1,038 results for "April 8 2014"
Page 41 of 42
EFTA00137183.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 party. 'Even the smallest bit of information that may seem insignificant
standing alone...
EFTA00136313.pdf
...Louis Post-Dispatch 2014-killing-of-michael-brown-in-fergusorgarticle_8e537a12-4dd0-51d8-a325-
11ba7dddd20e.html#tracking-source=home-top-story-1> (7/30, Currier, 685K) reports St. Louis County
Prosecutor Wesley Bell...
EFTA00237405.pdf
...European Office & Shopping Center Developmentlii
Logistics New Supply
Top Three Europe Markets, % of New Supply
12%
8%
4%
12.0%
3.6%
'10
'11
'12
'13
'14
%SF
'
Source: Property Market Analysis: Cushman & Wakefield. April 2015; CBRE. Q4 2014. Represents
Western Europe national shopping center markets and II key office...
EFTA00145666.pdf
...JURISDICTION, VENUE, AND RELATED CASE
8.
This action is brought pursuant to and based on federal and Virgin Islands statutes,
including the federal Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595 ("TVPA"),
and the federal Bank Secrecy Act, 31 U.S.C. §§ 5311 to 5336 and its...
EFTA00236793.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...
EFTA00148578.pdf
...Additional coverage includes the Wall Street Journal (1/5, Levy, Subscription Publication,
8.41M) and the Washington Post (1/5, 10.52M).
Proud Boys Leader Tarrio Barred From DC. The AP (1/5, Balsamo, Long) reports, "A
judge has banned the leader of the Proud Boys, a far-right extremist...
EFTA00129645.pdf
...The early voluntary turnover date is prior to April 8, 2010.
BY:
Sincerely,
JEFFREY H. SLOMAN
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00129886
.APR-01-2010 15:33
FBI
561 650 6951
P.07/07
•
GRAND JURY NON-DISCLOSURE NOTICE
The attached subpoena duces tecum for records from your...
EFTA00169189.pdf
...kra5Ve
Estimated Total Assets within Bank: $ 220,000,000.00
Product
Assets by Product
Revenue by Product
Custody
KCP
—$175,000,000
Banking
—$45,000,000
Lending
PMIS
Private Banker/Client Advisor: _Paul Morris
Office: _New York
Date of Request: _April 8, 2014
Reason exception is being requested:
n( o...
EFTA00135998.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...
EFTA00083270.pdf
...On April 15th, 2018 this document was sent to FBI offices outside Massachusetts,
Washington DC, and several other people I felt would stand for this child and look into
O'Connell and the child's death. I've sent it to Boston
as well. (They have now retired)
This document...
EFTA00164129.pdf
...A Republican two-term governor, the article explained, Justice announced in
April that he is running for Democrat Joe Manchin's U.S. Senate seat in 2024.
This story was also reported on by CNBC, CNN, Fox News, Reuters, Bloomberg Law, The Daily.
Beast, The Hill, The Daily Mail, the...
EFTA00147306.pdf
...former FBI director James Comey
(19.5 million), Trump attorney Michael Cohen (15.8 million) and Supreme Court nominee Brett
Kavanaugh (20.4 million)." The Daily Caller (7/25, 716K) reports Fox News "blew away the
competition" in the ratings for its coverage with just over three million viewers; second...
EFTA00314991.pdf
...States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff—Appellant,
v.
Howard Wesley COTTERMAN,
Defendant—Appellee.
No. 09-10139.
I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis
Background: Defendant was...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
• US Prison Population Fell 8% Between March, June.
• Report On Alabama Prisons Finds That Corrections Officers Often Utilized Excessive Force.
INTERNATIONAL RELATIONS
• Harry Dunn's Parents Drop Legal Claim Against Police Force.
OTHER FBI NEWS
• Female FBI Trainees Lose Bid To Block Reprisals In Bias Lawsuit.
OTHER...
EFTA00135667.pdf
...Mitt Romney and NAACP President and
CEO Derrick Johnson, moderated by journalist April Ryan, to discuss the global public health
crisis and social uprisings 'which have brought awareness to the ongoing disparities and
systemic racism present throughout' the U.S.; 8:00 PM
Copyright 2020 by Bulletin Intelligence LLC Reproduction...
EFTA00150422.pdf
...Mitt Romney and NAACP President and
CEO Derrick Johnson, moderated by journalist April Ryan, to discuss the global public health
crisis and social uprisings 'which have brought awareness to the ongoing disparities and
systemic racism present throughout' the U.S.; 8:00 PM
Copyright 2020 by Bulletin Intelligence LLC Reproduction...
EFTA00160201.pdf
...Shepos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014
tax return. The article added that Assistant U.S. Atty. Lindsey Greer Dotson, citing FBI wiretaps indicating potentially
corrupt Gabaee dealings with other public officials, said, "This was just a minuscule...
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...
EFTA00595846.pdf
...7.01 of Form 8-K or other
information furnished to the SEC)
Period Covered or Date of Filing
Year ended December 31, 2015 (filed February 29, 2016)
Quarter ended March 31, 2016 (filed May 6, 2016)
Filed January 13, 2016, April 14, 2016 and April 27
(solely with respect...
EFTA00617635.pdf
...BCC research, February 2014
STRICTLY CONFIDENTIAL
8
DRAFT - Jeffery Epstein
EFTA00617647
Global Mobile Health Market (Devices. Applications. Services, and Therapeutics: $
3. Digital Health Platforms
The past three to four years have seen a rapid increase in IT penetration in doctors' offices and
hospitals. The progress has been most significant in...
EFTA00150335.pdf
...OTHER WASHINGTON NEWS
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Birx, Carson Advocate Use Of Face Masks.
• Pelosi To Institute Mandatory Mask Policy For House After Gohmert Tests Positive.
• Officials Identifying Priority Groups For Initial COVID Vaccinations.
• Lancet...
EFTA00302096.pdf
...Here's how I put it in "Everyone Knows" (April
2007):
4
0 Oaktree Capital Management, L.P.
All Rights Resented
EFTA00302099
What's clear to the broad consensus of investors is almost always wrong.
First, most people don't understand the process through which something comes to
have outstanding...
EFTA00237816.pdf
...April 2014
ML281817-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00002265
EFTA00237821
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00236853.pdf
...April 2014
ME-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001212
EFTA00236858
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00160334.pdf
...government seized two vehicles from Moody in April 2022 that were purchased with money he obtained
illegally, a 1969 Chevrolet Camaro and a 1956 Chevrolet pickup truck, prosecutors said. The article stated that the
vehicles were transported to an FBI field office for storage, but on May 8, a flat...
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