1,430 results for "September 10 2013"
Page 57 of 58
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...
EFTA00135626.pdf
...KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-old
Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the
investigation into her disappearance continues, Davenport police are being assisted by a handful of
agencies, including the...
EFTA00136518.pdf
...Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years
supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised
release after both previously pleaded guilty to one count of use of facilities in interstate...
EFTA00236853.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...
EFTA00150210.pdf
...The Idaho Mountain Express (7/17, Buitrago) reports that a Ketchum, Idaho man "is scheduled
for a jury trial in September after being indicted on 10 counts of wire fraud following an FBI
EFTA00150238
investigation. If convicted, Timothy Semones could face up to 30 years in a federal prison."
Semones...
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...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
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...
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...
EFTA00099352.pdf
...STATEMENT OF FACTS
On or about September 24, 2007, Epstein and his counsel entered into the NPA with
Acosta, the United States Attorney for the SDFL.2 While USAOs in I number of judicial
districts, including this District, typically use I standard template for plea agreements and other
non-prosecution...
EFTA00065989.pdf
...STATEMENT OF FACTS
On or about September 24, 2007, Epstein and his counsel entered into the NPA with
Acosta, the United States Attorney for the SDFL.2 While USAOs in a number of judicial
districts, including this District, typically use a standard template for plea agreements and other
non-prosecution...
EFTA00135998.pdf
...Cyber Division
• US Indicts Hackers Working With China To Steal COVID-I9 Vaccines, Treatments.
• WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
• TikTok Says It Plans To Add 10,000 Jobs In US.
• McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-I9 Research.
• White...
EFTA00623392.pdf
APOLLO GLOBAL MANAGEMENT LLC (APO)
10-K
Annual report pursuant to section 13 and 15(d)
Filed on 03/09/2012
Filed Period 12/31/2011
THOMSON REUTERS ACCELUS-
EFTA00623392
Table of ('ontrnls
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form 10-K
(Mark One)
al
ANNUAL...
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...
EFTA00613391.pdf
...Court agreed that the Government committed one or more CVRA violations.
the appropriate remedy would be to invalidate the Non-Prosecution Agreement.
10.
By order dated September 26, 2011 (DE #99), the court held that the Federal
Action could go forward under the CVRA but deferred a ruling, pending further...
EFTA00064994.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...
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...
EFTA00150469.pdf
...The CBS Evening NewsVi (7/24, story 10, 0:22, O'Donnell, 4.11M) and ABC World News
TonightVi (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage.
Senior DO) Official Explains Why Houston Consulate Was Closed. Politico (7/24,
Forgey, 4.29M) reports that on...
EFTA00083270.pdf
...Capuano's charges stem from one of those incidents, which are alleged to
have taken place between June and September of 2009.
O'Connell was indicted on 12 charges; Capuano on five.
Both are charged with committing statutory rape in the 2009 incident, as well as conspiring with and aiding...
EFTA00701509.pdf
...consumer confidence is at its highest levels since
September 2007.
Although every recovery since World War II has been led by housing, except this one, finally housing is
definitely coming back. Two weeks ago, Jamie Dimon, the chief executive of JPMorgan Chase, declared that
housing had turned the corner and...
EFTA00136104.pdf
...The CBS Evening News (7/24, story 10, 0:22, O'Donnell, 4.11M) and ABC World News Tonight
(7/24, story 10,
1:38, Llamas, 6.68M) provided similar broadcast coverage.
Senior DOJ Official Explains...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +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: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
EFTA02367909.pdf
...was drastically increasing its investment in Afghanistan, a quarter of America's
ho=eowners — more than 11 million — were underwater on their mortgages, and the =ountry hovered near a 10
percent unemployment rate. Congress was routinely gutting federal programs.
•
The $14.7 million spent=on a storage facility the military...
EFTA00604465.pdf
...2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or similar agreement: and
• Is certified deemed-compliant because it satisfies the requirements to be treated as a limited life debt investment entity (such as the
restrictions...
EFTA00613223.pdf
...However, payments on and repurchases of junior shares can be made
for the subsequent distribution period from September IS, 2017 to but excluding December 15, 2017 as long as
distributions calculated for the period from June 15, 2017 to but excluding September IS, 2017 have been paid
on the Series...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith