1,062 results for "January 25 2013"

Page 39 of 43
EFTA00625612.pdf
OCR Confidence: 85%  •  2237.7 KB
...In January 2013, the Government Accountability Office released a report stating that the United States Border Patrol only intercepted sixty-one percent of individuals illegally crossing the border in 2011, which translated to 208,813 individuals not apprehended. 85,827 of the 208,813 would go on to illegally enter...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...Intellectual Property Theft 2013 - Johnson Lawyers denying Roger Kirchner's involvement and possession of the Medical Business Plan seeking funding - Supplied Letter of Involvement / Roger Kirchner Roger Kirchner, Port Pine, SA Health / Executive Secretary Jemma Salvemini (maiden name)/ Letter of Involvement / seeking funding EFTA00265849 8/25/22, 2:37 PM...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...grew above trend after the closureftga with unemployment at 6% in January 2017, three months afterX fiflesitts"1- 11:AG cre.n 2014 election - CaPic eRce-g, 'R:gr - S2CC-7 CC/4W r ejitt )iri; M 3 '25 21::7 41, The 2014 State election resulted in a hung...
EFTA00168622.pdf
OCR Confidence: 85%  •  1806.9 KB
...No compensation to a third party far the .woductlon of this relationship? (if Ys, desatte) Lst all existing and new accounts involved in this reLabonship Legal Entity Account(s) Account Name / Number Opening Crate (intended/actual) 1 • 12/13/2013 2 2 Butterfly Trust - 44130552 - NMB.4.44130552 1/24...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...CAPITOL VIOLENCE NEWS • At Least 411 Suspects Have Been "Swept Up" In Probe Regarding Capitol Attack. • Capitol Siege Defendant To Appear In Court After Allegedly Shooting Mountain Lion During Release. • Washington Man Charged In Capitol Siege Probe. • Prosecutors Say Proud Boys Formed Smaller Group For January 6. • Prosecutors Say Texas...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...economy, which just in January added 230,000 jobs, these are not many jobs. As for the steel, workers in Arkansas have already built about half of the high-strength line pipe needed for the project, some 333,000 tons. TransCanada said in 2013 that it had already purchased all...
EFTA00168996.pdf
OCR Confidence: 85%  •  1816.7 KB
...No compensation to a third party far the introduction of this relationship? (If Yes, desatte, Lst all existing and new accounts involved In this relaaonship Legal Entity Account(s) Account Name / Number Opening Date (mended/actual) 1 • 12/13/2013 2 2 Butterfly Trust - 44130552 - MME14.44130552 1/24/2014...
EFTA00584764.pdf
OCR Confidence: 85%  •  2266.8 KB
...Gradually, after 25 January, a wider foreign policy debate has unfolded with inputs from political parties, independent experts, research centres and media, as demonstrated at the recent National Dialogue Conference in Cairo. In the near future, many predict that bodies like the proposed National Security Council, parliamentary foreign relations committees...
EFTA00705916.pdf
OCR Confidence: 85%  •  3270.8 KB
...For the last few months, the Egyptian authorities have been weighing whether to let the film — an inspiring and gripping documentary that follows six activists from the earliest days of the Tahrir Square revolution in 2011 until the Muslim Brotherhood was ousted by Sisi in 2013 — to be shown in...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Staley and JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin Islands in 2013. Mr. Staley's spokesman said he was unaware of this at the time. Until Thursday, Mr. Staley's history with Mr. Epstein had not appeared...
EFTA00098456.pdf
OCR Confidence: 85%  •  7931.1 KB
...A little over two years later, in around March 2013, Epstein and Maxwell flew to London on Epstein's private et. While in London, Epstein had sex with Epstein and Maxwell also "lent" to one of their powerful friends — Mr. Andrew Albert Christian Edward (a/k/a Prince Andrew, the...
