1,476 results for "July 30 2013"

Page 56 of 60
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...Top Hedge Fund Strategies New York April 29-30 Real Estate Family Office & Private Wealth Mgmt. Forum Dana Point, Calif April 30-May 1 Al, Blockchain & Cryptocurrency Forum May 1 Private Debt Deal Flow Summit May 2 HFA Reception: Miami Launch Celebration May 2-3 Finadium Investors in Securities Lending...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...Cassell filed a motion for limited appearance in the Federal Action as co-counsel on behalf of Jane Doe #1 and Jane Doe #2 on July 28, 2008 (DE # 16), which was granted on July 30, 2008 (DE #18). 5 EFTA00613413 9. On March 21, 2011, Jane Doe #1 and...
EFTA00040879.pdf
OCR Confidence: 85%  •  1829.8 KB
...Petty has lived in Los Angeles with Minaj since July 2019. Under the Sex Offender Registration and Notification Act, offenders are legally required to update registration in "each jurisdiction they reside, are employed, or attend school." Failure to properly register and update personal information within a jurisdiction is considered a...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...I have all documented evidence of the crimes that have been committed against me which includes destruction of my career over a 30 year period, fraudulent activity, money laundering, sexual targeting involving grooming, direct targeting by Maxwell involving grooming , police targeting and government sources involvement, and conspired , attempts on my...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...FRIDAY, MAY 21, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Psaki Calls GOP Opposition To Capitol Riot Commission "Incredibly Disappointing." • Biden Signs Anti-Asian-American Hate Crimes Bill Into Law. • Biden Sees "Genuine Opportunity" For Peace As Israel-Hamas Ceasefire Takes Effect. CAPITOL VIOLENCE...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. Protests • Memo Reveals Federal Agents Sought Role...
EFTA00728441.pdf
OCR Confidence: 85%  •  3104.1 KB
...In III the Second Circuit, on rehearing, withdrew its Gonzales Ii opinion (see 194 F.3d at 30 E. n.**), and affirmed the district court. 4 EFTA00728464 Doe v. Epstein]," Gonzales III, 194 F.3d at 36, or, rather, depending on how used, two issues, liability and damages. The Court...
EFTA00161153.pdf
OCR Confidence: 85%  •  997.8 KB
...those individuals.- According to Fox News, "The Fox Nation investigation into the disappearance of Hoffa, the iconic labor leader who vanished in Detroit on July 30, 1975, will now include the claims of Phil Moscato Jr. and Frank Capp°la.* Both men "were interviewed as part of our Fox News...
EFTA00073438.pdf
OCR Confidence: 85%  •  1358.3 KB
...I further know from my review of AT&T records that Target Cellphone-2 has been active within the last 30 days. In particular, within the last 30 days, Target Cellphone-2 has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon, Morgan, & Foreman Phone...
EFTA00100600.pdf
OCR Confidence: 85%  •  1358.8 KB
...I further know from my review of AT&T records that Target Cellphone-2 has been active within the last 30 days. In particular, within the last 30 days, Target Cellphone-2 has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon, Morgan, & Foreman Phone...
EFTA00152347.pdf
OCR Confidence: 85%  •  1371.2 KB
...I further know from my review of AT&T records that Target Cellphone-2 has been active within the last 30 days. In particular, within the last 30 days, Target Cellphone-2 has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon, Morgan, & Foreman Phone...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Vae C C Epstein a massage She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. [190 A similar $50-million suit was filed in March 2008, by...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...court July 26 over allegations that he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael Maggio," who, in July 2013, "lowered a $5.2 million jury verdict against the owner of Greenbrier Nursing and Rehabilitation Center to $1 million...on July 10, the...
EFTA00662852.pdf
OCR Confidence: 85%  •  2524.3 KB
...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...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...The European Union ("EU') Alternative Investment Fund Managers Directive ("AIFMD") came into force on July 22,2013. AIFMD regulates the activities of private fund managers undertaking fund management activities or marketing fund interests to investors within the EU. If the Partnership is marketed to EU-based investors: (i) the Partnership...
EFTA00598071.pdf
OCR Confidence: 85%  •  1177.3 KB
...The note bore interest at the rate of 7.75 percent per annum, payable in quarterly interest-only installments of $30,113.48. The principal was due in full no later than December 30, 2013, and the note could be prepaid without penalty at the option of Estate Storage. The...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...I am once again seeking your assistance in resolving the act of targeted criminal activity that has targeted my life for over a 30 year period, commencing at the age of 14 years of age in this region of Kadina and continuing over a 30 year period in all locations...
EFTA00662920.pdf
OCR Confidence: 85%  •  2414.8 KB
...The report reveals that 128 people have died from starvation since last July; the inevitable outcome of a military blockade imposed on the camp by Syria's embattled President Bashar al-Assad. The purpose of the siege is to root out foreign Sunni jihadist militias, e.g. Jabhat al-Nusra...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...has used the current shooting range on Old Quarry Road for more than 30 years. It was once a stone quarry previously owned by Callanan Industries before it donated the land to the town in December 2013. According to a memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will...
EFTA00724224.pdf
OCR Confidence: 85%  •  5275.0 KB
...On April 23, 2010, the Court denied Epstein's Motion to Strike Affidavit of Scott Rothstein and granted an additional thirty (30) days to depose Rothstein (4/23/10 Order attached as Exhibit F). 13. However, Epstein has been unable to locate, let alone depose, Rothstein. 2 EFTA00724225 14. Indeed...
EFTA00160391.pdf
OCR Confidence: 85%  •  1917.3 KB
...Appropriations Committee • Hearings to examine competition in the digital advertising ecosystem. — 2:30 PM — Host: Judiciary Committee • Hearings to examine the global information wars. — 2:30 PM — Host: Foreign Relations Committee • To receive a closed briefing on certain intelligence matters. — 2:30 PM — Host: Intelligence Committee US House of Representatives...
EFTA02349598.pdf
OCR Confidence: 85%  •  2569.7 KB
...The Numbeo data used in Movehub's maps were collected between July 1, 2013 and Jan. 2, 2015,=but does not include rent or mortgage payments. Still, as Consumer Reports points out, the number of user submissions on Numbeo varies from country to country, so it's best to t...
EFTA00236323.pdf
OCR Confidence: 85%  •  2692.5 KB
...Be sure to complete all sections of the Investor Application Form Financial Advisors/Branch Managers • Please refer to the Fund Investment Application ("FIA") QuickCard for application submission instructions, or call UBS Alternative Investments US at 888-962-3842, option 1, sub option 4. • Effective July 1, 2014, FATCA compliant W...
EFTA00211054.pdf
OCR Confidence: 85%  •  729.2 KB
...The defendant was arrested in July 2016, and he appeared before me more than six months later for the purpose of waiving indictment and entering a plea of guilty to a charge of distribution of heroin, in violation of 21 U.S.C. § 841(a) (1) and § 841(b)(1XC...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...new indictment announced by federal prosecutors in Minnesota Friday." Michael Robert Solomon, 30, and Benjamin Ryan Teeter, 22, "met with an undercover FBI agent, who they believed to be a senior member of Hamas, on July 30, according to federal court documents. The two men delivered silencers and a `drop...

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