949 results for "August 22 2013"
Page 38 of 38
EFTA00160751.pdf
...CRIMINAL INVESTIGATIONS
• Florida Politician Tied To Gaetz Probe Pleads Guilty To Six Charges, Agrees To Cooperate With Feds.
• Hearing Regarding Ghaisar Shooting Set For August.
• Police Shooting Of Rugby Player In Hawaii Turns Into "Cause Calèbre" In South Africa.
• Politico Analysis: Numerous Women Played Key Role In Enabling Epstein's...
EFTA00150555.pdf
...He was found dead in his Manhattan prison
cell in August, which the New York City medical examiner determined to be a suicide."
The Daily Beast (7/13, Melendez, 1.39M) reports, "On Friday, Maxwell's lawyer argued
that the 58-year-old has not been hiding from authorities since...
EFTA02367909.pdf
...The
siblings were children of German and French immigrants, August Frederick and Marie Salome Rungeling, who simplified
his name to Ringling once in America.
In 1884 five of the seven Ringling brothers: Albert, =ugust, Otto, Alfred T., Charles, John, and Henry founded a small
circus in Baraboo= Wisconsin, United States...
EFTA00609489.pdf
...The European Union ("EU') Alternative Investment Fund Managers Directive ("AIFMD")
came into force on July 22,2013. AIFMD regulates the activities of private fund managers undertaking
fund management activities or marketing fund interests to investors within the EU. If the Partnership is
marketed to EU-based investors: (i) the Partnership...
EFTA00150469.pdf
...Prosecutors said that seven people have
been charged in connection with criminal conduct during a July 21-22 night protest. Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00237405.pdf
...since 2013, but still have
approximately Ell billion of commercial real estate on their books. We believe closed-ended real
estate funds approaching liquidation deadlines and other distressed fund managers arc also
seeking buyers that can offer scale, execution speed and certainty.
o Max Property Group. In August 2014 BREP...
EFTA00149721.pdf
...Warren's re-election campaign." Warren
said Thursday that she "was the victim of a vast conspiracy to discredit her just a month before
the city's Democratic primary election."
The Rochester (WI) Democrat & Chronicle (5/20, Sharp, 410K) reports Warren, "who was
first elected as mayor in 2013 and...
EFTA00148620.pdf
...Armed Military Man Who Rammed Gates Outside Trudeau's Residence Acted Alone,
Faces 22 Charges.
• German Intelligence Officials Investigating Far-Right Infiltration Of Military, Police Forces.
• Turkish Court Convicts Four Human Rights Activists On Terrorism Charges.
COUNTER-INTELLIGENCE
• Intelligence Chiefs Brief "Gang Of Eight" On Russia Bounty Intelligence.
• Grassley Seeks...
EFTA00137043.pdf
...While Stokes
was arrested in August, the federal court documents remained sealed until Monday. Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via...
EFTA00148281.pdf
...FBI agents also assisted in Dye's arrest in Wichita on
March 22.
Elder Abuse Increasing In California and Elsewhere.
The Palo Alto M) Patch (3/29, Reese, 1.44M) reports elder and dependent adult abuse has
been rising in Santa Clara County, CA since 2013, with the number of...
EFTA00150210.pdf
...The Los Angeles Times (7/17, Campa, 4.64M) says Los Angeles police officer Toni McBride, who
was shown in online videos "blasting away at targets, with prize-winning speed and accuracy,
on a gun range in the Simi Valley foothills," on April 22 "faced off with a man holding...
EFTA00136104.pdf
...Prosecutors said that seven people have been charged in
connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged
actions in protests during the night of July 22-23."
The CBS Evening News (7/24...
EFTA00149966.pdf
...TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And Justice Department Say FISA Errors Did Not Influence Court's Decisions.
PROTESTS
• US Charges Oregon Man With Bombing Federal Courthouse.
• FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice.
• Artist Who...
EFTA00597104.pdf
...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 14, 2016 (Item
2.02 is expressly incorporated by reference...
EFTA00150739.pdf
...John Cornyn (R-Texas) stated that the Justice Department Office of
the Inspector General's 22-month investigation 'of the allegations concerning the FBI's handling
of the Nassar investigation is ongoing, and we are working diligently to complete it." The OCR
adds, "Between August and October 2018, Office of...
EFTA00148727.pdf
...Bill Pascrell Jr. (D-NJ) is
"pushing for lawyers such as Giuliani, who have enabled the president, to face swift and severe
professional sanctions." According to the Post, Pascrell "filed complaints on Friday in five states
against Giuliani and 22 other lawyers working with the Trump campaign, calling for them...
EFTA00137349.pdf
...Bill Pascrell
Jr. (D-NJ) is "pushing for lawyers such as Giuliani, who have enabled the president, to face swift and severe
professional sanctions." According to the Post, Pascrell "filed complaints on Friday in five states against Giuliani
and 22 other lawyers working with the Trump campaign, calling for them...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00235326.pdf
...Mon Oct 22 17:10:00 2007
Subject: Re: Epstein
<
"Sloman, a
(USAFLS)"
10/22/2007 04:40 PM
To
"Jay Lefkowitz" <
cc
"Acosta, Ale
"
EFTA00137484.pdf
...In his Washington Post
EFTA00160591.pdf
...And what if
there were a terrorist attack that we had a shot to prevent but couldn't take it because
the FBI was deprived of its ability under 702 to actually look at key information
already sitting in our holdings?
Now, I was in FBI headquarters 22 years ago...
EFTA00314334.pdf
...From August 2006 to July 2007, Mr. Sosin was an associate at Silver Point Capital where he
gained experience underwriting and negotiating private high-yield loans. Prior to joining Silver Point,
Mr. Sosin spent two years as an analyst in the financial restructuring group at Houlihan Lokey Howard &
Zukin. Mr...
EFTA00596126.pdf
...Rating
Expected Loss
Aaa
0.55
Aal
5.50
Aa2
11.00
Aa3
22.00
Al
38.50
A2
66.00
A3
99.00
Baa I
143.00
Baa2
198.00
Baa3
335.50
Ba I
517.00
Ba2
742.50
Ba3
971.30
B 1
1,221.00
B2...
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