1,214 results for "April 3 2015"
Page 45 of 49
EFTA00300912.pdf
...has improved after
acquisitions.
3) Two transformative deals in the past six month have raised concerns in the investment community around
Mr. Jacobs' strategic view and XPO's leverage. This triggered the sell-off, which we believe is a buy opportuni-
tY.
On April. 2015 XPO announced the acquisition of...
EFTA00609489.pdf
...Upon
completion of diligence, Valar led Number26's Series A financing round in April 2015.
Currant Status
Number26 is making good progress towards acquiring its own banking license in
Germany, which can then be passported to other Eurozone countries. In the
meantime. Number26's customer money resides in accounts at...
EFTA02731226.pdf
...and (3) at least one overt
act in furtherance of the conspiracy. The elements of these crimes are discussed in detail in our
April 10, 2020 prosecution memorandum. We would propose expanding the conspiracy al
sad
charged in Counts One and Three to continue through 2004, which is the last...
EFTA00065241.pdf
...They must also make restitution totaling $3.3 million.
The Monsey and Spring Valley residents billed the government for telecommunications equipment and services that were
not actually provided to Jewish religious schools and used the money for themselves.
Simon Goldbrener, Ben Klein, Peretz Klein, Susan Klein, Aron Melber, Moshe Schwartz...
EFTA00093044.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00623208.pdf
...02CL6164877
Qualified in New York County
My Commission Expires April 30,2015
EFTA00623253
Dod: USI:8950596v53
STATE OF NEW YORK
)
ss.:
COUNTY OF NEW YORK )
a 3
On the akif day of Cefelz(-4(
in the year 2013, before me, the
undersigned, personally appeared JOHN I. HANNAN, personally known to...
EFTA00268040.pdf
...her family dog Ruby - Adam / Epstein and Maxwell knowledge of the family pet dog Ruby
Ruby - RSPCA report 2015 - Suspected rape of an animal by a human resulting in
Ruby - Vet report - 2021 Ruby was Euthanized due to being in severe pain from
Evidence Adam / Epstein and Maxwell involvement in...
EFTA00169300.pdf
...6(e)
1006h9P-1&691
EFTA_00019561
EFTA00169308
Articles of Incorporation
Page 3
Vice President
Jeffrey Schantz
6100 Red Hook Quarter. Suite B-3
American Yacht Harbor
St. Thomas. VI 00802
Vice President
Paul Hoffman
S. Thomas, VI 00802
•
Secretary
Jeffrey Schantz
6100 Red Hook QuaVIP
rtez,-,,uite B-3...
EFTA00136939.pdf
...Jeff Pegues of the CBS Evening
News (10/22,
story 3, 2:00, O'Donnell, 3.96M) reported, "The cyber security alert says the Russian hacks began last month,
targeting dozens of government and aviation computer networks in the United States, successfully obtaining...
EFTA00069926.pdf
...insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back
on a wild journey of being convicted, sentenced to 3 years prison, having that conviction overturned, being...
EFTA01263246.pdf
...967 at 6.)3
3
This ruling came in respons
ion by Maxwell to compel
compliance with the document
destruction provision. It argued
obligations thereunder were triggered at the time of settlement. (15-
cv-7433, Did. Nos. 957.) Judge
denied that motion in light of the pending appeals. (I5-cv...
EFTA00135998.pdf
...Boston Marathon bomber Dzhokhar
Tsamaev to face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First...
EFTA00150161.pdf
...In April, Trump said
this." Trump: "I never even thought of changing the date of the election. Why would I do that?
November 3. It's a good number. No, I look forward to that election."
On the CBS Evening NewsVi (7/30, story 4, 1:40, O'Donnell, 4...
EFTA00069900.pdf
...insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back
on a wild journey of being convicted, sentenced to 3 years prison, having that conviction overturned, being...
EFTA00161554.pdf
...states." Harrington "spent about 12 years with the East Helena
Police Department and was promoted to chief in April 2019. City leaders said they placed
Harrington on paid administrative leave Feb. 3, after learning about an allegation of sexual assault
against him. Harrington resigned from the department March 5 in...
EFTA00085684.pdf
...insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back
on a wild journey of being convicted, sentenced to 3 years prison, having that conviction overturned, being...
EFTA00148940.pdf
...In
online coverage, NPR (9/18, Booker, 3.12M) (9/18, Booker, 3.12M) reported that it interviewed
Tamika Palmer, the mother of Breonna Taylor, who "was fatally shot by Louisville police during a
botched narcotics raid" in March. When asked what she will do if charges are not brought...
EFTA00237405.pdf
...European Office & Shopping Center Developmentlii
Logistics New Supply
Top Three Europe Markets, % of New Supply
12%
8%
4%
12.0%
3.6%
'10
'11
'12
'13
'14
%SF
'
Source: Property Market Analysis: Cushman & Wakefield. April 2015; CBRE. Q4 2014. Represents
Western Europe national shopping center markets and II key office...
EFTA00148318.pdf
...states." Harrington "spent about 12 years with the East
Helena Police Department and was promoted to chief in April 2019. City leaders said they
placed Harrington on paid administrative leave Feb. 3, after learning about an allegation of
sexual assault against him. Harrington resigned from the department March 5 in...
EFTA00309111.pdf
...List the specific matter in which appearance is entered
r
3.a. Street Number
and Name
3-11. K CBP
110 East 25th Street
3.b. Apt. O
Ste. O
FIr.
3.b. List the specific matter in which appearance is entered
2
3.c. City or
3.d. State...
EFTA00160820.pdf
...US, South Korea Defense Chiefs Discuss Boosting Alliance
Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
• Reuters: Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
• Associated Press: Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
UN...
EFTA00086685.pdf
...967 at 6.)3
3
This ruling came in response to a motion by Maxwell to compel Giuffre's compliance with the document
destruction provision. It argued that Giuffre's obligations thereunder were triggered at the time of settlement. (I5-
cv-7433, Did. Nos. 957.) Judge Sweet denied that motion...
EFTA00149896.pdf
...Just not the right time
for that."
Weijia Jiang of the CBS Evening NewsVi (7/23, story 3, 1:00, O'Donnell, 3.92M)
recounted that "as cases continue to surge, so did a list of Republican leaders who said they
EFTA00149924
would not attend the event due to safety...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00607113.pdf
...FILED
United States Court of Appeals
Tenth Circuit
April 6, 2015
Elisabeth A. Shumaker
Clerk of Court
No. 14-7031
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
(D.C. No. 6:13-CR-00054-RAW-1)
Carl Folsom, III, Assistant Federal Public Defender (Julia...
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