1,050 results for "Dec 20 2013"
Page 41 of 42
EFTA00262451.pdf
...office
431 January 2013
Deputy
Vickie Chapman
Dan van Hoist Pellekaan
Preceded by
Isobel Redmonc
Member of the South Australian Parliament
for Dunstan
Incumbent
Assumed office
15 March 2014
Preceded by
District established
Majority
6.1%
Member of the South Australian Parliament
for Norwood
In office
20 March 2010 — 15...
EFTA00268192.pdf
...25/07/20'08 09:20:04 MATLAW
ICS AUTHORITY HAS BEEN CREATED
21/03/2000 07:37:59 MARKMI
ORDINARY APPLICATION 828422 CANCELLED (APPLICANT)
(REASON : NON-CONTACT )
04/11/1999 21:54:45 SYSTEM
WAIT LIST AUDIT COMMENCED
12/10/1999 22:23:34 OPSP
WAITING LIST REMARKS (FROM...
EFTA00285853.pdf
...Robertson's Tiger Management, which has been seeding hedge funds for 20 years,
typically deployed $20 million to $25 million per deal, usually in exchange for a cut
of the manager's fee revenue. But its two most recent transactions were substantially
larger.
Tiger invested $50 million to $60 million...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00595583.pdf
...2012)
7, 20, 21
Culver v. Merrill Lynch & Co., 1995 US Dist. LEXIS 10017 (S.D.N.Y. 1995)
13
Deutsche Asset Mgmt, Inc. v. Callaghan, No. 01 Civ 4426 CBM, 2004 WL 758303
16
Dillon v. City of New York, 704 N.Y.S.2d 1, 5 (1st Dep...
EFTA00040903.pdf
...Nicholas Ferrone, 28, faces up
to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31...
EFTA00309111.pdf
...to determine whether the fact is probably true.") See also
Matter of E-M-, 20 I&N Dec. 77, 79-90 (Comm'r 1989) (if the Petitioner submits relevant, probative. and
credible evidence that leads USCIS to believe that the claim is "more likely than not" or "probably true." the...
EFTA00263640.pdf
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-
Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00074964.pdf
...19-cv-10475-LGS
See, e.g.,
wants Ghislaine Maxwell to `rot in jail," NY
Post (Dec. 4, 2019); Andrew Denney and Bruce Golding, "Jeffrey Epstein's no-bail ruling may
encourage more accusers to come forward," NY Post (July 18, 2019) ("McCawley wouldn't
identify her new clients but...
EFTA00262007.pdf
...OF rmseR etf-fs M''
(no subJact)
26 AMBIT 2024 si 00:50
My Active School Holidays in,Kadina!
Get your free tickets now ...
%20 • %20 ndo20On
Culture
Giles Ellis and 2 others
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20family, TAC6S)A%20anc0'0200n0/0
20Culture. Giles Ellis dan 2...
EFTA00700242.pdf
...20, 2013, regardless of the election outcome, has announced that he will
veto any proposal that doesn't include higher taxes for the rich.
The automatic emergency savings package would reduce the budget deficit
by $607 billion. This would translate into cuts for doctors and hospitals,
schools and day care...
EFTA00067645.pdf
...Kromah, Cherif, and Surur face additional charges of money laundering, while Surur and Ahmed are also
charged with possession with intent to distribute over 20 pounds of heroin. According to Chris Thouless, director
of the Elephant Crisis Fund at Save the Elephants, a non-profit conservation group in Kenya, these...
EFTA00065022.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...
EFTA00102702.pdf
...20-Dec-1994 01:57pm EST
Susie Morrow
MORROWSM
Operations
( AMBROSETJ )
( BAUERDG )
The following items of linens have been inventoried for the Epstein
Lodge.
1 ea. Duvet down bed pillow (white)
1 ea. Down comforter (white)
1 ea. Indiana Blanket
1 ea. King size blanket (white)
2 ea. Bean bag...
EFTA00160705.pdf
...Five years later, the prospect of a new trial to decide whether Tsarnaev
should be executed after an appeals court tossed the 27-year-old's death sentence has brought
anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The
AP adds...
EFTA00684578.pdf
...Things started to get worse after Erdogan's confrontation with his longtime
ally Fethullan Gillen, a U.S.-resident moderate Islamist scholar, following
the start of the Dec. 17, 2013 graft probe. Erdogan saw Gillenist
prosecutors, judges and policemen behind it.
But Gillenists have a certain influence over the AK...
EFTA00141295.pdf
...www.acquisition.gov
Clause
Title
Fill-ins (if applicable)
52.242-15
Stop-Work Order (Aug 1989)
52.203-3
3ratuities (Apr 1984)
5Z232-40
Providing Accelerated Parents to Small Business Subcontractors
Dec 2013)
52.242-13
Bankruptcy (July 1995)
52253.1
Computer Brerated Forms (Jan 1991)
52.203-12...
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...
EFTA00148727.pdf
...on
Pennsylvania and its 20 electoral votes."
The Inquirer (PA] (11/24, Lai, Roebuck, 347K) reports that Trump's campaign "continues
to press its case, dismissing certification in court filings as just `a procedural step' that could be
undone with a favorable ruling before the Dec. 8 cutoff date to...
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...
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00092932.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
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...
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