1,045 results for "January 21 2014"
Page 40 of 42
EFTA00558509.pdf
...19
8.4
Indemnification
20
8.5
Consent to the Acquisition of All State Associates of Final XIV, LLC
20
ARTICLE 9 Rights and Obligations of Members
20
9.1
Original Members
20
9.2
List of Members
21
9.3
Limitation of Liability
21
9.4
Priority and Return...
EFTA00161600.pdf
...Wong made a secret
2014 audio and video recording for the feds of Solis and Madigan, according to court records and
sources. That recording became part of the investigation that persuaded Solis to then secretly record
the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because...
EFTA00069339.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00150161.pdf
...The Washington Times (7/30, Mordock, 492K) reports that a Boston man "accused of firing a
gun at 21 police officers during the city's George Floyd protests last month was slapped with
federal charges Thursday." John Boampong was charged with "assaulting a federal officer,
interfering with a law enforcement...
EFTA00132208.pdf
...10-AUG-2019 0 :21
Start Date.
start Time
8/10/19 I Answer Date
0:21:11
Answer Time
8/10/19 I End Date
0:21:15
End Time
8/10/19
0:21:15
Caller Station
Caller circuit
Caller COS
Caller Routing Class
.Caller •Switch ID
• Caller...
EFTA00149760.pdf
...CNN (4/23, Cohen, 89.21M) reports, "The Justice Department has charged a Capitol rioter who
was turned in by someone he matched with on the dating app Bumble, after he bragged about
his exploits on January 6." CNN adds, "According to court documents, one week after the
attack, Robert...
EFTA00678662.pdf
...The congressman then appeared to
make an offhand reference to Agenda 21, a set of UN-created sustainable development
recommendations that the tea party and other Republicans have put forth as an example of how the
government will use the threat of climate change to seize property and control the...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00168996.pdf
...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...
EFTA00148963.pdf
...Gretchen Whitmer have now had their high
EFTA00148977
bonds reduced since their arrests in October." Jackson County District Judge Michael Klaeren
"reduced the $10 million bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond
for Paul Bellar, 21, to $75,000 after hearing arguments at...
EFTA00136313.pdf
...The Washington Times (7/30, Mordock, 492K) reports that a Boston man "accused of firing a gun at 21 police
officers during the city's George Floyd protests last month was slapped with federal charges...
EFTA00149845.pdf
...5 and made their initial court appearances in Federal Court in
New York." WLUK-TV adds, "Investigators began looking into the company in January of 2020
after receiving 49 complaints from consumers in 26 states. According to the complaints, the
company would double or triple the quoted estimate on the...
EFTA00587592.pdf
...Each
21
Dock USI:9600195v9
EFTA00587615
Managing Member shall hold office until (i) its resignation or removal, if an entity, or (ii) her or
his earlier death, incapacity, resignation or removal, if an individual.
8.3
Successor and Additional Managing Members.
8.3.1 The Class A Managing Members, acting...
EFTA00150210.pdf
...Netanyahu's Corruption Trial To Begin In January.
Reuters (7/19, Heller) reports Israeli Prime Minister Benjamin Netanyahu's corruption trial will
begin in January "with witnesses being heard three times a week, a court decided on Sunday."
Lawyers for Netanyahu "had asked for a six-month postponement to prepare...
EFTA00149896.pdf
...Michael 'Ozzie' Myers, now working
as a campaign consultant, paid a South Philadelphia judge of elections to fraudulently add votes
to candidates who had hired him to represent him in their races between 2014 and 2016."
Reuters (7/23, Hosenball) reports Myers "was also charged with bribery of an election...
EFTA00083226.pdf
...The authorities also tracked down
and arrested Koolde, who was identified as 21-year-old Phyllis Capuano of
Everett.
Some of the three Germany accounts above also referenced Kookie on them.
EFTA00083248
-, Community -. Feedback forum -> Feedback profile
:dback profile
boho0505 (117613 Al IF 0
Positive Feedback (last 12 months): 99...
EFTA00135667.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00150422.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA02400225.pdf
...Trump's budget proposal would cut the de=artment's funding by $2.5 billion, or 21 percent, which will mean drastic
changes for=the work the department does.
The dramatic scale-back is meant to off=et the proposed budget's additional funding to national-security efforts.
The=proposal...
EFTA00609489.pdf
...Valar Global Fund II LP and Valar Global Principals Fund II LP, which invest
pari passu in all transactions (together, "Fund 2") were raised in late 2014 and closed in
January 2015. Capital commitments to Fund 2 totaled $102 million, with approximately 70%
of the funds coming from outside investors...
EFTA00701752.pdf
...At a certain point -- in our view,
after the defection of a Syrian pilot June 21 and then the defection of the
Tlass clan -- key members of the regime began to recalculate the
probability of survival and their interests. The regime has not unraveled,
but it is unraveling. The speculation...
EFTA00284144.pdf
...Sri Lanka, 2005
On a Sunday morning in January 2005 only a few weeks after the devastating tsunami
struck the entire region, the Second Response Trauma Team gathered in a muddy
schoolyard in Weligama, a town in the Southern Province of Sri Lanka, and began an
entirely spontaneous, unscripted PLAYshop...
EFTA00607634.pdf
...Sri Lanka, 2005
On a Sunday morning in January 2005 only a few weeks after the devastating tsunami
struck the entire region, the Second Response Trauma Team gathered in a muddy
schoolyard in Weligama, a town in the Southern Province of Sri Lanka, and began an
entirely spontaneous, unscripted PLAYshop...
EFTA00150335.pdf
...More and more, our children are being caught in the
crossfire and murdered in senseless gun violence; Schneider said, referring to the May 21
death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home."
The Detroit Metro Times (7/29, Neavling, 219K) reports, "As long...
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