1,034 results for "October 15 2013"
Page 40 of 42
EFTA00148445.pdf
...Mestas, 63, of Billings, was
sentenced to 15 years in prison in August for conviction on a conspiracy charge in the case."
Missouri Man Arrested On Child Pornography Charges.
EFTA00148461
KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was
arrested on October 7 around 1...
EFTA00163736.pdf
...signed a statement in October 2020 claiming Hunter
Biden's laptop was likely a Russian disinformation operation were on the CIA's payroll at the time. The article added
that Jordan wrote a letter to CIA Director William Burns and gave him until Dec. 15 to reveal any of the...
EFTA00712894.pdf
...do not achieve success by the
summer of 2013, then the Americans will deal with the problem via
military intervention." Then, in addition to words, "actions should be
taken to show that you're serious...in order to demonstrate to the world
more clearly that you're really training for...
EFTA00695928.pdf
...On 15 December 2011, Ramirez
Sanchez, Weinrich and Issawi were convicted and sentenced to life in prison; Frohlich was acquitted.
Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court...
EFTA00169583.pdf
...Association, Inc
CREDIT SUPPORT ANNEX
to the Schedule to the
ISDAS
MASTER AGREEMENT
dated as of October 28, 2013
between
DEUTSCHE BANK AG ("Party A")
and
SOUTHERN FINANCIAL, LLC ("Party B")
This Annex supplements, forms part of, and is subject to, the above-referenced Agreement, is part of its
Schedule...
EFTA00067669.pdf
...After 15 years, the ownership returns to the Housing
Authority.
Bracing for the Big Move
Danny Barber, president of the Council of Presidents, a NYCHA tenant leadership group, suggested that the
communication problems in Minneapolis do not speak well of Russ' leadership.
"The residents have lost hope in their leadership...
EFTA00724224.pdf
...On April 15, 2010, Epstein filed a Motion to Strike Affidavit of Scott
Rothstein because Epstein was unable to depose Rothstein.
12.
On April 23, 2010, the Court denied Epstein's Motion to Strike Affidavit of
Scott Rothstein and granted an additional thirty (30) days to depose Rothstein (4/23...
EFTA00623392.pdf
APOLLO GLOBAL MANAGEMENT LLC (APO)
10-K
Annual report pursuant to section 13 and 15(d)
Filed on 03/09/2012
Filed Period 12/31/2011
THOMSON REUTERS ACCELUS-
EFTA00623392
Table of ('ontrnls
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form 10-K
(Mark One)
al
ANNUAL...
EFTA00150597.pdf
...drug charges and
related weapons charges in October 2019." Reuters adds prosecutor Matthew Laroche "said
Hernandez had accepted millions in bribes, including $1 million from El Chapo Guzman, to
funnel into the ruling National Party's coffers for elections in 2009, 2013, and 2017 to benefit
his brother."
Tennessee Drug...
EFTA00262007.pdf
...In 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00617635.pdf
...CMS NHE data for 2012
STRICTLY CONFIDENTIAL
10
DRAFT - Jeffery Epstein
EFTA00617649
US Healthcare Spending ($ billion) and Share of GDP (%)16
5.0
27
7.0
75
8.9
256
12.1
724
—NHE ($ bn)
14.1
13.4
1,377
1,493
—NHE / GDP (%)
14.9
15.4
15...
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00525399.pdf
...TAX REPORTING
If any information regarding 2018 interest, dividends, miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1039 will be
mailed to you no later than February 15, 2019. or a form 1042S by March 15...
EFTA00525369.pdf
...TAX REPORTING
If any information regarding 2018 interest, dividends, miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1039 will be
mailed to you no later than February 15, 2019. or a form 1042S by March 15...
EFTA00149760.pdf
...The LNP Media (PA) (4/23, 77K) reports Melissa Madera of Reading, PA was sentenced to 15
years in prison for "two counts of sex trafficking minors and one count of distribution, receipt
and possession of child pornography." The victims were 15- and 17-year-old girls. The FBI
investigated...
EFTA00149721.pdf
...But for the first time in 11 days, right now, there is absolute quiet here and
about 15 million Palestinians and Israelis living in this small patch of land hope that it stays this
way and that this tenuous ceasefire holds."
On the CBS Evening NewsVi (5/20, lead story...
EFTA00067645.pdf
...After 15 years, the ownership returns to the Housing
Authority.
Bracing for the Big Move
Danny Barber, president of the Council of Presidents, a NYCHA tenant leadership group, suggested that the
communication problems in Minneapolis do not speak well of Russ' leadership.
EFTA00067651
"The residents have lost hope in their...
EFTA00136050.pdf
...The Gainesville (GA) Times 15-
years-attack-plot-white-house/> (7/23, 81K) reports Hasher Jallal Taheb, who "pleaded guilty to attempted
destruction of government property by fire or explosive," was "sentenced Thursday in U.S. District Court" to 15...
EFTA00136474.pdf
...On the CBS Evening News (8/10, story 6, 1:15, Brennan, 4.37M), Adrian Diaz reported, "There was chaos and looting along
Chicago's famed Magnificent Mile and other areas overnight. They broke into ATMs and emptied shelves at this
Walgreens. The...
EFTA00598071.pdf
...Lapham was born on October 14,
1934 (hereinafter individually Mr. Lapham and Mrs. Lapham and collectively the Laphams). By 1991, the
Laphams were involved in an enterprise known as Estate Storage, Inc., a Michigan corporation. At that time,
Estate Storage was owned 50 percent by the Laphams 1 and 50...
EFTA00169502.pdf
...2002 MASTER AGREEMENT
Deutsche Sank AG
dated as of October 28, 2013
among
and
Southern Financial, LLC
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00136939.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
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