1,344 results for "March 10 2014"
Page 53 of 54
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00145666.pdf
...This
includes, but is not limited to, maintaining a due diligence program, filing suspicious activity
reports ("SARs") when the financial institutions detect suspicious behavior and currency
transaction reports ("CTRs") for currency transactions or series of currency transactions that
exceed $10,000 in a 24-hour period, preventing structuring or assistance...
EFTA00586942.pdf
...PURCHASE PRICE AND PAYMENT
3.1
Purchase Price
The Purchase Price shall be payable as follows:
(a)
the Initial Deposit was paid by the Buyer to the Escrow Agent's Account on March
27, 2015;
(b)
the Second Deposit shall be paid by the Buyer to the Escrow Agent's...
EFTA00160553.pdf
...The President arrives in Chicago, Illinois (10:15 AM Local)
• 11:25 AM: The President departs en route to Soldier Field Landing Zone, Chicago, Illinois (10:25 AM Local)
• 11:35 AM: The President arrives at Soldier Field Landing Zone, Chicago, Illinois (10:35 AM Local)
• 1:00 PM: The...
EFTA00506026.pdf
...100% of option premium claimed as estate tax deduction
—Immediate Sale
Estate Protection Option
♦ &eakeven Fbints
Proceeds of Sale of One Share
$70
$60
$50
$40
$30
$20
$10
$0
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
Change in Stock Price Over 6 Months Following Date of...
EFTA00585249.pdf
...PURCHASE PRICE AND PAYMENT
3.1
Purchase Price
The Purchase Price shall be payable as follows:
(a)
the Initial Deposit was paid by the Buyer to the Escrow Agent's Account on March
27, 2015;
(b)
the Second Deposit shall be paid by the Buyer to the Escrow Agent's...
EFTA00610146.pdf
...Upon receipt of a notice of a Third Party Claim for indemnity from an Indemnified Party
pursuant to this SWion 10, the Indemnifying Party will be entitled, by notice to the Indemnified
Party delivered within ten (10) business days of the receipt of notice of such Third Party Claim, to...
EFTA00162630.pdf
...Politics is less than 10
percent of what we do."
Forbes Magazine estimates Koch's net worth as $44.9 billion, making him
the 15th richest person in America.
Over the past four years, groups funded by Koch and hundreds of like-
minded megadonors have celebrated tax cuts, deregulation and...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
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...
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...
EFTA00160949.pdf
...The defense team has until March 28 to file the motion, the judge ordered."
White House "Looking Into" Acosta's Handling Of Sexual Abuse Case While US Attorney In Miami.
The AP (2/22) reports on Friday, White House Press Secretary Sanders said the White House is "looking into" what...
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...
EFTA00094519.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
In November, it was reported that Epstein's estate had asked the...
EFTA00586852.pdf
...223 of March 10, 2010 on the
prospectus requirements for offerings of a value above €2,500,000) issued in accordance with
section 23(8) of the Danish Securities Trading Act (Consolidated Act No. 795 of August 20, 2009)
the following types of offerings are exempted from prospectus registration requirements...
EFTA00161160.pdf
...Federal prosecutors have alleged, without mentioning her by
name, that Isidra Huizar helped her son launder bribe money that he received between 2014 and 2017."
FBI Continues Probe Of Independence, Missouri Government. The Kansas City (MO) Star (7/13, Hancock,
Hardy, Vockrodt, 549K) reports, "The FBI has once again requested...
EFTA00147473.pdf
...Jeffrey Epstein - 10 minutes, 40 seconds
California-Earthquake - 6 minutes, 10 seconds
US Women's Soccer Team-Equal Pay - 5 minutes, 10 seconds
D.C.-Flash Flood Emergency - 4 minutes, 40 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Hong Kong-Extradition Bill Dies; Trump-British Ambassador...
EFTA00633220.pdf
...Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png...
EFTA00603608.pdf
...CACE 15-000072
Supplemental Answers To Defendant Dershowitz's First Set Of Document Requests
to Edwards and Cassell
09-80656
09-80802
09-81092
10-81111
10-80447
See also pleadings and response to Interrogatories #1 and #2 filed in this case.
On information and belief, Dershowitz also possesses significant...
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00150335.pdf
...Postal Service $10 billion in emergency coronavirus relief
funding...in exchange for proprietary information about the mail service's most lucrative
private-sector contracts." The Postal Service "will provide Treasury copies of its 10 largest
'negotiated service agreements,' or contracts with high-volume third-party shippers such as
Amazon, FedEx...
EFTA00284144.pdf
...While children often separate from their emotions
and body in response to fear, PLAYshop exercises bring them back into their bodies,
10
EFTA00284153
help them reconnect the fear-response emotions, and thus promote full expression and
release of the traumatic energy.
Why PLAYshops Work: The Role of the Body
PLAYshops...
EFTA00607634.pdf
...While children often separate from their emotions
and body in response to fear, PLAYshop exercises bring them back into their bodies,
10
EFTA00607643
help them reconnect the fear-response emotions, and thus promote full expression and
release of the traumatic energy.
Why PLAYshops Work: The Role of the Body
PLAYshops...
EFTA00074599.pdf
...As required by statute, the regulations
provide that the Ombudsman's decision is final and that
"[a] complainant may not seek judicial review of the
[Ombudsman's] determination regarding the complaint." Id.
§ 45.10(c)(8).
121 With that primer, we proceed to address Ms. Wild's
CH
10
case...
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