959 results for "June 13 2008"
Page 38 of 39
EFTA00149061.pdf
...The Kansas City Star, which keeps data on homicides in the city, reported that
13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful
of other...
EFTA00221460.pdf
...Retroactively Applying Masha's Law Impermissibly Would
Revive Defendant's Exposure To Previously Barred Penalties
For His Alleged Violation Of The Predicate Criminal Statutes.
-12-
EFTA00221471
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 13 of 36
Perhaps more important, the Er...
EFTA00189749.pdf
...Retroactively Applying Masha's Law Impermissibly Would
Revive Defendant's Exposure To Previously Barred Penalties
For His Alleged Violation Of The Predicate Criminal Statutes.
-12-
EFTA00189760
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 13 of 36
Perhaps more important, the Er...
EFTA00212893.pdf
...Retroactively Applying Masha's Law Impermissibly Would
Revive Defendant's Exposure To Previously Barred Penalties
For His Alleged Violation Of The Predicate Criminal Statutes.
-12-
EFTA00212904
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 13 of 36
Perhaps more important, the Er...
EFTA00221363.pdf
...Retroactively Applying Masha's Law Impermissibly Would
Revive Defendant's Exposure To Previously Barred Penalties
For His Alleged Violation Of The Predicate Criminal Statutes.
-12-
EFTA00221374
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 13 of 36
Perhaps more important, the Er...
EFTA00638630.pdf
...The online wallet option isn't much better, and potentially worse, evidenced by what
happened with Bitfinex and its largest competitor which was hacked in June with more than $59
million "Ethers" stolen.
When asked by CNBC, Bitfinex did not respond to requests for comment. So for those of my...
EFTA00597104.pdf
...only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on Schedule 14A, filed on March II, 2016 (SEC File No. 001-35651);
and
•
Any documents filed by us pursuant to Section 13(a), 13(c), 14 or 15(d...
EFTA00136892.pdf
...EFTA00136906
The AP 13-
members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected
members of the violent MS-13 street gang this year, and six face sentences of life in...
EFTA00587880.pdf
...And over the past year, we have made
strides in protecting our vital interests in stability and freedom of
navigation and have paved the way for sustained multilateral
diplomacy among the many parties with claims in the South China
EFTA00587891
13
Sea, seeking to ensure disputes are settled peacefully and...
EFTA00609489.pdf
...Net Multiple
Net IRR
Valar Fund I
2.5x
41.0%
Cambridge US Venture Capital Index (Top Quartile)
2.2x
36.1%
Cambridge Global ex US Developed Markets PE/VC Index
1.5x
17.3%
S&P 500 Total Return Index
1.9x
13.5%
• - Numbers presented for Valar am...
EFTA00136207.pdf
...The Kansas City (MO) Star (7/28,
Nozicka, 549K) reports, "A Kansas City man was charged Tuesday in the June beating of a victim found dead in
the middle of a street in northeast Kansas City, according to court records." Antoine...
EFTA00149721.pdf
...targeting journalists in leak investigations."
The Justice Department "informed CNN Pentagon correspondent Barbara Starr, in a May 13
letter, that prosecutors had obtained her phone and email records covering two months,
between June 1, 2017 to July 31, 2017. The letter listed phone numbers for Starr's Pentagon
extension, the...
EFTA00136693.pdf
...The Kansas City Star, which keeps data on homicides in
the city, reported that 13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful of other...
EFTA00144597.pdf
...Again, I ask where Adam Castellani is?
Adam was NOT on US soil in 2007 and 2008 and in London living in my house while
obstructing justice on the instruction of Epstein, JP Morgan and co, so I ask why has Interpol
NOT issued a RED FLAG NOTICE yet on...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00596126.pdf
...PURCHASE OF ADDITIONAL COLLATERAL
OBLIGATIONS
Section 12.1
Sales of Collateral Obligations
154
Section 12.2
Purchase of Additional Collateral Obligations
156
Section 12.3
Certain Restrictions
157
ARTICLE 13
NOTEHOLDERS' RELATIONS
Section 13.1
Subordination
158
Section 13.2
Standard of Conduct
159
ARTICLE 14
MISCELLANEOUS
Section 14.1...
EFTA00237816.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00236853.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00148727.pdf
...history," and Trump "broke Obama's 2008 record
by surpassing 73 million votes this election." However, USA Today adds Arizona Gov. Doug
Ducey (R) "acknowledged Tuesday that...Biden carried Arizona, nearly three weeks after the
Associated Press called the state for Biden and nearly two weeks after several other major...
EFTA00160591.pdf
...I've been on this
committee for 13 years. During the entirety of those 13 years, I've expressed concerns
to FBI directors appointed by presidents of both political parties and three different
presidential administrations.
Every darn one of them has told me the same thing, don't worry about...
EFTA00149162.pdf
...Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to
dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The
two "face first-degree murder charges in connection to the death" of the daughter-in...
EFTA00137349.pdf
...history," and
Trump "broke Obama's 2008 record by surpassing 73 million votes this election." However, USA Today adds
Arizona Gov. Doug Ducey (R) "acknowledged Tuesday that...Biden carried Arizona, nearly three weeks after the
Associated Press called the state for Biden and nearly two weeks after several other major...
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...
EFTA00147306.pdf
...The AP
(7/25, Bauder) reports, "Nearly 13 million people watched former special counsel Robert
Mueller's testimony before two House committees on the biggest broadcast and cable news
networks," according to Nielsen data. The hearings drew smaller audiences than did "well-
publicized hearings involving three other Trump-era figures...
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...
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