1,145 results for "March 12 2013"
Page 41 of 46
EFTA00665418.pdf
...In March 2013, Maliki sent troops to arrest Rafi Issawi, Iraq's former
finance minister and a well-regarded Sunni moderate who had criticized
the prime minister's growing authoritarianism. In a Los Angeles Times op
W later that month, Iraq expert Henri Barkey called the move "another nail
in...
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...
EFTA00094519.pdf
...Where does Ponzi king go from here?
Fox News
By Stephanie Pagones
2/12/2020
Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure —
and was, in turn, seeking to have his 150-year prison sentence shortened.
Madoff pleaded guilty in March 2009...
EFTA00261688.pdf
...2012-2017 Government and police sources involved in Conspiring against the targeted victim
involving falsified allegations to Discredit the Creditability of the targeted victim awareness
following 2013 contesting Intellectual Property Theft of the Medical Business Plan and continuous
reporting between the years of 2013-2016 involving targeted illegal activity of...
EFTA00592369.pdf
H3ulgiva
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00236813.pdf
...4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
EFTA00148318.pdf
...Maimone on March 12 with theft of property ($1,000 or less); knowingly
entering or remaining in any restricted building or grounds without lawful authority; and violent
entry and disorderly conduct on Capitol grounds. On Monday, the government and attorneys for
both Vogel and Maimone jointly asked for a 90...
EFTA00133349.pdf
...gas)
12/11 Debit Card Purchase 12/07 11:50p #4161
156.90
EL CANTINERO
NEW YORK
NY 18344
RestauranVBar
12/11 Debit Card Purchase 12/07 05:09p #4161
230.80
4,571.57
WHISKEY TAVERN
NEW YORK
NY 18344
Restaurant/Bar
12/12 Debit PIN Purchase TARGETT-e15EHutchi...
EFTA00136558.pdf
...Thousands To March Against Police Brutality In DC Friday.
The Wall Street Journal march-jolts-congress-11598520600> (8/27, Jamerson, Subscription Publication, 7.57M) reports that thousands of
people are expected to march in Washington on...
EFTA00149800.pdf
...With this round, the US government "has
disbursed about 164 million payments worth $386 billion since the checks started March 12."
Fed Officials Not Concerned About Potential For Accelerating Inflation.
The New York Times (5/5, Smialek, 20.6M) reports while "inflation jitters are popping up in
earnings call chatter...
EFTA00102999.pdf
...378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
274
United States v. Torres,
901 F.2d 205 (2d Cir. 1990)
266, 268, 271
United States v. Towne,
870 F.2d 880 (2d Cir. 1989)
251
United States v. Tracy,
12 F.3d 1186 (2d Cir. 1993...
EFTA00089154.pdf
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00598636.pdf
...1, 2013, a single bitcoin would have cost
you a little over $13. Presuming you didn't
spend it on a pizza in the meantime, by early
December 2013, your bitcoin would have increased in
value by over $1,000, only to fall back to around $400
by the middle...
EFTA00095967.pdf
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which
Wilson attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike.
"Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00583557.pdf
As filed with the Securities and Exchange Commission on March 21, 2011
Registration No. 333-150141
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
Amendment No. 8
to
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
APOLLO GLOBAL MANAGEMENT, LLC
(Exact name of registrant as...
EFTA00164330.pdf
...The FBI's "Gotcha" moment came at 12:24
PM. That's when an agent who had seen
Campos and his daughter enter the waiting
room of the doctor's office 45 minutes earlier,
saw the wiseguy, "seated next to his
daughter, with head down using a cellular
telephone," according...
EFTA00308225.pdf
...January 7, 2013
12
O Oaktrec Capital Management. L.P.
All Rights Reserved.
EFTA00308236
Legal Information and Disclosures
This memorandum expresses the views of the author as of the date indicated and such views are
subject to change without notice. Oaktree has no duty or obligation to update the information...
EFTA00607796.pdf
...Period from
March I. 2010
(Inception) to
December 31.
2014
2013
2012
2011
2010
(Amounts in Thousands. Except Percentages and per Share Data)
Selected Income Statement Date)
Gross premium written
$2,135,107 $1,338,755 51,351,925 $1,178.891
$ 911,991
Ceded premiums(2)
(265,083)
(659...
EFTA00671813.pdf
...It sent the wrong
message in March when it resumed military aid to Egypt — $1.3 billion
annually — after a five-month hiatus, even though the generals had not
repealed the emergency law or dropped prosecutions against employees of
EFTA00671814
four American-financed democracy groups. The administration should
have delayed...
EFTA00608097.pdf
...Attached hereto as Exhibit C is a full, true and correct copy of the resolutions
adopted by the Board of Directors of the Company on September 12, 2013, April 28, 2014 and
July 10, 2014 Said resolutions have not been revoked, modified, rescinded, or amended and are
in full force...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00040739.pdf
...Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with
a letter stating, "I also want to thank you for the commitment you made to me during our October
12 meeting in which you ... assured me that your Office would not ... contact any of the identified
individuals...
EFTA00098414.pdf
...Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with
a letter stating, "I also want to thank you for the commitment you made to me during our October
12 meeting in which you ... assured me that your Office would not ... contact any of the identified
individuals...
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