1,358 results for "March 24 2015"
Page 51 of 55
EFTA00566081.pdf
...toki.tokys
2017/01/13 22:24, Romy Yamada <
— )1/ :
Dear Karyna,
Thank you for your feedback! Kindly see below for some updates and next steps.
EFTA00566082
1) Calligraphy (Shodo)
- Date: 17 Feb, Fri 10:OOAM-12:OOPM (reflected to the latest excel provided by Asako in blue
texts as...
EFTA00261508.pdf
...During this meeting Fraser Ellis MP stated the word, when talking about Government projects
"Labor"
Fraser Ellis MP also stated the words :
•
"How did that feel? - Identified as words stated to the targeted victim in 2015 during
Extreme Targeting involving Conspired isolation of the victim, Extreme Sexual targeting of the...
EFTA00136157.pdf
...magazine.comMews/virginia-startup-ceo-charged-with/>
(7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently
solicited investments in Trustify from 2015. The 41-year-old resident of Alexandria, Virginia, allegedly lied
about how much money the business was making in order...
EFTA00633220.pdf
...Amended in 2012
and 2015, the plan sets four ambitious goals in order to drive action and progress:
• •
Prevent and end homelessness among Veterans in 2015
• •
Finish the job of ending chronic homelessness in 2017
• •
Prevent and end homelessness for families, youth, and children in 2020
•
•
Set a path to...
EFTA02731226.pdf
...ted to interview
during our initial investigation in March of 2019.
At that time, however,
was not willing
I.
to be interviewed. In or about July 2020, after
Maxwell was arrested on
e original Indictment,
attorney contacted our team and
indicated that
was re ared to be interview
Base on...
EFTA00614617.pdf
...WHEREAS, the Fund was formed as a limited partnership under the Act by the
filing of the Certificate of Limited Partnership of the Fund with the Office of the Secretary of State
of the State of Delaware on March 9, 2015; and
NOW, THEREFORE, in consideration of the mutual promises...
EFTA00614659.pdf
...WHEREAS, the Fund was formed as a limited partnership under the Act by the
filing of the Certificate of Limited Partnership of the Fund with the Office of the Secretary of State
of the State of Delaware on March 9, 2015; and
NOW, THEREFORE, in consideration of the mutual promises...
EFTA00295614.pdf
...Nneeci.ttL E Tokeit, LLP
March 14, 2013
member of
Delos°. Touch.. Tohniattu lerstod
EFTA00295616
CCM SMALL CAP VALUE FUND, W.
(A Delaware Limited Partnership)
STATEMENT OF FINANCIAL CONDITION
AS OF DECEMBER 31, 2012
(Expressed in United States dollars)
ASSETS
Investment in CCM Master Qualified Fund, Ltd.
$
11,771,026...
EFTA00083226.pdf
...Sep-24-01 in United States
Nutter, Mclennens business ID as shown on their corporate filings is 831395.
The same police also created an account using their ID number. The police do the
administrative work, create shells, donate, create accounts, and create nonprofits for the wealthy
involved and attorneys on...
EFTA00269152.pdf
...Jacque in
ice
>
Dear
24 August 2028 at 09:11
Thank you for your information received by the Safety Commissioner'and taking the time to write to us.
The concerns you have raised are seriouZ and we recommend that you seek legal advice and contact the police to
eport criminal...
EFTA00150516.pdf
...The Atlanta Journal-Constitution (4/22, Mitchell, 1.46M) reports that the vote follows the
shootings in Atlanta, Georgia "that killed six women of Asian descent" in March. Sen. Jon Ossoff
(D-GA) "noted that the names of those killed in the spa shootings are included in the bill's...
EFTA00054963.pdf
...ii Page
EFTA00055021
Thursday, March 7, 2019 P.M.
Correctional Training, Annual GNR-0130-8XX —4 hours
26 Federal Plaza, 6th Floor, Classroom J
FY-2019 - MCC New York Annual Training
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Department
last Name
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LAN ID...
EFTA00089154.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
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...
EFTA00074744.pdf
...Rule 24(a). A court may permit a party who is "given a conditional right to intervene
by a federal or Virgin Islands statute," or who "has a claim or defense that shares with the main
action a common question of law or fact." Rule 24(b). "The purpose of...
EFTA00073205.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00149800.pdf
...In March alone, the number of migrant stops at the
border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities
have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700
pounds of marijuana and almost 100 pounds...
EFTA00148687.pdf
...CYBER DIVISION
• Cyberspace Solarium Commission Releases Follow-Up To March Report.
• Lawsuit Alleges Indian Hackers Leaked Businessman's Emails.
• Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School Year Amid Pandemic
Begins.
• Pro-Iran Trolls Spreading Fake Scandals Posted On Legitimate News Sites By Hackers.
LAW...
EFTA00150597.pdf
...The McDuffie (GA) Progress (3/30, Parham) reports seven people were arrested March 24 in
Thomson, GA in "a joint operation targeting gang activity" intended to "deter violence after
recent upticks in criminal activity." The FBI Safe Streets Task Force was among the agencies
participating in the operation.
UConn Grad...
EFTA00172546.pdf
...Most recently, in March 2023, the OIG found that the coronavirus disease 2019
(COVID-19) pandemic exacerbated the effects of preexisting BOP medical and nonmedical staffing
shortages, an issue the OIG has identified as a concern for the BOP since at least 2015.50
Further, the OIG has repeatedly found...
EFTA00150161.pdf
...The indictment includes 24 counts of theft and embezzlement involving government
programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement."
Los Angeles City Councilman Charged In Corruption Probe.
CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a...
EFTA00609489.pdf
...Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131/2015. The S&P 500 is a stock market index based...
EFTA00150007.pdf
...If
we all do that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannity (7/21, 535K),
"On March 31, this President was asked about masks. On March 31, he said if you want to wear
a...
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