate crimes against Asians in 16...
EFTA00150007.pdf
...A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist,
represented the plaintiff was presided over by Judge Salas before another lawyer took over in
June 2019. The names of a dozen others were found in his car, including New York state chief
judge Janet DiFiore...
EFTA00135626.pdf
...A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over
by Judge Salas before another lawyer took over in June 2019. The names of a dozen others were
found in his car, including New York state chief judge Janet DiFiore...
EFTA00172546.pdf
...DOJ OIG Review of the Federal
Bureau of Prisons' Contraband Interdiction Fffortc Evaluation and Inspections Report 16-05 (June 2016).
86
Limited Official Use Only—Not for Public Release
EFTA00172639
Limited Official Use Only—Not for Public Release
and management failures at multiple levels within the BOP.53 Similar to...
EFTA00136207.pdf
...The Kansas City (MO) Star (7/28,
Nozicka, 549K) reports, "A Kansas City man was charged Tuesday in the June beating of a victim found dead in
the middle of a street in northeast Kansas City, according to court records." Antoine...
EFTA00601828.pdf
...Notary Public
Jena
D. 8004.44
Wavy Public. SUN 01 Pisa York
No 02SD0100031
Ous0/40 10 Sulk* County
Cantreolo Hod In New York County
Cornrnsmon ewer. June 4. 2014
EFTA00601882
SCHEDULE A
$10.00
LEON D. BLACK, Grantor
LEON D.
D. BLACK, Trustee
Dated:
•
ST2013
DxN USI 8469098v1601S84600003
EFTA00601883
EFTA00237816.pdf
...Under the Section 13CA Tax Exemption
Scheme, "specified income"" derived by a "prescribed person" from funds managed in
Singapore by a "fund manager" 16 in respect of "designated investments"" is exempt from
Singapore income tax.
A "prescribed person":
IS
16
I?
"Specified income" includes, inter alio. (a) interest and dividends...
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