963 results for "June 16 2009"
Page 39 of 39
EFTA00137138.pdf
...The document sheds light on two plots the Wolverine Watchmen allegedly formed in June,
and how, according to authorities, the group's focus shifted from storming the Capitol building in Lansing to
kidnapping the state's chief executive. Plan A was revealed only after alleged participant Adam Fox checked the...
EFTA00135667.pdf
...The Kansas City (MO) Star (7/28, Nozicka, 549K) reports, "A Kansas City man was charged
Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas
City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder in...
EFTA00150422.pdf
...The Kansas City (MO) Star (7/28, Nozicka, 549K) reports, "A Kansas City man was charged
Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas
City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder
in...
EFTA00147306.pdf
...WROC-TV Rochester, NY (7/25) reports from Rochester, New York, "The fourth suspect who
plotted to bomb a Muslim community near the Pennsylvania border has pleaded guilty." Police
said Nicholas Pheilshifter, 16, "along with three others planned to bomb Islamberg, in Tompkins
County." Pheilshifter "pleaded guilty to attempted criminal...
EFTA00136892.pdf
...The
company "transferred more than $10 billion, including roughly $4 billion in cash to Sackler-controlled entities"
between 2008 and 2009, though "family members on Wednesday said the transfers were proper and that
documents scheduled to be released in the future would support that claim." Reuters says that nonetheless, "in...
EFTA00614191.pdf
...Tax Matters Member
16
8.4.
Bank Accounts
17
8.5.
Tax Returns
17
8.6.
Background Checks
17
8.7.
Rights of VCOC Funds
17
Section 9. Management and Operations
17
9.1.
Management
17
9.2.
Management Committee
20
9.3.
Annual Business Plan
23
9.4.
Intentionally...
EFTA00617635.pdf
...Public spending on healthcare—primarily through the Medicare and Medicaid
16 Source: CMS NHE data for 2012
17 Source: CMS — June 2013
STRICTLY CONFIDENTIAL
11
DRAFT - Jeffery Epstein
EFTA00617650
programs-is crowding out other state and national priorities, including education, social security,
national defense, and deficit reduction. High healthcare costs...
EFTA00601828.pdf
...17
Doca USI 8489093.16 01984640003
EFTA00601846
(5)
The balance of the Marital Trust property, after
the payment of taxes as provided in paragraph (D) of Clause NINTH, shall be paid to the
LEON BLACK FAMILY FOUNDATION, if it is then in existence and is then a
Qualified Charitable Organization...
EFTA00136207.pdf
...The Kansas City (MO) Star (7/28,
Nozicka, 549K) reports, "A Kansas City man was charged Tuesday in the June beating of a victim found dead in
the middle of a street in northeast Kansas City, according to court records." Antoine...
EFTA00237816.pdf
...Under the Section 13CA Tax Exemption
Scheme, "specified income"" derived by a "prescribed person" from funds managed in
Singapore by a "fund manager" 16 in respect of "designated investments"" is exempt from
Singapore income tax.
A "prescribed person":
IS
16
I?
"Specified income" includes, inter alio. (a) interest and dividends...
EFTA00236853.pdf
...Under the Section 13CA Tax Exemption
Scheme, "specified income"" derived by a "prescribed person" from funds managed in
Singapore by a "fund manager" 16 in respect of "designated investments"" is exempt from
Singapore income tax.
A "prescribed person":
IS
16
I?
"Specified income" includes, inter alio. (a) interest and dividends...
EFTA00148081.pdf
...The Baltimore Sun (1/26, Fenton, 629K) reports former Baltimore Police officer Victor Rivera
was sentenced Tuesday to 14 months in prison over lying to FBI agents investigating the 2009
theft and sale of cocaine. He had "stolen three kilograms of cocaine from a drug bust, then sold
it back...
EFTA00292277.pdf
...For example, The DAO, an organization using
the Ethereum network, was hacked in June 2016, resulting in a loss of approximately 3.6 million Ether. In response to this
loss, the Ethereum community agreed to create a new "hard fork" on the Ethereum network blockchain which returned the
lost Ether...
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