1,141 results for "December 6 2012"
Page 43 of 46
EFTA00614243.pdf
...For the avoidance of doubt, an interest awarded pursuant
to a Management Incentive Program as described in Section 6.3 shall not be considered an
Interest for purposes of this Agreement.
Interest Period" shall mean each period of time running from and including the
first day of each calendar month...
EFTA00086802.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...
EFTA00104291.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...
EFTA02731168.pdf
...That
evidence includes framed photographs from Epstein's office, one of which is-of
EFTA 00022693
EFTA02731172
Page 6
when she appears to be a teenager.
thanks for rocking my world! You're e
st!"
wrote: "Jeffrey.
Finally, we have attempted to obtain airline records for commercial flights
took
As...
EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of...
EFTA00135911.pdf
...May 6, 2021 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
MAY
6,
2021
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (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...
EFTA00271366.pdf
...GHISLAINE MAXWELL
Primary Card Number Ending in=
10/27/14 - 11/26/14
December 23, 2014
$52.00
Page 1 of 6
Questions/ Call 1-800-762-1000
ubs.conVonaneservices
Account Summary
Activity Summary
Minimum Payment Due
$52.00
Payment Due Date
12/23/14
C..ed t Line
$35...
EFTA00064917.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00064992
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00094035.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00094110
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00100180.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00100255
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00289243.pdf
...HTTP-Message-6.02: Copyright 1995-2008 Gisle Aas. Licensed under the same terms as Perl.
HTTP-Negotiate-6.00: Copyright 1996,2001 Gisle Aas. Licensed under the same terms as Perl.
Import-Into-I.002000: Copyright O 2012 mst - Matt S. Trout (cpan:MSTROUT)
, haarg...
EFTA00149800.pdf
...THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
CAPITOL RIOTS
• Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
• Grandmother's Tip Helps FBI Identify...
EFTA00301255.pdf
...4
(b) SOURCE RULES FOR PERSONAL PROPERTY
5 SALES.—Section 865(j)(3) of such Code is amended by
6 adding "932," after "931," and before "933.".
7
(c) EFFECTIVE DATE.—The amendments made by
8 this section shall apply to taxable years beginning after
9 December 31, 2016.
0...
EFTA00653368.pdf
...Now
we learn about the curious case of Robert Monroe, a 5o year old health executive who is accused of
voting a dozen times in 2011 and 2012, including seven times in the recalls of Scott Walker and his
GOP ally Alberta Darling. Wisconsin officials say it's the worst...
EFTA00067620.pdf
...Epstein
Embarrassing reality of Andrew's birthday
The Chronicle
By Stephanie Nolasco
2/26/2020
Prince Andrew celebrated the big 6-0 this month - without any of his royal siblings by his side.
A low-key private dinner held for the Duke of York drew around 50 guests last week...
EFTA00675613.pdf
...Al-Monitor
Why Palestinians Should Not Recognize Israel as
Jewish State
Nabeel Kassis
Article 6.
The American Interest
A New Grand Strategy in the Middle East
Walter Russell
Article 7.
The Economist
Indian foreign affairs
ArMic 1.
The Washington Post
Foreign policy based on fantasy
Jackson Diehl
"One is forced...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00097028.pdf
...TRANSACTION DESCRIPTION
06/16
518.41 ACH DEBIT
061620
EASTERN PROPANE ONLINE PMT
4POS
ACCOUNT BALANCE
DATE
SUMMARY
BALANCE
DATE
BALANCE
05/15
10,455.63
06/05
6,415.50
05/15
10,405.64
06/11
6,405.50
05/21
10,347.01
06/15
6,430...
EFTA00141295.pdf
...Correctional Officers
V Other (as of 2021)
7,000
6,000
5,000
4,000
3,000
2,000
1,000
0
CC
CC
CC
Z
Z
LLII
Region
CC
CC
X
• Other Staff
• Correctional Officers
Figure 5 Total number of staff of SOP os of December 2021
Figure 5...
EFTA00586852.pdf
...S1OM
SIM
tinny,
510K
Si
K T T
- I- T
- I- - I- - I- - I- - I- - I- - I- - I- - I-
2001 2002 2003 2004
2006 2006 2007 2000 2008 2010 2011
2012 2013
STRICTLY CONFIDENTIAL
6
EFTA00586862
Mckinsey estimates that genomics will have an economic impact of up to $1.6...
EFTA00149214.pdf
...From
April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the
four shell companies valued at approximately $6.6 million, falsely claiming, among other things,
that the businesses had employees and they needed the loans to pay their employees' salaries."
Maryland...
EFTA00074744.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...
EFTA00162812.pdf
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above-
referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or...
EFTA00163398.pdf
...FBI Kansas City has and will continue to prioritize
the work of combating child sexual exploitation and the violent predators who prey on children." WOWT (NBC-6)
(05/07, Dvorak), KOLN (CBS-10) (05/07, Staff Writer), and KLIN-FM (ABC-4) (05/07, Stanton) reported that the FBI
Omaha...
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