1,360 results for "June 5 2014"
Page 51 of 55
EFTA00105478.pdf
...EFTA00105481
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00078231.pdf
...EFTA00078234
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00613223.pdf
...2016
2015
2014
Net Income Attributable to Apollo Global Management, LLC
$ 402,850 5134,497 5 168,229
Net income attributable to Non-Controlling Interests in consolidated
entities and Appropriated Partners' Capital
5,789
21,364
157,011
Net income attributable to Non-Controlling Interests in the Apollo
Operating Group...
EFTA00597104.pdf
...BK), is a global
financial services company headquartered in New York, New York, with $29.5 trillion in assets under custody
and/or administration and $1.7 trillion in assets under management as of June 30, 2016.
The Bank of New York Mellon Corporation is a financial holding company registered...
EFTA00065241.pdf
...Staley about $1.5 million and required the bank to
submit reports on parts of its whistle-blowing program.
Mr. Staley also upset a big client, Kohlberg Kravis Roberts, in 2016 after trying to help his brother-in-law's business
interests.
His conduct is now under scrutiny by the...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00150516.pdf
...The Hill (4/22, Oshin, 5.69M) reports, "A federal grand jury indicted a North Carolina man
Thursday accused of fraudulently obtaining $1.5 million in Paycheck Protection Program (PPP)
loans." The Hill adds, "In a Department of Justice press release William T. Stetzer, acting U.S.
attorney for the...
EFTA00078263.pdf
...Amnesty International in 2014 decried the conditions at MCC, as has the former UN Special
Rapporteur for Torture Juan Mendez; so, too, did a extensive 2014 report by Human Rights Watch and Columbia
Law School's Human Rights Institute.
The question now is whether MCC will just serve as the...
EFTA00091454.pdf
...An Apple desktop computer, which was seized from on top of a desk in a mom on
the fifth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515017 ("Subject Device-17");
5
2017.08.02
EFTA00091458
p. A SPIEF 2014 silver USB, which...
EFTA00675613.pdf
...The National Interest
How to Handle Russia
Denis Corboy, William Courtney, Kenneth Yalowitz
Article 5.
Al-Monitor
Why Palestinians Should Not Recognize Israel as
Jewish State
Nabeel Kassis
Article 6.
The American Interest
A New Grand Strategy in the Middle East
Walter Russell
Article 7.
The Economist
Indian foreign affairs...
EFTA00076712.pdf
...An Apple desktop computer, which was seized from on top of a desk in a mom on
the fifth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515017 ("Subject Device-17");
5
2017.08.02
EFTA00076716
p. A SPIEF 2014 silver USB, which...
EFTA00545454.pdf
...identifying Jews in Belarus.[5] The Jewish Agency
estimates the community of Jews in Belarus at 20,000. However, the number of
Belarusians with Jewish descent is assumed to be higher.[61
Belarusian Jews
Regions with significant populations
Belarus
12,926 (2009)-70,000 (2014)11
Israel
78,859 Belarusian...
EFTA00153059.pdf
...An Apple desktop computer, which was seized from on top of a desk in a mom on
the fifth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515017 ("Subject Device-17");
5
2017.08.02
EFTA00153063
p. A SPIEF 2014 silver USB, which...
EFTA00098456.pdf
...3
EFTA00098462
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 5 of 20
15.
I visited and traveled with Jeffrey Epstein from 1999 through the summer of
2002, and during that time I stayed with him, as his sex slave, at...
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...
EFTA00136104.pdf
...is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found
on June 1, 2019. The FBI "is offering a reward of up to $5,000 for information `that leads to the arrest and
conviction of the person or persons responsible' for the homicides...
EFTA00150161.pdf
...The
economy shrank a record 9.5% in the second quarter, sidelining millions of Americans." ABC
World News TonightVi (7/30, story 3, 1:30, Muir, 7.06M) referred to the economy "contracting
at an annual rate of nearly 33% from April to June," and NBC Nightly NewsVI (7/30...
EFTA00300912.pdf
...5%. way below industry average (12%).
(-) Startups aim to leverage drivers' smartphones to quickly connect them with nearby companies looking to ship goods. If successful. it would disinterme-
diate third-party brokers (CH Robinson. XPO. ECHO Logistics. etc). Mitigant XPO spent $115 million and $400 million in technology in 2014...
EFTA00606417.pdf
...Gregor}, .1 Ferguson
NOTAPv PUBLIC LNP 012-10
Commie ;or, Expires 05/02/2014
Territory of Inc U.S. Virgin Islands
State of:
Commission expires on:
Page 8 of 8
•••••....
..m.m.•••••••
EFTA00606425
(5)
QUESTION 4 ATTACHMENT
Draft Articles of Incorporation
ARTICLES OF INCORPORATION
OF
FINANCIAL STRATEGY GROUP, LTD.
We...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00284144.pdf
...5), 757-66
Gelkopf M, Berger R. (2009). A school-based, teacher-mediated prevention program (ERASE-Stress) for
reducing tenor-related traumatic reactions in Israeli youth: a quasi-randomized controlled trial. J Child Psycho!
Psychiatry. 50(8), 962-71
Giovagnoli, M. (2009). Assembly Line injustice at Immigration Court. Retrieved June...
EFTA00607634.pdf
...5), 757-66
Gelkopf M, Berger R. (2009). A school-based, teacher-mediated prevention program (ERASE-Stress) for
reducing tenor-related traumatic reactions in Israeli youth: a quasi-randomized controlled trial. J Child Psycho!
Psychiatry. 50(8), 962-71
Giovagnoli, M. (2009). Assembly Line Injustice at Immigration Court. Retrieved June...
EFTA00148034.pdf
...New York officials have referred more than 400,000 fraudulent claims to federal
investigators, totaling $5.5 billion in claims, most of which were caught before they were paid."
In Ohio, "more than 100,000 people have reported potential fraudulent activity in their names
to the Ohio Department of Job...
EFTA00148963.pdf
...28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00136313.pdf
...record 9.5% in the second
quarter, sidelining millions of Americans." ABC World News Tonight
(7/30, story 3,
1:30, Muir, 7.06M) referred to the economy "contracting at an annual rate of nearly 33% from April to June,"
and NBC Nightly...
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