1,344 results for "March 10 2014"
Page 54 of 54
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
EFTA00300912.pdf
...They understand that
a stock is not worth $20—its
only worth $10. Okay, that
doesn't mean it's going to $10.
It could go to $50 before it
goes to $10 and does that
mean you made a good
decision or not?
Some people will say in
interviews...
EFTA00582649.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
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00302096.pdf
...Ed calls me and bids $10,000 for my car. Then he offers to sell it to Bob for $20,000. If Ed's lucky and
we both say yes, he doubles his money overnight. To put it simply, anyone who expects to make money
easily trading cars this way...
EFTA00091454.pdf
...A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the
basement of the New York Residence, and which has been assigned internal FBI
barcode number E65 15024 ("Subject Device-10");
4
2017.08.02
EFTA00091457
i. A MSI PC Computer, which was seized from a...
EFTA00153059.pdf
...A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the
basement of the New York Residence, and which has been assigned internal FBI
barcode number E65 15024 ("Subject Device-10");
4
2017.08.02
EFTA00153062
i. A MSI PC Computer, which was seized from a...
EFTA00076712.pdf
...A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the
basement of the New York Residence, and which has been assigned internal FBI
barcode number E65 15024 ("Subject Device-10");
4
2017.08.02
EFTA00076715
i. A MSI PC Computer, which was seized from a...
EFTA00073205.pdf
...On March 19, 2019,
the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private
plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries.
EFTA00073221
Case 1:15-cv-07433-LAP Document 1111-1 Filed...
EFTA00136262.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...
EFTA00236853.pdf
...Charge for withdrawals of such Offered Quarterly
Interests occurring on or after March 31, 2014). The Early
Withdrawal Charge will be deducted from withdrawal
proceeds and retained by Millennium USA for the benefit of
-MAXWELL
1-10
CONFIDENTIAL
UBSTERRAMAR00001287
EFTA00236933
the
non-withdrawing
investors
(including Millennium
Management).
Withdrawals of Offered...
EFTA00237816.pdf
...Charge for withdrawals of such Offered Quarterly
Interests occurring on or after March 31, 2014). The Early
Withdrawal Charge will be deducted from withdrawal
proceeds and retained by Millennium USA for the benefit of
ML281817-MAXWELL
1-10
CONFIDENTIAL
UBSTERRAMAR00002340
EFTA00237896
the
non-withdrawing
investors
(including Millennium
Management).
Withdrawals of...
EFTA00623392.pdf
APOLLO GLOBAL MANAGEMENT LLC (APO)
10-K
Annual report pursuant to section 13 and 15(d)
Filed on 03/09/2012
Filed Period 12/31/2011
THOMSON REUTERS ACCELUS-
EFTA00623392
Table of ('ontrnls
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form 10-K
(Mark One)
al
ANNUAL...
EFTA00617635.pdf
...The
cost of sequencing a human genome has declined faster than Moore's law, going from $10
million in 2007 to $10,000 in 2011 and $1,000 in 2014. Illumina, the leader in next-generation
I LL Note to Draft: The Fund will provide attributions/citations for the currently...
EFTA00289243.pdf
...http://www.opensource.org/licenses/mit-license.php
ScrollFix v0.1 * http://www.joelambert.co.uk
Matteo Landi et al. ( netmap )
Copyright © 2012-2014 Matteo Landi, Luigi Rizzo, Giuseppe Lettieri. All rights reserved.
Copyright © 2013-2014 Universita' di Pisa. All rights reserved.
Copyright C 2014 Vincenzo Maffione. All rights reserved...
EFTA00314991.pdf
...States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff—Appellant,
v.
Howard Wesley COTTERMAN,
Defendant—Appellee.
No. 09-10139.
I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis
Background: Defendant was...
EFTA00067620.pdf
...A 2014 photo of the property on Google
Street View shows Larry and two other people standing in the front yard with shovels and a weed whacker.
Ray's home renovations and landscaping were key to his manipulation, ways to justify extorting those around
him of hundreds of thousands of...
EFTA00237405.pdf
...As
of the third quarter of 2015, European banks had approximately 0531 billion of non-core real estate
exposure - down less than 10% from the third quarter of 2014.
European Bank Non-Core Real Estate Exposureh
C584
€53
£531
Qs nom
LTM
Meet Sales
Q3 20r5
The ratio of tangible...
EFTA00314299.pdf
...WHEREAS, the General Partner and the Limited Partners heretofore entered into an
Amended and Restated Agreement of Limited Partnership, dated most recently as of September
9, 2014 (the "Prior Agreement") and have formed a limited partnership pursuant to the Act; and
WHEREAS, the parties hereto desire to continue the Partnership...
EFTA00083270.pdf
...After making an initial disclosure of a sexual relationship with an older man to a friend, a
female juvenile known to the commonwealth went to the Norfolk Advocates for Children in
Foxboro on Wednesday, March 30, 2011 and had a SAIN (Sexual Assault Intervention Network)
interview. During the interview, this...
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