1,198 results for "April 15 2014"
Page 45 of 48
EFTA00064817.pdf
...In one 2014 email, Mr. Ito wrote that a $2 million gift from the Microsoft co-founder Bill Gates had been
"directed by Jeffrey Epstein." In a subsequent email, another official at the lab wrote that "for gift recording purposes, we
will not be mentioning Jeffrey's name as the...
EFTA00136050.pdf
...Even so, the number of people hospitalized in the country on Wednesday very nearly exceeded the
previous high of nearly 60,000, set on April 15 when the outbreak was largely concentrated in New York."
According to the Washington Post
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...
EFTA00675613.pdf
...Moscow will deserve
substantial credit if Syria surrenders its chemical weapons by mid-2014
and abides by the international Chemical Weapons Convention, a
diplomatic option that emerged after America threatened force against
Syria. Elimination will be a challenge, and Russia may have to apply more
pressure on the Assad regime...
EFTA00135754.pdf
...They also found more than $150,000 in cash and 15 firearms. The press
release said 15 people were charged in connection with the drug trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo
Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested a member...
EFTA00148778.pdf
...They also found more than $150,000 in cash
and 15 firearms. The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested...
EFTA00583952.pdf
...The victims of RRA's fraudulent scheme described in the
Razorback Complaint received $170,000,000 to settle their claims. [Cite]
6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which was during the same period when, according to the Razorback
Complaint, the...
EFTA00137484.pdf
...The New York Times (5/5,
Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years
in prison for" participating in a "scheme to pocket money that Colombian...
EFTA00150682.pdf
...The numbers out of Florida tonight are
alarming - more than 15,000 confirmed cases of coronavirus in one day. That is the highest
number any state has recorded, even eclipsing New York at the worst of its crisis in April."
Reuters (7/12, Shumaker) reports, "If Florida were a country...
EFTA00057410.pdf
...Barr in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. BOP's budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At...
EFTA00161276.pdf
...Pierre Thomas reported on ABC World News Tonight (3/22, story 6, 2:15, Muir, 7.52M)that Tanios "is
accused of conspiring to assault officers with a toxic chemical. Officer Sicknick later died. ... Magistrate Judge Michael Aloi
declar[ed], 'Ifs hard for me not to look at this as...
EFTA00150007.pdf
...The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington
Post poll of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of
Americans support the Black Lives Matter movement and a record 69 percent say black people
and other minorities...
EFTA00135626.pdf
...The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington Post
gall of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans
support the Black Lives Matter movement and a record 69 percent say black people and other
minorities...
EFTA00065602.pdf
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
•
Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
EFTA00154414.pdf
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
•
Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
EFTA00073546.pdf
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
•
Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
EFTA00597104.pdf
...001-35651);
Our Current Reports on Form 8-K, filed on January 23, 2015 (Item 8.01 only), February 2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015...
EFTA00161836.pdf
...From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the
checks contained the notation "Euros for safe."
EFTA00161891
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00300912.pdf
...It's trading at $15. YPF is
an oil company in Argentina.
down from $27 to $15. The
last one, Applied Materials. was
an arbitrage deal that blew up.
Three of our biggest positions
got destroyed. That's never
happened to me during all my
years of investing.
What do...
EFTA00145666.pdf
...The Attorney General of the United States Virgin Islands (hereinafter "Virgin
Islands") brings this parens patriae action on behalf of the Plaintiff, Government of the Virgin
EFTA00145666
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 2 of 42
Islands, pursuant to 15 U.S.C...
EFTA00236793.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related
submission instructions.
•
Please refer to the...
EFTA00150555.pdf
...The San Jose (CA) Mercury News (7/13, 456K) reports James David Allen II "was arrested last
week by Pinole officers, who found a stolen AR-15 style rifle inside his car and determined he'd
driven roughly 800 miles south from his home state, to come to California and...
EFTA00136798.pdf
...They also found more than
$150,000 in cash and 15 firearms. The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times
EFTA00150210.pdf
...31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his
fight against city leadership. In April, Leland's federal...
EFTA00724224.pdf
...On April 15, 2010, Epstein filed a Motion to Strike Affidavit of Scott
Rothstein because Epstein was unable to depose Rothstein.
12.
On April 23, 2010, the Court denied Epstein's Motion to Strike Affidavit of
Scott Rothstein and granted an additional thirty (30) days to depose Rothstein (4/23...
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