1,134 results for "JULY 17 2013"
Page 44 of 46
EFTA00040879.pdf
...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 Presidential Race" [NYT, WaPo WSJ
LAT]
US DEPARTMENT OF JUSTICE NEWS
Politico: "Barr...
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...
EFTA00104291.pdf
...These DPNR inspections are required for all construction and Virgin Islands residents are
EFTA00104306
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 17 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 17 of 48
required to cooperate with...
EFTA00065022.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...
EFTA00712894.pdf
...Wed, 22 Aug 2012 17:54:22 +0000
22 August, 2012
Article
The Washington Post
Seeking to cool war fever over Iran
1.
David Ignatius
Article
The Weekly Standard
Time to Authorize Use of Force Against Iran
2.
Elliott Abrams
Article
Foreign Policy
Everyone calm down: Israel is not going...
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...
EFTA00285853.pdf
...Melanion, which launched in 2013, presents itself as the
first alternative-investment manager focused on dividend
futures. Those instruments, which trade mostly on European
exchanges, allow investors to bet on whether public companies
will raise their dividend payments. Comair wouldn't disclose
how much money Melanion manages.
Melanion joins a...
EFTA00104216.pdf
...Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued at $2.7 million. According to...
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...
EFTA00086802.pdf
...Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued at $2.7 million. According to...
EFTA00073438.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00100600.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00152347.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00236323.pdf
...EF236556
Private and Confidential
17
CONFIDENTIAL
UBSTERRAMAR00000640
EFTA00236339
Form IIII-9
((Rev. August 2013)
Department of the Treasury
Internet Revenue Service
Request for Taxpayer
identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
if
E
E .2 -
.t1
51
Name (as shown o your...
EFTA00148281.pdf
...Capitol Attack Shows Far-Right "Mainstreaming" Anti-Semitism.
• Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt.
• Kentucky Man Charged With Participating In Capitol Riot.
• At least 17 Ohioans Facing Charges In US Capitol Siege.
• Florida Man Arrested In Connection To Capitol Riot Seeks Release Due To Risk...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00149721.pdf
...Warren's re-election campaign." Warren
said Thursday that she "was the victim of a vast conspiracy to discredit her just a month before
the city's Democratic primary election."
The Rochester (WI) Democrat & Chronicle (5/20, Sharp, 410K) reports Warren, "who was
first elected as mayor in 2013 and...
EFTA00674046.pdf
...For-profit colleges
are far more expensive than community colleges, their closest peers, but, according to a 2013 study by
three Harvard professors, their graduates have lower earnings and are actually more likely to end up
unemployed. To make matters worse, these students are usually in a lot of debt...
EFTA00149018.pdf
...Security officials in Austria "warned their Austrian counterparts that the attacker had tried to
buy ammunition in the neighboring country the July before, but, the Austrian interior minister
said, a communication failure meant Austria clearly failed to act." MI5 chief Ken McCallum
"warned last month that the adherents to ISIS...
EFTA00148318.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...
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...
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...
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...
EFTA00137043.pdf
...Security officials in Austria "warned their Austrian
counterparts that the attacker had tried to buy ammunition in the neighboring country the July before, but, the
Austrian interior minister said, a communication failure meant Austria clearly failed to act." MI5 chief Ken
McCallum "warned last month that the adherents to ISIS...
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