1,472 results for "July 3 2014"
Page 54 of 59
EFTA00097262.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00653368.pdf
...conservatives_say_the_poor_CHRISTOPHER_INGRAHAM
TWP June 26„2014.docx;
Plizabah_VTarren_says_the_U.S._economy_is_rig,ged„Many_conservatives_agtee_Jaime_
Fuller_TWP_June_27,2014.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6...
EFTA00268192.pdf
...jelic) IL cceResfew
Mrs Jaccueline PEARCE
TAX INVOICE -..28 May 2014
Invoice No: 418957
Amount
GST
Total
Mrs Jacqueline C PEARCE
Meg Ica IS
28 May G0t4
tMISCÅteport for Lawyers
30.00
3.00
33.00
Total GST
$3.00
Total Outstanding
$33.00
Please Make Cheques Payable to: Dr...
EFTA00150161.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020
Date: Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6...
EFTA00149800.pdf
...CDC Expects "Sharp Decline" In US COVID Cases By July.
ABC World News TonightVi (5/5, lead story, 3:25, 6.42M) opened with what anchor David Muir
called "major news on the coronavirus. ... For the first time, the CDC is now predicting a,
quote, 'sharp decline' in cases by...
EFTA00135911.pdf
...CDC Expects "Sharp Decline" In US COVID Cases By July.
ABC World News Tonight
(5/5, lead story, 3:25, 6.42M) opened with what anchor David Muir
called "major news on the coronavirus. ... For the first time, the CDC is now predicting a, quote,
'sharp decline' in cases by...
EFTA00268792.pdf
...d) It was further alleged that the Practitioner ordered the Magistrate to remand
the Complainant in custody for an evaluation
3.
The conduct complained of occurred after 1 July 2014.
Accordingly, I have
considered the Practitioner's conduct by reference to the misconduct definitions in
sections 68 and 69.
4...
EFTA00074599.pdf
...Having still not been informed of the resolution of Epstein's
federal case, on July 3, 2008, attorney Edwards sent a letter to
the U.S. Attorney's Office communicating the victims' wishes
that federal charges be filed against Epstein.
II. PROCEDURAL HISTORY
Because no prosecution was underway for years...
EFTA00070837.pdf
...2d 3, 10 (D.D.C. 2006) ("[J]urors inevitably encounter the frailties of memory
as a commonplace matter of course."); United States v. Heine, No. 15 Cr. 238 (SI), 2017 WL
5260784, at *3 (D. Or. Nov. 13, 2017) (finding that memories are fallible and may deteriorate over
time...
EFTA00150007.pdf
...Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Arrests Ohio House Speaker In Corruption Probe...
EFTA00150335.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6...
EFTA00532569.pdf
...Sleep Apnea in 3 Patients- Gone!
Dr Roland Fuschelberger,
. who regularly comes from Austria
to attend our live classes, reported on 3 cases of sleep apnea that
disappeared after using our Sleep Apnea Brain Reflex Protocol!
We'll teach you the Sleep Apnea protocol in October!
regularly.
not snore
VJ...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00724224.pdf
...It is axiomatic that a party moving to set aside a default must establish (1)
due diligence in moving to set aside the default; (2) excusable neglect in failing to
respond to the complaint; and (3) a meritorious defense to the allegations of the
3
EFTA00724226
complaint. See Hill v...
EFTA00136104.pdf
Fro
Ti
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00123832.pdf
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EFTA00083226.pdf
...bay
Shop by L,Lk
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Search for anything
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Member since: Jan-05-99 in United States
Many times when using acronyms, they hide it by placing it on two...
EFTA00668522.pdf
...2013 and 2014.
2. The EU will embrace crowdfunding laws
Led by the Directorate General for Enterprise and Industry, the EU Commission will have a couple more
workshops QI-3 2013 and create a proposal towards making crowdfunding for equity a legal option by Q4 2013.
3. Crowdfunding platforms will...
EFTA00135667.pdf
...category since a similar report dated July 14: Missouri, North Dakota and Wisconsin."
The findings in the new report, "which contained profiles of each state, were sent to state officials
by the White House Coronavirus Task Force."
ow(7/28, Higgins-Dunn, 3.62M) reports on its website that on...
EFTA00141295.pdf
...4212).
(i) Alternate I (July 2014) of 52.222-35.
(32)(i) 51727-36, Equal Opportmity far Walters with Disabilities (Jun2020) (29 U.S.C. 793).
(i) Alternate I (July 2014) of 52.222-36.
X (33) 52.222-37, Employment Reports on Veterans (Jun 2020) (38 U.S.C...
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...
EFTA00064994.pdf
...claims for the
union's 3,000 members.
Ulrich allegedly demanded quarterly payments of $5,000 in exchange for using his influence to make the union
continue using the administrator instead of switching to another plan.
He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said...
EFTA02349598.pdf
...numbers are in as the United Nations Assistan=e Mission in Afghanistan documented 10,548 civilian casualties in
2014, the highest number in a single year since 2009= They include 3,699 civilian deaths, up 25 percent from 2013. The
U.N. says the Taliban and other insurgents were responsible...
EFTA00207294.pdf
...2014
4
EFTA00207308
EXHIBIT D
EFTA00207309
Case 9:08-cv-80893-KAM Document 140-1
Entered on FLSD Docket 04/13/2010 Page 1 of
7Q
Page 527
1
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times you went to Mr. Epstein's home?
A.
I don't know. Like...
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