1,258 results for "July 9 2013"
Page 47 of 51
EFTA00209385.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...
EFTA00593752.pdf
...BORIS NIKOLIC
Managing Director
Notable deals
• Editas
• Foundation Medicine
• Shrodinger
Experience
• Chief Advisor for Science and
Technology to Bill Gates
Faculty at Harvard Medical
School
Co-founder of biotech
companies (IMDx, Aquatrove)
Education
• Harvard (Post-Doc)
• University of Zagreb (MD)
HIGHLY CONFIDENTIAL -NOT FOR DISTRIBUTION
JULIE SUNDERLAND
Managing Director
Notable...
EFTA00262413.pdf
...2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe 3 to be
p who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.[2 2] She asserted that Maxwell had introduced...
EFTA00597433.pdf
Pledge Agreement
This Pledge Agreement, dated as of September a , 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
(the "Lender").
1. Security Interest. For good and valuable consideration, the receipt and
adequacy of which is hereby acknowledged, Pledgor hereby...
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...
EFTA00156754.pdf
...First, it is passible 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, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu
957
3502-013
Page...
EFTA00149966.pdf
...Instant Criminal Background Check System (NICS) last month — a 79% increase
compared to July 2019." According to the Times, the 3.6 million figure is also "the third-highest
monthly total ever recorded, behind the 3.9 million checks in June and the 3.7 million checks in
March."
CNN...
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...
EFTA00261546.pdf
...OC:rie-1."
Pe) SSe.SS CDC‘j
5r-trePZST
7(21
-17
E-IN A16
- 149CAI
XWC-ELr€::
—> SA Health Care Plan
•
d-
on Juir
ioz6.icitu.:lion
.:mnorntional
RrytEiw (200`:.9
.
.
.,:rareichtvcoek for
>
•
• Sorvia-1. trAhs'aibutiovs
• 0r3rowslne,1
ciirill•;;i
wriefic-firgi rie-481(1)6-1ici...
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...
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...
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...
EFTA00268192.pdf
...St-lAt)
5 7Fel-C
aut -7 -• 9 19 500.../v- --rne.temoe,
- tbezon. Ae&SC
coNwa6c-relt> it
crsTelki
NIA'/ 2c,..O9 EMAIL - e,,PSTerr.)
eRacat."OC:DrAir
e-CtanNi-e.
gen/CPIS? If' Ifik
spietkud STEE
TAX INVOICE
Tax Invoice No:
ABN:
Client ID:
25 July 2008
9826...
EFTA00150739.pdf
...government's deadline by two weeks, to July 27,
to seek information from Snowden after the US complained of his 'blanket refusal to participate
in discovery' related to the book as well as speeches he gave after he exposed US secrets in
2013." Snowden, who was a NSA contractor after...
EFTA00076468.pdf
...See Brown,
1995 WL 387698, at *9. Defendants' requests arc also far too broad, because they improperly
seek much of DFS's investigative file. United States v. Chen lk Yian, No. 94-CR-719 (DI.C),
1995 WL 614563, at *2 (S.D.N.Y. Oct. 19, 1995) (Cote, J...
EFTA00169707.pdf
...United
States
Internal
Revenue Service Form W-9
(or any successor thereto), a
United
States
Internal
Revenue Service Form W-
81MY
and
withholding
statement with attached Form
W-9 tram and a United States
Internal
Revenue
Service
Form
W-SBEN
(or
any
successor forms thereto).
A properly executed United
States...
EFTA00150422.pdf
...The Brainerd (MN) Daily Dispatch (7/28) reports James Richard Ardito, who "was convicted of
robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in
Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active
investigation by...
EFTA00601828.pdf
...9
Dock USI 8489098v16019846.00000
EFTA00601838
(1)
The arrangements made by the Trustees for each
of JUDY and JON shall be finally determined within nine (9) months of the Grantor's
death.
(2)
The purchase price of any annuity for either
JUDY or JON shall not exceed the sum of...
EFTA00156400.pdf
...This
legal conclusion in no way calls into question the factual findings made by the July. Rather, it
underscores that the jury unanimously found—three times over—that the Defendant is guilty of
conspiring with Epstein to entice, transport, and traffic underage girls for sexual abuse.
I.
The Court grants...
EFTA00611654.pdf
...Lucchetti, Aaron, and Julie Steinberg. 2013. "Life on Wall Street Grows Less Risky." Wall
Street Journal, September 9,
http://online.wsj.com/news/articles/SB10001424127887324324404579044503704364242.
Ludvigson, Sydney, Charles Steindel, and Martin Lettau. 2002, "Monetary Policy
Transmission through the Consumption-Wealth Channel." Federal Reserve Bank of New York
Economic Policy Review...
EFTA00169502.pdf
...Section 9(b) is modified by the deletion of the words "or confirmed by an
exchange of telexes or by an exchange of electronic messages on an electronic messaging
system".
(i)
Counterparts and Confirmations Section 9(e)(i) is modified by the deletion of the words "and
by electronic messaging...
EFTA00070837.pdf
...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 States v. Welch, 368 F.3d 970 (7th Cir. 2004)
30
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
6...
EFTA00135998.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00265807.pdf
...Cf-Ace iNvoc,Ualmasrr
- 1-r3R6atisC
acx - 9 pa:ErncalgateMon - Fri
9 ara - 5 pm rocilts Sat
ZAPrEM79'
1
4.19,1stzr online atoriginenerwbcarf
nririf:".itorcall 13 2tWito arrange
autamattcpayment«futumaccourni
itit$2.E:gSakel~C^'
revkigs. debit crtelit
call .:25t31558/119 arvist
MaS-
transact'on account
w
IW rt...
EFTA00067645.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith