982 results for "January 21 2013"
Page 38 of 40
EFTA00705795.pdf
...The 25 January Revolution in Egypt came to broaden the cracks when the
US abandoned Hosni Mubarak, which the Saudi Kingdom considered as
letting down an ally — something that might be repeated with the kingdom
itself. Differences with Washington widened further when the US was seen
as supporting the Muslim...
EFTA00236853.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, M. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE...
EFTA00604465.pdf
...Certified Deemed-Compliant Limited Life Debt Investment Entity
22
K I certify that the entity identified in Part I:
• Was in existence as of January 17. 2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or...
EFTA00149760.pdf
...federal grand jury in January 2019." Gilbert
Baker, 64, of Conway, "is scheduled to go to trial in federal court July 26 over allegations that
he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2...
EFTA00237816.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, L.P. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT...
EFTA02731168.pdf
...EFTA_00022708
EFTA02731187
Page 21
Statute of Limitations
Amendments to Statute of Limitations for Crimes Against Children
Although a federal criminal case ordinarily is subject to a five-year statute of
limitations, since at least 1994 there have been expanded statutes of limitations for sexual offenses
against children. In 1994...
EFTA00104291.pdf
...EFTA00104310
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 21 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 21 of 48
COUNT ONE
Human Trafficking —Trafficking an Individual
Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO...
EFTA00149800.pdf
...contender since he
shook up the race with his unexpected entry in mid-January." The GQR poll of 500 likely
Democratic primary voters, "conducted over the course of three days last week," shows Adams
at 21%, Yang 18%, and City Comptroller Scott Stringer 15%, with no other candidate
"crack[ing...
EFTA00135911.pdf
...contender since he
shook up the race with his unexpected entry in mid-January." The GQR poll of 500 likely
Democratic primary voters, "conducted over the course of three days last week," shows Adams at
21%, Yang 18%, and City Comptroller Scott Stringer 15%, with no other candidate "crack[ing...
EFTA00300912.pdf
...We bought one- and two-year
LEAPS in 2013, because it was
very volatile stock. We had
already bought shares before
at $7 and it was up 100%. The
LEAPS that we paid $3 for
were trading at like $17 or
$18. We sold the LEAPS and
bought short term...
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
...Tue, 04 Aug 2020 10:21:17 +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: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00040963.pdf
...ml
From
Goo& Akrts
Display Name
Goo& Alerts
Email
googlealens-norepExicgeogle.corn
Reply To
googkakns•noceplyqgoogk.com
Test
Googk Alerts
To
Subject
Google Alert - prison
Scheduled date
2019-11-21 170439
Creation date
2019-11-21 170469
Modified date
2019-11-21 17:1021
Deli% end date
2019-11-21...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00132208.pdf
...10-AUG-2019 0 :21
Start Date.
start Time
8/10/19 I Answer Date
0:21:11
Answer Time
8/10/19 I End Date
0:21:15
End Time
8/10/19
0:21:15
Caller Station
Caller circuit
Caller COS
Caller Routing Class
.Caller •Switch ID
• Caller...
EFTA00104216.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00086802.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00137484.pdf
...contender since he shook up the race
with his unexpected entry in mid-January." The GQR poll of 500 likely Democratic primary voters, "conducted
over the course of three days last week," shows Adams at 21%, Yang 18%, and City Comptroller Scott Stringer
15%, with no other candidate "crack[ing...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00597104.pdf
...K, filed on January 23, 2015 (Item 8.01 only), February 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...
EFTA00160705.pdf
...bribery scheme that
"span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7...
EFTA00584764.pdf
...Gradually, after 25 January,
a wider foreign policy debate has unfolded with inputs from political
parties, independent experts, research centres and media, as
demonstrated at the recent National Dialogue Conference in Cairo. In
the near future, many predict that bodies like the proposed National
Security Council, parliamentary foreign relations committees...
EFTA00149845.pdf
...Legal expert Robert Dunham of
the Death Penalty Information Center said last week the high court 'has been much more pro-
prosecution." The Herald adds, "A jury convicted Tsarnaev in 2015 on 30 counts, including
using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
EFTA00300965.pdf
...The great investments are the
companies that are quality but
(Continued on pore 21)
EFTA00300984
Page 21
Alex Magaro
aren't yet obvious, but those
are rare. When you find one of
those situations, they can be
extremely profitable.
Do you have any
examples of companies that
didn't appear...
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
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