1,153 results for "April 20 2015"
Page 42 of 47
EFTA00262007.pdf
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My Active School Holidays in,Kadina!
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EFTA00133624.pdf
...PELHAM MANOR NY
Jul 20
Withdrawal - VISA - Visa Purchase
-28.30
710.81
07/19 FIVE STAR HAND WASH BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-59.00
651.81
07/20 BP4979380310TUS DURO A BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-9.33
642.48
07/19...
EFTA00609489.pdf
...Upon
completion of diligence, Valar led Number26's Series A financing round in April 2015.
Currant Status
Number26 is making good progress towards acquiring its own banking license in
Germany, which can then be passported to other Eurozone countries. In the
meantime. Number26's customer money resides in accounts at...
EFTA00085684.pdf
...20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company. 28
Civil 30
EFTA00085684
Life Spine.
Matters of Interest 32
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed.
32
Fed Cuts Interest Rates for...
EFTA00614975.pdf
...Phase Space", Kansas University, Lawrence, 30 April 2012.
• Seminar, "Conjugation, Cycles and the C-theorem", University of North Carolina, Chapel Hill,
20 March 2012.
• Colloquium, "Phase Space", University of North Carolina, Chapel Hill, 19 March 2012.
• Co-organizer and participant, Miami 2011, 15-20 Dec 2011.
• Seminar, "Functional Composition, Conjugation...
EFTA00161554.pdf
...No
license needed." According to NBC, "Nationwide, similar handgun measures already exist in 20
states. In Texas, the law eliminates not only the license but also the written test, training, and
state background checks." The CBS Evening NewsVI (5/25, story 7, 0:20, O'Donnell, 3.84M)
reported, "The...
EFTA00237405.pdf
...10
BREP Europe IV invested/committed capital as of November 20, 2015.
11
European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015.
12
CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015.
13
Past performance is not necessarily indicative of future results. These...
EFTA00262521.pdf
...cn the arounds that it violated sictims' rithie.12371 On April 7, 2015, Judge 7arsiothi Marra riner:i.
that the allegationsmade by alleged_ kitual
against Prince. Andreahad no hearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecualon Plea
gement with
the federal government: the judge...
EFTA00129645.pdf
...HOLDOVER FOR INST TO INST TRF 07-20-2001 1355 08-02-2001
S13-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 07-20-2001 1355 07-20-2001
S13-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 07-20-2001 1000 07-20-2001
MCKEAN FCI
TRANSFER
07...
EFTA00619811.pdf
...On November 20, 2009, the law firm of Conrad Scherer initiated a lawsuit against
Rothstein and others, Razorback Funding, LLC, et at v. Scott W. Rothstein, et at, Case No. 09-
062943(19) (hereinafter referenced as the "Razorback Complaint"), for the fraudulent scheme
perpetrated at RRA involving, among other deceptive...
EFTA00293531.pdf
...Commitments and Contingencies
S
388
129
517
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and November 2015, some of which
contain renewal options. Rent expense under these lease agreements totaled $675,000 and
$460...
EFTA00150161.pdf
...30, Chalfant, 2.98M) reports "the Army specialist went missing from the Texas
military base in late April. Her remains were found more than two months later, on June 30,
buried 20 miles away from Ford Hood near a lake." The Hill adds "authorities suspect another
soldier, Aaron Robinson, in...
EFTA00069926.pdf
...Epstein's goal was to have 20 women at a time impregnated at his 33,000-
3
EFTA00069928
SDNY News Clips, Wednesday, July 31, 2019
square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as
working at NASA, but he did...
EFTA00225025.pdf
...Resp., Policies and Procedures at 1
3
EFTA00225027
(5/21/2015)). With the exception of
Villafalta, all of the supervisors and individuals who
substantially participated in the Epstein case no longer work for the Justice Department. The
Policies and Procedures state that le]ven if the subject attorney resigns or...
EFTA00148034.pdf
...April, we will begin next week to offer
child care, one-on-one and small group instruction, services for students with special needs and
a return to athletic conditioning."
Cuomo Says NYC Movie Theaters Will Be Allowed To Reopen On March 5.
The New York Times (2/22, Gold, 20...
EFTA00069900.pdf
...Epstein's goal was to have 20 women at a time impregnated at his 33,000-square-
foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at
NASA, but he did not remember her name.
According to Mr. Lanier, the...
EFTA00147473.pdf
...Middle District Court late last month."
Arnold "was among five people charged with running a `significant' prostitution and drug ring
that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S.
Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20...
EFTA00587880.pdf
...And our
alliance has gone global, through our work together in the G-20 and
the Nuclear Security Summit and through our common efforts in
Haiti and Afghanistan. We are also expanding our alliance with
Australia from a Pacific partnership to an Indo-Pacific one, and
indeed a global partnership...
EFTA00078263.pdf
...Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will...
EFTA00160374.pdf
...Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public
The Associated Press (05/11, Spencer) reported that a Florida appeals court has opened the door for the possible
release of transcripts of the grand jury investigation into notorious sex trafficker Jeffrey Epstein nearly 20 years ago...
EFTA00127743.pdf
...8
EFTA00127755
and less natural light and fewer programming opportunities than would
otherwise be available to female inmates at BOP facilities designed to house
sentenced inmates in long-term confinement.20
• In our 2015 report on MDC Brooklyn's management of its Special Programs
Unit, we identified concerns with the...
EFTA00623392.pdf
...In addition, it will be an event of default under the April 20.2007 credit facility that AMH. one of the entities in the Apollo Operating Group. entered
into ("the AMH credit facility"). under which AMH borrowed a $1.0 billion variable-rate term loan if either (i) Mr. Black...
EFTA00088057.pdf
...On April 20, 2016, investigators say Schulte stole cyber tools and source code and transferred them to WikiLeaks,
according to court records. He then went on to cover try and cover his tracks, erasing any and all traces of him accessing
the computer system, prosecutors said.
Schulte quit the CIA...
EFTA00160882.pdf
...The Associated Press (11/30, Whitehurst) reported that Aispuro
also helped her husband plan a dramatic escape through a tunnel dug underneath a prison in Mexico in 2015 by
smuggling a GPS watch to him disguised as a food item. The article noted that the charges included Aispuro
EFTA00160884
knowingly...
EFTA00148445.pdf
...The Journal says the
Court's decision leaves Bayer few options to avoid paying the $20.4 million judgment.
CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
EFTA00148465
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian...
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