1,086 results for "April 16 2013"
Page 41 of 44
EFTA00235326.pdf
...May 16, 2008
OFFICE NUMBER: (202) 514-5780
NUMBER OF PAGES, FXCLUDINO THIS SHEET: 5
SPECIAL INSTRUCTIONS:
US_Atty_Cor_00299
EFTA00235625
05/16/2008 11:16 FAX
' 05/16/08 FRI 11:08 FAX
U.S. Department of Justice
Criminal Division
Andrew G. Oostettaan, Chief
Q002/006
J002
add...
EFTA00065241.pdf
...Staley and
JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin
Islands in 2013. Mr. Staley's spokesman said he was unaware of this at the time.
Until Thursday, Mr. Staley's history with Mr. Epstein had not appeared...
EFTA02365541.pdf
...By April, residents began
complaining of cloudy, foul-smelling water, but were assured by local authorities that the water was fine. It wasn't.
Financially, Snyder's declaration mean= Michigan state funds and recovery organizations will work with those in Flint to
help out, accor=ing to Time, but exactly...
EFTA02404867.pdf
...Sunday, April 1, 2012 2:57 PM
Subject:
March 31 update
31 March, 2012
Article 1.
TIME
Mo=sad Cutting Back on Covert Operations Inside Iran
Karl Vick=/a>
Article 2.
Article 3.
Article 4.
Nicholas=Noe
Article 5.
Article 6.
Article...
EFTA00145606.pdf
...It was argued in the Supreme Court on 26th
March 2013 and decided on 26th June 2013.
11
EFTA00145616
andaere
subsequently married in October 2013. Was this in the State
of California? I presume we will find out in due course.
I hope for Boies's sake they were not...
EFTA00705916.pdf
...The Bank of Israel has dealt with a possible outbreak of the Dutch Disease
in a report issued in April 2013. The bank recommended creating a
sovereign wealth fund, or national pension fund, to ensure that export
income from the sale of gas doesn't convert into shekels or enter...
EFTA00586852.pdf
...Since being founded by
Anne Wojciki in April 2006, 23andme has sold over 700,000 kits to customers for genomic testing -
over 500,000 of these sales happened in the last one year post our investment. 23andme generated c.
536m in revenue between Jan-Nov 2013 —a growth of 160...
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...
EFTA00728441.pdf
...Lewis dated September 15, 2010, the Affidavits of Bradley
James Edwards and Michael Fisten both dated September 14, 2010, the Memorandum of
Law dated September 16, 2010, and all the exhibits attached thereto, and it appearing
therefrom that the taking of the deposition of the Records Custodian of the New...
EFTA00607796.pdf
...RATIO OF EARNINGS TO FIXED CHARGES AND PREFERRED STOCK DIVIDENDS
The below table indicates ow ratio of earnings to fixed charges for the years ended December 31, 2014,
2013, 2012, 2011 and 2010.
Year Ended December 31.
2014
2013
2012
2011
2010w
Ratio of Earnings to Fixed Charges and Preferred...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00635610.pdf
...Born in Paris, France, Gainsbourg was the son of Jewish Ukrainian migrants, Joseph Ginsburg (28
December 1898, in Kharkov, now Ukraine then Russian Empire - 22 April 1971) and Olga (1894 —16
March 1985), who fled to Paris after the 1917 Russian Revolution. Joseph Ginsburg was a classically
trained musician whose...
EFTA00718929.pdf
...The lull comes
after the concentrated warmongering rhetoric associated with the recent
visit of Israeli Prime Minister Benjamin Netanyahu and the AIPAC
conference in Washington, and before the opening in mid-April of the
only channel offering a way out of the impasse associated with the Iranian
nuclear issue: direct...
EFTA00293531.pdf
...Commitments and Contingencies
S
388
129
517
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and November 2015, some of which
contain renewal options. Rent expense under these lease agreements totaled $675,000 and
$460...
EFTA00102702.pdf
...All plaques will be ordered in April, and placed in their
appropriate locations between May and June. Therefore I ask that you contact me
with changes by April 5th.
The suggested wording for your plaque is:
This lodge was provided
through a generous gift from
Jeffrey E. Epstein
You may...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00149800.pdf
...The new task force is
"part of the secretary's planned `60-day sprint' on ransomware that was announced in March as
the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute
for Security and Technology, "Beyond CISA...the entire federal...
EFTA00135911.pdf
...The new task force is
"part of the secretary's planned '60-day sprint' on ransomware that was announced in March as
the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute for
Security and Technology, "Beyond CISA...the entire federal...
EFTA00160374.pdf
...The article
mentioned that in the four-week trial that began April 10, prosecutors rested their case against Vallow Daybell
Tuesday after calling about 60 witnesses, including dozens of law enforcement officers and an FBI agent who
obtained access to Vallow Daybell's iCloud account.
How a Cold War Between...
EFTA00127743.pdf
...MDC Brooklyn maintains a
second medical x-ray machine in the East Building, which was available for use by
16 As of the issuance of this report, the BOP has not determined the cause of the fire.
16 If a switchgear is damaged, an electrical current cannot be safely delivered...
EFTA00261898.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...
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00088802.pdf
...801(d)(2)(E).16
Finally, and in any event, suppression is not a proper remedy. The defense relies
principally on Taylor v. Illinois, 484 U.S. 400 (1988), in which the Supreme Court upheld an order
16 To be clear, the defendant's motion concerns the admission of statements...
EFTA00662698.pdf
...An April 30 report by the
International Monetary Fund said Russia's growth will slow to 0.2 percent
this year from an anemic 1.3 percent in 2013. Capital outflows were $51
billion in the first quarter. Russia's economic strategy is based on energy,
but "this growth framework...
EFTA00150007.pdf
...face the death penalty,
even though he was sentenced to death in 2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston...
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