1,406 results for "September 8 2013"
Page 55 of 57
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...
EFTA00149760.pdf
...The Wall Street Journal (4/23, Gurman, Subscription Publication, 8.41M) reports Attorney
General Garland on Friday informed leaders of the country's biggest law-enforcement
organizations that a probe into the Minneapolis Police Department won't be the final extensive
civil-rights investigation concerning a local department that the...
EFTA00617635.pdf
...In 2013, 45 million health-and-fitness-
oriented wearable devices were shipped, and mobile health is already an $8 billion market.
170 million health-and-fitness-oriented devices are expected to be shipped in 2017, and the
global mobile health market is expected to be worth $59 billion by 2020...
EFTA00161153.pdf
...have been indicted in a 'prolific' drug
ring that officials say moved S2.8 million through drug trafficking and money laundering." According to the Enquirer, "The federal
indictment states the group began forming as early as 2013 and dealt drugs in dark web markets places with names like Silk
Road...
EFTA00597433.pdf
Pledge Agreement
This Pledge Agreement, dated as of September a , 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
(the "Lender").
1. Security Interest. For good and valuable consideration, the receipt and
adequacy of which is hereby acknowledged, Pledgor hereby...
EFTA00705795.pdf
...During the Morsi presidency, Qatar stepped up to provide some $8 billion
in grants and soft loans, a fact that provoked widespread concern and satire
in Egypt about dependence on Gulf assistance.
Since Morsi's ouster in July 2013, Qatar is out as Egypt's patron, and Saudi
Arabia, the...
EFTA00141295.pdf
...any option wider the clause 52.217-8. Option to Extend Services).
tr
(End of clause)
52.232-19 Availability Of Funds For The Next Fiscal Year (Apr 1984)
Funds are not presently a ailable for performance under this contract beyond September 30 of the base year or any option...
EFTA00040963.pdf
...TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
EFTA00099352.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Attorneys for Ghislaine Maxwell
EFTA00099352
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
U
The Structure of the NPA
8
B.
The Negotiation of the NPA
11...
EFTA02731168.pdf
...Our team has met with
four times, beginning in September 2019 and most
recently in February 2020. We also liter
additional questions by phone in April 2020. Mid
from her interviews with our team.
has never sunken with law enforcement re ardin
Epstein.
Corroboration of
Documentary Evidence
Although we have...
EFTA00065989.pdf
...The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not...
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00148281.pdf
...weeks, little is likely to happen until September at the earliest,
and that's if the deal can be saved at all."
WSJoumal: New China-Iran Economic Deal Shows Limits Of Biden's Election.
The Wall Street Journal (3/29, Subscription Publication, 8.41M) argues that the latest 25-year...
EFTA00160391.pdf
...A second federal investigation involves the Securities and Exchange Commission
plus a federal grand jury, which are considering whether his company, Trump Media, violated federal criminal laws
in connection with its initial public offering for his social medial platform, Truth Social, as well as its reported
receipt of $8 million...
EFTA00149162.pdf
...8, a federal
jury in Baker's court convicted Hamlett's boss, James David Ross, of the same charge, finding
that he defrauded Mississippi County and the state of $54,155 by bribing Allen to let him dump
numerous loads of demolition debris for free." Allen pleaded guilty in September...
EFTA00148445.pdf
...since at least September," the FBI and CISA announced.
However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear
compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports
that while "hackers have 'exfiltrated data from at least two victim servers,' the...
EFTA00135796.pdf
...since at least September," the FBI and CISA announced.
However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear
compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports
that while "hackers have 'exfiltrated data from at least two victim servers,' the...
EFTA00268192.pdf
...TARC.Er
NEWEL8897
Unit Ordered Supplied Tax%
Price Inc Disc.%
Subtotal
- lunit - 10mIns UNIT
8.00
8.00 10
$13.20 0.00 %
$105.60
Job Total Including GST
$105.60
Thank you for your business. Please retx`t this nrkeipt ;o:
warranty repair,exthange or refund. Goods will be...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA02367909.pdf
...Exhibit A for
"=ou be the judge": $8.4 billion was spent on counter-narcotics programs that were so ineffective that Afghanist=n has
produced record levels of heroin — more than it did before the =ar started.
•
Often the programs' ambitions were o=t of whack with the reality of...
EFTA00136892.pdf
...Purdue Pharma Reaches $8.34 Billion Settlement Over Opioid Probes 8-34-billion-settlement-over-opioid-probes-11603292613>
Quibi Is Shutting Down Barely Six Months After Going Live
EFTA00137248.pdf
...8, a
federal jury in Baker's court convicted Hamlett's boss, James David Ross, of the same charge, finding that he
defrauded Mississippi County and the state of $54,155 by bribing Allen to let him dump numerous loads of
demolition debris for free." Allen pleaded guilty in September...
EFTA00703319.pdf
...I read an article recently that said many adults don't remember much from
before the age of 8. That means some of your earliest childhood memories
may well be of that September morning simply known as "9/11."
You deserve better memories than 9/11 and the Boston Marathon...
EFTA00237816.pdf
...Pursuant to recent amendments to Rule 506 of Regulation
D under the 1933 Act (the "aufg") the AlphaKeys Fund is required, among other things,
to disclose certain disciplinary events, in respect of various entities and/or individuals, that
occurred prior to the Rule's effective date of September 23, 2013...
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