1,443 results for "March 11 2013"
Page 57 of 58
EFTA00169300.pdf
Deutsche Bank
Private Wealth Management
Corporate Account Authorization and Terms and Conditions
Officer's Certificate
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EFTA00525399.pdf
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EFTA00525369.pdf
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EFTA00623392.pdf
...Apollo filed its answer to the fourth amended complaint on March 21. 2011. On July 11. 2011, the plaintiffs filed a motion for leave to file a fifth amended
complaint that adds ten additional transactions and expands the scope of the class seeking relief. On September 7. 2011. the Court...
EFTA00074903.pdf
...The Court denied the motion to reconsider but stayed the unsealing until
August 3, 2013. EXHIBIT 9.
On July 29, 2020, Ms. Maxwell filed a notice of appeal from the district
court's unsealing order.4 This motion asks the Court to stay the unsealing of the
deposition material pending...
EFTA00135998.pdf
...He was shot to death July 11 at his home in San Bernardino County,
California. The official cautioned the investigation was in its early stages and federal officials were working with
local homicide detectives. In both cases, the suspect appeared to pose as a delivery driver, the official said."
Investigators...
EFTA00149760.pdf
...DO), FBI Pressured To Release 9/11 Links To Saudi Arabia.
The Boston Herald (4/23, Dwinell, 327K) reports, "Pressure is building on the FBI and DOJ to
unseal documents pinpointing the role of the Saudi government in the September 11 terror
attacks as the 20th anniversary of the attacks...
EFTA00617635.pdf
...CMS — June 2013
STRICTLY CONFIDENTIAL
11
DRAFT - Jeffery Epstein
EFTA00617650
programs-is crowding out other state and national priorities, including education, social security,
national defense, and deficit reduction. High healthcare costs for private employers inhibit the hiring
of workers and add upward pressure on the prices of goods and services...
EFTA00148445.pdf
...The trial for all four is set for March."
The AP (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed
a third-degree murder charge filed against the former Minneapolis police officer who pressed
his knee against George Floyd's neck, saying there was not enough probable...
EFTA00135796.pdf
...The trial for all
four is set for March."
The AE (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed a
third-degree murder charge filed against the former Minneapolis police officer who pressed his
knee against George Floyd's neck, saying there was not enough probable...
EFTA00172546.pdf
...In a March 2023 report the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.55 The OIG's 2017
report on...
EFTA00300912.pdf
...In fact esoteric revenue decreased by 11% and increased by
just 1% in 2013 and 2014 respectively. In general we believe the strategy to
grow esoteric revenue to be flawed as growth is driven by external factors out
of Quest's control such as testing equipment capabilities and the physicians...
EFTA00609489.pdf
...PARTNERSHIP MANAGEMENT
11
V.
INVESTMENT HISTORY
14
VI.
FUND PERFORMANCE AND PORTFOLIO COMPANY PROFILES
15
VII.
SUMMARY OF PRINCIPAL TERMS
16
VIII.
CERTAIN RISK FACTORS
28
IX.
CERTAIN TAX AND REGULATORY MATTERS
38
X.
ADDITIONAL INFORMATION
49
APPENDIX A: LEGAL NOTICES
A-I
APPENDIX B: FUND COMPOSITION AND PERFORMANCE
B...
EFTA00160751.pdf
...6." Mott
was charged on May 11. Federal prosecutors said Mott was charged on May 11 "with two counts
each of knowingly entering or remaining in a restricted building without authority and violent
entry and disorderly conduct on Capitol grounds." The Times adds that "the case was helped by
information...
EFTA00506026.pdf
...Treasury discount rate
Unitrust amount
Charitable deduction for remainder interest
Public Charity
Appreciated Stock
$50,000,000
$0
Unitrust
20 years
2.60%
11.158%
$5,001,000
Portfolio Return Assumptions -Grantor
Total return
Yield
Expected appreciation
Volatility
Geometric appreciation*
Annual turnover rate
6.11%
2.33%
3.79%
11...
EFTA00150782.pdf
...LEADING THE NEWS
DO) To Review 9/11 Records With Eye Toward Making More Public.
The AP (8/9, Tucker) reports that the Justice Department "said Monday that it would work
toward providing families of 9/11 victims with more information about the run-up to the attacks
as part...
EFTA00083270.pdf
...EFTA00083295
billoconnell ( 1 )
4 years 11 months
Germany
The first account shown below, O'Connell has transactions with all the troublemakers
including bdubia, which 'may' be Internal Affairs Dave Debuccia who is a part of this
corrupt enterprise. DUB IA
oconnel ( 286)
bdubia ( L3t4)
dubia ( 20Q)
18 years 11 months...
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...
EFTA00150422.pdf
...We should never let what's done in a march for equal
rights overcome what the reason for the march is. And that's what these folks are doing. And
they should be arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00136939.pdf
...The trial for all four is set for March."
The AP (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill
"dismissed a third-degree murder charge filed against the former Minneapolis police officer who pressed...
EFTA00148539.pdf
...COUNTER-TERRORISM
• Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
• German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
• Beheaded Teacher Honored Amid Crackdown On Islamists In France.
COUNTER-INTELLIGENCE
• Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe.
• Russian Analyst...
EFTA00039025.pdf
...16 BOP Program Statement 5270.11, Special Housing Units.
13
EFTA00039044
Chapter 3: Timeline of Key Events
Except as otherwise noted, the following information is derived from the Federal Bureau of
Prisons (BOP) records and the Office of the Inspector General's interviews.
September 21-24,
2018
March 17, 2019...
EFTA00150555.pdf
...The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed a
Glen Ellyn bank over the weekend in the west suburbs." The robbery "happened about 11 a.m.
July 11 at the Glen Ellyn Bank and Trust."
FBI Supporting Investigating Into Shooting...
EFTA00135667.pdf
...We should never let what's done in a march for equal rights overcome
what the reason for the march is. And that's what these folks are doing. And they should be
arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AE...
EFTA00584764.pdf
...Pakistan, America and the Future of the
Global Jihad, came out in March.
EFTA00584784
The New Republic
We shouldn't remove all U.S. troops from
Iraq
Fouad Ajami
June 3, 2011 -- The U.S. war in Iraq has just been given an
unexpected seal of approval. Defense Secretary Robert...
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