EFTA02404867.pdf
OCR Confidence: 85%  •  1759.8 KB
...The detailed =onfession on Iranian state television last year by Majid Jamali Fashid for=the January 2010 assassination by motorcycle bomb of nuclear scientist Mas=oud Ali Mohmmadi was genuine, those officials said, blaming a third country for exposing the cell. In that case, the public damage to Israel was...
EFTA00611654.pdf
OCR Confidence: 85%  •  3939.2 KB
...I thank the CRSP and the Guggenheim Foundation for research support, and participants at the October 1, 2013 Brookings/Hoover Financial Crisis Conference for helpful comments. http://faculty.chicagobooth.edu/john.cochrane/ 1 Electronic copy available at: EFTA00611654 1. Introduction and overview At its core, our financial crisis was a...
EFTA00039908.pdf
OCR Confidence: 85%  •  4155.4 KB
...See Letter dated January 13, 2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt. No. 193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position, information contained in the Tartaglione Records may be...
EFTA00593966.pdf
OCR Confidence: 85%  •  1994.2 KB
...12/17/13 Attorney Work Produk CUTION VERSION Privileged & Confide SEPARATION AND MUTUAL RELEASE AGREEMENT THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement") is made as of the day of December, 2013, by and among, B.R. GUEST PARENT HOLDINGS, LLC, a Delaware limited liability company ("BRG Parent"), SOF U...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...ADDITIONAL INFORMATION 56 APPENDIX A - CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF MILLENNIUM PARTNERS, M. DATED JANUARY 2013 A-1 APPENDIX B - AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0 B-1 APPENDIX C - REQUIRED 1933 ACT DISCLOSURE...
EFTA00601828.pdf
OCR Confidence: 85%  •  5457.4 KB
...partial year and as adjusted to reflect the increase (but not the decrease), if any, in the cost of living during the period between January 2013 and the first day of each taxable year of the trust; provided, however, that no individual shall be entitled to receive compensation for his...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...1210 (SJF), 2013 WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in issue, or those in which the protagonists are known to one another, suggestiveness is not a concern 17 Even if the Minor Victim-4's...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...ADDITIONAL INFORMATION 56 APPENDIX A - CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF MILLENNIUM PARTNERS, L.P. DATED JANUARY 2013 A-1 APPENDIX B - AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0 B-1 APPENDIX C - REQUIRED 1933 ACT...
EFTA02731168.pdf
OCR Confidence: 85%  •  1902.5 KB
...In 1994, the statute of limitations in effect for sexual offenses against children ran until "the child reaches the age of 25." 18 U.S.C. § 3283 (1994) ("No statute of limitations that would otherwise preclude prosecution for an offense involving the sexual or physical abuse of a child under...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
From To Subject: . - u rc airs ews ne ing ues ay, August 25, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND...
EFTA00040879.pdf
OCR Confidence: 85%  •  1829.8 KB
...His arrival was captured by a surveillance camera in the alley behind the townhouse, the same house where a team of federal agents and local police arrested David Washington almost a year later. [Continue Reading] WTTG-FOX (Washington, DC): "25 guns stolen during Vienna gun shop burglary: PD," Shirin Rajaee...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...is 'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future agitation." Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt. The Hill (3/29, 5.69M) reports that "a Dallas man who was arrested in late January and charged with involvement in the...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...Term Loan, Prime +7.00%, Due 0222/2012 5.64% 16,605,159 Other 7.21% 21,286855 Industrials 2.57% 7,562,544 Real Estate 2.34% 6,272932 Technology 5 20,6480500 cmsoeco Holding Company, LP, Tam Loan B, Libor + 8.7534, Due 01/23/2013 7.10...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...COVID Update - 8 minutes, 25 seconds Italy-US Students Convicted - 2 minutes, 25 seconds WASHINGTON'S SCHEDULE Today's Events In Washington. White House: • President Biden — Delivers remarks on the American Jobs Plan in Lake Charles, Louisiana; tours the Carrollton Water Plant in New Orleans, Louisiana. • Vice President Harris — No...

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