1,253 results for "November 17 2015"

Page 48 of 51
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...The father is charged with providing and attempting to provide material support to ISIS, and the son is charged with conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join the Islamic State group in March 2015...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...Tue, 04 Aug 2020 10:21:17 +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: TUESDAY, AUGUST 4, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI And...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...j3e 10/11 .t'10 ,17,12/07140 .417C I 0 ill 2r, JO 4,37 MSIC v5 ItISI 1O2Y ogolll (2) •iik MCO20'090(11 (3) MSIC%2Ologoill (4) MS1C%2Ologoill (5) MSIC.c:20loyett MSIC'..,20logoli I issi Publication!, pub supplies nth figthes.o.., _ t -et V1C) CC...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...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...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...On November 4. 2010. Apollo moved to dismiss, arguing that the claims against Apollo are time-barred and that the allegations against Apollo are insufficient to state an antitrust conspiracy claim. On February 17. 2011. the Court denied Apollo's motion to dismiss. ruling that Apollo should raise the statute...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...In that suit athgeb, Gary Roxburgh and Bill Murphy, in her 2015 lawsuit against Epstein associate alleges Epstein lent her out as a minor for sex with his friends. Logs from the other pilots have not surfaced in court records. were subpoenaed by federal prosecutors in Manhattan shortly after Epstein...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said Tuesday that Obama administration officials will be called to testify before the November election." Former acting Attorney General Sally Yates...
EFTA00636697.pdf
OCR Confidence: 85%  •  2615.4 KB
...Tue, 03 Dec 2013 17:54:34 +0000 3 December, 2013 Article 1. The Wall Street Journal What a Final Iran Deal Must Do Henry A. Kissinger And George P. Shultz Article 2. The Daily Beast Memo to Netanyahu: It's Time to Build an Arsenal of Awe Lloyd Green...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
From To Subject: . - u rc airs ews ne ing nay, November 13, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...China's economy is expected to grow by a CAGR of 8.3% from 2010 to 2015. Along with the country's continuous strong GDP growth, China's energy consumption is increasing at a rate of over 5% annually. A booming real estate market further drives the hunger for energy...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...The articles explained that Laiss allegedly submitted a mail-in ballot in Pennsylvania on October 31, 2020, before voting in person in Florida on November 3, while Park allegedly voted early in New Jersey on October 26, 2024, and again in Pennsylvania on Election Day. Director Patel said the FBI...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...10 BREP Europe IV invested/committed capital as of November 20, 2015. 11 European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015. 12 CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015. 13 Past performance is not necessarily indicative of future results. These...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...In November, Treasury advised the Governor that based on the additional analysis provided by the GVI, Treasury would initiate a notice of proposed rulemaking early in 2015 to implement a 30- day travel exception to the 183-day physical presence requirement to establish V.I. tax residency. -2- DC:767I51...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...CYBER DIVISION EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany. EFTA00148465 The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and part of Russia's GRU military intelligence agency over a cyberattack against the German parliament in 2015...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...CYBER DIVISION EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany. The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and part of Russia's GRU military intelligence agency over a cyberattack against the German parliament in 2015." The...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...INVESTMENT HISTORY AND PERFORMANCE 17 VII. SUMMARY OF PRINCIPAL TERMS OF TILE FUND 21 VIII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS 27 IX. CERTAIN TAX, ERISA AND REGULATORY CONSIDERATIONS 45 X. ADDITIONAL INFORMATION 60 Appendix A — Certain Securities Law Matters for Investors Appendix B— Valuation Methodology and IRR Calculation Appendix...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...2x 36.1% Cambridge Global ex US Developed Markets PE/VC Index 1.5x 17.3% S&P 500 Total Return Index 1.9x 13.5% • - Numbers presented for Valar am as of 12/31/2015. - Valar Fund l" refers to all funds and investment vehicles managed by Valar Ventures...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...focused opportunistic funds, Apollo Asia Real Estate Fund, M., our Asia focused opportunistic fund and our legacy Citi Property Investors business, the real estate investment management business we acquired from Citigroup in November 2010. In 2015, we expanded our real estate equity strategy through the acquisition of Venator Real Estate...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Matthes pleaded guilty to three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of Justice recently announced that Matthes was sentenced to 63 months in prison. FBI Special Agent in Charge Robert Hughes said Matthes took advantage of vulnerable people. 'Most of his...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...13627). (i) Alternate I (Mar 2015) of 52.222-50 (22 U.S4C. chapter 78 and E.O. 13627). X(36) 52.222-54, Empbyment Eligibility Verification (Oct 2015). (Executi e Order 12989). (Not applicabt to the acquisition of catunercially a ailable off-tit -shelf itans or certain other types...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...US Marshals Arrest New York Couple In Connection With Attack. • Two Plead Guilty To Nebraska Pharmacy Bomb Plot. • Illinois Men Charged With Drug Crimes. • FBI Investigating Illinois Bank Robbery. • FBI Supporting Investigating Into Shooting Death Of Kansas Child. • Florida Man Surrenders To FBI In Connection To 2015 Double Shooting. • New...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...In or around November 2006, while the state court charge was pending, Mr. Epstein learned that the United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was investigating whether Mr. Epstein's alleged conduct violated federal law. The USAO- SDFL investigation was led by honorable federal...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...man who 17 years ago gunned down her son in a credit union robbery, and she displayed neither bitterness nor anger. Instead, the 93-year-old wondered just how the two lives of Richard Leon Wilbem and her son, Raymond Batzel, had diverged so greatly." In November, "the jury convicted...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...3/4 Kerin chose to retire in November 2008, which triggered a January 2009 Frome by-election. The seat was won by independent Geoff Brock after a very close preference contest in which Brock fetish second place by 30 votes, with the Liberals in front and Labor coming third. Brock...

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