1,139 results for "JULY 13 2013"
Page 45 of 46
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...
EFTA00160374.pdf
...Authorities Take Down 13 Hezbollah-Affiliated Web Domains
• Abu Zubaydah's Drawings Expose the US's Depraved Torture Policy
• How the Hispanic Allen Shooter Was a Neo-Nazi and 'White Supremacist'
• Laguna Woods Church Shooter Charged With 98 Federal Hate Crimes
• Men Linked to Hate Group Charged in Fresno Pipe...
EFTA00149760.pdf
...court July 26 over allegations that
he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2 million jury verdict against the owner of Greenbrier
Nursing and Rehabilitation Center to $1 million...on July 10, the...
EFTA00169707.pdf
...Inc
2002 MASTER AGREEMENT
Deutsche Bank AG
dated as of October 28, 2013
among
and
Southern Trust Company, Inc.
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...
EFTA00136892.pdf
...EFTA00136906
The AP 13-
members-charged-this-year> (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...
EFTA00237405.pdf
...Blackstone acquired Cons& in July 2013 through a foreclosure sale. At
acquisition one of the buildings was 82% occupied through 2019 and the other was
completely vacant. The 695 million purchase price equated to a 30% discount to sales
comparables in 2013 and a 9% stabilized NOI yield. Following acquisition...
EFTA00169300.pdf
...Title 13, Sections 491 et seq. of the Virgin islands Code), as the same may he amended from time
to time. do make and file these Articles of Incorporation in writing and do certify:
ARTICLE
The name of the corporation (hereinafter referred .to as the "Corporation") is J. EPSTEIN
VIRGIN...
EFTA00289243.pdf
...Oxford University Press, Inc. ( dictionary content )
Oxford Dictionary of English
Copyright O 2010, 2013 by Oxford University Press. All rights reserved.
Oxford Thesaurus of English
Copyright O 2009, 2013 by Oxford University Press. All rights reserved.
New Oxford American Dictionary
Copyright O 2010, 2013 by Oxford University Press, Inc. All...
EFTA00597433.pdf
Pledge Agreement
This Pledge Agreement, dated as of September a , 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
(the "Lender").
1. Security Interest. For good and valuable consideration, the receipt and
adequacy of which is hereby acknowledged, Pledgor hereby...
EFTA00674046.pdf
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00617635.pdf
...BCC research, July 2013
STRICTLY CONFIDENTIAL
6
DRAFT - Jeffery Epstein
EFTA00617645
Molecular profiling will also enable better prognosis and risk predictions with the highest impact in
cancer, a disease that is driven entirely by complex DNA changes.
Next Generation Drug Development and Personalized Medicine
As research leads to the creation...
EFTA02731168.pdf
...EFTA_00022700
EFTA02731179
Page 13
Maxwell was there. Later in the weekend, Maxwell asked
if she had ever had a massage,
and offered to massage her. Maxwell set up a massage to e in an open area of the house, and
massaged
During the ma.
Maxwell folded down the sheet...
EFTA00083270.pdf
...I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it to Mr. O'Connell. I had questioned why LE and this group of police rarely investigates
or arrests the wealthy white drug dealers, including O'Connell and his male...
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...
EFTA00148578.pdf
...The What's New LaPorte (IN) (1/5) reports Lynn Ware has been arrested in connection to the
disappearance of Laura Wolfe, who was reported missing last July. The FBI joined the
investigation last October, when a farmer located human remains on his property in Springfield
Township.
WKVI-FM Knox...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
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EFTA00074599.pdf
...I Cases that cite this headnote
[13[
Constitutional Law 4- Nature and scope in
general
Prosecutorial discretion flows not from desire to
give carte blanche to law enforcement officials
but from recognition of constitutional principle
of separation of powers. U.S. Const. art. 3, § I
et seq.
[14[
District and...
EFTA00309111.pdf
...Complete This Section if Filing for 0 or P Classification (continued)
0-2 or P alien
13.a. Name of Labor Organization
13.6. Complete Address
Street Number and Name
City or Town
I3.c. Date Sent (mm/deVyyyy)
Md. Daytime Telephone Number
Apt. Ste. Fir. Number
0
0
0...
EFTA00074744.pdf
...July 13, 2016).
The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three
elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial
risk that the disposition of the litigation will impair the interest, and (3) the...
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...
EFTA00298178.pdf
...Wilson ca
• University of British Columbia, Douglas Kenny Building, Room 2013, 2136 West Malt Vancouver. British Columbia, Canada V6T 1Z4
b Department of Psychology. Harvard Uniwrsit
illiant James Halt Cambridge. MA 02138, USA
Department of Psychology. University of Virginia,
M
.
Box 400400. Charlottesville, VA 22904-4400, USA
Received 16 July...
EFTA00604465.pdf
...2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or similar agreement: and
• Is certified deemed-compliant because it satisfies the requirements to be treated as a limited life debt investment entity (such as the
restrictions...
EFTA00149162.pdf
...District Court to
serve 12 years and six months in federal prison." Allee, 29, "pleaded guilty in July to possessing
with intent to distribute and distributing cocaine and unlawful possession of a short-barreled
shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested
in...
EFTA00148281.pdf
...Capitol riot in January filed an emergency motion on
Friday stating the suspect has cancer and is at risk of COVID-19 exposure while in custody."
Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his
home on March 13." According to the prosecution, "Worrell...
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