1,562 results for "January 10 2014"
Page 52 of 63
EFTA00588776.pdf
...25
10.2
Books and Records
26
10.3
Reports
26
10.4
Federal Income Tax Elections
26
10.5
Tax Matters Partner
26
ARTICLE XI MISCELLANEOUS
26
11.1
Decisions by the Managers
26
11.2
Amendments
27
11.3
Notices
27
11.4
No Delivery of Certificates
27...
EFTA00312918.pdf
...January 6, 2014
NP Commission k NP-007.10
St.Thomas/St. John, USV1 District
1
EFTA00312928
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TIRE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE...
EFTA00070998.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00136939.pdf
...380
in his vehicle and residence was sentenced Thursday to 10 years in prison, officials said. The sentence also came
with five years of supervised release, U.S. Attorney Kurt Alme said." Jerry Ray Schuster, 57, "pleaded guilty in
January to conspiracy to possess with intent to distribute meth and...
EFTA00102999.pdf
...58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014)
126
United States v. Shaw,
260 F. Supp. 2d 567 (E.D.N.Y. 2003)
165, 171
United States v. Nike,
751 F.2d 477 (2d Cir. 1984)
255
United States v. Smith,
985 F. Supp. 2d 547...
EFTA00148445.pdf
...The AP (10/22, Cook) reports that US allies in Europe and Canada "have increased defense
spending for a sixth consecutive year but most of them will still fail to achieve a NATO spending
ambition by the target date of 2024." In 2014, NATO members "pledged to halt the cuts...
EFTA00135796.pdf
...The AR (10/22, Cook) reports that US allies in Europe and Canada "have increased defense
spending for a sixth consecutive year but most of them will still fail to achieve a NATO spending
ambition by the target date of 2024." In 2014, NATO members "pledged to halt the cuts...
EFTA00069312.pdf
...5827
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The agency
is entitled to a presumption that it complied with its obligation to disclose reasonablysegregable
material." Id.
In the present case, FBI has already produced
pages of records, with appropriate
redactions, in...
EFTA00150682.pdf
...having agents playing select audio cuts from recordings of Flynn's phone calls with the then-
Russian ambassador during his January 2017 interview with FBI agents." National Review
(7/10, Hoonhout, 731K) reported the document "explains that while the Bureau 'prompted
Flynn with language used during the call,' Flynn was...
EFTA00597890.pdf
...PLAINTIFF/COUNTER-DEFENDANT'S MOTION FOR CONTINUANCE AND TO
EXTEND PRE-TRIAL DEADLINES OR BIFURCATION OF TRIAL!
Plaintiff/Counter-Defendant Jeffrey Epstein ("Plaintiff') moves under Rule 1.460 of the
Florida Rules of Civil Procedure for a brief 90-day continuance of the special set 10-day trial
commencing on...
EFTA00610043.pdf
...When Plaintiffs first filed their complaint in August 2014, Defendant Jeffrey Epstein was
not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00126647.pdf
...56:23
Jail - 26:21, 60:10,
68:12
Jails - 68:9, 71:11,
71:12, 71:13
January - 217:2
- 23:2, 98:22,
181:15, 181:19,
182:1, 182:5,
190:25, 208:1,
236:20, 237:2,
240:10
Jeffrey - 4:11,
26:14, 33:1...
EFTA00112221.pdf
...Probably the following
10 March. So maybe March of 2014.
11
MR.
: Okay. And were you with
12 the MCC the whole time?
13
MR.
: Uh no. I started off in
14 Brooklyn as a correctional officer 2013 to
15 2015. And in 2015 to about 2017, I went to...
EFTA00064043.pdf
...Probably the following
10 March. So maybe March of 2014.
11
: Okay. And were you with
12 the MCC the whole time?
13
: Uh no. I started off in
14 Brooklyn as a correctional officer from 2013 to
15 2015. And in 2015 to about 2017, I went to
16...
EFTA00150516.pdf
...accounted for about 8 out of 10 deaths from COVID-19 since the virus hit the
United States." Overall fatalities in the US have since "plummeted to about 700 per day on
average, compared with a peak of over 3,400 in mid-January."
Los Angeles County Infection Rates Now...
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...
EFTA00148034.pdf
...The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne
Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram
and TikTok accounts. 'Just got a call from the FBI,' Kaye said. 'They want to come talk to me
about...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00150636.pdf
...The Washington Post (4/16, Weiner, 10.52M) reports prosecutors "said Friday they have
arrested a man who attempted to grab a service weapon from a D.C. police officer during the
attack on the U.S. Capitol in January." According to the Post, "Kyle J. Young, 37, of Redfield...
EFTA00112079.pdf
...Probably the following
10 March. So maybe March of 2014.
11
MR.
Okay. And were you with
12 the MCC the whole time?
13
MR.
Uh no. I started off in
14 Brooklyn as a correctional officer from 2013 to
15 2015. And in 2015 to about 2017, I went...
EFTA00135867.pdf
...The Washingtnn Pact (4/16, Weiner, 10.52M) reports prosecutors "said Friday they have arrested a
man who attempted to grab a service weapon from a D.C. police officer during the attack on the
U.S. Capitol in January." According to the Post, "Kyle J. Young, 37, of Redfield...
EFTA00100685.pdf
...Prior to filing the Complaint, she had filed a
joinder motion in 2014 in another case describing this
alleged sexual activity. (a at ¶ 10). Thereafter in 2015
Dershowitz said on national television that
counsel on the joinder motion, Paul Cassell and Bradley
Edwards, had engaged in "unethical behavior warranting
"s...
EFTA00702684.pdf
...The 2014 budget is even worse than that of the previous two years because it attempts to balance the
budget in 10 years instead of the previous 20 or more. That would take nondefense discretionary
spending down to nearly 2 percent of the economy, the lowest in modern history. And...
EFTA00092308.pdf
...The victims sought to nullify the plea
5
EFTA00092312
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading up
to Epstein's plea deal.'
On December 30, 2014, two additional unnamed victims—one
of whom has now self...
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