1,117 results for "April 17 2013"
Page 44 of 45
EFTA00086802.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00135667.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation of...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00149018.pdf
...The Baltimore Sun (11/7, Fenton, 1.33M) reported that defense attorneys have
formally requested a new trial for five reputed members of the "Murdaland Mafia Piru Bloods
gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis
and Jamal Lockley were "convicted of racketeering in April...
EFTA00148318.pdf
...They were part of a small march on Monday
evening that was against the April 21 shooting by sheriff's deputies of Andrew Brown Jr., while
he was in his car."
The Daily Beast (5/25, Boryga, 933K) reports, "Valerie Lindsey was protesting with a
small crowd in Elizabeth City...
EFTA00150597.pdf
...She won Senate confirmation for the district court in 2013 on a voice
vote - signaling bipartisan appeal." The Washington Post (3/30, Marimow, Viser, 10.52M) also
says Jackson is "often considered a contender to be the first Black woman on the Supreme
Court." The Post says the "former public...
EFTA00598071.pdf
...The principal was due in full no later than December 30, 2013, and the note could be prepaid without penalty
at the option of Estate Storage. The instrument was executed by Mr. Lapham in his capacity as president of
@2011 Wolters Kluwer. All rights reserved.
EFTA00598071
VM : Gophers, FourxC000n. Mc...
EFTA00604465.pdf
...Certified Deemed-Compliant Limited Life Debt Investment Entity
22
K I certify that the entity identified in Part I:
• Was in existence as of January 17. 2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or...
EFTA00136050.pdf
...Asked about the possibility of closing the Chinese Consulate in San Francisco on Fox Business' Varney & Co.
(7/23, 10:17 a.m. ET, 1.59M), State
Department spokesperson Morgan Ortagus said, "Today, we're just focused on closing of...
EFTA00584764.pdf
...According to
activists, he was arrested at a protest on April 29 and not seen again
until his broken body was delivered to his family almost a month
later.
His murder and that of at least 30 other children who joined the
protests show the depths to which Mr. Assad...
EFTA00141295.pdf
...In 2013 and again in 2016, the Bureau updated guidance to ensure greater safety in housing units at high
security facilities:
• In 2013, guidelines were updated to include an additional Correctional Officer in the housing unit during late
shifts at high security facilities.
• In 2016, Congress mandated that a second...
EFTA00609489.pdf
...Net Multiple
Net IRR
Valar Fund I
2.5x
41.0%
Cambridge US Venture Capital Index (Top Quartile)
2.2x
36.1%
Cambridge Global ex US Developed Markets PE/VC Index
1.5x
17.3%
S&P 500 Total Return Index
1.9x
13.5%
• - Numbers presented for Valar am...
EFTA00261508.pdf
...The targeted victim was naive at
this time in her life and unknowing about the world having left a isolated secluded lifestyle with an
abusive husband of 17 years that had controlled her movements and had isolated her in the mar-
riage in the home, and had not allowed her...
EFTA00136207.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
EFTA00136228
The Jackson (TN) Sun 17-arrests-
multi-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi...
EFTA00137043.pdf
...5." The suspect is
"described as a black male between 30 to 45 years of age, approximate height of 6'00' to 6'2' with a thin build."
Alabama Man Sentenced To 17 Years For Armed Robbery.
EFTA00137061
The AP
EFTA00149845.pdf
...Legal expert Robert Dunham of
the Death Penalty Information Center said last week the high court 'has been much more pro-
prosecution." The Herald adds, "A jury convicted Tsarnaev in 2015 on 30 counts, including
using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00169300.pdf
...OFfICE OF THELIEU:TENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongeqs Gade
Chodolle Arndt.. %Er& Islands 00802
Phone - 34Q.776.8515
Fox 340.776.4612
APRIL 17, 2013
CERTIFICATION OF GOOD STANDING
1105 Vag strew
Christiansted, Viigin Islands 00820
Phone • 340.773 6,449
Fax - 340.77.0230
This...
EFTA00149966.pdf
...The
government has two weeks to file a petition for an appeal, but could request an extension." The
Herald adds, "The ruling ripped open old wounds for the families of the three people who died
and the more than 260 who were injured in the April 15, 2013, twin bombings...
EFTA00074599.pdf
...Rather, by
filing a Rule 17(c) motion, an individual or company may ask
the district court to quash an "unreasonable or oppressive"
subpoena issued by the grand jury or to otherwise rein in
perceived abuses by the grand jury or prosecutors. Fed. R.
Crim. R 17(c).
In other...
EFTA00589172.pdf
PWRW&G LLP DRAFT 4-25-13
AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT
This AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT (this
"Agreement"), dated as of April [ ], 2013, is hereby entered into by and among APO Corp., a
Delaware corporation ("APO Corp."), Apollo Principal Holdings II, L.P., a Delaware limited...
EFTA00150739.pdf
...Regulators described Epstein's transactions as 'suspicious' and accused Deutsche Bank
of failing to properly monitor account activity by a registered sex offender 'despite ample
information that was publicly available' about his earlier wrongdoing." Epstein "became a
Deutsche Bank client in 2013, five years after he pleaded guilty in Florida...
EFTA00150469.pdf
...And for those looking for a new relief check from Washington, it could be a while." CBS'
Paula Reid reported Trump's "top advisors were back on Capitol Hill today, working on what to
do about federal jobless benefits Congress approved in April, $600 per person per week, which
EFTA00150501...
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