1,116 results for "April 30 2014"
Page 43 of 45
EFTA00149214.pdf
...the Obama-Biden administration," including "in Ferguson, Mo., following the 2014 police
shooting of Michael Brown. As violence overtook the St. Louis suburb, Gov. Jay Nixon did indeed
call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced
nights of rioting, looting and...
EFTA00718433.pdf
...Bush launches invasion of Iraq
MARCH 30, 2003: Donald Rumsfeld: We know where the WIVID are
APRIL 9, 2003: Saddam Statue Toppled
APRIL 23, 2003: USAID Administrator Andrew Nastios Claims Rebuilding of Iraq Could Be
Accomplished With $1.7 Billion
EFTA00718448
MAY 1, 2003: Mission Accomplished
SEPTEMBER 3, 2003: Report...
EFTA00123832.pdf
...We sell naafi you
013.1131:0 Phil 30 days d or PIMP Oi ion Icon.
Whk we metopewhether cc not thee has been an end, the loloning are nee:
We cannot try to Erika the amount n question, ot remit you as dein:pert cn that amount
The charge...
EFTA00100685.pdf
...Prior to filing the Complaint, she had filed a
joinder motion in 2014 in another case describing this
alleged sexual activity. (a at ¶ 10). Thereafter in 2015
Dershowitz said on national television that
counsel on the joinder motion, Paul Cassell and Bradley
Edwards, had engaged in "unethical behavior warranting
"s...
EFTA00147473.pdf
...serving 30 years in a Fairton, New Jersey prison for plotting to attack the U.S. Capitol in
support of the Islamic State group was granted a name change." According to WXIX-TV, "A
Superior Court of New Jersey judge granted Christopher Lee Cornell, 25, a name change April
23...
EFTA00268846.pdf
...TG UANI.SAR
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6/30/2020
Mail - Jacqueline Pearce- MOO*
COIN ;C I KiNiATION -
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EMAIL- CcATACT.
PEPOKI.5
Re: Your contact [DLIV1= PRIVATE AND CONFIDENTIAL]
toeme e
OPI:Admin
To:
Dear Ms Pearce
ST/4L
PRMDR, it
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EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00150422.pdf
...The CBS Evening NewsVi (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in
Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and
Latino man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00164129.pdf
...A Republican two-term governor, the article explained, Justice announced in
April that he is running for Democrat Joe Manchin's U.S. Senate seat in 2024.
This story was also reported on by CNBC, CNN, Fox News, Reuters, Bloomberg Law, The Daily.
Beast, The Hill, The Daily Mail, the...
EFTA00161160.pdf
...ABC World News Tonight
(7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now
revealing details over her arrest in New Hampshire. The FBI breaking through the door, and what they said she did when the FBI
got there...
EFTA00149760.pdf
...MONDAY, APRIL 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Signals More Investigations Into Local Police Departments Will Be Forthcoming.
CAPITOL VIOLENCE NEWS
• FBI Using Facial Recognition, Undercover Operations To Arrest Capitol Rioters.
• Growing Number Of Those Arrested In Capitol Siege Probe Have...
EFTA00237405.pdf
...or through September 30. 2015. for unrealized investments.
7
The September 30, 2015 net IRR for BREP VIII, which commenced its investment activities in April 2015, is not
meaningful and is likely to decline over time.
8
References to co-investment or co-invested capital herein refer to capital subscribed...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00237816.pdf
...April 2014
ML281817-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00002265
EFTA00237821
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00236853.pdf
...April 2014
ME-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001212
EFTA00236858
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00161836.pdf
...that information within
30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network
("FinCEN"). 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...
EFTA00148445.pdf
...Final Debate - 14 minutes, 0 seconds
COVID-FDA - 7 minutes, 5 seconds
Foreign Interference in Election - 6 minutes, 30 seconds
Wildfires - 4 minutes, 30 seconds
EFTA00148480
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Final Debate-Healthcare; Final Debate-Expert Analysis; North Carolina-Mail-In Ballots;
Iran-New...
EFTA00135796.pdf
...Final Debate - 14 minutes, 0 seconds
COVID-FDA - 7 minutes, 5 seconds
Foreign Interference in Election - 6 minutes, 30 seconds
Wildfires - 4 minutes, 30 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Final Debate-Healthcare; Final Debate-Expert Analysis; North Carolina-Mail-In Ballots; Iran-
New Sanctions...
EFTA00165748.pdf
...Negotiated Custody Fee: ^-
Negotiated
Total Assets within Bank: $ 220,000,000.00
Product
Assets by Product
Revenue by Product
Custody
KCP
-4175,000,000
Banking
—$45,000,000
Lending
PMIS
Private Banker/Client Advisor: _Paul Morris
Office: _New York
Date of Request: _April 8, 2014
Reason exception is being requested...
EFTA00074964.pdf
...EFTA00074994
Case 9:08C-646iigingkON4N9c#1
04eigkiltiliWik
ndie4VaitiV Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and...
EFTA00236323.pdf
...All Investors that are Entities
(a)
The Undersigned is not a 3(cX1) or
XcX7) Company; or
(b) The Undersigned is a Section 3(0(1) or
3(cX7) Company but does not have ANY
Pre-April 30 Holders; or
(c)
The undersigned is a Section 3(0(1) or...
EFTA00136798.pdf
...NBC News 2014-murder-illinois-teen-
megan-nichols-n1242651> (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was
arrested Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago in...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00585905.pdf
HF DRAFT
9/08/14
OPERATING AGREEMENT
OF
FRIENDS VENTURES LLC
A New York Limited Liability Company
OPERATING AGREEMENT of FRIENDS VENTURES LLC dated as of September _,
2014 (this "Agreement") by, among and between FRIENDS VENTURES LLC, a New York
limited liability company (the "Company"), LEON D. BLACK, an individual...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
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