1,034 results for "October 15 2013"
Page 37 of 42
EFTA00236813.pdf
...select indexes over a trailing 10-year period ended 7/31/20141
Rolling 12 month annualized standard deviation2
35%
30%
25%
20%
15%
10%
5%
0%
(ci?
3
A
A
a
A
0
0
A
(.4
N
en
A
0
a
0
0
A
AlphaKeys Millennium Fund, L.L.C...
EFTA00079513.pdf
...I will also see Benjamin Biolay arrive around 2013, Catherine's former son-in-law
deneuve, then in front of my home
in 2013 and young people close to
Franck Ribery followed by the Police
under the woods and many others from the
system stars (Sliimy, Katy Perry, David Guetta...
EFTA00262705.pdf
...Shannon Reid
15 August 2023 at 09:37
Hi Shannon, thank you, that will be perfect. See at 12pm on Friday. Look forward to meeting you.
Kind Regards
Jacqueline
On Tue, 15 Aug 2023, 7:50 am Shannon Reid,
Hi Jacqueline,
i—t-7 I could do 12pm. Will that...
EFTA00164330.pdf
...But this time, due to an unusual appeals court ruling, Gravano is slated to focus
his testimony on only one of the murders for which Gotti was found guilty — the
October 4, 1990 gangland-style slaying of Gambino mobster Louis Dibono. And
this time around, Gravano will lay the blame...
EFTA00545454.pdf
...However, the number of
Belarusians with Jewish descent is assumed to be higher.[61
Belarusian Jews
Regions with significant populations
Belarus
12,926 (2009)-70,000 (2014)11
Israel
78,859 Belarusian immigrants to Israel (in the years 1989-2013)[23
Languages
Hebrew, Russian, Belarusian, and Yiddish
Religion
Judaism, Atheism...
EFTA00235326.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00285853.pdf
...May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17
Al & Fintech Conference
May20
Cap Intro: Alternative investing Funds West
May 21.22
Battle of the Quanta
May 22
Closed End Funds & Global ETEs Forum
June 24
Context Summits West 2019
Private Debt Forum
Inside Smart Beta...
EFTA00717209.pdf
...Libyan political leaders have been
under constant threat of attack, as displayed most dramatically in the
October 2013 kidnapping of Prime Minister Ali Zeidan.
The lack of security stems primarily from the failure of the effort to disarm
and demobilize rebel militias after the war. Both international advisors and
Libya...
EFTA00160820.pdf
...Secretary Blinken participates in OSCE Session I, in Stockholm, Sweden.
• 11:15 AM LOCAL: Secretary Blinken meets with Russian Foreign Minister Sergey Lavrov, in
Stockholm, Sweden.
• 1:15 PM LOCAL: Secretary Blinken participates in OSCE Family Photo, in Stockholm, Sweden.
EFTA00160837
• 1:30 PM LOCAL: Secretary Blinken participates in a...
EFTA00140925.pdf
...27 of 153 2020.01577 #1 Record Images (i3).pdl
SON1100017857
EFTA00140953
2020-01577 #1
UNCLASSIFIED
Record Images
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MCC, NEW YORK
October 2013. Commissary Price List
All Sales Are Final
NO REFUNDS OR EXCHANGES
"9 SOUTH"
PRINT FULL NAME (LAST, FIRST)
REG. NUMBER...
EFTA00591461.pdf
...R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described her meetings
with Epstein, and Epstein's offer to pay her $200 to bring girls to him. Ex. C at 20. When asked
whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied:
A...
EFTA00607496.pdf
...As the trial date approached, Epstein filed a renewed Motion to stay or continue
the trial date, and after hearing on Epstein's Motion, this Court entered an Order resetting
this case for the October 24, 2016 trial period, and further ordered that the initial trial order
dates be adjusted...
EFTA00725816.pdf
...00%
00%
04%
04%
04%
00%
PO%
00%
00%
00%
OD%
-.4.0 403 26«...,,,
04%
04%
04%
04%
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(0%
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Cri., 5..491.6
15
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15 04%
11 4.0%
15
04%
15
04%
51 00%
15
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15
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15
00%
15...
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00261546.pdf
...Preceded by
Preceded by
Majority
Preceded by
Succeeded by
Gam
Political party
incumbent
Assumed office
i 31 January 2013 4-
( \ Not yet)
Dan van Hoist Pellekaan
Isobel Redmond
Member of the Smith L'isiTallan Parikentent
for Duran
incumbent
Assumed office
15 March 2014
District established
6.1%
Member of the...
EFTA00160751.pdf
...Fox News (5/15, Conklin, 23.99M) reports, "Gina Dejesus, a Cleveland woman who was
kidnapped and held hostage for a decade, is now the victim of a carjacking incident and
robbery." Fox News adds, "The FBI and Cleveland law enforcement discovered DeJesus in 2013
after she was kidnapped in...
EFTA00040879.pdf
...DOJ Inspector General Michael Horowitz points out they "found at least 6 attacks
committed in the US by individuals who the FBI had previously assessed or investigated." [Continue
Reading]
West Virginia Metro News (Charleston, WV): "Huntington mayor to speak at National Opioid
Summit," Shauna Johnson, March 05, 2020, 11:15...
EFTA00269152.pdf
...that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00611654.pdf
...I thank
the CRSP and the Guggenheim Foundation for research support, and participants at the October 1, 2013
Brookings/Hoover Financial Crisis Conference for helpful comments.
http://faculty.chicagobooth.edu/john.cochrane/
1
Electronic copy available at:
EFTA00611654
1. Introduction and overview
At its core, our financial crisis was a...
EFTA00074500.pdf
...Le, 15
Cr. 38 (AJN).
15
EFTA00074518
Count Two: Enticement to Engage in an Illegal Sexual Activity — The Statute
The relevant statute for Count Two is Title 18, United States Code, Section 2422, which
provides that "[w]hoever knowingly persuades, induces, entices, or coerces any individual to
travel in interstate...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00595846.pdf
...The excepted holder limit has been established in light of the fact that the Hughes family and certain related
trusts and entities own approximately 15.8% of our common shares outstanding at June 3, 2013, and have the
right to acquire additional shares up to 35.66% of our outstanding...
EFTA00040664.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
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