1,162 results for "January 11 2013"
Page 42 of 47
EFTA00100180.pdf
...10/11/2019
EFTA00100234
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of...
EFTA00235326.pdf
...Acosta, Alex (USAFLS)
Sent Wednesday, January 02, 2008 3:33 PM
To: Jay Lefkowitz
Cc: Castillo, Annette (USAFLS); Sloman, ■(USAFLS)
Subjects RE:
11 am?
From: Jay Lefkowitz
Sent: Wednesday, January
,
To: Acosta, Alex (USARS)
Subject
WPM
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA00584554.pdf
...and (ii) in recognition of his
half year employment in fiscal year 2013, 50% of the shares of stock that would have vested and
become payable under the Company stock award with grant number
(collectively, the "Stock
Awards") in connection with a qualifying "retirement" under the stock award agreements for...
EFTA00662852.pdf
...Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3.
Trib Total Media
The...
EFTA00168946.pdf
...O
Its LLC - 42953758 - DDA-42953758
11/8/2013
2
21
Plan D LLC - 42953467 - DDA-42953467
10/18/2013
3
g
The Haze Trust - 77000949 - DOA-7701:0949
2/21/2017
4
RI
The Haze Trust - N4G024943 - DESI-N413024943
9/23/2013
5
0
The Haze trust - 42967297 - DDA...
EFTA00092932.pdf
...Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex...
EFTA00065602.pdf
...88 Soering v United Kingdom (1989) 11 EHRR 439, pans. 88 and 91.
" Elashniawy v Court of Brescia. Italy and On [2015] EWHC 28 (Admin), pan. 49.
9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras...
EFTA00154414.pdf
...88 Soering v United Kingdom (1989) 11 EHRR 439, pans. 88 and 91.
" Elashniawy v Court of Brescia. Italy and On [2015] EWHC 28 (Admin), pan. 49.
9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras...
EFTA00073546.pdf
...88 Soering v United Kingdom (1989) 11 EHRR 439, pans. 88 and 91.
" Elashniawy v Court of Brescia. Italy and On [2015] EWHC 28 (Admin), pan. 49.
9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras...
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News...
EFTA00662920.pdf
...Adnan Mohammed, a former resident of Ain el-Hilweh, was
identified as one of the two suicide bombers who killed 25 people outside
of the Iranian Embassy in Lebanon in November 2013. Nidal Hisham al-
Mughayer, a Palestinian from the village of al-Bisaria (with family in Ain
EFTA00662924
el...
EFTA00124090.pdf
...gas)
03/11 Transfer From Citi Savings 05:41p #4161
700.00
ONLINE
Reference N 003887
03/11 ACH Electronic Credit AGRI TREAS 310 FED SAL
1.996.00
03/11 Zelle Debit PAY ID:CTIvgWfincOl ORG ID:BAC NAME
100.00
03/11 ACH Electronic Debit WELLS FARGO DLR...
EFTA00124206.pdf
...ABOVE & BEYOND
January 11, 2019
Thank you for leaerng your new Land Royer through Land Rover Financial Group'. the program
under which Chase provides auto leasing and account servicing to Land Rover ciatomers
We'Ve enclosed you fret monthly statement and the Chase Privacy Nooce Please review them
for important...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00073205.pdf
...1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in...
EFTA00150597.pdf
...first such measures since
2013." Reuters cites "three EU diplomats." Reuters adds, "Asked why the latest measures were
being taken now, one of the diplomats said the EU was seeking to take a tougher stance to
uphold human rights. This month, the EU sanctioned 11 people from countries including China...
EFTA00077515.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00583952.pdf
...At the outset of the hearing held January 27, 2014 on Epstein's motion for summary
judgment, the Court orally denied summary judgment as to probable cause, and directed the
parties to address the litigation privilege issue.12 The Court entered its written order granting
11 The Court is familiar...
EFTA00623208.pdf
...partial year and as
adjusted to reflect the increase (but not the decrease), if any, in the cost of living during
the period between January 2013 and the first day of each taxable year of the trust.
(b)
The foregoing increases in the cost of living,
if any, shall be...
EFTA00608391.pdf
...5190499
11.401.030
5223300
14.0%
27.8%
72.2%
/21%
11.9%
09
WA
AND, 11•••wata VII. LP.
5332.787
521:00.030
50
Ma
25.64
174%
744%
147%
WA
NIA
Areli.• 11••••Inal LLIII3/4X/MIT. L.V.
11.017.345
11.6(0.030...
EFTA00206173.pdf
...Monday, February 28, 2011 11:27 AM
To:
(USAFLS)
Subject:
Fw: Customs POC
From:
To:
Sent: Mon Feb 28 11:16:59 2011
Subject: Fw: Customs POC
I talked to
on Fri, they sent Subpoenas to the pilots. Not through FAA
From:
(USAFLS) <
To:
Cc:
Sent: Thu Feb 24 13...
EFTA00590248.pdf
...However, the Court cautions that all counsel are subject to Rule 11's mandate
that all submissions be presented for a proper purpose and factual contentions have evidentiary
support, Fed. R. Civ. P. 11(b)(1) and (3), and that the Court may, on its own, strike from any
pleading...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00169057.pdf
...90 days
after opening?
11,535,257.07
I Currency
I USD
What is the expected volume of asses and currency for the account approx. one year
after opening?
11,535,257.07
I Currency
I USD
Does/will the client have Assets Under Management (AuM) within Oft under Eur...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith