1,450 results for "June 1 2013"
Page 54 of 58
EFTA00136104.pdf
...25, 69K) reported that the FBI
is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found
on June 1, 2019. The FBI "is offering a reward of up to $5,000 for information `that leads to the arrest and
conviction of the person...
EFTA00651248.pdf
...LOOPHOLES IN GENEVA 1 COMMUNIQUE
The United States has insisted that Iran cannot attend this week's Syria
talks until it accepts a central tenet of the Geneva Communique negotiated
between Russian and American officials in June 2012. Section II,
paragraph two of the communique states that a "key step...
EFTA00161153.pdf
...Among other outlets reporting this story are the Wall Street Journal (1/15, Viswanatha,
Subscription Publication, 7.57M), the Daily Caller (1/15, 716K), and National Interest (1/15, Ross, 81K).
Wittes Defends Ms Appointment. The Washington Examiner (1/15, Chaitin, 448K) reports, "A 'good friend' of former
FBI Director...
EFTA00314876.pdf
JPMorgan CM1.e &Co
Supporting
Organization Roadmap
June 2013
EFTA00314876
Supporting Organization Roadmap Memo
Proposal: Create a Type I supporting organization (SO) under NPT, which is a separate legal entity from the
supported public 501(c)(3) organization (Le., subsidiary). The SO would be structured as a tax exempt
corporation...
EFTA00612483.pdf
...by Jeffrey Epstein,
this 25th day of September, 2013.
:hdlsilh.IIIII.Mr
adh l
I
Noisy PutAc - State of Nrw Yon
0
NOT
NO. 01631235700
I
Darnedlo Mn volt County
I
I
W comnissico its Jul 3. 2017
5
000837
EXHIBIT 1
EFTA00612506
Epstein's Statement of Undisputed Material Facts...
EFTA00156693.pdf
...3332).
(59) 52.232-34, Payment by Electronic Funds Transfer--Other than System for Award Management (Jul 2013) (31 U.S.C. 3332).
(60) 52.232-36, Payment by Third Party (May 2014) (31 U.S.C. 3332).
(61) 52.239-1. Privacy or Security Safeguards (Aug 1996) (5 U...
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00601828.pdf
...On the 1-) day of
in the year 2013 before me,
the undersigned, a Notary Public in and for said state, personally appeared LEON D.
BLACK, personally known to me or proved to me on the basis of satisfactory evidence to
be the individual whose name is subscribed to the...
EFTA00075024.pdf
...19
EFTA00075046
CasqaP.1§46t43g-tAltneattarheAFM6804146§k4,26aIniAeL436f 24
Dated: June 24, 2020
20
Respectfully Submitted,
/s/ Sigrid S. McCawley
Sigrid S. McCawley
Counsel for Plaintiji
EFTA00075047
caceangfeA1743g ccArelicatiileit7gSrogef0Filgied§(24PagePaO ilof 7
Exhibit A
Plaintiff's Position on Docket Entries 143, 164, 172, 199, & 230
Docket Entry
Plaintiff's Position...
EFTA00094519.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from
July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00160705.pdf
...EFTA00160721
Native News Online (8/4) reports that three officials connected to the Three Affiliated Tribes of the
Mandan, Hidatsa, and Arikara Nation have been charged in connection to a bribery scheme that
"span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and...
EFTA00089154.pdf
...947 (SAS),
2004 WL 169790, at *1, *3 (S.D.N.Y. June 28, 2004) (setting conditions of bail where defendant
arrested abroad had already consented to extradition to the United States and finding that the
Government—whose argument was "based, in large part, on speculation" as to the defendant...
EFTA00040006.pdf
...M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was
fully qualified after May so it was after that. She in
only worked on STI' for about one (1) year.
SI...
EFTA00597210.pdf
...TO DETERMINE IF THE MLG HAS
BEEN OVERHAULED BY MESSIER SERVICES ASIA PTE LTD OUTSIDE OF THE BOEING EXCHANGE PROGRAM FROM
JUNE 1, 2009 TO JULY 31, 2013
MANDATORY
05-JAN-2019
01-FEB-2019
22-N1AR-2019
596d
23-N1AR-2019
7980.2
MANDATORY
MOS
24
(EFF)
29-MAR...
EFTA00078263.pdf
...Avenatti and a big media splash."
EFTA00078264
Prosecutors say Avenatti threatened to extort Nike by revealing the misconduct allegations on the eve of its
quarterly earnings call if Nike didn't pay his client $1.5 million and hire Avenatti and another attorney to conduct
an internal investigation costing between...
EFTA00161554.pdf
...EFTA00161571
The Wall Street Journal (5/25, Collins, Siddiqui, Subscription Publication, 8.41M) reports the White
House on Tuesday announced the President will visit Tulsa, Oklahoma on June 1 to mark the 100th
anniversary of the Tulsa Race Massacre.
Jewish Groups Urge Biden To Name Special Envoy To Address Anti...
EFTA00304646.pdf
...Year 1(20141: Offsite sequencing; onsite genomic data storage and analysis; iPS cell line
generation.
First half of 2014. We nail down the analysis and storage of the sequencing data
generated on you and participating YPO members (Austin chapter; I have around 80
enrolled right now). By June 2014, the...
EFTA00093044.pdf
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
12 Welsh v United States [2007) 1 WLR 156 (Admin) para. 26.
13 Opinion, para. 13.
EFTA00093327
Case 21-770, Document 17-2, 04/01/2021, 3068296, Page254 of 351
Exhibit H
Doc...
EFTA00040903.pdf
...Deborah Birx, coordinator
of the White House coronavirus task force, told Fox News in an interview. [ABC CBS NBC]
• The US economy shrank by an annual rate of 32.9% between April and June, its sharpest
contraction since the second world war, government figures revealed on Thursday, as more
signs...
EFTA00115899.pdf
...on Tuesday, June 15, 2021.
17
This is Senior Special Agent
18
and I am turning off the recorderwc'rc
19
20
21
22
23
24
25
EFTA00116056
LIMITED OFFICIAL USE
159
1
2
3
4
5
6
7
8
9
EFTA00116057
LIMITED OFFICIAL USE
160
1
CERTIFICATE
2
I...
EFTA00211054.pdf
...BACKGROUND
On the night of June 3, 2016, defendant Christopher Stevens arranged by text message to distribute heroin to a man
in East Lyme, Connecticut. Shortly after 1:00 a.m., local police responded to a report of a car parked with its engine
running just a short distance from...
EFTA00151384.pdf
...2013
Citibank 3.2.101.06 V5
VMP658R (1611).00
Page 2 of 4
EFTA00151409
(G) Date of First Principal and Interest Payment. The date of my first payment consisting of
both principal and interest on this Note (the "First Principal and Interest Payment Due
Date") shall be
June 1...
EFTA00269152.pdf
...12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Senior Executive Leader
Registry
JC INNOVATIONS
Page 1
EFTA00269166
ermS4a-r-1/4 tJC, - iat)
e.:EN)51-13,NYC>
E--.>
EFTA00662852.pdf
...Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3.
Trib Total Media
The...
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