1,013 results for "APRIL 25 2013"
Page 40 of 41
EFTA00149896.pdf
...Attorney General William Barr on Tuesday demanding access to up to 25,000 pages of
government documents kept from them in their lawsuit against Saudi Arabia but turned over to
attorneys defending accused 9/11 terrorists being held at Guantanamo Bay, Cuba." The letter
"contends those documents identify 'multiple witnesses...
EFTA00064994.pdf
...He faces up to 25 years in prison for tax and bank fraud and additional time for
conspiracy counts in a related case. It could effectively be a life sentence for Mr. Manafort, who turns 70 in
April.
The president has broad power to issue pardons for federal crimes, but...
EFTA00141295.pdf
...BOP
is on track to assess the outcomes of the staffing incentives it utilizes by April 2022.
34
EFTA00141402
Top 10 Positions Recieving Retention Incentives
35%
30%
25%
20%
2017
g 15%
• 2018
10% dillIlk
• 2019
5%
• 2020
0%
IIIII Lill 11111
I
iii.1 nth nth
• 2021
SR OFFCER...
EFTA00156400.pdf
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
EFTA00160705.pdf
...Five years later, the prospect of a new trial to decide whether Tsarnaev
should be executed after an appeals court tossed the 27-year-old's death sentence has brought
anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The
AP adds...
EFTA00150739.pdf
...ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the
Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York
state for doing business with Jeffrey Epstein, despite what the state calls red flags. The bank
processed...
EFTA00148620.pdf
...The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to
organize protests over coronavirus stay-at-home orders has become a hub of misinformation
and conspiracy theories that have pivoted to a variety of new targets. Their latest: Black Lives
Matter and the...
EFTA00104291.pdf
...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...
EFTA00150422.pdf
...Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars...
EFTA00149845.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 Tsarnaev in 2015 on 30 counts, including
using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
EFTA00136050.pdf
...Attorney
General William Barr on Tuesday demanding access to up to 25,000 pages of government documents kept from
them in their lawsuit against Saudi Arabia but turned over to attorneys defending accused 9/11 terrorists being
EFTA00136061
held at Guantanamo Bay, Cuba." The letter "contends those documents identify 'multiple...
EFTA00235326.pdf
...Epstein on Febniary 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00613223.pdf
...Similarly, prior to March 15, 2022,
we may redeem the Series A Preferred Shares after the occurrence of a Tax Redemption Event (as defined and
described in "Description of the Series A Preferred Shares—Tax Redemption"), at a price of $25.25 per Series A
Preferred Share, plus declared and...
EFTA00104216.pdf
...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
...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...
EFTA00700242.pdf
...But now Americans themselves are joining the chorus of
those declaring the country's decline. "I had to catch a train in Washington
last week," New York Times columnist Thomas Friedman, whose columns
are read worldwide, wrote last April. "The paved street in the traffic circle
around Union Station was...
EFTA00149966.pdf
...The
government has two weeks to file a petition for an appeal, but could request an extension." The
Herald adds, "The ruling ripped open old wounds for the families of the three people who died
and the more than 260 who were injured in the April 15, 2013, twin bombings...
EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00137043.pdf
...Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to join the Islamic State of Iraq and al-Sham
(ISIS). He will likely face deportation following service of his prison term. In his appeal, Alebbini challenged...
EFTA00040963.pdf
...in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze.
budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At the same time...
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...
EFTA00314334.pdf
...4817-3945-5313 v.7
25
EFTA00314385
C.
any other person (e.g., an institutional investor) acting for its own account or the
accounts of other qualified purchasers, who in the aggregate owns and invests on a
discretionary basis, not less than $25,000,000 in Investments;
D.
any company14...
EFTA00309111.pdf
...Country of Issuance
Russia
Get Travel History
p• Effective April 26, 2013, DHS began automating the admission process. An alien lawfully admitted or paroled Into the U.S. Is no
longer required to be in possession of a preprinted Form 1-94. A record of admission printed from the CBP...
EFTA00589172.pdf
PWRW&G LLP DRAFT 4-25-13
AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT
This AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT (this
"Agreement"), dated as of April [ ], 2013, is hereby entered into by and among APO Corp., a
Delaware corporation ("APO Corp."), Apollo Principal Holdings II, L.P., a Delaware limited...
EFTA00136207.pdf
...The Chicago Sun-Times (7/28, 875K) reports that the FBI "is offering a $25,000 reward for
information leading to the arrest of the gunmen in an Englewood shooting that killed four people, including...
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