1,122 results for "March 11 2013"
Page 45 of 45
EFTA00083270.pdf
...EFTA00083295
billoconnell ( 1 )
4 years 11 months
Germany
The first account shown below, O'Connell has transactions with all the troublemakers
including bdubia, which 'may' be Internal Affairs Dave Debuccia who is a part of this
corrupt enterprise. DUB IA
oconnel ( 286)
bdubia ( L3t4)
dubia ( 20Q)
18 years 11 months...
EFTA00150555.pdf
...The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed a
Glen Ellyn bank over the weekend in the west suburbs." The robbery "happened about 11 a.m.
July 11 at the Glen Ellyn Bank and Trust."
FBI Supporting Investigating Into Shooting...
EFTA00148539.pdf
...COUNTER-TERRORISM
• Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
• German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
• Beheaded Teacher Honored Amid Crackdown On Islamists In France.
COUNTER-INTELLIGENCE
• Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe.
• Russian Analyst...
EFTA00135667.pdf
...We should never let what's done in a march for equal rights overcome
what the reason for the march is. And that's what these folks are doing. And they should be
arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AE...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00584764.pdf
...Pakistan, America and the Future of the
Global Jihad, came out in March.
EFTA00584784
The New Republic
We shouldn't remove all U.S. troops from
Iraq
Fouad Ajami
June 3, 2011 -- The U.S. war in Iraq has just been given an
unexpected seal of approval. Defense Secretary Robert...
EFTA00136207.pdf
...We should never let what's done in a march for
equal rights overcome what the reason for the march is. And that's what these folks are doing. And they should
be arrested — found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
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...
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...
EFTA00298178.pdf
...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 2010
Available online 21 March 2011
Abstract
The...
EFTA00136892.pdf
...Counter-Terrorism
• Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
• German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
• Beheaded Teacher Honored Amid Crackdown On Islamists In France.
Counter-Intelligence
• Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe.
• Russian Analyst...
EFTA00104216.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00092932.pdf
...Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex...
EFTA00104291.pdf
...Epstein
GV1's Complaint
Page 11 of 48
here, where the child suffers serious physical, mental, or emotional injury as a result of that abuse.
The harm to Epstein's victims was both fully foreseeable and deeply damaging.
53.
The Epstein Enterprise knowingly recruited, transported, transferred, harbored,
received, procured, obtained...
EFTA00077515.pdf
...12, has served as the court's chief operating officer and general counsel since
2013. He is replacing Karen Greve Milton, who stepped down last month to take a job as deputy inspector
general and chief of staff in the New York State Office of the Metropolitan Transportation Authority Inspector...
EFTA00149966.pdf
...The
government has two weeks to file a petition for an appeal, but could request an extension." The
Herald adds, "The ruling ripped open old wounds for the families of the three people who died
and the more than 260 who were injured in the April 15, 2013, twin bombings...
EFTA00596126.pdf
...ARTICLE 11
APPLICATION OF MONIES
Section 11.1
Disbursements of Cash from Payment Account.
(a)
Notwithstanding any other provision in this Indenture, but subject to the
other subsections of this Section 11.1 and to Section 13.1, on each Payment Date, the Trustee
shall disburse amounts transferred to the...
EFTA00086802.pdf
...Epstein
GV1's Complaint
Page 11 of 48
here, where the child suffers serious physical, mental, or emotional injury as a result of that abuse.
The harm to Epstein's victims was both fully foreseeable and deeply damaging.
53.
The Epstein Enterprise knowingly recruited, transported, transferred, harbored,
received, procured, obtained...
EFTA00074744.pdf
...On March 19, 2019,
the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private
plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries.
It was later discovered by law enforcement authorities that Epstein also...
EFTA00074599.pdf
...Necessity of waiver or
consent
The United States is generally immune from suit,
unless sovereign immunity is expressly waived.
[11]
District and Prosecuting
Attorneys 4- Charging discretion
The core of prosecutorial discretion is the
decision whether or not to charge an individual
with a criminal offense in the first place...
EFTA00239188.pdf
...Sununary of Part Two of the Confidential Memorandum
II-1
The Fund's Investment Program and Strategy
II-8
The Master Partnership's Organization
11-9
Certain Risk Factors Relating to an Investment in the Fund
II-11
The Fund's Management. Structure and Operations
II-46
The Fund's...
EFTA00314334.pdf
SOSIN PARTNERS, LP
A Delaware Limited Partnership
AMENDED AND RESTATED
CONFIDENTIAL OFFERING MEMORANDUM
March I, 2016
PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS
Minimum Investment: $1,000,000
The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated
portfolio of tradable credit and equity instruments (on...
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