1,223 results for "JULY 15 2013"
Page 45 of 49
EFTA00076491.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00164330.pdf
...He's going to be 85 in July. What are we doing
now? Are we saying that you led such a bad life, we're going
to let you die in jail? How much more does he have to go?"
But the judge placed the onus of the wiseguy's...
EFTA00124090.pdf
...Cable & U0 roes
02/15 Debit PIN Purchase 7-ELEVEN
BRONX
NYUS05155
8.41
02/15 Debit PIN Purchase TARGET T. 815E Hutch Bronx
NYUS05154
101.93
02/15 Debit Card Purchase 02/12 07:51a #4161
30.00
AMERICAN0010281374874 LAGUARDIA
NY 19045
Airlines & Airports
02/15 Debit Card Purchase...
EFTA00077325.pdf
...During her military service she worked security at Macy's (October 2008-January
2009), EMT-B at Transcare Ambulance (January 2009-July 2011), and as a Life Skills
Instructor at Ability Beyond Disability (November 2011-January 2013. See Tova
Noel Resume, attached hereto as Exhibit F. During her final year...
EFTA00150782.pdf
...The Washington
Post (8/9, Stein, 10.52M) reports a "last-minute push to limit new cryptocurrency tax-reporting
EFTA00150785
requirements" in the package failed Monday "despite a bipartisan agreement and a frenzied
lobbying push." In late July, the Administration and Sen. Rob Portman (D-OR) agreed "to
increase tax...
EFTA00593752.pdf
...genomics and digital health
• Diversifying early-stage (Series A and B) risk across portfolio of 15-20
companies, with opportunity to double-down on successful pre-IPO growth
capital investments through SPV structure
• Significant GP contribution ($10rnm) aligning interest with LPs
• Existing portfolio of eight warehoused companies transferred to the...
EFTA00091750.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...
EFTA00261688.pdf
...as if not under any emotional stress
EFTA00261756
2013-2020 Targeted victim, the
carer development
Author of her first novel "Reality' - eceived a publishing contract with Austin Macauley
Publishers in 2018 prior to the Conspired Sexual Targeting of Vincent Bulone in July
2018
Publishing contract for the first novel "Reality...
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...
EFTA00262451.pdf
...at5VESS
Liberal Party
incumbent
Assumed office
431 January 2013
Deputy
Vickie Chapman
Dan van Hoist Pellekaan
Preceded by
Isobel Redmonc
Member of the South Australian Parliament
for Dunstan
Incumbent
Assumed office
15 March 2014
Preceded by
District established
Majority
6.1%
Member of the South Australian Parliament
for Norwood
In...
EFTA00094540.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00104913.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00247231.pdf
...The Subject Devices to Be Searched
The Subject Devices are particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019.
II...
EFTA00671813.pdf
...Mubarak was deposed 16 months ago, the generals promised to
transfer power to a civilian government by July 1. We were always
skeptical, and they have now shown their true colors. On Wednesday, the
ruling military council reimposed martial law two weeks after it expired.
The following day, a panel...
EFTA00653368.pdf
...The memory of July 1, 1916, the first day of the Battle of the Somme — when 20,000 British
soldiers died, 40,00o were wounded and 60 percent of officers were killed — has marked British
consciousness and become a byword for mindless slaughter.
"The sense that the war was futile...
EFTA00589172.pdf
PWRW&G LLP DRAFT 4-25-13
AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT
This AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT (this
"Agreement"), dated as of April [ ], 2013, is hereby entered into by and among APO Corp., a
Delaware corporation ("APO Corp."), Apollo Principal Holdings II, L.P., a Delaware limited...
EFTA00356474.pdf
...2014 15:06 =C3=80 :
tropicalhotel@wanadoo.fr Objet : Reservation
» Application for
Dec. 28-Jan. 7
»=20
>> Please accept below reservation for
>> 2014-Jan. 7, 2015 and confirm back to me. Thank you,
»=20
>»=20
>»=20
>»=20
»=20
>=20
>=20
=20
2013-2014...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00209741.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00067669.pdf
...to collude with competitors on coordinating price increases, such as "fair share,"
"playing nice in the sandbox," and "fluff pricing."
In one email from July 2013, Armando Kellum, the Director of Contracts and Pricing at Sandoz, wrote an email
with the heading "Re: Product Sales and Market Share Performance" that...
EFTA00135667.pdf
...Michael McCaul (R-TX), "talked about a
range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked
about a July 15 Yahoo News report that "said the CIA has received White House clearance to
conduct offensive cyber operations, Rep. Langevin said, "I can...
EFTA00613391.pdf
...At a hearing held on July 18, 2008 (DE #15), the court in the Federal Action
granted Edwards's oral motion to join "Jane Doe #2" as an additional plaintiff in the Federal
Action. Like Jane Doe #1, Jane Doe #2 alleges that she was a victim of federal crimes...
EFTA00094519.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to
the new allegations but died by suicide in a New...
EFTA00285853.pdf
...May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17
Al & Fintech Conference
May20
Cap Intro: Alternative investing Funds West
May 21.22
Battle of the Quanta
May 22
Closed End Funds & Global ETEs Forum
June 24
Context Summits West 2019
Private Debt Forum
Inside Smart Beta...
EFTA00070837.pdf
...2021) (summary order)
15
United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)
15
United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United...
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