982 results for "January 21 2013"
Page 39 of 40
EFTA00149896.pdf
...District Court in Cincinnati
hinted that the agency had heard Householder's recorded voice in January 2018. And the day
before the vote, an agent interviewed an unidentified state legislator about Householder. That
led some to raise a fundamental question: If authorities were examining how the democratic
process was about...
EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00161554.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...
EFTA00135667.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00150422.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00237405.pdf
...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...
EFTA00160591.pdf
...Director Wray, your testimony marks the fourth time you've
appeared before this committee since January of 2021. I want to begin by thanking
you for the work that you and more than 35,000 FBI employees do to protect America
and uphold our Constitution.
I'm troubled that the...
EFTA00074599.pdf
...For example, on January 10, 2008,
the government sent Epstein's victims more letters, this
time misrepresenting that "[t]his case is currently under
investigation. This can be a lengthy process and we request
your continued patience while we conduct a thorough
investigation." Further, on January 31, 2008, Wild met...
EFTA00623392.pdf
...bonus and benefits
33.052
21.688
11.364
52.4
21.688
10.919
10.769
98.6
Profit sharing expense
1.353
1.353
NM
Total compensation and benefits
Other expenses
Total Expenses
47.516
26.096
29,663
19,938
21.420
9.725
82.1
48...
EFTA00609489.pdf
...Richard Branson
Returns
Valar Cost Basis:
$21.0M
Current FMV:
$138.9M
Gross Multiple:
6.6x
Date of Initial Investment:
1/8/2013
Pre-Money Valuation at Initial Investment:
$20M
Latest Company Valuation:
$818M
TransferWise.com
1
of
ter_
Transfe•W.G
THE CLEVER NEW WAY
TO BEAT BANK FEES...
EFTA00169300.pdf
...2522ta 21 or
2522tb 421.
13.
No pan of the net earnings of the Corporation shall inure to the benefit of am; individual.
The Corporation shall. however. be authorized and empowered to pay reasonable compensation for
services rendered and to make.payments in furthenince ot'its purposes. The Corporation may...
EFTA00148318.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar
bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving
around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00136050.pdf
...District Court in Cincinnati hinted that the agency had heard Householder's recorded voice
in January 2018. And the day before the vote, an agent interviewed an unidentified state legislator about
Householder. That led some to raise a fundamental question: If authorities were examining how the democratic
process was about...
EFTA00136207.pdf
...Other Washington News
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
EFTA00136208
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M...
EFTA00149018.pdf
...Lori
Majors, 45, was sentenced to 40 years in prison for kidnapping and money laundering,
according to court records." Max Majors, 21, "received 20 years," and "Justin Majors, 27, the
oldest son and the last of the family members to be sentenced, got 45 years in prison last
month in...
EFTA00150210.pdf
...Netanyahu's Corruption Trial To Begin In January.
Reuters (7/19, Heller) reports Israeli Prime Minister Benjamin Netanyahu's corruption trial will
begin in January "with witnesses being heard three times a week, a court decided on Sunday."
Lawyers for Netanyahu "had asked for a six-month postponement to prepare...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00266575.pdf
...ATTACH TO REPORT DOCUMENTATION
Revised 1/07/2013
Pleli
Government
of South Australia
EFTA00266577
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41
EFTA00150555.pdf
...Like Guillen, Butler was stationed at Fort Hood Army Base in Texas from
2009 to 2013. Like Guillen, Butler was subject to sexual mistreatment at the hands of her
fellow soldiers. And like Guillen, she declined to file a formal report, for fear of retaliation. "A lot
of people say...
EFTA00137043.pdf
...Lori Majors, 45, was sentenced to 40 years in prison for kidnapping and money laundering, according to
court records." Max Majors, 21, "received 20 years," and "Justin Majors, 27, the oldest son and the last of the
family members to be sentenced, got 45 years in prison last month in...
EFTA00148620.pdf
...The Washington Examiner (7/4, Mahshie, 448K) reported Brazil is a "flashpoint for criminal
organizations, narcotics trafficking, and terrorism financing." Brazil once provided "vital
intelligence to prevent transnational threats from reaching the US homeland." Then, Edward
Snowden published "a trove of classified information in 2013, revealing wiretaps of then-
Brazilian...
EFTA00150739.pdf
...Regulators described Epstein's transactions as 'suspicious' and accused Deutsche Bank
of failing to properly monitor account activity by a registered sex offender 'despite ample
information that was publicly available' about his earlier wrongdoing." Epstein "became a
Deutsche Bank client in 2013, five years after he pleaded guilty in Florida...
EFTA00136939.pdf
...The AP (10/22) reports, "Edward Snowden has been granted
permanent residency in Russia, his lawyer said Thursday." The former NSA contractor "has been living in Russia
since 2013 to escape prosecution in the U.S...
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