1,177 results for "December 12 2013"
Page 46 of 48
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00310852.pdf
...Santa Fe County
Santa Fe County
Amount
Due Date'
$414.05
12/10/2003
$397.44
05/10/2003
Disbursements can be made 30-45 days prior to due date.
***, PAYOFF FUNDS REMITTANCE INSTRUCTIONS "1"
To receive same day credit and avoid additional day(S) interest, payoff
funds must be...
EFTA00160751.pdf
...Kuykendall ducks as shots continue, the agent said in the
complaint, but the video does not show him firing back."
FBI Issues Alert On Missing 12-Year-Old Virginia Girl.
Fox News (5/15, Calicchio, 23.99M) reports, "A 12-year-old Virginia girl has been reported
missing, prompting the...
EFTA00596126.pdf
...The period from the Closing Date to but excluding the
Payment Date in December 2010.
"Non-Permitted ERISA Holder": As defined in Section 2.12 of this Indenture.
"Noteholder": With respect to any Note, the Person whose name appears on the
Register as the registered holder of such Note.
"Note...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00149214.pdf
...It was once a stone quarry previously owned by Callanan
Industries before it donated the land to the town in December 2013. According to a
memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will fund the construction of
the new facility. It is to include a new building with...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00161554.pdf
...Wed, 26 May 2021 12:04:18 +0000
Importance: Normal
From:
Sent: weanesaay, May Lb, LUZ' 5:u4:12 AM Wit:mow wacmc Time (US & Canada)
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
<
Good morning -
New York To Convene Special Grand Jury Over...
EFTA00073312.pdf
...flt
EFTA00073324
Statement of Addresses and Directors, Pert C
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,2 o day of az5 glill9_12-• by
undersiimed who affirms that the statements made herein are true under- the penal
of perjury:
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EFTA00237405.pdf
...Regulations fully implementing
the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule
must have fully complied 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
impact...
EFTA00149162.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication,
840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11...
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...
EFTA00617635.pdf
...Allied market research Nov-2013
12 Source: htlp://www.hhs.govinews/press/2013pres/05/20130522a.Mml
STRICTLY CONFIDENTIAL
9
DRAFT - Jeffery Epstein
EFTA00617648
This continued digitization of medical and other health data has led to an opportunity for companies
to use this data for various applications:
•
Providing real-time data...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
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...
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...
EFTA00136558.pdf
...It was once a stone quarry previously owned by Callanan Industries before it donated the land to
the town in December 2013. According to a memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI
will fund the construction of the new facility. It is to include a new building with...
EFTA00169300.pdf
...09-aWM-0iSe Cog, Aect Audi Si T&C 102/12) CORP
000420022212
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
U6ag i-bg684
EFTA_000 19554
EFTA00169301
Terms and Conditions Corporate Accounts
Deutsche Bank Securities Inc. (referred to herein as "ossri accepts the Account of the client deserted...
EFTA00137484.pdf
...The Hill
12-points-among-republicans-since-
late-februarypoll> (5/5, Lonas, 5.69M) reports that McConnell's "favorability is up 12 points among
Republicans since late February, a Politico-Morning Consult poll showed. McConnell's rating was up to 42...
EFTA00149845.pdf
...Legal expert Robert Dunham of
the Death Penalty Information Center said last week the high court 'has been much more pro-
prosecution." The Herald adds, "A jury convicted Tsarnaev in 2015 on 30 counts, including
using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
EFTA00148318.pdf
...Virtual Event; 12:00 PM
• House Labor Committee markup hearing - Virtual markup hearing on 'H.R. 3110, Providing
Urgent Maternal Protections for Nursing Mothers Act' and 'H.R. 2062, Protecting Older
Workers Against Discrimination Acts, held via Zoom
Location: Virtual Event; 12:00 PM
• House Appropriations subcommittee hearing on defense...
EFTA00160705.pdf
...Five years later, the prospect of a new trial to decide whether Tsarnaev
should be executed after an appeals court tossed the 27-year-old's death sentence has brought
anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The
AP adds...
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
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