1,161 results for "December 5 2013"
Page 45 of 47
EFTA00237816.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00236853.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00137349.pdf
...NBC Nightly News (11124, story 5, 1:15, Holt, 5.9M) reported, "2020 is not only the year of COVID, it's the year of
Breonna Taylor, of George Floyd." When asked how a Biden Administration would approach situations like this,
Joe Biden...
EFTA00039025.pdf
...Background
5
I.
Significant Entities and Individuals
5
IL
Methodology
6
III.
Applicable Law, Regulations, and BOP Policies
7
A.
Standards of Conduct
7
B.
False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
Chapter 3: Timeline of Key Events
14...
EFTA00613391.pdf
...3d DCA
2013).
B. Standard for Punitive Damages
In order to assert a claim for punitive damages, a plaintiff or counterclaim plaintiff only
needs to make a "reasonable showing by evidence in the record or proffered by the claimant
which would provide a reasonable basis for recovery of such damages...
EFTA00651248.pdf
...Now Lebanon
Does the US seek an Arab-Iranian "equilibrium?"
Hussein Ibish
Article 5.
The Christian Science Monitor
As Egypt squeezes Gaza, Hamas looks increasingly
cornered
Christa Case Bryant, Ahmed Aldabba
Article 6.
The Daily Beast
At Davos 2014, the Gods Of Mischief Rule
Christopher Dickey
Article 7.
New York...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle
seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA00609489.pdf
...Felicis
Ventures, Monashees Capital
Returns
Valar Cost Basis:
$9.6M
Current FMV:
$5.9f4
Gross Multiple:
0.6x
Date of Initial Investment:
2/20/2013
Pre-Money Valuation at Initial Investment:
$100M
Latest Company Valuation:
$24.9M
Dinda.com.br
Otertas (lianas para babes. cnancas e marnaes
0
Cc0dtos RS...
EFTA00065241.pdf
...of Silk Road, a
bust that made international headlines in 2013.
The site's founder, Ross Ulbricht, is serving life in prison. Two site operators, Gary Davis and Andrew M. Jones, have been
sentenced to 6% years and 5% years in prison, respectively. Both remain incarcerated. Peter R Nash, a...
EFTA00136693.pdf
...on March 5, 2019." He later "fled the
vehicle with an assault rifle and drugs," and he "was arrested three miles from the crash site after a manhunt."
California Man Charged With Murder Over 2013 Killing.
The Tahoe (CA) Daily Tribune
EFTA00149214.pdf
...It was once a stone quarry previously owned by Callanan
Industries before it donated the land to the town in December 2013. According to a
memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will fund the construction of
the new facility. It is to include a new building with...
EFTA02731168.pdf
...Corroboration on
Witness Testimony
Juan Alessi
We have interviewed Juan Alessi, who worked as Epstein's house manager in Palm
Beach from 1990 to 2002.5 When Alessi first began working for Epstein, he recalls that Epstein's
girlfriend was Eva Anderson (now Eva Dubin), who he describes as having...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00150782.pdf
...And the cost
of inaction keeps mounting." While The Hill (8/9, Frazin, 5.69M) reports "environmentalists and
their allies on Capitol Hill are seizing on a new United Nations (U.N.) report on greenhouse gas
emissions to argue that the $3.5 trillion spending plan from Democrats unveiled Monday...
EFTA00665418.pdf
...Atlantic Monthly
No, President Obama Did Not Break the Middle East
Jeffrey Goldberg
Article 5.
The Atlantic
Obama's Disastrous Iraq Policy: An Autopsy
Peter Beinart
Article 6.
The Huffington Post
Time for America's Middle East Allies to Forge Their
Own Destinies
Sarwar Kashmeri
Article I.
NYT
ISIS and...
EFTA00129645.pdf
...ARS1
• FTD/A-DES
UNIT
• UNIT 5
OUARTERA
001-154L
DETAINERS
- NO
NOTIFICATIONS: NO
HOME DETENTION ELIGIBILITY DATE: 04-12-2013
THE FOLLOWING SENTENCE DATA IS FOR THE INMATE'S CURRENT COMMITMENT.
THE INMATE IS PROJECTED FOR RELEASE: 10-12-2013 VIA GCT REL
CURRENT JUDGMENT/WARRANT NO: 010
COURT...
EFTA00298455.pdf
...May
, 2017
Page 5
in part to recruit" without specifying which defendant supposedly "sent" Plaintiff
or communicated to Plaintiff what, if anything, she was supposed to do upon her arrival in
Cplt. ¶ 51. Third, the Complaint alleges that "in addition to their requiring Plaintiff to
provide Defendant Epstein with sex...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00169300.pdf
...FURTHER RESOLVED, that the
5/ glee./
of the Corporation shell certify n 'Writing any charges. in. the
powers. office or identity of those pernbriy authorized, to perform the powers enumerated above. DBSI may rely upon any such certificate of
authority furnished by the Corporation env/ written corbication of any change...
EFTA00149061.pdf
...on
March 5, 2019." He later "fled the vehicle with an assault rifle and drugs," and he "was arrested
three miles from the crash site after a manhunt."
California Man Charged With Murder Over 2013 Killing.
The Tahoe (CA) Daily Tribune (9/22, Rozak, 26K) reports Sean Donohue will "face...
EFTA00149162.pdf
...NBC Nightly NewsVi (11/19, story 4, 1:50, Holt, 5.84M) reported that the Trump Administration
is facing a series of vaccine challenges going into December, and they include FDA approval and
nationwide distribution. FDA Commissioner Hahn promised earlier on Thursday that the FDA
would not "cut corners" on...
EFTA00156400.pdf
...2013)
5
EFTA00156404
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 6 of 45
(summary order) (citing United States v. Korfant, 771 F.2d 660, 662 (2d Cir. 1985) (per
curiam)); United States v. Villa, 744 F. App'x 716, 720 (2d Cir. 2018) (summary...
EFTA00040963.pdf
...5 Officers Hurt at Souza-Baranowski Correctional Center; Prison Now on Lockdown - NBC10 Boston
5 Corrections Officers Taken To The Hospital After Attack At Souza-Baranowski Prison - CBS Boston
Full Coverage
Flag as irrelevant
APNewsBreak: Pennsylvania plans to close another prison
WTAE Pittsburgh
Pennsylvania prison officials are planning to close...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith