1,128 results for "February 11 2014"
Page 43 of 46
EFTA00082705.pdf
...Prolific Bag Men
EDGAR Search Results (sec.gov)
Ionic also in the AQR money laundering shell CIS/Delta/Urban Tea/Bit Bros
EDGAR Filing Documents for 0001753926-20-000178 (sec.gov)
EDGAR Filing Documents for 0001753926-20-000178
business address huakun times plaza, room 1118, floor 11 no. 200, erduan...
EFTA00593966.pdf
...WHEREAS, Executive has been employed by BRG Parent under terms set forth in that
certain Employment Agreement dated as of February 23, 2007 (the "Executive Employment
Agreement"), attached hereto as Schedule I, by and between Executive and B.R. Guest Holdings,
LLC, a Delaware limited liability company (formerly known as...
EFTA00073205.pdf
...February 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...
EFTA00299022.pdf
...United
States, 749 F.3d 999, 1002 (11'h Cir. 2014) ("As a basis for relief against Epstein in the
civil suit, the victims relied on Epstein's waiver of his right to contest liability in the non-
prosecution agreement.").
The Petitioners ultimately settled their federal and state civil lawsuits...
EFTA00149845.pdf
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11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00069900.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school children
in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00069926.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00700211.pdf
...The Next 9/11
Among those who have done the most with the least credit are those up and
down the U.S. chain of command who have forestalled terror attacks. Since
9/11, the record of protecting the homeland and Americans around the
world has been admirable. But the...
EFTA00085684.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00136474.pdf
...Subject:
.
-
u rc
airs ews ne mg ues ay, ugust 11, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00160705.pdf
...million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme.
WETM-TV Elmira, NY (8/4) reports that four Floridians "were...
EFTA00150210.pdf
...EFTA00150210
• Coronavirus Thwarts Hopes Of Families Of 9/11 Victims That Trial Of Men Accused Of Planning
Attacks Would Commence Early Next Year.
• Trump Pledges Another $2 Million To 9/11 Memorial.
COUNTER-INTELLIGENCE
• Roger Stone Accused Of Using Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins...
EFTA00149061.pdf
...fact a sergeant with the Devil Dogs but said he only served
one tour in Afghanistan for Operation Enduring Freedom between July 2013 and February 2014.
There were no records of a second Afghanistan tour or a tour in Iraq, according to the USMC."
CIA Finds Putin Most Likely Directing...
EFTA02400225.pdf
...Monday, April 31.11/
IM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00623392.pdf
...On February 17. 2011. the
Court denied Apollo's motion to dismiss. ruling that Apollo should raise the statute of limitations issues on summary judgment after discovery is completed.
Apollo filed its answer to the fourth amended complaint on March 21. 2011. On July 11. 2011, the plaintiffs filed a...
EFTA00136693.pdf
...fact a sergeant
with the Devil Dogs but said he only served one tour in Afghanistan for Operation Enduring Freedom between
July 2013 and February 2014. There were no records of a second Afghanistan tour or a tour in Iraq, according to
the USMC."
CIA Finds Putin Most Likely Directing...
EFTA00633220.pdf
...The trauma of the moment interferes
with their ability to recall details."
The next most common main cause was perjury by a witness, which contributed to 11 percent of the
convictions. Other problems included negligence by criminal justice officials, coerced confessions,
'frame ups" by guilty parties, and general overzealousness by...
EFTA00635610.pdf
...In the case of attacks perpetrated by multiple
terrorists, like 9/11, each terrorist is assigned an equal number of victims.
Still, it's worth noting that the countries at the top of the list, including Saudi Arabia and Egypt, are not
included in Trump's ban. I've bolded...
EFTA00160751.pdf
...In February 2019, Langhorne,
unbeknownst to him, was talking to an undercover FBI agent posing as someone working on
behalf of ISIS, the DO) reported."
The Florida Times-Union (5/14, Scanlan, 244K) reports, "Federal court documents say
Langhorne pledged his allegiance to ISIS at some point in 2014, knowing...
EFTA00149896.pdf
...monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr For Access To Saudi Lawsuit Records.
Florida Bulldog (7/23, Christensen) reports, "Thousands of 9/11 family members sent a...
EFTA00135950.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker (D)
on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal of fully
reopening on June 11...
EFTA00603608.pdf
...On February 11, 2015, Dershowitz served a First Set of Document Requests on each of
the Plaintiffs, individually, along with a First Set of Interrogatories on each of the Plaintiffs,
individually (together, the "Discovery Requests"). On March 13, 2015, Plaintiffs served their
responses to Dershowitz's First Sets of Interrogatories...
EFTA00149800.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the
FBI while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his...
EFTA00135911.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the FBI
while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his...
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