1,253 results for "November 17 2015"
Page 48 of 51
EFTA00136746.pdf
...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
...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
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EFTA00149845.pdf
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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