911 results for "October 24 2017"

Page 37 of 37
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...The district court found that "[f]rom the time the FBI began investigating Epstein until September 24, 2007"—when the government formally executed the NPA with Epstein— federal prosecutors "never conferred with the victims about a[n] NPA or told the victims that such an agreement was under consideration." Doe...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...France 61 3.110 Netherlands 55 2.879 Sweden 30 1.640 Belgium 21 1.263 United Kingdom 24 1.259 Germany 16 889 Denmark 10 572 Total—Europe 217 11.612 Grand Total 2.508 160.737 S-I EFTA00595849 RISK FACTORS Before investing in the Depositary Shares, you...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...The AP (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to prominence during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on federal charges of threatening to rape...
EFTA00285909.pdf
OCR Confidence: 85%  •  17693.9 KB
...1230 Avenue of the Americas New York, NY 10020 Copyright 0 2017 by Lawrence Krauss All rights reserved, including the right to reproduce this book or portions thereof in any form whatsoever. For information, address Atria Books Subsidiary Rights Department. 1230 Avenue of the Americas, New York, NY 10020. First...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...The Examiner adds, "Jordany Rafael Laboy Garcia, Christian Yamaurie Rivera Otero, and Anthony Steven Lobos Ruiz were allegedly driving in Toa Baja on Feb. 24, 2020, when they saw the victim, a biological male who identifies as a woman, walking on the side of the road. They recognized her from...
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...To the extent it deems it advisable under the BHC Act, the Administrator also intends to seek the approval from the Investors by negative consent with respect to any vote presented by the Underlying Fund if the AlphaKeys Fund holds an interest in the Underlying Fund of more than 24...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...2, 2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19, 2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015, April 28, 2015, May 21, 2015, May 29, 2015, August 17, 2015, October 19, 2015, November 27, 2015, January...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...EFTA00150024 The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison if a judge accepts his plea agreement with federal prosecutors." The investigation began in October 2018, when...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison if a judge accepts his plea agreement with federal prosecutors." The investigation began in October 2018, when an...
EFTA00292433.pdf
OCR Confidence: 85%  •  4453.6 KB
...The Cayman Islands have entered into a Model 1(b) (non-reciprocal) intergovernmental agreement ("US IGA") with the United States to give effect to the United States Foreign Account Tax Compliance Act ("FATCA") and have made amendments to the Tax Information Authority Law (2017 Revision) ("TPA Last) and enacted the...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...Dong, guided by the Chinese intelligence agency, tried to steal secrets in 2016 and 2017, even as the agreement was purportedly being honored." Reuters (7/21, Satter...

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