1,145 results for "june 30 2014"
Page 45 of 46
EFTA00103308.pdf
...I 3-cr-272
27
EFTA00103334
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103343.pdf
...I 3-cr-272
27
EFTA00103369
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00104652.pdf
...I 3-cr-272
27
EFTA00104678
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00711710.pdf
...But that number
jumped to 2,500 in 2014 and soared to 4,000 a year later.
Inline image 2
Thank God that there has recently been a decrease in wastewater being injected deep underground,
either because of regulatory actions or because oil and gas extraction has declined due to...
EFTA00074599.pdf
...Then,
in mid-June of 2008, Bradley Edwards, the attorney for Wild
and several of Epstein's other victims, discussed with AUSA
Villafafia the possibility of federal charges being filed against
Epstein in the future. AUSA Villafaiia failed to mention the
Agreement or its terms.
On June 30, 2008, Epstein...
EFTA00586852.pdf
...person,
to provide this required information can result in a 30% withholding tax on certain payments
("withholdable payments"). Withholdable payments include U.S.-source dividends and interest
made on or after January I, 2014, and gross proceeds from the sale or other disposal of property that
can produce U.S...
EFTA00136939.pdf
...The Great Falls (MT) Tribune 30-pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who
admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and...
EFTA00135867.pdf
...There were also another 30 noncriminal homicides, usually episodes where the authorities
considered a killing justified, such as in self-defense. The city's previous record was 159 criminal
homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal
homicides in 2019."
The Washington Mgt (4...
EFTA00263748.pdf
...CPIOStr4C N-ksf1/41M
AGREE to be present at YOUTH COURT SITTING AT PORT PIRIE at COURTHOUSE 20 MAIN ROAD PORT
PIRIE SA 5540 on 24th November 2010 , at 09:30 AM , or at any other time when called on and, subject to any
direction in this agreement to the...
EFTA00150636.pdf
...MONDAY, APRIL 19, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting.
CAPITOL VIOLENCE NEWS
• Capitol Siege Probe Sees Progress, Roadblocks After 100 Days.
• Indiana "Oath Keepers" Leader Pleads Guilty In Capitol Siege Probe.
• Prosecutors Say...
EFTA00135667.pdf
...Monahan demurred." Monahan, the Washington Post (7/28, Jackman, 14.2M)
reports, acknowledged that he was informed that President Trump "would be visiting Lafayette
Square later that day, but that the decision to forcefully clear protesters from the park at 6:30 that
evening was unrelated to Trump's visit...
EFTA00150422.pdf
...WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars With Democrats At Contentious House Hearing.
• Barr Says Democrats Have Tried To "Discredit" Him.
• Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration.
PROTESTS
• Memo Reveals Federal Agents Sought Role...
EFTA00160751.pdf
...MONDAY, MAY 17, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• DarkSide Operations Shutting Down.
CAPITOL VIOLENCE NEWS
• At Least 411 Suspects Have Been "Swept Up" In Probe Regarding Capitol Attack.
• Capitol Siege Defendant To Appear In Court After Allegedly Shooting Mountain Lion During Release...
EFTA00623392.pdf
...beginning in 2014. be subject to a 30% United States withholding tax on certain
U.S. payments (and beginning in 2015. a 30% withholding tax on gross proceeds from the sale of U.S. stocks and securities) and non-U.S. entities which are
not FFIs are required to either...
EFTA00083270.pdf
...June 30. 2014
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BHN is for Behavioral Healthcare Network and...
EFTA00160201.pdf
...Shepos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014
tax return. The article added that Assistant U.S. Atty. Lindsey Greer Dotson, citing FBI wiretaps indicating potentially
corrupt Gabaee dealings with other public officials, said, "This was just a minuscule...
EFTA00678662.pdf
...All told, NIH funding for just the School of Medicine totaled $95.1
million between July 1, 2012 and June 30, 2013. With sequestration, all of this investment could be
EFTA00678669
undermined. During that same time period, existing awards from NIH were cut by $1.9 million.
Dutta, meanwhile, has...
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00135998.pdf
...WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• FBI Arrests Ohio House Speaker In Corruption Probe.
Protests
• ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues.
• White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power."
• Trump: "The Game Is...
EFTA00601828.pdf
...Notary Public
Jena
D. 8004.44
Wavy Public. SUN 01 Pisa York
No 02SD0100031
Ous0/40 10 Sulk* County
Cantreolo Hod In New York County
Cornrnsmon ewer. June 4. 2014
EFTA00601882
SCHEDULE A
$10.00
LEON D. BLACK, Grantor
LEON D.
D. BLACK, Trustee
Dated:
•
ST2013
DxN USI 8469098v1601S84600003
EFTA00601883
EFTA00701752.pdf
...At a certain point -- in our view,
after the defection of a Syrian pilot June 21 and then the defection of the
Tlass clan -- key members of the regime began to recalculate the
probability of survival and their interests. The regime has not unraveled,
but it is unraveling. The speculation...
EFTA00148034.pdf
...TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Tells Senators He Will Not Be "The President's Lawyer„" Vows Focus On Capitol Riot.
CAPITOL VIOLENCE NEWS
• FBI Has Identified More Than 500 Suspects, Made More Than 200 Arrests In Capitol Siege...
EFTA00617635.pdf
...Current guidance provides that such withholding and information reporting
obligations generally will apply to payments made after June 30, 2014 (in the case of certain passive
payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It
is likely that distributions to certain Non...
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