1,068 results for "March 22 2011"
Page 41 of 43
EFTA00074903.pdf
...In reliance on the protective order which included no exception for
any law enforcement need or subpoena and based on plaintiffs failure to disclose
22
EFTA00074931
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page30 of 38
any "on-going criminal investigation" she did not assert the 5th...
EFTA00136313.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and found problems in all
29." However, the FBI said its review of the applications "found only two material errors, and neither is believed
to have affected a judge's decision that there was probable cause for...
EFTA00136050.pdf
...And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran background checks on 823,273 attempted gun buys (the system immediately greenlights the vast
majority of transactions). This past March, however, NICS processed more than...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00586852.pdf
...STRICTLY CONFIDENTIAL
17
EFTA00586873
Saurabh Gupta
Saurabh is a Partner at DST, having joined in March 2011 to initially focus on technology
investments in US.
He either led or was deeply involved with investments in several technology companies including
Twitter, airbnb, Lending Club and Box. Saurabh has also been leading...
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...
EFTA00695057.pdf
...In America the main
instances have been Occupy Wall Street in 2011 and more recently Black Lives Matter, a campaign
drawing attention to violence against African-Americans. In Europe, Spain's Indignados, an anti-
austerity coalition, in 2011 became the first big protest movement to make extensive use of social...
EFTA00102702.pdf
...Thettila
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EFTA00102704
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T#25...
EFTA00040903.pdf
...The first
incident took place on Wednesday when a 30 year old woman was driving into the United States in a
silver colored 2011 Ford Explorer. [Continue Reading]
The Advocate (Baton Rouge, LA): "Feds search Bollinger Shipyards in criminal probe, arrest 19
unauthorized immigrants," Bryn Stole and David J. Mitchell...
EFTA00613223.pdf
...on Form 8-K, filed with the Commission on March 1, 2016 and March 15, 2016.
• The description of the Class A shares set forth in our registration statement on Form 8-A filed with the
Commission on March 21, 2011.
All documents and reports that we file with the...
EFTA00707105.pdf
...There has been barely a flicker of agreement within Syria about its future
since the country erupted in initially peaceful protests in March 2011.
A source close to the internationally recognised political opposition, the
National Coalition, says it fears the U.S.-Russia deal to dismantle Syria's
chemical arsenal...
EFTA00283892.pdf
...664
$16,882.02
07/06/2011
Report for March 2010 - February 2011
EFTA00283986
First American Title
First American Tide Insurance
Company of New York
633 Third Avenue, 17th Floor
New York New York 10017
Phone:
- Far:
CERTIFICATE OF TITLE
First American Tide Insurance Company of New York
Title No...
EFTA02400225.pdf
...Int=ragency Council on Homelessness, which coordinates the federal response to
homelessness across 19 federal agencies and on June 22, 2010, the United States Interagency Council on Homelessness
and its 19 federal agency members started Op=ning Doors, the first-ever comprehensive federal plan to prevent and end
homelessness. Amended...
EFTA00150469.pdf
...Prosecutors said that seven people have
been charged in connection with criminal conduct during a July 21-22 night protest. Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00701509.pdf
...At last count, government at all levels - federal, state and local — employed 22 million Americans, with the
largest segment working in public education. Is that too many? No. Since the late 1980s, the number of public-
sector workers has averaged about 7.3 for every 100 people. With the loss...
EFTA00160532.pdf
...Court papers only identified the former inmate as "Individual 1." A
person familiar with the matter said he was Rajaratnam, who was sentenced in 2011 to 11 years in prison and was
released early in 2019.
Third Person Charged in Arson Attack on California Planned Parenthood
NBC News (07/24...
EFTA00662171.pdf
...In 2011 alone, states passed
nearly three times as many abortion restrictions as they had in any
previous year.
None of this is a reaction to any changes in people's sexual behavior or
reproductive choices. It's not like there was a spike in abortions causing
this panic. In...
EFTA00092932.pdf
...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM,
$17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France,
$8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...
EFTA00584062.pdf
...In 2011, Jane Doe No. 3 gave an extensive
5
EFTA00584066
interview to the Daily Mail, a British tabloid publication, during which she "agreed to waive her
anonymity" and provided a number of specific details about her alleged abuse at the hands of
Epstein. See Exhibit C. For example, the...
EFTA00271702.pdf
...2011
$0.00
Total Interest Charged In 2017
$0.00
Interest Charge Calculation - 31 Days in Billing Cyde
Balance
ANNUAL
Subject to
PERCENTAGE
Interest Rate
RATE (APR)
Interest
Charge
PURCHASES
$0.00
13.74% (v)
Sow
BALANCE TRANSFERS
$0.00
13.74% (v)
$0.00
CASH ADVANCES
$0.00
22...
EFTA00094540.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00104913.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00136104.pdf
...Prosecutors said that seven people have been charged in
connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged
actions in protests during the night of July 22-23."
The CBS Evening News (7/24...
EFTA00674046.pdf
...Last March, the Federal Highway Administration
released data that said that 58,495 bridges out of the 609,539 bridges in the United States are
currently rated as structurally deficient, equating to 9.6 percent of the bridge stock in the county. The
same is true for the countries, road...
EFTA00706398.pdf
...Mon, 16 Dec 2013 18:54:22 +0000
16 December, 2013
Article 1.
The Washington Post
Iran committed to making a deal
David Ignatius
Article 2.
The Washington Post
An interview with Tunisia's Rachid Ghannouchi,
three years after the revolution
Lally Weymouth
Article 3.
The Guardian
Saudi Arabia and...
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