1,235 results for "June 14 2013"
Page 45 of 50
EFTA00262007.pdf
...In 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00268192.pdf
...10/07/2013
CUSTOMER RANG AND MADE ARRANGEMENT TO PAY $10.00 P/F FROM 10/03/2010
23/02/2010 22:26:38 FOLUP
AUTO FOLLOWUP CHANGE TO 2ND-LTR.
16/02/2010 22:29:50 FOLUP
AUTO FOLLOWUP CHANGE TO 1ST-LTR.
18/01/2010 14:58:49...
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA00149640.pdf
...Cohen "triggered
the probe after he handed Congress a series of Trump financial records from 2011 to 2013," the
state said in the court filing. The Washington Post (8/24, Fahrenthold, 14.2M), Wall Street
Journal (8/24, Paul, Subscription Publication, 7.57M), and the CBS Evening NewsVi (8/24...
EFTA00268109.pdf
...mockups
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EFTA00136104.pdf
...11ea-
bc6a-6841b28d9093_story.html> (7/24, Hsu, 14.2M) reports that Yeo, 39, "a doctoral degree candidate at the
National University of Singapore's Lee Kuan Yew School of Public Policy, pleaded guilty as charged in a one-
count June 11 criminal information before U.S. District Judge Tanya...
EFTA00149966.pdf
...Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug
Charges.
The Fayetteville (NC) Observer (8/3, Brown-Peyton, 151K) reports Elbert Tojuan McNeill has
been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that
led to Monday's sentence, which came...
EFTA02395490.pdf
...Patent
Serial number
Date
Group"'
■ Fluorescent lamp switch
200430032790.9
02/20/2004
Light
■ Energy saving device (power equipment) design patent
200530063470.4
07/14/2005
Light
■ Light energy saving device design patent
200530063475.7
07/14/2005
Light
■ Energy saving device for fluorescent lamps
200530063476.1
07/14/2005...
EFTA00597210.pdf
...TO DETERMINE IF THE MLG HAS
BEEN OVERHAULED BY MESSIER SERVICES ASIA PTE LTD OUTSIDE OF THE BOEING EXCHANGE PROGRAM FROM
JUNE 1, 2009 TO JULY 31, 2013
MANDATORY
05-JAN-2019
01-FEB-2019
22-N1AR-2019
596d
23-N1AR-2019
7980.2
MANDATORY
MOS
24
(EFF)
29-MAR...
EFTA00094991.pdf
...We are also preparing
for an interview of the managing director of DMS Bank in the Cayman Islands on
August 13-14; DMS Bank hosted many of the bank account used by Scott to launder
$400 million of OneCoin proceeds.
•
Panama Papers (Choi/Rehn/SAUSA Parker) (USAO # 2016R00393 CAS!) (CFU...
EFTA00261546.pdf
...3.2.2 The recipient will certify compliance with any directions of the disclosure's to destroy
Confidential Information within 14 days of receipt of such direction.
4.
RISK MANAGEMENT
4.2.
Each party (the first party) will be liable to the other party for any act or omission of...
EFTA00137043.pdf
...with possession of child pornography, attempted coercion of a
child and sexual abuse of a minor." The investigation began in June 2019, when Bethel Police "received
information that a 14-year-old girl claimed that Carmichael had sexually molested her."
Georgia Woman Arrested For Impersonation Of FBI Agent.
Fox News...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00068540.pdf
...16
500 Series
Financial Exhibits
gx
Description
Bates Number/Identifier
Produced to Defense
GX-501
June 2007 JPMC Statement for Air Ghislaine
SDNY_GM_00277986-SDNY GM 00277989
2021.10.11
GX-502
June 2007 JPMC Statement for Ghislaine Maxwell
SDNY GM 00321356-SDNY- GM 00321363
2021.10.11
GX...
EFTA00314876.pdf
JPMorgan CM1.e &Co
Supporting
Organization Roadmap
June 2013
EFTA00314876
Supporting Organization Roadmap Memo
Proposal: Create a Type I supporting organization (SO) under NPT, which is a separate legal entity from the
supported public 501(c)(3) organization (Le., subsidiary). The SO would be structured as a tax exempt
corporation...
EFTA00064917.pdf
...3624(c)(5), the
EFTA00064957
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018), resulting in almost a full
month...
EFTA00094035.pdf
...3624(c)(5), the
EFTA00094075
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018), resulting in almost a full
month...
EFTA00100180.pdf
...3624(c)(5), the
EFTA00100220
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018), resulting in almost a full
month...
EFTA00137248.pdf
...used software made in Venezuela at the direction of Hugo Chavez," who "died in
2013."
The Washington Post (11/19, Zak, Dawsey, 14.2M) says
that "for 90 minutes...
EFTA00148445.pdf
...Bogdan Vechirko "was charged with a felony count
of threats of violence and a gross misdemeanor count of criminal vehicular operation."
The Washington Post (10/22, Bailey, 14.2M) reports that the Floyd ruling is the first "in a
series of major decisions expected in the case," as Cahill considers...
EFTA00135796.pdf
...Bogdan Vechirko "was charged with a felony count of threats of violence
and a gross misdemeanor count of criminal vehicular operation."
The Washington Post (10/22, Bailey, 14.2M) reports that the Floyd ruling is the first "in a
series of major decisions expected in the case," as Cahill considers...
EFTA00148539.pdf
...rally in June pleaded guilty Wednesday to
cyberstalking." The AP adds, "Appearing via video from his home state, Adam Maxwell Donn, of
Norfolk, admitted during a federal court hearing in Tulsa that he sent Bynum and his wife 44
emails and left them 14 phone messages in June, some of...
EFTA00067645.pdf
...created fabrication."
During his time in Ecuador, Ceglia fathered a third son, who is 14 months old and is subject to court-ordered
child support, Ecuadorian President Lenin Moreno wrote in a letter on June 5.
"As a protective measure against him, such order prohibits him from traveling out of...
EFTA00690288.pdf
...S-3
EFTA00690293
Summary Financial Data
The balance sheet data as of December 31, 2013 and 2014 and statement of operations data fur
each of the years ended December 31, 2012, 2013 and 2014 are derived from our audited financial
statements and related notes, which are incorporated by reference herein...
EFTA00136474.pdf
...The Washington Post
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