1,141 results for "December 6 2012"
Page 42 of 46
EFTA00088802.pdf
...487 (RJS), 2012 WL 2053758, at *5
(S.D.N.Y. June 6, 2012) (noting that a "witness's familiarity with a suspect may establish that the
identification . . . is independently reliable").
This is not a crime in which a victim captures a fleeting glance of the perpetrator. Minor
Victim-4...
EFTA00100685.pdf
...at 6).
21).
A day after receiving the Confidential Memorandum and
haracterizes Dershowitz's "central assertion" as
after commenting on it, Sires informed Dershowitz that he
ommitted perjury and that she and her
and Singer were "precluded from assisting [Dershowitz]
attorneys
'hatched a scheme to falsely accuse
in this matter...
EFTA00135796.pdf
...October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00073312.pdf
...Executed on this n day of December, 2012.
Darren K. Indyke
Secretary of Nine East
71st Street Corporation
150514000465
EFTA00073353
Mew York State Department of
Taxation and Finance
(Ace of Processing and Taxpayer Sep/Ices
VY A Harriman Carrpos
Ataxy NY 12227-0852
Filed by:
NINE EAST 71ST STREET CORPORATION...
EFTA00589123.pdf
...thereof and possess registration rights, information rights, rights of first offer, and other rights
pursuant to an Investors' Rights Agreement dated as of December 3, 2012 between the Company
and such Investors (the "Prior Agreement");
WHEREAS, the Existing Investors are holders of a majority of the Preferred
Stock (as defined...
EFTA00148445.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly NewsVI (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it
will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska
keeping those seats empty." NBC's Tom...
EFTA00069870.pdf
...The Bureau of Prisons employs 15,012 correctional officers nationwide, down from 16,623 in December 2016,
according to data provided by the agency.
At the Manhattan jail, there are III officers, down from 137 at the end of 2016. There are currently 17 vacant
positions for correctional officers at...
EFTA00160751.pdf
...6, according to newly
filed court documents that provide additional information about the group's inner workings," but
"investigators have yet to establish who formulated the plan to storm the Capitol grounds and
enter the building." NBC News adds, "In late December, prosecutors said, Proud Boys Chairman
Enrique Tarrio announced...
EFTA00148578.pdf
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments.
OPERATION LEGEND
• Operation LeGend Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI...
EFTA00400459.pdf
...Thursday, November 29, 2012 6:41 AM
> To: Boris Nikolic; Sam Jaradeh Boris Friend
> Subject: Jeffrey Epstein
>
• Hello Boris and Sam...I wanted to pass along the invitation to
benefit on Dec.
10th in NY ...I understand you will both be attending as Jeffrey's guests!
>
• Please let me know...
EFTA00205624.pdf
...MILLER, FEDERAL PRACTICE & PROCEDURE §
3531.6 (3d ed. 2011). However, § 3771(d)(6) provides that the act does not authorize a cause of
action for breach of which the United States or any of its officers or employees could be held
liable in damages.
The doctrine of sovereign immunity bars...
EFTA00264518.pdf
...3, MacLennan, Leah; Harmsen; Nicholas (6 December 2018). "Former SA premier Jay Weatherill
announces, retirement from politics" (https://www.abc.netauinews/2018-12-06/former-sa-premi
erjay-weatherill:to-retire-from-politips/19588800). ABC News.
714,
EFTA00264532
*V Mc-6Ni- SOLoNC
FRANGC
WeiCittERU-L. r
Conspiring with the Australian...
EFTA00313088.pdf
THE CHOCOLATE CHARITABLE REMAINDER UNITRUST
On this December 28, 2012, I, JEFFREY E. EPSTEIN, a resident of the U.S. Virgin Islands (the
"Senior"), desiring to establish a charitable remainder unitrust within the meaning of § 4 of Rev.
Proc. 2005-52 and § 664(dX2) and (3) of the Internal Revenue...
EFTA00150516.pdf
...Politico (4/22, 6.73M) reports, "The
Capitol Police pushed back forcefully" Thursday against a claim by Rep. Zoe Lofgren (D-CA) that
a "commanding official directed officers on Jan. 6 to pursue only agitators against (Trump) and
ignore potential pro-Trump troublemakers." The department said the radio communication cited...
EFTA00223265.pdf
...MI counsel of record
IRS, Plantation Office
FBI, Miami Office
Page 6 of 6
EFTA00223354
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. UNDER SEAL -CIV-NIARRA
EDWARD MORSE and CAROL.
MORSE.
Plaintiffs,
vs.
JAN JONES INTERNATIONAL,
INC. tilkia ICON BY JAN JONES,
Defendant.
STIPULATED CONFIDENTIALITY ORDER
I...
EFTA00137349.pdf
...Other Washington News
• Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team.
• Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid-
December.
• White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge.
• Health Officials...
EFTA00268770.pdf
...As I advised in my letter to you dated 6 April 2016, this office will not be referring your
complaint for investigation. This is particularly because you have been charged in relation to
the incidents you complain about. At this stage the circumstances of the incidents and any
issues with...
EFTA00584912.pdf
...Article 6.
Today's Zaman
Stepping on the gas towards a Cyprus partition
Huge Pope
The National Interest
The Worst Is Yet to Come in Libya
Rajan Menon
The Daily Star
Let's not overestimate AI-Qaeda's might
Bruce Riedel
EFTA00584912
Anicic I.
The Washington Post
The real threat...
EFTA00603608.pdf
...2004) (internal quotation marks omitted). "Rule 6(e) of the Federal Rules
of Criminal Procedure codifies this secrecy principle and prohibits the disclosure of grand jury
material except in the limited circumstances provided for in Rule 6(e)(3)." Id. One such
exception is Rule (6)(e)(3)(E)(i...
EFTA00265663.pdf
...l_hz,reisment t:(atrix 2.011
Witutor4Dectaration200502
I
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vile*
.
.c
,O(2:37 cj:CV
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4/05/2011 10:31 AM Li
3
Till 2:51 PM
EFTA00265664
6;:C.AC) IsACIDICAL...
EFTA00625612.pdf
...39.7% of
diabetes in Asian Americans is undiagnosed, 36.8% in Hispanics, 32.8% in
non-Hispanic blacks, and 24.6% in non-Hispanic whites Among American Indian
and Alaska Native adults, the age-adjusted rate of diagnosed diabetes
varied by region from 6% among Alaska Natives to 24...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00523978.pdf
18 January 2012
USCIS Vermont Services Center
Attn: Premium Processing Unit
30 Houghton Street
St. Albans, VT 05478-2399
Re:
H1-I Petition for Ms.
Dear Immigration Officer:
We received your well drafted and carefully thought of
Request for Evidence.
You are questioning (1) whether this
position qualifies as a...
EFTA00635610.pdf
...EFTA00635612
Low fat is likely far more troublesome than low protein, because once you start burning fat for fuel,
powerful protein-sparing processes start taking place, allowing you to get by with as little as 6 to 8
percent protein without risking muscle wasting.
The health problems associated with veganism...
EFTA00104216.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
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