969 results for "December 7 2013"

Page 39 of 39
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...Full FDA Approval Likely To Empower Local Governments To Mandate Vaccines. • Texas, Florida Districts Defy Governors' Order Against Mask Mandates. • HHS Whistleblower Settles With Federal Government. • Senate Democrats Unveil $3.5T Budget Resolution. • Warren To Propose 7% Tax On Corporate Earnings In Excess Of $100M. • Filing Claims Administration Violating Flores...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...image.png; image(I).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(I5).png; image(16).png...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...The New York Post (5/5, Fitz-Gibbon, 7.45M) reports Chaffee County, Colorado, Sheriff John Spezze said Wednesday that Barry Morphew, "the husband of Colorado mom Suzanne Morphew, who went missing on Mother...
EFTA00676532.pdf
OCR Confidence: 85%  •  1859.1 KB
...Although the Democrats have a slim majority in the Senate (52 Democrats versus 46 Republicans as of December 2013), EFTA00676543 about half of all senators back a bill for onerous new sanctions against Iran called the Nuclear Weapons Free Iran Act proposed by Senator Robert Mendez (D-NJ). It is...
EFTA00676554.pdf
OCR Confidence: 85%  •  1875.8 KB
...Although the Democrats have a slim majority in the Senate (52 Democrats versus 46 Republicans as of December 2013), about half of all senators back a bill for onerous new sanctions against Iran called the Nuclear Weapons Free Iran Act proposed by Senator Robert Mendez (D-NJ). It is unclear...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...90 percent of the deaths "took place in five major countries in the region — Brazil (around 44 percent), Mexico (22 percent), Colombia (8 percent), Argentina (7 percent) and Peru (nearly 7 percent)." Organization director Carissa Etienne said of the death toll, "The progress we're seeing in the U.S...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...at 6-7. 7 EFTA00156406 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 8 of 45 met its burden of proving by a preponderance of the evidence that the counts are not multiplicitous. The offenses charged and common objectives. Both Counts Three and Five are...
EFTA00169300.pdf
OCR Confidence: 85%  •  3916.8 KB
...you Notary Publit44 10, Cammiesion expires.7/ *14 )ss: Notary Public LAUREN kwihrnvEn notary Puma, Slate of Newyork, Quail:6 .n 02 K W6016686 tcuiteliteston E New York County %Pro? NOvember ° k 30, 20 i CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) teliWDO-bc0694 EFTA_000 19564 EFTA00169311...
EFTA00589123.pdf
OCR Confidence: 85%  •  2623.6 KB
AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT THIS AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT is made as of November 4, 2013 (the "Effective Date"), by and among Physical Graph Corporation, a Delaware corporation (the "Company"), each of the investors listed on Schedule A hereto, each of which is referred to in...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...Regulations fully implementing the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively impact...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...90 percent of the deaths "took place in five major countries in the region — Brazil (around 44 percent), Mexico (22 percent), Colombia (8 percent), Argentina (7 percent) and Peru (nearly 7 percent)." Organization director Carissa Etienne said of the death toll, "The progress we're seeing in the U.S...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...J&J - 7 minutes, 35 seconds Biden-First 100 Days - 7 minutes, 5 seconds COVID-India - 6 minutes, 35 seconds WASHINGTON'S SCHEDULE Today's Events In Washington. White House: • President Biden — Receives the President's Daily Brief. • Vice President Harris — Holds virtual bilateral meeting with Guatemalan President Alejandro Giammattei...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...7 For example, in a December 6, 2007 letter, AUSA Villafana informed Lefkowitz that "fsjection 3771 ... commands that 'employees of the Department of Justice ... engaged in the detection. investigation, pr prosecution of crime shall make their best efforts to see that crime victims are notified of. and accorded, the rights...
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...Commodities Exchange Act." The fiscal year-end of the Master Partnership is December 31. The Master Partnership has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. II-7 CONFIDENTIAL UBSTERRAMAR00004010 EFTA00239342 FOR EXISTING INVESTOR USE ONLY PART TWO: INFORMATION SPECIFIC...
EFTA00160591.pdf
OCR Confidence: 85%  •  6028.2 KB
...Just last month, a man from Tennessee pled guilty to a December 2022 plot to attack the Knoxville FBI office and kill the agents involved in the investigation of his co-defendants' participation in the January 6th insurrection. This committee plays a critical role in holding the FBI accountable to...

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