1,359 results for "JULY 15 2013"
Page 50 of 55
EFTA00583952.pdf
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious
prosecution action where "ample probable cause to bring the underlying litigation based on the
evidence of a fraudulent scheme" was shown by court records). Id. at *4.
Based on an abundance of widely distributed media reports14 and criminal...
EFTA00091750.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00164330.pdf
...He's going to be 85 in July. What are we doing
now? Are we saying that you led such a bad life, we're going
to let you die in jail? How much more does he have to go?"
But the judge placed the onus of the wiseguy's...
EFTA00285853.pdf
...May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17
Al & Fintech Conference
May20
Cap Intro: Alternative investing Funds West
May 21.22
Battle of the Quanta
May 22
Closed End Funds & Global ETEs Forum
June 24
Context Summits West 2019
Private Debt Forum
Inside Smart Beta...
EFTA00065241.pdf
...It was not until July when Haney was caught lying to the Coinbase exchange about the provenance of his bitcoins, which
had sharply appreciated in value from about $8,600, as he tried to cash out. Haney was arrested and jailed in July and
pled guilty in November to charges...
EFTA00717209.pdf
...Russia also has a deep fear of Islamic—and specifically Sunni—
fundamentalism and has engaged in what it perceives as its own long-
running battle against Islamic radicalism, first in Afghanistan and for the
last 15 years in the Caucasus. In Syria, where a post-Assad regime would
likely be...
EFTA00593752.pdf
...genomics and digital health
• Diversifying early-stage (Series A and B) risk across portfolio of 15-20
companies, with opportunity to double-down on successful pre-IPO growth
capital investments through SPV structure
• Significant GP contribution ($10rnm) aligning interest with LPs
• Existing portfolio of eight warehoused companies transferred to the...
EFTA00728748.pdf
...Four drillships Pacific Bora, Pacific Scirocco, Pacific
Mistral and Pacific Santa Ana are expected to be delivered between September 2010 and July 2011
and will be wholly owned and operated by Pacific Drilling. Two vessels are currently operating in India
and are held and operated by a 50% JV.
10...
EFTA00209741.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00653368.pdf
...The memory of July 1, 1916, the first day of the Battle of the Somme — when 20,000 British
soldiers died, 40,00o were wounded and 60 percent of officers were killed — has marked British
consciousness and become a byword for mindless slaughter.
"The sense that the war was futile...
EFTA00712288.pdf
...9 July 2012
The British banking debate after Bob Diamond
Summary
• Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks a turning point in the politics of
banking in the UK.
• The most significant political and regulatory outcome from these events will be to renew the debate...
EFTA00135626.pdf
...The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington Post
gall of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans
support the Black Lives Matter movement and a record 69 percent say black people and other
minorities...
EFTA00077325.pdf
...During her military service she worked security at Macy's (October 2008-January
2009), EMT-B at Transcare Ambulance (January 2009-July 2011), and as a Life Skills
Instructor at Ability Beyond Disability (November 2011-January 2013. See Tova
Noel Resume, attached hereto as Exhibit F. During her final year...
EFTA02519207.pdf
...Regarding the alleged incident on t=e 2011 cruise, the first I became aware of it
was when Pat Beauchamp, CFI=E2.4>s business manager and the employee responsible for cruise logisti=s, wrote to
me in 2013 indicating she objected to inviting Lawrence Krauss=on our upcoming Galapagos...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00262451.pdf
...at5VESS
Liberal Party
incumbent
Assumed office
431 January 2013
Deputy
Vickie Chapman
Dan van Hoist Pellekaan
Preceded by
Isobel Redmonc
Member of the South Australian Parliament
for Dunstan
Incumbent
Assumed office
15 March 2014
Preceded by
District established
Majority
6.1%
Member of the South Australian Parliament
for Norwood
In...
EFTA00150210.pdf
...Orange Business Services provides support for business and local governments through the
digital transformation journey." And it is data that "has seemingly been exposed courtesy of the
Nefilim ransomware actors behind the attack." Orange was "added to the Nefilim dark web site
that details 'corporate leaks' on July 15."
Researchers...
EFTA00356474.pdf
...2014 15:06 =C3=80 :
tropicalhotel@wanadoo.fr Objet : Reservation
» Application for
Dec. 28-Jan. 7
»=20
>> Please accept below reservation for
>> 2014-Jan. 7, 2015 and confirm back to me. Thank you,
»=20
>»=20
>»=20
>»=20
»=20
>=20
>=20
=20
2013-2014...
EFTA00070837.pdf
...2021) (summary order)
15
United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)
15
United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United...
EFTA00094540.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00104913.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00150782.pdf
...The Washington
Post (8/9, Stein, 10.52M) reports a "last-minute push to limit new cryptocurrency tax-reporting
EFTA00150785
requirements" in the package failed Monday "despite a bipartisan agreement and a frenzied
lobbying push." In late July, the Administration and Sen. Rob Portman (D-OR) agreed "to
increase tax...
EFTA00589172.pdf
PWRW&G LLP DRAFT 4-25-13
AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT
This AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT (this
"Agreement"), dated as of April [ ], 2013, is hereby entered into by and among APO Corp., a
Delaware corporation ("APO Corp."), Apollo Principal Holdings II, L.P., a Delaware limited...
EFTA00150007.pdf
...The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington
Post poll of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of
Americans support the Black Lives Matter movement and a record 69 percent say black people
and other minorities...
EFTA00671813.pdf
...Mubarak was deposed 16 months ago, the generals promised to
transfer power to a civilian government by July 1. We were always
skeptical, and they have now shown their true colors. On Wednesday, the
ruling military council reimposed martial law two weeks after it expired.
The following day, a panel...
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