1,024 results for "JULY 16 2013"
Page 41 of 41
EFTA00040879.pdf
...Marijuana Legalization
16. Opioid Crisis
17. Administration
AFTERNOON HEADLINES
• "Scale of outbreak in U.S. remains uncertain" [WaPo NYT, WSJ, LAT]
• "Stocks Tumble on Coronavirus Fears: Live Market Updates" [NYT, WSJ]
• "Elizabeth Warren, Once a Front-Runner, Drops Out of Presidential Race" [NYT, WaPo WSJ
LAT]
US DEPARTMENT OF JUSTICE...
EFTA00136892.pdf
...to face charges related to admittedly leaking classified
material to members of the media in 2013." Assange "was charged last year under the Espionage Act with crimes
stemming from his longtime role as founder and publisher of the WikiLeaks anti-secrecy website."
Criminal Investigations
Maryland Man Faces Federal Charges For...
EFTA00137248.pdf
...EFTA00137265
KKTX-AM 16-million-
coronavirus-fraud-case/> Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and
charged seven people for allegedly stealing $16 million from federal programs meant to help businesses
struggling with...
EFTA00136939.pdf
...The AP (10/22) reports, "Edward Snowden has been granted
permanent residency in Russia, his lawyer said Thursday." The former NSA contractor "has been living in Russia
since 2013 to escape prosecution in the U.S...
EFTA00237405.pdf
...Blackstone acquired Cons& in July 2013 through a foreclosure sale. At
acquisition one of the buildings was 82% occupied through 2019 and the other was
completely vacant. The 695 million purchase price equated to a 30% discount to sales
comparables in 2013 and a 9% stabilized NOI yield. Following acquisition...
EFTA00169707.pdf
...Inc
2002 MASTER AGREEMENT
Deutsche Bank AG
dated as of October 28, 2013
among
and
Southern Trust Company, Inc.
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...
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...
EFTA00148281.pdf
...The Palo Alto M) Patch (3/29, Reese, 1.44M) reports elder and dependent adult abuse has
been rising in Santa Clara County, CA since 2013, with the number of cases rising 7% to over
6300 in 2020. National statistics are even more striking. The FBI received about 320,000...
EFTA00169300.pdf
...6(e)
16/49349-M683
EFTA_000 19553
EFTA00169300
(3)
The Corporation is duly organized and existing under the lawii of the State of
,
it 1 —
has the powers to take the
ear:ins authorized by the resolutions certified herein.
(4)
No action has been taken to rescind or amend...
EFTA00237816.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00236853.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00300965.pdf
...Chris Andreola '16. Bran-
don Cohen '16, Paul Hilal
'92. and Daniel Rudyak
'17)
on the side, while I was still
working at Zell. I pitched Sam
on the idea of setting up a junk
bond operation to buy the
debt of distressed companies.
We had done a lot of...
EFTA00160374.pdf
...Silk
Road was seized and shut down by the FBI in 2013.
Appeals Court Overturns Convictions of Two Wealthy Parents in College Admissions Scam
CNN (05/11, Burnside) reported that two parents who were found guilty in connection with the sprawling college
admissions cheating scheme known as "Operation Varsity Blues...
EFTA00298178.pdf
...Wilson ca
• University of British Columbia, Douglas Kenny Building, Room 2013, 2136 West Malt Vancouver. British Columbia, Canada V6T 1Z4
b Department of Psychology. Harvard Uniwrsit
illiant James Halt Cambridge. MA 02138, USA
Department of Psychology. University of Virginia,
M
.
Box 400400. Charlottesville, VA 22904-4400, USA
Received 16 July...
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...
EFTA00604465.pdf
...2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or similar agreement: and
• Is certified deemed-compliant because it satisfies the requirements to be treated as a limited life debt investment entity (such as the
restrictions...
EFTA00597104.pdf
...The common equity tier 1 ("CETI"), Tier 1 and Total risk-based capital ratios presented below were
calculated using the Advanced Approach framework under the final rules released by the FRB on July 2, 2013
(the "Final Capital Rules"). As of June 30, 2016, our preliminary risk-based capital ratios...
EFTA00148727.pdf
...The Lincoln (NE) Journal Star (11/24, Pilger, 399K) reports that a Nebraska man "has been
sentenced to 47 years in federal prison for sex trafficking two teenage girls, taking them to
Colorado and Iowa to have sex for money." In July, the man was found guilty "of sex trafficking...
EFTA00160591.pdf
...In July of this year, I made public what's now known as the Biden Family 1023
FBI document. I've also written you several letters about the same, mostly recently I
think October 24th. That letter of October said in part that the confidential human
source in the Biden...
EFTA00613223.pdf
...In aggregate, our AUM and Fee-Generating in SIAs and
other accounts totaled $17.4 billion and $16.9 billion as of December 31, 2016, respectively. The managed
accounts comprising the majority of AUM and Fee-Generating AUM within this subcategory are customized
according to an investor's specified risk...
EFTA00314334.pdf
...Clifford Sosin founded CAS Investment Partners, LLC in July 2012. He is its
sole managing member. From July 2007 through July 2012, he worked for the UBS Fundamental
Investment Group, a multibillion dollar proprietary investing effort within UBS's investment bank.
Working as a generalist, Mr. Sosin was responsible for...
EFTA00137349.pdf
...Haines,
who would be the first woman to serve as director of national intelligence, overseeing 16 separate agencies."
The New York Times
(11/24, Rappeport, Swanson, Tankersley, Smialek, 18.61M) says that Yellen will have "a...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
EFTA00596126.pdf
...The meaning specified in Section 7.16.
"Cash": Such coin or currency of the United States of America as at the time
shall be legal tender for payment of all public and private debts.
"CCC Collateral Obli ation": A Collateral Obligation (other than a Defaulted
Obligation) with an
Rating of...
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