1,494 results for "July 9 2013"
Page 56 of 60
EFTA00091750.pdf
...Sealing and Non-Disclosure Order to Service Providers
9. When the Government obtains records or information under § 2703(c), it is not required
to notify the subscriber or customer. 18 U.S.C. § 2703(c)(3). Additionally, the Government may
obtain an order precluding the Service Providers from notifying the...
EFTA00653368.pdf
...The memory of July 1, 1916, the first day of the Battle of the Somme — when 20,000 British
soldiers died, 40,00o were wounded and 60 percent of officers were killed — has marked British
consciousness and become a byword for mindless slaughter.
"The sense that the war was futile...
EFTA00150007.pdf
...Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Arrests Ohio House Speaker In Corruption Probe...
EFTA00593752.pdf
...BORIS NIKOLIC
Managing Director
Notable deals
• Editas
• Foundation Medicine
• Shrodinger
Experience
• Chief Advisor for Science and
Technology to Bill Gates
Faculty at Harvard Medical
School
Co-founder of biotech
companies (IMDx, Aquatrove)
Education
• Harvard (Post-Doc)
• University of Zagreb (MD)
HIGHLY CONFIDENTIAL -NOT FOR DISTRIBUTION
JULIE SUNDERLAND
Managing Director
Notable...
EFTA00645142.pdf
...Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
On Aug 6, 2016, at 9:20 PM, Brad Bartholomew <
> wrote:
Granted that the Inner Self has no form. But in order to create form it has to take form. The only way that
can be done is...
EFTA00712288.pdf
...9 July 2012
The British banking debate after Bob Diamond
Summary
• Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks a turning point in the politics of
banking in the UK.
• The most significant political and regulatory outcome from these events will be to renew the debate...
EFTA00209426.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00209385.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
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...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00156754.pdf
...First, it is passible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu
957
3502-013
Page...
EFTA00262413.pdf
...2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe 3 to be
p who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.[2 2] She asserted that Maxwell had introduced...
EFTA00209741.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00611654.pdf
...Lucchetti, Aaron, and Julie Steinberg. 2013. "Life on Wall Street Grows Less Risky." Wall
Street Journal, September 9,
http://online.wsj.com/news/articles/SB10001424127887324324404579044503704364242.
Ludvigson, Sydney, Charles Steindel, and Martin Lettau. 2002, "Monetary Policy
Transmission through the Consumption-Wealth Channel." Federal Reserve Bank of New York
Economic Policy Review...
EFTA00671813.pdf
...Mubarak was deposed 16 months ago, the generals promised to
transfer power to a civilian government by July 1. We were always
skeptical, and they have now shown their true colors. On Wednesday, the
ruling military council reimposed martial law two weeks after it expired.
The following day, a panel...
EFTA00261546.pdf
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EFTA00149966.pdf
...Instant Criminal Background Check System (NICS) last month — a 79% increase
compared to July 2019." According to the Times, the 3.6 million figure is also "the third-highest
monthly total ever recorded, behind the 3.9 million checks in June and the 3.7 million checks in
March."
CNN...
EFTA00601828.pdf
...9
Dock USI 8489098v16019846.00000
EFTA00601838
(1)
The arrangements made by the Trustees for each
of JUDY and JON shall be finally determined within nine (9) months of the Grantor's
death.
(2)
The purchase price of any annuity for either
JUDY or JON shall not exceed the sum of...
EFTA00169707.pdf
...United
States
Internal
Revenue Service Form W-9
(or any successor thereto), a
United
States
Internal
Revenue Service Form W-
81MY
and
withholding
statement with attached Form
W-9 tram and a United States
Internal
Revenue
Service
Form
W-SBEN
(or
any
successor forms thereto).
A properly executed United
States...
EFTA00268192.pdf
...St-lAt)
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TAX INVOICE
Tax Invoice No:
ABN:
Client ID:
25 July 2008
9826...
EFTA00067669.pdf
...to collude with competitors on coordinating price increases, such as "fair share,"
"playing nice in the sandbox," and "fluff pricing."
In one email from July 2013, Armando Kellum, the Director of Contracts and Pricing at Sandoz, wrote an email
with the heading "Re: Product Sales and Market Share Performance" that...
EFTA00169502.pdf
...Section 9(b) is modified by the deletion of the words "or confirmed by an
exchange of telexes or by an exchange of electronic messages on an electronic messaging
system".
(i)
Counterparts and Confirmations Section 9(e)(i) is modified by the deletion of the words "and
by electronic messaging...
EFTA00076468.pdf
...See Brown,
1995 WL 387698, at *9. Defendants' requests arc also far too broad, because they improperly
seek much of DFS's investigative file. United States v. Chen lk Yian, No. 94-CR-719 (DI.C),
1995 WL 614563, at *2 (S.D.N.Y. Oct. 19, 1995) (Cote, J...
EFTA00070837.pdf
...847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United States v. Welch, 368 F.3d 970 (7th Cir. 2004)
30
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
6...
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