920 results for "June 25 2008"
Page 37 of 37
EFTA00148727.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
November 25, 2020
Date: Wed, 25 Nov 2020 11:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletInIntelligence.com.
[FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, NOVEMBER 25, 2020 6...
EFTA00148539.pdf
...In total, police
seized approximately 13,500 bags of heroin, three firearms and approximately $8,000 in cash."
Police "arrested 24-year-old Raekwan Jackson, of Springfield, 25-year-old Ka'refi Hillery, of
Woonsocket, R.I., 27-year-old Shawn Sanders of Dorchester, and 23-year-old Bertram Oram...
EFTA00596126.pdf
...Means:
(i)
zero;
if the Moody's Weighted Average Recovery Rate is less than 44.25%,
(ii)
if the Moody's Weighted Average Recovery Rate is greater than 44.25%
but less than or equal to 60.00%, the product of (a) the Moody's Weighted
Average Recovery Rate in...
EFTA00614191.pdf
...GUEST PARENT HOLDINGS, LLC
A DELAWARE LIMITED LIABILITY COMPANY
DATED AS OF DECEMBER __, 2008
NISWYORK0111111(11Q
EFTA00614191
Table of Contents
Page
Section I. Definitions
3
Section 2. Organization of the Company
3
2.1.
Name
3
2.2.
Place of Registered Office; Registered Agent
4
2.3.
Principal Office
4...
EFTA00136892.pdf
...In total, police seized
approximately 13,500 bags of heroin, three firearms and approximately $8,000 in cash." Police "arrested 24-
year-old Raekwan Jackson, of Springfield, 25-year-old Ka'refi Hillery, of Woonsocket, R.I., 27-year-old Shawn
Sanders of Dorchester, and 23-year-old Bertram Oram...
EFTA00136939.pdf
...EFTA00136947
The CBS Evening News (10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan Mayor Sam Cunningham "is
calling for calm after the deadly police shooting of a Black teenager. Protesters took to the streets today over the
killing...
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...
EFTA00137349.pdf
...Bloomberg
25/u-k-government-too-slow-on-ventilator-shortage-report-
says?and=premium> (11/25, 4.73M) reports, "The UK government lost a `crucial month' in its fight against
coronavirus because it was slow to respond to a shortage of ventilators...
EFTA00624128.pdf
...EFTA00624266
Chapter 25
Integrative Procedure Evaluation
25.1 Introduction
Procedural knowledge must be learned, an often subtle and difficult process - but it must also
be enacted. Procedure enaction is not as tricky a topic as procedure learning, but still is far
from trivial, and involves the real-time interaction of...
EFTA00260609.pdf
...Al! Rights Reserved)
Jeffrey Epstein - a self-proclaimed billionaire who hobnobs with moguls and pledged $25 million to Harvard - is
actually a small potatoes ex-bounty hunter with a questionable financial background, says a report.
Epstein, a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only...
EFTA00144597.pdf
...AFTER I RECEIVED YOUR $1.36 PAYMENT, MY BANK ACCOUNT IS
NOW NEGATIVE -2.64 EURO TODAY!!
$1.36 = 1.25 EURO'S ON MY XE APR.
MY 5.12 EURO'S + 2.64 = 7.76
7.76 + 1.25 EURO'S = 9.01 EURO'S
I WANT MY 9...
EFTA00135998.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...
EFTA00178967.pdf
...Exhibit "A"), on
25
Black. Srebnick. Komspan
s8 Siinn
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131. Phone:
• Fat
• www.RoyBlack.com
EFTA00179014
their face clearly implicate the work-product privilege; other Requests, such as
those seeking billing records and records of services provided to Mr. Epstein, (id.),
would...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
EFTA00172546.pdf
...On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective agreements, which are part of the court
record in their cases, included admissions by Noel and Thomas that they falsely certified that...
EFTA00132208.pdf
...He was suspected of receiving
contraband at the visit and was placed in the dry room for approximately 25
hours. FERNANDEZ was then moved to K tier Cell 111.
FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019)
prior to his visit.
FERNANDEZ remembers that JEFFREY...
EFTA00239188.pdf
...CERTAIN RISK FACTORS
25
Ill. POTENTIAL CONFLICTS OF INTEREST
36
N. BROKERAGE
40
V. APPLICATION FOR INTERESTS
41
VI. TAX ASPECTS
43
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
55
VIII. REGULATORY CONSIDERATIONS
58
IX. ANTI-MONEY LAUNDERING REGULATIONS
60
X. ADDITIONAL INFORMATION
61
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA...
EFTA00285909.pdf
...Later in his career, after achieving
2P_Glealer-StoryEverTold_Atirdd 24
12/18118 3:08 PIA
EFTA00285946
Seeing in the Dark
25
world recognition for his scientific contributions, he insisted on keep-
ing to his humble roots, turning down a knighthood and twice turning
down the presidency of the Royal...
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