1,231 results for "December 17 2012"

Page 48 of 50
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...For example, a recently convicted sex offender in Las Vegas, Nevada, is seeking to appeal his conviction on the grounds that the testimony provided by a psychologist regarding his grooming behavior is unreliable (Mower, 2012). His defense attorney claimed that "[Grooming) is not a proven science. It's a behavioral...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...As police approach the scene, Rittenhouse can be seen with his hands up, but he's never taken into custody." ABC also reported it had just "learned the 17-year-old has been officially charged with two counts of homicide and one count of attempted homicide. That extradition hearing to...
EFTA00271366.pdf
OCR Confidence: 85%  •  1976.6 KB
...GHISLAINE MAXWELL Primary Card Number Ending in= 10/27/14 - 11/26/14 December 23, 2014 $52.00 Page 1 of 6 Questions/ Call 1-800-762-1000 ubs.conVonaneservices Account Summary Activity Summary Minimum Payment Due $52.00 Payment Due Date 12/23/14 C..ed t Line $35...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...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
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...church in December." Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe. The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram and TikTok accounts. 'Just got...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...The article noted that Abdelbasset Al Megrahi, convicted in connection with the bombing, died in 2012 after being released on compassionate grounds by the Scottish government. FBI Responds To Wyoming Man Accused Of Threatening Neighbor With Homemade Napalm The Cowboy State Daily (09/08, McFarland) reported that the FBI's...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...They decided instead to try to make sure the fighting was as short and with few casualties as possible - in other words, more like 2012 than 2014." The New York Post (5/20, Lapin, 7.45M) reports United Nations Secretary-General Antonio Guterres "told the General Assembly on Thursday that...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...LAW ENFORCEMENT SERVICES • First Federal Execution In 17 Years Set To Take Place Monday. • Dispute Between DC, Congress Could Arise Over Looming Vote To Decriminalize Some Hallucinogenic Substances. • Two Texas Police Officers Killed During Domestic Violence Call. • McEnany Lauds Administration's Counternarcotics Operations Following Trump's Visit To US Southern...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
From: ' To:" "< Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, May 17, 2021 Date: Mon, 17 May 2021 10:26:10 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December 2018, were attributable to surgeries performed by these paid surgeons, according to the suit. In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00314720.pdf
OCR Confidence: 85%  •  3584.9 KB
...Subscription Document September 2012 / W-9 December 2011 EFTA00314720 BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P. INVESTMENT PROCEDURES Prospective investors should complete the following steps prior to subscribing: 1. All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should carefully review the attached Subscription Agreement, the...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...Louis, Missouri; Memphis, Tennessee; and Indianapolis, Indiana." The Daily Memphian (TN) (1/5, Jones) reports Operation LeGend resulted in more than 6,000 arrests, "more than 2,600 firearms seized, along with 32 kilos of heroin, more than 17 kilos of fentanyl, more than 300 kilos of methamphetamine, more than...
EFTA00703319.pdf
OCR Confidence: 85%  •  2841.6 KB
...9-17. The results were picked up by various media outlets at the end of March. The poll also revealed that the public largely supports armed resistance to obtain Palestinian rights. Of those surveyed, 60.3% believe that armed resistance is the most appropriate way to attain the rights of...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...Rather, by filing a Rule 17(c) motion, an individual or company may ask the district court to quash an "unreasonable or oppressive" subpoena issued by the grand jury or to otherwise rein in perceived abuses by the grand jury or prosecutors. Fed. R. Crim. R 17(c). In other...
EFTA00684504.pdf
OCR Confidence: 85%  •  2753.1 KB
...Bush as "the most pro-Israel president since Harry Truman." And Vice President Joseph Biden declared in 2012 that "no president since Harry Truman has done more for Israel's security than Barack Obama." To be sure, Truman had no regrets about Israel after he left office. Israeli Prime Minister...
EFTA00614243.pdf
OCR Confidence: 85%  •  5449.8 KB
...WIWYORK (2K) EFTA00614259 EXHIBIT B Page 17 "OFAC" shall have the meaning provided in Section 9.12(c). "Offered Settlement Amount" shall have the meaning provided in Section 15.13. "Operating Expenses" shall have the meaning provided in Section Mc). "Organizational Documents" shall mean for any Person, (i) in the...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...Jason Foster was shot in his car in December. All of the suspects in the case had been arrested locally by January, with the exception of one, who was apprehended in Tennessee with the help of the FBI. US Judge Sentences Honduran President's Brother To Life In Prison For...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Department of Justice for its review." The subpoena also demands "all records related to requests" to the General Services Administration or the Office of the Inspector General for the GSA for "presidential transition records from November 2016 through December 2017." The FBI must provide "these documents to the committee by...
EFTA00589123.pdf
OCR Confidence: 85%  •  2623.6 KB
...thereof and possess registration rights, information rights, rights of first offer, and other rights pursuant to an Investors' Rights Agreement dated as of December 3, 2012 between the Company and such Investors (the "Prior Agreement"); WHEREAS, the Existing Investors are holders of a majority of the Preferred Stock (as defined...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...a December 2014 Florida court filing by Bradley Edwards :t , and Paul G. Cassell meal- for inclusion in the Crime Victims Where are they now? The Rights Art la it [1401 (then known as biggest players in the Jeffrey, , alleged in a sworn affidavit that at age 17, Epstein case...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Attorney's Office announced." Carl Bullin fired at Baldwin County sheriff's deputies in December of 2019. Reportedly, the case was "investigated by the Baldwin County Major Crimes Task Force, the Baldwin County Sheriff's Office, the Bay Minette Police Department and the Federal Bureau of Investigation." FBI Says Whitesboro...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...Prior to joining Blackstone in 2012, Mr. Dubois was a Managing Director at Archon, Goldman Sachs' European real estate and distressed loan management platform. Prior to that, Mr. Dubois held multiple leadership positions at Archon, including Head of Italian Management Platform (2009- 2012), Head of European Acquisition (2004-2009), Head...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December 2018, were attributable to surgeries performed by these paid surgeons, according to the suit. In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00169300.pdf
OCR Confidence: 85%  •  3916.8 KB
...WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigatlons from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is fighting against extradition to the US, argued in a Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating to her December 2018 arrest should be released." The lawyers "said national security should...

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