1,032 results for "October 4 2013"
Page 38 of 42
EFTA00129645.pdf
...Exttuthm Office
PO.Elox.2325
Minn, Florida 33101-2325
ADDRESS CORRECTION REQUESTED
OPENED & INSPECTED
JUN 0 5 2013
Nuu.ssus,r
u.s
POSTAG:e
(447
C‘
m.,4
.
02 IP
$
WY
0003968144 MAY 31 2013
MAILED FROM ZIP CODE 33128
SA
FS I
50
Flog I oc Dr.
500...
EFTA00132208.pdf
...transferred to MCC in October 2013.
is a Senior Officer Specialist
(SOS) but also serves as a Lieutenant. This usually happens when
is
working overtime and is in the capacity of an acting activities Lieutenant.
stated that in order to do a round, an officer has to physically
go inside...
EFTA00210758.pdf
...A 4/g -n et
CO /US
kb& I ai l, pi 2,3/sa
2. All
A. Signature
O Agent
X
O Addressee
C. Date of Defivery
B. Received by (Printed Nemo)
7014 3490 0000 4595 6739
PS Form 3811. July 2013
St1O.1,11JISUI 401 OS, A-abr...
EFTA00623075.pdf
...3 and
4. 1
3,
subsequently decided to reveal her name). The joinder motion argued that Jane
Does 3 and 4 should be allowed to join the two existing plaintiffs in the action because they had
suffered the same violations of their rights under the CVRA. McCawley Decl., Exhibit 2...
EFTA00308225.pdf
...Risk and Return Today (2004 Version)
The name of this section served as the title of a memo in October 2004. It was one of my first
cautionary responses to the vertiginous market ascent that would be exposed by the sub-prime
mortgage collapse in 2007 and would culminate in...
EFTA00149845.pdf
...Over several hours, police made more than 100 arrests and 13 officers
EFTA00149847
were injured." Bloomberg (8/10, Singh, 4.73M) reports "a civilian and a security guard" were
shot, according to Superintendent Brown.
On the CBS Evening NewsVi (8/10, story 6, 1:15, Brennan, 4.37M), Adriana Diaz...
EFTA00093044.pdf
...645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00093264
C6gese1.20-MIKEKINAMM Meu 04)60 2021F I i t 8.2$5B3/E0g EFISjeoi 3586
UNITED STATES DISTRICT...
EFTA00545454.pdf
...In 1939 there were 375,000 Jews in Belarus, or 13.6% of
the total population.[3] Some 246,000 Jews of 375,000-66% of the Jewish population
—were killed in Belarus during the Holocaust.[4] According to the 2009 national
census, there were 12,926 self-identifying Jews...
EFTA00262007.pdf
...Peter Gordon -TARACre-Or V icy r`i MA rJ) PO1.--/\.-rep
Gordon Legal Law Firm I31/4/ Cc•I gsuR-CC FeASek or-tits/1
Level 22 / 181 William Street Kflb INV't
Melbourne Victoria 3000
AAN)%
ID N)
—
CE.Y.)TACT/mEETINCS
CONFIDENTIAL
Peter Gordon
1st October 2021...
EFTA00136104.pdf
...october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
EFTA00136133
Politico (7/25,
Zhang, 4.29M...
EFTA00089154.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00148539.pdf
...The Syrian asylum seeker was arrested on Tuesday after an
incident on October 4 in which two tourists were stabbed in Dresden. The 20-year-old suspect
arrived in 2015 as an asylum seeker, and had recently completed a three-year juvenile
sentence for assaulting a police officer. Reuters (10...
EFTA00133349.pdf
...The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28, 2013 Telephone us or write to us at the address shown in the Customer Service Information section on your...
EFTA00236813.pdf
...20081
-4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6...
EFTA00067620.pdf
...In September 2013, Ray
called the Pinehurst Police Department to say that Isabella had "walked off' after doing damage to his
stepfather's garage. Ray called back 40 minutes later to say that Isabella had returned. In October, Ray called the
police again because Yalitza had run away. Alarmed by...
EFTA00136892.pdf
...The Syrian asylum seeker was arrested on Tuesday after an incident on October 4 in which two tourists
were stabbed in Dresden. The 20-year-old suspect arrived in 2015 as an asylum seeker, and had recently
completed a three-year juvenile sentence for assaulting a police officer. Reuters
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00269384.pdf
...leave the relationship and the marriage and stated to her daughter "I knew
was wrong for you and I knew he was abusive, and you should never had married
him" and supported the divorce
WHYALLA MELBOURNE FATHER OF THE TARGETED
VI TN, THEDAUHTER
4 CHILDREN OF THE MARRIAGE
IS NOT...
EFTA00124090.pdf
...The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or altar October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your...
EFTA00137043.pdf
...data for 20 states "finds that new weekly cases
among residents rose nearly four-fold from the end of May to late October, from 1,083 to 4,274." The AP adds
the number of deaths of residents "more than doubled, from 318 a week to 699, according to the...
EFTA00591461.pdf
...at 4.
This Court observed that, "[o]ver the course of the next eighteen months, the CVRA case
stalled as petitioners pursued collateral civil claims against Epstein. The CVRA case was
administratively closed on September 9, 2010, and then re-opened at petitioners' request on
October 28, 2010." D.E...
EFTA00169502.pdf
...2002 MASTER AGREEMENT
Deutsche Sank AG
dated as of October 28, 2013
among
and
Southern Financial, LLC
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents...
EFTA00169707.pdf
...Inc
2002 MASTER AGREEMENT
Deutsche Bank AG
dated as of October 28, 2013
among
and
Southern Trust Company, Inc.
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00078263.pdf
...Armengol Alfonso Cevallos Diaz, an Ecuadorian national residing in Florida, faces charges of money laundering
and conspiracy to violate the FCPA for his role in funneling $4.4 million in bribes to PetroEcuador officials,
including payments from GalileoEnergy.
FCPA unit assistant chief Lorinda Laryea is scheduled to try the Hoskins...
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