1,014 results for "December 14 2010"
Page 39 of 41
EFTA00702684.pdf
...closing a week ago
Friday at 14,397.07 more than double of what it was four years ago. Also the Labor Department data
showed 236,000 jobs were added in February. January's numbers were revised down, but the figures
from December were increased. All told, monthly gains have...
EFTA00610929.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00683125.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00137043.pdf
...EFTA00137046
The Washington Post
EFTA00314991.pdf
...14, 2010) (describing Operation
Angel Watch as a program "helplingl ICE [to] identify travel
patterns of convicted sex offenders who may attempt to
exploit children in foreign countries"). Cotterman's TECS
alert, prior child-related conviction, frequent travels, crossing
from a country known for sex tourism, and collection of
electronic...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00584912.pdf
...They will carry out Khamenei-style reforms in the country to
preserve the establishment."
With mounting international pressure over Iran's disputed nuclear
program, rising prices, long queues of jobless and investors keeping a
EFTA00584924
14
tight hold on their purses, analysts say the establishment ultimately
needs to give limited...
EFTA00141295.pdf
...14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract (Mar
16
52.232-19 Availability Of Funds For The Nast Fiscal Year (Apr...
EFTA00136892.pdf
...The Washington Post (10/21, Miroff, 14.2M) reports that
according to a new Stanford University report comparing data from over 200 jurisdictions between 2010 and
2015, "cities that have...
EFTA00085098.pdf
...On December 30, 2014, two additional
unnamed victims—one of whom has now
self-identified as Plaintiff-Appellee
petitioned to join in
t e
case.
ese petitioners included
in their filings not only descriptions of
sexual abuse by Epstein, but also new
allegations of sexual abuse by several other
prominent...
EFTA00086375.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00086444
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2...
EFTA00065241.pdf
...Corporations controlled by the Kleins and Steinberg masqueraded as vendors and requested over $35 million in E-Rate
funds, and received over $14 million in E-Rate funds, from in or about 2010 to in or about 2016. Each has now admitted
that the companies they controlled did not in...
EFTA00690810.pdf
...UBS AG agreed in December to
pay $1.5 billion. Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits
included Citigroup Inc , Credit Suisse Group AG , Deutsche Bank AG , HSBC Holdings PLC , Royal
Bank of Scotland, WestLB AG, and Royal Bank of Canada , among others. More...
EFTA00057410.pdf
...165396E.1.5C100.1@l9.NYMDOMI.NYMADMI.10 0.0.1.0. @l8
Is Inline
fake
Type
Ile
Size
218576
Date
2019-09-03 10:0815
CA
201331675ea8610ac0030632303ba241
Hash
118BC34FD5CC2E5630165FF79I8CB52451F72717 0D29D3176546961D1EFAE75D4CDF17AB
Attachment
I I - 14.08.19 Federal prison staffing_ Union and bwmakets have long war....pdf
Name
11 - 14...
EFTA00135712.pdf
...Nebraska Woman Facing Murder Trial.
• Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man.
• Virginia Man Sentenced Over Child Pornography.
• North Carolina Man Arrested On Murder Charge In New Jersey.
• Former SUNY Official Pleads Guilty To Falsifying Resume.
• Missouri Man Sentenced Over Child Pornography.
EFTA00135713
• Michigan Man...
EFTA00148896.pdf
...Nebraska Woman Facing Murder Trial.
• Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man.
• Virginia Man Sentenced Over Child Pornography.
• North Carolina Man Arrested On Murder Charge In New Jersey.
• Former SUNY Official Pleads Guilty To Falsifying Resume.
• Missouri Man Sentenced Over Child Pornography.
• Michigan Man Facing...
EFTA00182658.pdf
...The acts referenced above in paragraphs 10 through 14, committed by Defendant,
Jeffrey Epstein, against the then minor Plaintiff were committed in violation of numerous
criminal State statutes condemning the sexual exploitation of minor children, prostitution, sexual
performances by a child, lewd and lascivious assaults, sexual battery, contributing to the...
EFTA00149061.pdf
...The Washington Post (9/22, Sands, 14.2M) reports, "Pittsburgh police say they are searching
for two men who were captured on video shooting paint balls at a Black Lives Matter mural in
downtown Pittsburgh late Monday evening." One of the suspects was "wearing a Confederate
flag sweatshirt and a...
EFTA00605232.pdf
...Page 11
EFTA00605244
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March 23, 2016
N516TH at Ft Lauderdale, FL
Ceiling Panel Being Installed
EFTA00605245
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March 23, 2016
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EFTA00605246
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RH Wing Fairing
March...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA02445563.pdf
From:
Sent
Fri 9/17/2010 12:41:01 PM
Subject: No. 08-8513. - KENNEDY v. ALLERA - US 4th Circuit
mime part 1 (applicationbctet-Stream)
mime part 11 (applicationbctet-stream]
mime part 12 (applicationtictet-streaml
mime part 13 (applicatiootetet-streaml
mime part 14 (apolicationbctet...
EFTA00694864.pdf
...More than one million people have been killed by guns in the USA since John
Lennon was shot and killed on December 8, 1980 and almost 500o people have been killed by gun
violence since the Newtown shooting. Still, Congress has been unwilling and unable to enact
legislation to address...
EFTA00262007.pdf
...PM
24/06,2010 6a5 PM
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12.07/2010 718
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EFTA00678662.pdf
...image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(15).png; image(16).png...
EFTA00558509.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
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