1,038 results for "April 8 2014"
Page 40 of 42
EFTA00150210.pdf
...peak in April 2018."
Policy changes from "the ODNI and OPM 'as the Executive Agents for personnel vetting, internal
process improvements made by the Defense Counterintelligence and Security Agency' were
cited as catalysts for stabilizing the backlog of background checks for the first time since August
2014." The update reported...
EFTA00237385.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
• Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related
submission instructions.
• Please refer to the...
EFTA00603608.pdf
...2, 3, 6, 7, 8, 9, 10, 14, 15, 21, 22, 25, 26, 28, 31, 32, 34, &
35 should be overruled and production compelled.
3.
Plaintiffs' remaining boilerplate objections also must be overruled. Plaintiffs
assert a number of form objections throughout their responses to Dershowitz's Discovery
8
EFTA00603615
Requests...
EFTA00074599.pdf
...https://oed.com (last
visited Jan. 8, 2021) (defining "underway" as it pertains to
"a process, project, [or] activity" to mean "set in progress;
in the course of happening or being carried out"); Under
way, Merriam-Webster's Collegiate Dictionary 1365 (11th
ed. 2014) (defining -under way" to mean "in...
EFTA00148963.pdf
...On Friday, the agency said investigators
have talked to people not previously interviewed in the case and learned of a second party on
the April night he disappeared. Investigators want to speak with anyone who attended either
EFTA00148980
party. 'Even the smallest bit of information that may seem insignificant standing...
EFTA00635610.pdf
...EFTA00635612
Low fat is likely far more troublesome than low protein, because once you start burning fat for fuel,
powerful protein-sparing processes start taking place, allowing you to get by with as little as 6 to 8
percent protein without risking muscle wasting.
The health problems associated with veganism...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00085098.pdf
...On April 6, 2018, after the case had
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
8
EFTA00085105
Brown v. Maxwell, — F.3d — (2019)
settled, the Herald moved to intervene and
unseal the entire docket. The District Court
granted each of these motions to intervene,
but...
EFTA00091454.pdf
...A Sony Vaio laptop, which was seized from inside a desk drawer in the drawing
room on the second floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15026 ("Subject Device-8");
g. A Dell Precision Tower 5810, which was seized from a...
EFTA00161836.pdf
...Despite having no visible clients and only one full-time employee working on
information technology during the bulk of the period, Southern Trust Company reportedly
generated net income of $50.3 million in 2013, $67.5 million in 2014, $52.8 million in 2015, and
$4.8 million in 2016...
EFTA00123832.pdf
...well be glad
to help you Monday through Friday from 8 a.m. to 11 p.m. ET, and Saturday and Sunday
from 8 a.m. to 5 p.m. ET.
New York residents may contact the New York State Department of financial Services to
obtain a comparative listing of...
EFTA00153059.pdf
...A Sony Vaio laptop, which was seized from inside a desk drawer in the drawing
room on the second floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15026 ("Subject Device-8");
g. A Dell Precision Tower 5810, which was seized from a...
EFTA00076712.pdf
...A Sony Vaio laptop, which was seized from inside a desk drawer in the drawing
room on the second floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15026 ("Subject Device-8");
g. A Dell Precision Tower 5810, which was seized from a...
EFTA00148398.pdf
...The Canyon (CA) News (11/12) reports from Beverly Hills, California, "William Stepanyan, 22,
of Glendale was arrested on Thursday, November 12, for attacking a restaurant in Beverly Hills
in what authorities described as a `hate crime.' The incident transpired on November 4 at
around 8:30 p.m." The...
EFTA00268093.pdf
...TARGETED VICTIM FOLLOWING CONTACT WITH FRASER ELLIS, MP - SEEKING
ASSISTANCE FOR TARGETED CRIMINAL ACTIVITY - LOCAL GOVERNMENT, KADINA
KADINA AND PORT PIRIE POLICE DEPARTMENTS - STALKING TARGETED VICTIM -
INTIMIDATION - PATTERN OF POLICE ACTIVITY OCCURRING PRIOR TO 2017 BY PORT
PIRIE POLICE DEPARTMENT 2014-2016 RESULTING IN CONSPIRED ILLEGAL
DETAINMENT IN I
AS...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00150007.pdf
...Davis,
who "initiated online relationships with teenagers by pretending to be a 19-year-old named
Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in
Appleton and California." He "traveled to southern California in April 2018 where he rented a
hotel room and violently...
EFTA00135626.pdf
...Davis, who
"initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was
"sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and
violently...
EFTA00150161.pdf
...Will he charge a former Ferguson police officer in the 2014 shooting death" of
Michael Brown. The answer is "no." Speaking to reporters, Bell said, "This is one of the most
difficult things I've had to do as an elected official. Although this case represents one of the
most...
EFTA00619811.pdf
...This discovery was conducted by Plaintiff Edwards, Rothstein's partner at RRA and the lead
attorney in charge of the Epstein cases.'
During the time in question, Edwards himself personally pursued discovery in the Epstein
I Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November...
EFTA00667290.pdf
...Romney's actions were in contrast to April 1980 to the worst foreign policy disaster on Carter's
watch — the failed mission to rescue U.S. diplomats in Iran, resulting in the deaths of eight servicemen.— when
Reagan was still battling George H.W. Bush for the GOP nomination and...
EFTA00236323.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Please refer to the Fund Investment Application ("FIA") QuickCard for
application submission instructions, or call UBS Alternative Investments US
at 888-962-3842, option 1, sub option 4.
•
Effective July 1, 2014, FATCA compliant W...
EFTA00137138.pdf
...On November 4, a
group of between 6 and 8 suspects destroyed property and physically attacked the employees inside the Turkish
Café Istanbul restaurant on South Beverly Drive. `The victims stated that the suspects made derogatory
comments during the incident,' according to police."
Alaska Man Arrested With Large Amounts Of...
EFTA00150555.pdf
...Ashley Royal on July 8. Bishop faces a
maximum 20 years in prison, a $1 million fine and four years of supervised release. Her
sentencing date has not been scheduled. A total of 68 individuals were charged with related
drug and gun crimes as a result of 'Operation Wu Block...
EFTA00073205.pdf
...Despite having only one full-time employee working on information technology
during the bulk of the period, Southern Trust Company reportedly generated net income of $50.3
million in 2013, $67.5 million in 2014, $52.8 million in 2015, and $4.8 million in 2016 and $17.1
million...
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