1,201 results for "October 11 2013"
Page 47 of 49
EFTA00309111.pdf
...K No
11.a. Has any beneficiary in this petition ever been al-I exchange visitor or J-2 dependent of a
exchange visitor?
K Yes. If yes. proceed to Item Number 11.6.
No
ILK If you checked yes in Item Number I La., provide the dates the beneficiary...
EFTA00149061.pdf
...Department of the Treasury, Washington, DC; 11:00 AM
• Secretary of State Pompeo speaks at Wisconsin State Capitol - Secretary of State Mike
Pompeo delivers remarks to legislative, business, and military leaders in the Wisconsin State
Capitol Senate Chamber
Location: Wisconsin State Capitol, Madison, WI; 11:05 AM
• Secretary of State...
EFTA00136474.pdf
...Subject:
.
-
u rc
airs ews ne mg ues ay, ugust 11, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00067645.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA02731168.pdf
...JE,
o
was 16 on that date.
•
A flight
o 11
.assengers listed on the log are: "JE, GM,
o
was 16 on that date.
was 17 on at
e. As iscussed below, the relevant age of consent for the
I.
c
ge we are considering is 17, and thus...
EFTA00261898.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...
EFTA00525399.pdf
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EFTA00525369.pdf
...me:N..00)4#.° 4. ‘‘.--, /--7
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EFTA00598071.pdf
...Lapham was born on October 14,
1934 (hereinafter individually Mr. Lapham and Mrs. Lapham and collectively the Laphams). By 1991, the
Laphams were involved in an enterprise known as Estate Storage, Inc., a Michigan corporation. At that time,
Estate Storage was owned 50 percent by the Laphams 1 and 50...
EFTA00607796.pdf
...1%
96.4%
100.5%
96.5%
85.6%
As of December 31,
2014
2013
2012
2011
2010
(Amounts in Thousands)
Selected Balance Sheet Data
Cash and cash equivalents
$ 132,615 $
73,823 $
39,937 $
11,695 $
8,275
Investments
$1,866,105 $1,042,884 $ 951.928 $ 949,733...
EFTA00300912.pdf
...In fact esoteric revenue decreased by 11% and increased by
just 1% in 2013 and 2014 respectively. In general we believe the strategy to
grow esoteric revenue to be flawed as growth is driven by external factors out
of Quest's control such as testing equipment capabilities and the physicians...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00149721.pdf
...in October 2019 after they sent "collected
DNA for genealogy testing." Darnell's DNA matched that of an "unknown male on Purchase's
remains." The Chronicle notes the FBI identified Purchase's remains in 1986 about three years
after they were discovered.
EFTA00149735
Minnesota Man Faces Murder Charge 11 Years...
EFTA00169502.pdf
...2002 MASTER AGREEMENT
Deutsche Sank AG
dated as of October 28, 2013
among
and
Southern Financial, LLC
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents...
EFTA00074744.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...
EFTA00617635.pdf
...CMS — June 2013
STRICTLY CONFIDENTIAL
11
DRAFT - Jeffery Epstein
EFTA00617650
programs-is crowding out other state and national priorities, including education, social security,
national defense, and deficit reduction. High healthcare costs for private employers inhibit the hiring
of workers and add upward pressure on the prices of goods and services...
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...
EFTA00160705.pdf
...Also wounded were an 11-year-old boy and a
15-year-old boy." The Tribune adds, "Authorities originally said there may be as many as four
people who walked up to the gathering about 11:30 p.m. that night and opened fire."
Trump Raised Possibility That Epstein Was...
EFTA00237816.pdf
...January 2013
ML281817-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00002415
EFTA00237971
TABLE OF CONTENTS
PART TWO:
INFORMATION RELATING TO MILLENNIUM PARTNERS, L.P
Summary 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...
EFTA00160391.pdf
...The articles also state that the Biden administration has been scrambling to
prepare for what it expects will be a significant surge of migrants when it stops using the public health measure
known as Title 42 to expel migrants beginning May 11 rapidly, the same day the national Covid-19...
EFTA00074500.pdf
...Gilliam, 11 Cr. 1083 (TPG), ard, 842 F.3d 801,
805 (2d Cir. 2016).
23
EFTA00074526
Count Four: Transportation of a Minor to Engage in Illegal Sexual Activity — First Element
The first element of Count Four is that the defendant knowingly transported an individual
in interstate or foreign commerce. The...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00687108.pdf
...The Air Force has so far
contracted to buy 20 of the bombs, and more deliveries are expected in
2013, after additional tests are made.
Should a decision be made to use the MOP as currently configured, it
could cause "a lot of damage" to Iran's underground nuclear facilities...
EFTA00236853.pdf
...January 2013
IEMAXWELL
CONFIDENTIAL
UBSTERRAMAR00001362
EFTA00237008
TABLE OF CONTENTS
PART TWO:
INFORMATION RELATING TO MILLENNIUM PARTNERS,
Summary 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...
EFTA00148445.pdf
...Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
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