1,066 results for "March 25 2014"
Page 42 of 43
EFTA00137138.pdf
...As
an example, he said 100 members of a neo-Nazi group called the Patriot Front marched down the Boulevard of
the Allies on the weekend. Their motto, `Conquer or Die,' makes their ideology clear, he said. Another catch-
EFTA00137142
phrase, `Blood and Soil,' is aimed at making America a...
EFTA00617635.pdf
...The 25% Limit. Under the Plan Assets Regulation, and assuming no other exemption applies, an
entity's assets would be deemed to include "plan assets" subject to ERISA on any date if, immediately
after the most recent acquisition of any equity interest in the entity, 25% or more of the...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00161836.pdf
...The reporting requirement ensures that the government is able to monitor and act
FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
2 Id. at 2.
5
EFTA00161840
Case 1:22-cv-10904...
EFTA00271746.pdf
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EFTA00137043.pdf
...Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via
Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
EFTA00073205.pdf
...On March 19, 2019,
the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private
plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries.
EFTA00073221
Case 1:15-cv-07433-LAP Document 1111-1 Filed...
EFTA00701752.pdf
...July 25 update
Date: Thu, 26 Jul 2012 14:06:44 +0000
25 July, 2012
Article 1.
NYT
Syria Is Iraq
Thomas L. Friedman
Article 2.
Stratfor
Consequences of the Fall of Syrian Regime
George Friedman
Article 3.
TIME
Five Syria Nightmares
Tony Karon
Article 4.
Agence Global
The Destruction...
EFTA00678662.pdf
...Including local and city jail figures, however, that number easily tops two million,
around 25 percent of the entire world's prisoners.
Online image 13
We have to realize that our incarceration rate is a serious problem and that prisons aren't the solution.
We have to seriously ask ourselves...
EFTA00712596.pdf
...In Germany, the government's military assistance for Israel's submarine
program has been controversial for about 25 years, a topic of discussion for
the media and the parliament. Chancellor Angela Merkel fears the kind of
public debate that German Nobel literature laureate Gunter Grass recently
reignited with a poem...
EFTA00136474.pdf
...coronavirus pandemic." Cuomo "told
reporters during a teleconference on Monday that Democrats and Republicans will never agree on the
examination of his now-reversed March 25 directive that prohibited nursing homes from turning away
recovering coronavirus patients." Cuomo said, "There is no such thing as a person who is trusted...
EFTA00074599.pdf
...As early as March
2007, they sent letters advising each one that "as a victim and/
or witness of a federal offense, you have a number of rights."
The letters, which the government distributed over the course
of about six months, went on to enumerate the eight CVRA
rights then...
EFTA00150555.pdf
...ABC World News TonightVi (7/13, story 6, 2:25, Muir, 7.52M) reported, "Across the country
tonight, growing pressure on lawmakers to move forward on police reform in the wake of
George Floyd's death and the protests that followed." ABC (Roberts) added, "As legislatures
from Charleston to Boston...
EFTA00302096.pdf
...In other
words, it introduces risk." ("Risk Revisited," September 2014).
•
Sometimes the outlook is clear, and sometimes it's complicated and unpredictable. You
have to be careful when it's the latter — The truth is, the future is never worry-free. Sometimes
it seems to be, because no risks are...
EFTA00094519.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00161160.pdf
...Federal prosecutors have alleged, without mentioning her by
name, that Isidra Huizar helped her son launder bribe money that he received between 2014 and 2017."
FBI Continues Probe Of Independence, Missouri Government. The Kansas City (MO) Star (7/13, Hancock,
Hardy, Vockrodt, 549K) reports, "The FBI has once again requested...
EFTA00148445.pdf
...The trial for all four is set for March."
The AP (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed
a third-degree murder charge filed against the former Minneapolis police officer who pressed
his knee against George Floyd's neck, saying there was not enough probable...
EFTA00135796.pdf
...The trial for all
four is set for March."
The AE (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed a
third-degree murder charge filed against the former Minneapolis police officer who pressed his
knee against George Floyd's neck, saying there was not enough probable...
EFTA00150422.pdf
...We should never let what's done in a march for equal
rights overcome what the reason for the march is. And that's what these folks are doing. And
they should be arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00091454.pdf
...A SPIEF 2014 silver USB, which was seized from a cabinet on the back wall of a
storage closet on the first floor of the New York Residence, and which has been
assigned internal FBI barcode number E65 15016 ("Subject Device-18");
q. A Cruzer Guide USB, which was seized...
EFTA00153059.pdf
...A SPIEF 2014 silver USB, which was seized from a cabinet on the back wall of a
storage closet on the first floor of the New York Residence, and which has been
assigned internal FBI barcode number E65 15016 ("Subject Device-18");
q. A Cruzer Guide USB, which was seized...
EFTA00076712.pdf
...A SPIEF 2014 silver USB, which was seized from a cabinet on the back wall of a
storage closet on the first floor of the New York Residence, and which has been
assigned internal FBI barcode number E65 15016 ("Subject Device-18");
q. A Cruzer Guide USB, which was seized...
EFTA00700242.pdf
...In March 2009, Energy Secretary Steven Chu, a
Nobel laureate in physics, awarded the company a $535 million loan.
"The promise of clean energy isn't just ... some abstract possibility for
science fiction movies," Obama said. But that was wrong, at least when it
came to Solyndra. The company went...
EFTA00135667.pdf
...We should never let what's done in a march for equal rights overcome
what the reason for the march is. And that's what these folks are doing. And they should be
arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AE...
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