1,392 results for "October 10 2013"
Page 55 of 56
EFTA00106039.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00309111.pdf
...0-1 Extraordinary Ability
10.a. Name of Recognized Peer/Peer Group or Labor Organization
10.b. Physical Address
Street Number and Name
City or Town
10.c. Date Sent (mm/dcl/yyyy)
10.d. Daytime Telephone Number
0-1 Extraordinary achievement in motion pictures or television
II.a. Name...
EFTA00150739.pdf
...Lester Holt said in opening NBC Nightly NewsVi (7/7, lead story, 3:10, 6.14M),
"Tonight, we stand at the edge of another jaw dropping milestone: three million confirmed
cases of COVID-19 in this country - Texas topping 10,000 cases today alone, and virtually
every sign tonight points...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA02731168.pdf
...Maxwell, 20 Cr.
( )
April 10, 2020
This memorandum seeks authorization to charge GHISLA1NE MAXWELL with one
count of conspiracy to violate 18 U.S.C. § 2423(a), which prohibits the transportation of a minor
for illegal sexual activity, and one count of conspiracy to violate 18 U.S.C. § 2422...
EFTA00160751.pdf
...Mon, 17 May 2021 10:26:10 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, MAY 17, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• DarkSide Operations...
EFTA00150422.pdf
...pleaded guilty
in a US court on Friday to acting as an illegal agent of Chinese intelligence." He will be
"sentenced in October and faces up to 10 years in prison." Singapore's home ministry "said in a
brief statement on Sunday that it had been aware of Yeo's...
EFTA00148727.pdf
...Most
of the people that I spoke to close to him suggest that he will make it clear he is not done."
Karl added on ABC World News TonightVi (11/24, story 5, 1:10, Muir, 6.4M), "I'm told the
President is spending a lot of time in...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
EFTA00169707.pdf
...Inc
2002 MASTER AGREEMENT
Deutsche Bank AG
dated as of October 28, 2013
among
and
Southern Trust Company, Inc.
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and...
EFTA00299022.pdf
...2 On February 10, 2016, Petitioners filed a "Consolidated Statement of Undisputed Material
Facts" as part of their motion for partial summary judgment, containing 157 separately-
numbered paragraphs with facts the Petitioners claimed were undisputed. (DE 361:747).
Paragraph 48 of the Petitioners' submission contains the allegation regarding the
"awareness...
EFTA00040664.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00066510.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087230.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087251.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00135667.pdf
...pleaded guilty in a US court on
Friday to acting as an illegal agent of Chinese intelligence." He will be "sentenced in October and
faces up to 10 years in prison." Singapore's home ministry "said in a brief statement on Sunday
that it had been aware of Yeo's...
EFTA00136050.pdf
...NBC News 10-year-old-iowa-girl-increased-10-000-
n1234703> (7/23, 6.14M) reports that the FBI announced Wednesday an increase in its reward money for
information on Breasia Terrell, who "was reported missing on July 10." She "was...
EFTA00687108.pdf
...The Air Force has so far
contracted to buy 20 of the bombs, and more deliveries are expected in
2013, after additional tests are made.
Should a decision be made to use the MOP as currently configured, it
could cause "a lot of damage" to Iran's underground nuclear facilities...
EFTA00602197.pdf
...of the twelve-month
period following the Beginning Date.
(C)
The words "APO1 Agreement" shall mean the trust created
under the agreement dated October 25, 2013 between Leon D. Black, as grantor, and
Barry J. Cohen, John J. Hannan and Richard Ressler, as trustees.
21
EFTA00602217
(D)
The words "Beginning...
EFTA00623392.pdf
...Unregistered Sale of Equity Securities
On October 10.2011 and November 10. 2011. we issued 51.663 and 1.011.248 Class A shares. net of taxes. to Apollo Management Holdings. L.P.,
respectively. for an aggregate purchase price of $543.494 and 513.409.148. respectively. The issuances were...
EFTA00136207.pdf
...pleaded guilty in a US court on Friday to
acting as an illegal agent of Chinese intelligence." He will be "sentenced in October and faces up to 10 years in
prison." Singapore's home ministry "said in a brief statement on Sunday that it had been aware of Yeo's...
EFTA00150210.pdf
...If we didn't take that stand, right now you would have a
problem - they were going to lose Portland."
USA Today (7/19, Reyes, 10.31M) reports "protesters broke into the Portland Police
Association at around 10:45 p.m. Saturday," police said, and "ignited a fire inside." The...
EFTA00695928.pdf
...Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court upheld his life sentence. In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that...
EFTA00137349.pdf
...Most of the people that I spoke to close
to him suggest that he will make it clear he is not done."
Karl added on ABC World News Tonight
(11/24, story 5,
1:10, Muir, 6.4M), "I'm told the President...
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