1,038 results for "April 8 2014"

Page 40 of 42
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...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
OCR Confidence: 85%  •  2935.6 KB
...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
OCR Confidence: 85%  •  11119.5 KB
...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
OCR Confidence: 85%  •  8231.0 KB
...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
OCR Confidence: 85%  •  6237.6 KB
...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
OCR Confidence: 85%  •  2373.1 KB
...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
OCR Confidence: 85%  •  2827.8 KB
...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
OCR Confidence: 85%  •  1569.4 KB
...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
OCR Confidence: 85%  •  8758.0 KB
...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
OCR Confidence: 85%  •  7484.6 KB
...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
OCR Confidence: 85%  •  7118.5 KB
...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
OCR Confidence: 85%  •  8757.4 KB
...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
OCR Confidence: 85%  •  8771.4 KB
...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
OCR Confidence: 85%  •  4234.8 KB
...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
OCR Confidence: 85%  •  3423.2 KB
...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
OCR Confidence: 85%  •  2625.8 KB
...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
OCR Confidence: 85%  •  4872.6 KB
...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
OCR Confidence: 85%  •  4790.7 KB
...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
OCR Confidence: 85%  •  5527.5 KB
...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
OCR Confidence: 85%  •  1202.9 KB
...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
OCR Confidence: 85%  •  1746.7 KB
...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
OCR Confidence: 85%  •  2692.5 KB
...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
OCR Confidence: 85%  •  5187.4 KB
...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
OCR Confidence: 85%  •  4606.6 KB
...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
OCR Confidence: 85%  •  5997.1 KB
...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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