1,096 results for "April 12 2014"
Page 44 of 44
EFTA00137043.pdf
...The Denver Patch 12-years-
possession-firearm-during-drug> (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that
Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total of 12 years (144 months...
EFTA00136518.pdf
...FBI Sex Trafficking Sting Results In 12 Arrests In Maryland.
WJZ-TV 12-arrested-in-sex-trafficking-sting-in-hagerstown/>
Baltimore (8/24, 74K) reports that a joint sting operation between the Hagerstown Police Department,
Washington County Sheriff's Office, Maryland State Police...
EFTA00603608.pdf
...who signed this
petition without even checking the manifests of airplanes or travel itineraries, et cetera."
htm://www.rolitico.com/bloas/under-the-radar/2014/12/court-filing-levels-sex-claims-at-alan-
dershowitz-200495.html
Wall Street Journal Law Blog — January 2, 2015:
"It's a completely, totally fabricated...
EFTA00074599.pdf
...19-13843
(April 15, 2021)
Synopsis
Background: Alleged victim of child sexual abuse brought
civil action against federal government, alleging that
government violated Crime Victims' Rights Act (CVRA) by
failing to confer with alleged victim before entering into
non-prosecution agreement with alleged perpetrator. Alleged
perpetrator intervened. The United States...
EFTA00147473.pdf
...since CDC started surveillance in
2014, with 233 patients in 41 states. Speakers include CDC Principal Deputy Director Anne
Schuchat and Division of Viral Diseases Deputy Director Tom Clark; 12:00 PM
• NASA briefs on science investigations launching on the next SpaceX commercial resupply
flight to ISS - NASA discusses select...
EFTA00136939.pdf
...The Wall Street Journal 12-
children-as-peace-talks-stall-11603377538> (10/22, Rasmussen, Amiri, Subscription Publication, 7.57M) reports
that an Afghan airstrike killed 12 children in the northern province of Takhar, local officials said Thursday. The
Afghan...
EFTA00136262.pdf
...Other Washington News
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Bin, Carson Advocate Use Of Face Masks.
• Pelosi To Institute Mandatory Mask Policy For House After Gohmert Tests Positive.
• Officials Identifying Priority Groups For Initial COVID Vaccinations.
• Lancet...
EFTA00586852.pdf
...As of 240, January 2014,
Foundation Medicine had a market capitalization of 5900m.
23andme
23andme is the leading direct to consumer genomics13 company provind ancestry as well as 200
health and disease risk tcpoas to individuals based on their genomic profile. Since being founded by
Anne Wojciki in April 2006...
EFTA00169189.pdf
...kra5Ve
Estimated Total Assets within Bank: $ 220,000,000.00
Product
Assets by Product
Revenue by Product
Custody
KCP
—$175,000,000
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:
n( o...
EFTA00617557.pdf
AGREEMENT OF LIMITED PARTNERSHIP
BIOSYS CAPITAL PARTNERS, LP
A Delaware limited partnership
Dated as of
, 2014
THE LIMITED PARTNERSHIP INTERESTS (THE 'INTERESTS') IN BIOSYS CAPITAL
PARTNERS, LP (THE "PARTNERSHIP") HAVE NOT BEEN REGISTERED UNDER
THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR ANY
U.S. STATE OR...
EFTA00595846.pdf
...2014 (i.e., on or after July 1, 2014) to "foreign
financial institutions" in respect of accounts of U.S. shareholders at such financial institutions may be subject to
withholding at a rate of 30%. U.S. shareholders should consult their tax advisors regarding the effect, if any, of
these...
EFTA00149845.pdf
...The Washington Times (8/10, Swoyer, 492K) reports a study published
by the CDC "threw cold water on calls for universal mail-in voting," concluding "that despite
long lines in Wisconsin's April 7 primary elections — at the peak of the [coronavirus] outbreak -
there was no spike in new cases...
EFTA00150739.pdf
...government
between 2014 and 2019." Government contractors "are supposed to follow strict guidelines
about where their inventory is manufactured, and China is not on the list of approved countries
of origin."
CYBER DIVISION
Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
The AP (7/7) reports from Seattle...
EFTA00292433.pdf
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS), intended to become an
international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of
information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands
Government signed up to...
EFTA00617635.pdf
...BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT') OF THE UNITED STATES OF AMERICA...
EFTA00150469.pdf
...Saturday and marched in a
EFTA00150472
line down the street, clearing remaining protesters with volleys of tear gas at close range," after
the Federal Protective Service declared the gathering an "unlawful assembly."
The CBS Weekend NewsVi (7/25, story 10, 1:12, Yuccas, 2.41M) reported "thousands
demonstrated again near...
EFTA00136474.pdf
...The Washington
Times
EFTA00261508.pdf
...as involved in the targeting of an individual and co-conspirator of
sex crimes in Australia involving Epstein and Maxell - Sex Abuse Ring
11th April 2021 -
MP - First contact - First meeting - Targeted victim
On the advice o
not Identified as involved during this period 2019-
2021, while
, the victim resided...
EFTA00613223.pdf
...We derived ow summary historical consolidated statements of operations data for the years ended
December 31, 2016, 2015 and 2014 and the summary historical consolidated statements of financial condition
data as of December 31, 2016, 2015 and 2014 from our consolidated financial statements included in its 2016
Annual Report, which...
EFTA00292277.pdf
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS'), intended to become an
international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of
information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands
Government signed up to...
EFTA00136104.pdf
...Saturday and marched in a line down the
street, clearing remaining protesters with volleys of tear gas at close range," after the Federal Protective Service
declared the gathering an "unlawful assembly."
The CBS Weekend News (7/25, story 10, 1:12, Yuccas, 2...
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