1,000 results for "JULY 17 2013"
Page 39 of 40
EFTA00104291.pdf
...These DPNR inspections are required for all construction and Virgin Islands residents are
EFTA00104306
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 17 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 17 of 48
required to cooperate with...
EFTA00285853.pdf
...Melanion, which launched in 2013, presents itself as the
first alternative-investment manager focused on dividend
futures. Those instruments, which trade mostly on European
exchanges, allow investors to bet on whether public companies
will raise their dividend payments. Comair wouldn't disclose
how much money Melanion manages.
Melanion joins a...
EFTA00149018.pdf
...Security officials in Austria "warned their Austrian counterparts that the attacker had tried to
buy ammunition in the neighboring country the July before, but, the Austrian interior minister
said, a communication failure meant Austria clearly failed to act." MI5 chief Ken McCallum
"warned last month that the adherents to ISIS...
EFTA00073438.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00100600.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00152347.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00148318.pdf
...Matthes put the funds into his own bank account from
2013 to 2019 and used the money for home improvements, vacations, child support and other
things, prosecutors said. Matthes pleaded guilty to three counts of wire fraud in November
2020, the Journal Sentinel reported. The U.S. Department of Justice...
EFTA00104216.pdf
...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 at $2.7 million. According to...
EFTA00086802.pdf
...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 at $2.7 million. According to...
EFTA00236323.pdf
...EF236556
Private and Confidential
17
CONFIDENTIAL
UBSTERRAMAR00000640
EFTA00236339
Form IIII-9
((Rev. August 2013)
Department of the Treasury
Internet Revenue Service
Request for Taxpayer
identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
if
E
E .2 -
.t1
51
Name (as shown o your...
EFTA00674046.pdf
...For-profit colleges
are far more expensive than community colleges, their closest peers, but, according to a 2013 study by
three Harvard professors, their graduates have lower earnings and are actually more likely to end up
unemployed. To make matters worse, these students are usually in a lot of debt...
EFTA00609489.pdf
...The European Union ("EU') Alternative Investment Fund Managers Directive ("AIFMD")
came into force on July 22,2013. AIFMD regulates the activities of private fund managers undertaking
fund management activities or marketing fund interests to investors within the EU. If the Partnership is
marketed to EU-based investors: (i) the Partnership...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00148281.pdf
...Capitol Attack Shows Far-Right "Mainstreaming" Anti-Semitism.
• Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt.
• Kentucky Man Charged With Participating In Capitol Riot.
• At least 17 Ohioans Facing Charges In US Capitol Siege.
• Florida Man Arrested In Connection To Capitol Riot Seeks Release Due To Risk...
EFTA00137043.pdf
...Security officials in Austria "warned their Austrian
counterparts that the attacker had tried to buy ammunition in the neighboring country the July before, but, the
Austrian interior minister said, a communication failure meant Austria clearly failed to act." MI5 chief Ken
McCallum "warned last month that the adherents to ISIS...
EFTA00074599.pdf
...Rather, by
filing a Rule 17(c) motion, an individual or company may ask
the district court to quash an "unreasonable or oppressive"
subpoena issued by the grand jury or to otherwise rein in
perceived abuses by the grand jury or prosecutors. Fed. R.
Crim. R 17(c).
In other...
EFTA00623392.pdf
...On February 17. 2011. the
Court denied Apollo's motion to dismiss. ruling that Apollo should raise the statute of limitations issues on summary judgment after discovery is completed.
Apollo filed its answer to the fourth amended complaint on March 21. 2011. On July 11. 2011, the plaintiffs filed a...
EFTA00662852.pdf
...Members of
Gulen's movement dominate the country's police force and judiciary, and
EFTA00662869
they are believed to be behind the broad corruption probe launched on
December 17, 2013 that seemed to target Erdogan by going after
businessmen and the sons of politicians close to him. Gulen supporters are...
EFTA00148578.pdf
...Louis, Missouri; Memphis, Tennessee; and Indianapolis,
Indiana."
The Daily Memphian (TN) (1/5, Jones) reports Operation LeGend resulted in more than
6,000 arrests, "more than 2,600 firearms seized, along with 32 kilos of heroin, more than 17
kilos of fentanyl, more than 300 kilos of methamphetamine, more than...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
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EFTA00149162.pdf
...Rittenhouse, Rosenbaum's Encounter "Divided The Nation."
The Washington Post (11/19, Lee, O'Harrow, Samuels, 14.2M) reports that an "examination of
video and police records, along with other documents, sheds new light on the mindsets" of 17-
year-old Kyle Rittenhouse and 36-year-old Joseph Rosenbaum during...
EFTA00141295.pdf
...www.acquisition.gov
Clause
Title
Fill-ins (if applicable)
52.242-15
Stop-Work Order (Aug 1989)
52.203-3
3ratuities (Apr 1984)
5Z232-40
Providing Accelerated Parents to Small Business Subcontractors
Dec 2013)
52.242-13
Bankruptcy (July 1995)
52253.1
Computer Brerated Forms (Jan 1991)
52.203-12...
EFTA00300965.pdf
...We are honored and privileged
to have continued the Graham
& Doddsville legacy, and we
look forward to reading the
next generation of issues,
helmed by three outstanding
individuals in Brandon Cheong
'17, Eric Laidlow '17. and Ben
Ostrow '17. We want to thank
Brandon. Eric, and Ben for
their commitment...
EFTA00237816.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it 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...
EFTA00236853.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it 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...
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