1,218 results for "March 11 2014"
Page 48 of 49
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00160949.pdf
...ABC World News Tonight (2/24, story 11, 0:15, Llamas, 4.91M) had a brief item
on the Smollett story that did not mention Perez.
El Chapo's Defense Team To Seek New Trial As Family Seeks US Visas. The AP (2/22) reports Juaquin "El
Chapo" Guzman's...
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...
EFTA00610146.pdf
...Except as specifically provided otherwise herein, all
costs of and related to the Inspection shall be paid by Buyer including (y) the fees charged by the '
11-
Inspection Facility and (z) any test flight costs, including any fuel and crew costs incurred in—rcru.
connection with any test flight; provided...
EFTA00506026.pdf
...Treasury discount rate
Unitrust amount
Charitable deduction for remainder interest
Public Charity
Appreciated Stock
$50,000,000
$0
Unitrust
20 years
2.60%
11.158%
$5,001,000
Portfolio Return Assumptions -Grantor
Total return
Yield
Expected appreciation
Volatility
Geometric appreciation*
Annual turnover rate
6.11%
2.33%
3.79%
11...
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...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00623392.pdf
...Apollo filed its answer to the fourth amended complaint on March 21. 2011. On July 11. 2011, the plaintiffs filed a motion for leave to file a fifth amended
complaint that adds ten additional transactions and expands the scope of the class seeking relief. On September 7. 2011. the Court...
EFTA00148445.pdf
...The trial for all four is set for March."
The AP (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed
a third-degree murder charge filed against the former Minneapolis police officer who pressed
his knee against George Floyd's neck, saying there was not enough probable...
EFTA00135796.pdf
...The trial for all
four is set for March."
The AE (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed a
third-degree murder charge filed against the former Minneapolis police officer who pressed his
knee against George Floyd's neck, saying there was not enough probable...
EFTA00172546.pdf
...In a March 2023 report the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.55 The OIG's 2017
report on...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00237816.pdf
...if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31, commencing March 31, 2014). Under normal circumstances,
there is no limit on the amount of Offered Annual Interests that may be withdrawn on any
withdrawal date...
EFTA00161836.pdf
...The reporting requirement ensures that the government is able to monitor and act
FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
2 Id. at 2.
5
EFTA00161840
Case 1:22-cv-10904...
EFTA00603608.pdf
...On February 11, 2015, Dershowitz served a First Set of Document Requests on each of
the Plaintiffs, individually, along with a First Set of Interrogatories on each of the Plaintiffs,
individually (together, the "Discovery Requests"). On March 13, 2015, Plaintiffs served their
responses to Dershowitz's First Sets of Interrogatories...
EFTA00150555.pdf
...bombing that killed a police officer in 2014." The Washington Post (7/13, Dadouch,
14.2M) reports the nation's highest court "reinstated the death sentences after reviewing all the
evidence again."
Taliban Attack On Afghan Spy Agency's Office Kills 11.
Voice of America (7/13, 48K) reports Officials...
EFTA00148578.pdf
...25." The case is set to go to trial "on March 29, but the start date could be delayed. A pretrial
hearing was scheduled for March 10."
FBI Says It Was Unaware Agent Was Interrogating Legislative Staffer About
Conversation On Legislation.
The Detroit Free Press (1/5, Boucher, 2.16M...
EFTA00236853.pdf
...if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31, commencing March 31, 2014). Under normal circumstances,
there is no limit on the amount of Offered Annual Interests that may be withdrawn on any
withdrawal date...
EFTA00284144.pdf
...PLAYshops incorporate these findings by including
simple clapping games, rhythmic stomping, and marching as a way of restoring
rhythm, stability, and control, which helps children balance what Constantin
Stanislayski referred to as, "internal tempo-rhythm." Throughout the experience,
Children are encouraged to soften their knees, relax their muscles and breathe...
EFTA00607634.pdf
...PLAYshops incorporate these findings by including
simple clapping games, rhythmic stomping, and marching as a way of restoring
rhythm, stability, and control, which helps children balance what Constantin
Stanislayski referred to as, "internal tempo-rhythm." Throughout the experience,
Children are encouraged to soften their knees, relax their muscles and breathe...
EFTA00609489.pdf
...PARTNERSHIP MANAGEMENT
11
V.
INVESTMENT HISTORY
14
VI.
FUND PERFORMANCE AND PORTFOLIO COMPANY PROFILES
15
VII.
SUMMARY OF PRINCIPAL TERMS
16
VIII.
CERTAIN RISK FACTORS
28
IX.
CERTAIN TAX AND REGULATORY MATTERS
38
X.
ADDITIONAL INFORMATION
49
APPENDIX A: LEGAL NOTICES
A-I
APPENDIX B: FUND COMPOSITION AND PERFORMANCE
B...
EFTA00149760.pdf
...DO), FBI Pressured To Release 9/11 Links To Saudi Arabia.
The Boston Herald (4/23, Dwinell, 327K) reports, "Pressure is building on the FBI and DOJ to
unseal documents pinpointing the role of the Saudi government in the September 11 terror
attacks as the 20th anniversary of the attacks...
EFTA00150422.pdf
...We should never let what's done in a march for equal
rights overcome what the reason for the march is. And that's what these folks are doing. And
they should be arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00147473.pdf
...Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM
• Apollo 11 flight director testifies to Senate subcommittee on NASA exploration plans -
Aviation and Space Subcommittee hearing on 'NASA Exploration Plans: Where We've Been
and Where We're Going', with testimony from Apollo 11 Flight Director Gene Kranz...
EFTA00586852.pdf
...SEE APPENDIX A - CERTAIN SECURITIES LAW MATTERS FOR INVESTORS.
(JANUARY 2014]
STRICTLY CONFIDENTIAL
EFTA00586852
THIS DOCUMENT IS A PRELIMINARY DOCUMENT BEING ISSUED IN DRAFT FORM FOR
INFORMATION ONLY. THIS PRELIMINARY PRIVATE PLACEMENT MEMORANDUM (THE
"MEMORANDUM") DOES NOT CONSTITUTE AN OFFER TO ACQUIRE ANY INTERESTS IN DST
GLOBAL III,
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