1,139 results for "JULY 13 2013"
Page 44 of 46
EFTA00149214.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And
Early August. The Washington Examiner (8/27, Colton, 448K) reports "a new poll out of
Wisconsin shows support for Black Lives Matter protests dropped 13 percentage points between
June and early August." The Examiner adds "forty-eight percent of Wisconsin...
EFTA00211054.pdf
...The defendant was arrested in July 2016, and he appeared before me more than six months later for the purpose of
waiving indictment and entering a plea of guilty to a charge of distribution of heroin, in violation of 21 U.S.C. § 841(a)
(1) and § 841(b)(1XC...
EFTA00236323.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Please refer to the Fund Investment Application ("FIA") QuickCard for
application submission instructions, or call UBS Alternative Investments US
at 888-962-3842, option 1, sub option 4.
•
Effective July 1, 2014, FATCA compliant W...
EFTA00150422.pdf
...The Brainerd (MN) Daily Dispatch (7/28) reports James Richard Ardito, who "was convicted of
robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in
Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active
investigation by...
EFTA00148539.pdf
...127 Suspected MS-13 Members Were Charged This Year.
The AP (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected members
of the violent MS-13 street gang this year, and six face sentences of life in prison after being
convicted in 2020, the Justice Department said Wednesday." The...
EFTA00124206.pdf
...1 V2
SB1089950-F1
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EFTA00124301
CHASE 0
July 10.2019 through Augusta!, 2019
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EFTA00149018.pdf
...Castillo
was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal
prosecutors." The Daily News adds, "Portillo and five other members of MS-13 convinced
Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow...
EFTA00136207.pdf
...Michael McCaul (R-TX), "talked about a
range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15
Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber
operations, Rep. Langevin said, "I can...
EFTA00085709.pdf
...12
EFTA00085720
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 13 of 32
The cases cited by Petitioners do not advance their efforts to expand the
CVRA into a civil remedial scheme allowing for civil equitable relief. Those cases
support the unremarkable...
EFTA00149721.pdf
...in leak investigations."
The Justice Department "informed CNN Pentagon correspondent Barbara Starr, in a May 13
letter, that prosecutors had obtained her phone and email records covering two months,
between June 1, 2017 to July 31, 2017. The letter listed phone numbers for Starr's Pentagon
extension, the CNN Pentagon...
EFTA00136558.pdf
...Operation LeGend
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Cadacking.
Counter-Intelligence
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
EFTA00262007.pdf
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EFTA00137484.pdf
...According to the AP, the FBI provided assistance to local police while they
investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr.
Elizabeth Korcz "and her...
EFTA00169502.pdf
...2002 MASTER AGREEMENT
Deutsche Sank AG
dated as of October 28, 2013
among
and
Southern Financial, LLC
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents...
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...
EFTA00662852.pdf
...April 13 update
Date: Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3...
EFTA00623392.pdf
...after undergoing the Reorganization on
July 13. 2007 ("2007 Reorganization") and providing liquidation rights to limited partners of certain of the funds we manage on either August 1.2007 or
November 30 2007. Apollo Global Management. LLC no longer consolidated in its financial statements certain of the funds that have...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00104291.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 7 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32...
EFTA00137043.pdf
...The New York Post 13-gang-member-charged-with-murder-of-long-island-
teen> (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and
arraigned Friday in Central Islip federal court on murder charges for the...
EFTA00104216.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00160751.pdf
...PROTESTS
• Arraignment For Ex-Officers Charged With Breaching Floyd's Constitutional Rights Scheduled For July.
• Portland, Oregon Mayor "Grateful" For Biden's Reversal Of Trump Order Sending Federal Agents Amid
Protests.
COUNTER-TERRORISM
• FBI, DHS Report Finds Deaths At Hands Of Racially Motivated Extremists On The Rise In US.
• DHS...
EFTA00086802.pdf
...However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00040879.pdf
...Environment
13. Criminal Justice/Corrections
14. Native American Affairs
IS. Marijuana Legalization
16. Opioid Crisis
17. Administration
AFTERNOON HEADLINES
• "Scale of outbreak in U.S. remains uncertain" [WaPo NYT, WSJ, LAT]
• "Stocks Tumble on Coronavirus Fears: Live Market Updates" [NYT, WSJ]
• "Elizabeth Warren, Once a Front-Runner, Drops Out of...
EFTA00609489.pdf
...The European Union ("EU') Alternative Investment Fund Managers Directive ("AIFMD")
came into force on July 22,2013. AIFMD regulates the activities of private fund managers undertaking
fund management activities or marketing fund interests to investors within the EU. If the Partnership is
marketed to EU-based investors: (i) the Partnership...
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