1,296 results for "March 7 2014"
Page 51 of 52
EFTA00149721.pdf
...They decided instead to try to make sure the fighting was as short and
with few casualties as possible - in other words, more like 2012 than 2014."
The New York Post (5/20, Lapin, 7.45M) reports United Nations Secretary-General Antonio
Guterres "told the General Assembly on Thursday that...
EFTA00163736.pdf
...FBI Investigating Threat Sent to Local Schools, Across Ohio
WHIO (CBS-7) (12/10, Staff Writer) reported that law enforcement is investigating after multiple schools in
Montgomery County and throughout Ohio received an email threat. The matter is currently under investigation by
the FBI and the Joint Terrorism Task Force...
EFTA00162630.pdf
...This spending played a pivotal role in the GOP takeover of the
Senate in 2014. But when Republicans had unified control, for instance,
they never repealed the Affordable Care Act.
Koch said the experience of the last few years validated what he said had
been his previous hesitation to become...
EFTA00609489.pdf
...Wellington Partners, Passion
Capital, Open Ocean
Returns
Valar Cost Basis:
€7.9M
Current FMV:
€7.9M
Gross Multiple:
1.0x
Date of Initial Investment:
4/14/2015
Pre-Money Valuation at Initial Investment
€44M
Latest Company Valuation:
€55.8M
VALAR VENTURES
harespresentedharem are unecxlrled gross e;Orn.le; as of...
EFTA00148578.pdf
...25." The case is set to go to trial "on March 29, but the start date could be delayed. A pretrial
hearing was scheduled for March 10."
FBI Says It Was Unaware Agent Was Interrogating Legislative Staffer About
Conversation On Legislation.
The Detroit Free Press (1/5, Boucher, 2.16M...
EFTA00091454.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00153059.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00076712.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00160949.pdf
...ABC
World News Tonight
(2/23, story 7, 1:05, Llamas, 5.37M) reported, "Tonight, special counsel Robert Mueller's office filing a
massive 800-page sentencing memo for the President's former campaign manager, Paul Manafort, claiming he 'repeatedly and
brazenly' broke the law for over a decade, even...
EFTA00603608.pdf
...On March 13, 2015, Plaintiffs served their
responses to Dershowitz's First Sets of Interrogatories. See Exhibit B (the "Interrogatory
Responses"). Throughout the Interrogatory Responses, Plaintiffs raised boilerplate, unfounded
objections and conclusorily asserted that some or all of the information sought by Dershowitz is
protected by the attorney-client privilege...
EFTA00148539.pdf
...Those addresses were then used in an apparently widespread targeted spamming
operation."
The Wall Street Journal (10/21, Volz, Gurman, Subscription Publication, 7.57M) reports
that Ratcliffe also said that Iran is disseminating a video promoting a false claim that fraudulent
ballots are being cast from abroad. The Washington Times...
EFTA00314299.pdf
...7.2(a)(ii) above may, upon a decision to terminate of the Partnership, take any further action
permitted by applicable law in furtherance of the orderly liquidation of the assets of the
Partnership.
(e)
The priorities identified among creditors in Section 7.2(b) are subject to
applicable law...
EFTA00284144.pdf
...PLAYshops incorporate these findings by including
simple clapping games, rhythmic stomping, and marching as a way of restoring
rhythm, stability, and control, which helps children balance what Constantin
Stanislayski referred to as, "internal tempo-rhythm." Throughout the experience,
Children are encouraged to soften their knees, relax their muscles and breathe...
EFTA00161836.pdf
...For another of Epstein's personal accounts with the same bank, Indyke, from
2014 to 2016, made almost 45 separate check-cashing withdrawals at a pace of two to three per
month, each for the amount of $7,500, which was the bank's limit for third-party withdrawals.
107...
EFTA00607634.pdf
...PLAYshops incorporate these findings by including
simple clapping games, rhythmic stomping, and marching as a way of restoring
rhythm, stability, and control, which helps children balance what Constantin
Stanislayski referred to as, "internal tempo-rhythm." Throughout the experience,
Children are encouraged to soften their knees, relax their muscles and breathe...
EFTA00711381.pdf
...troops, some of which are slated to stay until the end of 2014 and possibly
longer, and Pakistan, a fragile state at best that happens to be home to the
world's fastest growing nuclear arsenal. Israel and Iran could trigger a
conflict early in the term of whoever wins...
EFTA00160532.pdf
...ET/7:00-8:00 pm KSA Time. The Win Fellowship is led by the Atlantic Council's empowerME initiative in
cooperation with Georgetown University's McDonough School of Business with support from US Embassy in
EFTA00160551
Riyadh and PepsiCo. Our yearlong program, running from June 2023 to March 2024...
EFTA00074599.pdf
...As early as March
2007, they sent letters advising each one that "as a victim and/
or witness of a federal offense, you have a number of rights."
The letters, which the government distributed over the course
of about six months, went on to enumerate the eight CVRA
rights then...
EFTA00287327.pdf
...What surprises might lurk in our future around costly outcomes in this realm? How
might we thwart attacks on manipulating content from people, and on harnessing or hacking
someone's identity? What might be done to thwart a march to adverse outcomes for information,
freedom of thought, democracy? What recommendations...
EFTA02400225.pdf
...The program provides cities with money to address a range
of community development need= such as affordable housing, rehabilitating homes in neighborhoods hardest h=t by
foreclosures, and preventing or eliminating slums and community blight. =span>
7
EFTA_R1_01435534
EFTA02400231
Nationally, CDBG funds were spent for t=e following...
EFTA00136892.pdf
...Those addresses were then used in an apparently
widespread targeted spamming operation."
The Wall Street Journal (10/21, Volz, Gurman, Subscription Publication, 7.57M) reports that
Ratcliffe also said that Iran is...
EFTA00261508.pdf
...MOONTA
IDENTIFIED AS INVOLVED IN CRIMINAL NETWORK TARGETING AND CO-CONSPIRATORS
OF A SEX CRIME IN AUSTRALIA INVOLVING EPSTEIN AND MAXWELL
REFER TO FILE 7 ; TOWNSHIP INVOLVEMENT
EFTA00261512
CONNECTIONS ;
CONNECTED ; AMERICA - EPSTEIN AND
MAXWELL
- KADINA - MOONTA
BORN ; MOONTA SA
- KADINA
BORN KADINA
FRASER ELLIS MP - KADINA
LIBERAL PARTY - AUST GOVERNMENT...
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00160201.pdf
...The article
mentioned that in March 2020, an investigator from the Maryland State Police Criminal Enforcement Division re-
opened the 2002 case for the alleged attempted murder and rape in Cecil County. The article noted that from the
date of the incident until March 2020, investigators were unable to obtain...
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