1,503 results for "April 8 2013"
Page 58 of 61
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00609489.pdf
...1232
OF OCTOBER 22, 2007 ON THE PROSPECTUS REQUIREMENTS FOR OFFERINGS OF A
VALUE ABOVE €2,500,000) ISSUED IN ACCORDANCE WITH SECTION 23(8) OF THE
DANISH SECURITIES TRADING ACT (CONSOLIDATED ACT NO. 214 OF APRIL 2, 2008) THE
FOLLOWING TYPES OF OFFERINGS ARE EXEMPTED FROM PROSPECTUS REGISTRATION
REQUIREMENTS...
EFTA00586852.pdf
...FDA has shown its support for technology-based innovation through various actions such as:
•
Granting de-novo 510(k) approval to Illumina's Miseq next generation sequencing platform
8 Source: Allied market research Nov-2013
9 Source: httpliwww.hlis.govinews/press/2013pres/05/20130522a.html
STRICTLY CONFIDENTIAL
9
EFTA00586865
•
Granting...
EFTA00617709.pdf
...8-2013)
Page 3
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EFTA02731168.pdf
...Maxwell, 20 Cr.
( )
April 10, 2020
This memorandum seeks authorization to charge GHISLA1NE MAXWELL with one
count of conspiracy to violate 18 U.S.C. § 2423(a), which prohibits the transportation of a minor
for illegal sexual activity, and one count of conspiracy to violate 18 U.S.C. § 2422...
EFTA00160374.pdf
...The article
mentioned that in the four-week trial that began April 10, prosecutors rested their case against Vallow Daybell
Tuesday after calling about 60 witnesses, including dozens of law enforcement officers and an FBI agent who
obtained access to Vallow Daybell's iCloud account.
How a Cold War Between...
EFTA00148318.pdf
...In an editorial, the Wall Street Journal (5/25, Subscription
Publication, 8.41M) credits Garland for the Justice Department decision to appeal Berman
Jackson's order to release an internal memo critical of his predecessor's handling of the release
of Mueller's investigation. The Journal concludes Garland's response...
EFTA02404867.pdf
...Sunday, April 1, 2012 2:57 PM
Subject:
March 31 update
31 March, 2012
Article 1.
TIME
Mo=sad Cutting Back on Covert Operations Inside Iran
Karl Vick=/a>
Article 2.
Article 3.
Article 4.
Nicholas=Noe
Article 5.
Article 6.
Article...
EFTA00150597.pdf
...The Wall Street Journal (3/30, Bravin, Subscription Publication, 8.41M) reports after arguments
before the Supreme Court Tuesday, it appeared likely a class-action lawsuit filed by some 8,000
consumers who were falsely labeled potential terrorists on their credit reports would survive.
Continuing Coverage: Judge Orders Three Men...
EFTA00148281.pdf
...The New York Times (3/29, Gold, 20.6M) reports, "New York announced on Monday that it
will make all adult residents eligible to receive a coronavirus vaccine by April 6." The Wall Street
Journal (3/29, West, Subscription Publication, 8.41M) reports all New Yorkers age 30 and up...
EFTA00209741.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209741
Case: 13-12923
Date Filed: 04...
EFTA00169300.pdf
...OFfICE OF THELIEU:TENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongeqs Gade
Chodolle Arndt.. %Er& Islands 00802
Phone - 34Q.776.8515
Fox 340.776.4612
APRIL 17, 2013
CERTIFICATION OF GOOD STANDING
1105 Vag strew
Christiansted, Viigin Islands 00820
Phone • 340.773 6,449
Fax - 340.77.0230
This...
EFTA00040006.pdf
...Department of Juliet
Fete Out :8/8/7018
aged States Marshals kis ice at$MM
PRISONER MEDICAL RECORDS RELEASE FORM
Dotoetnt Number: 84(6.1" 1
INSTRUCTIONS:
Section 1. II & III is to be compkied by the USMS Intake Meets Sectitiel Ill new be stirred b) the peiminer
I I...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00124783.pdf
...Effective April 13, 2019, Visas will revise the International Service Assessment Fee for
international Point of Sale (the location where you make a purchase) and ATM transactions,
from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S.
currency. You can see the updated...
EFTA00039025.pdf
...The Events of August 8-10, 2019, and Epstein's Death
I.
Epstein Signs a New Last Will and Testament on August 8
In the weeks following Epstein's death, multiple media outlets reported that Epstein signed a new Last Will
and Testament on August 8, 2019. At least one...
EFTA00102702.pdf
...Stage History
Received
Amount $8.000.00
Probability (%) 100%
Expected Revenue $8.000.00
Close Dale 812911996
Last Moditiml KA-Automation. 11/182010 3:47 PM
Donation Designation Relationships (Opportunity)
OFR-305750
DeSxgnatron 120332 Interlochen Annual Fund
Deserated Amount $8.000.00
Posted Dale 8291199612:00 AM
Reversed
Reversed Date...
EFTA00651248.pdf
...I've been reporting on the connection between the Syrian drought and the
uprising there for a Showtime documentary that will air in April, but
EFTA00651250
recently our researchers came across a WikiLeaks cable that brilliantly
foreshadowed how environmental stresses would fuel the uprising. Sent on
Nov. 8, 2008, from...
EFTA00172546.pdf
...False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
1.
Special Housing Units
8
2.
Inmate Accountability
9
3.
Psychological Screening
10
4.
Suicide Response
11
5.
Inmate Discipline
12
6.
Conditions of Confinement
12
Chapter 3: Timeline of Key Events...
EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in separa...
EFTA00598071.pdf
...Monthly payments of principal and interest at
the rate of 10 percent were made until 1993, at which time the balance was renegotiated with interest at 8
percent.
In 1994, the Laphams purchased the interest of the unrelated shareholder and lent an additional $1 million to
Estate Storage. This loan...
EFTA00635610.pdf
...EFTA00635612
Low fat is likely far more troublesome than low protein, because once you start burning fat for fuel,
powerful protein-sparing processes start taking place, allowing you to get by with as little as 6 to 8
percent protein without risking muscle wasting.
The health problems associated with veganism...
EFTA00718929.pdf
...The lull comes
after the concentrated warmongering rhetoric associated with the recent
visit of Israeli Prime Minister Benjamin Netanyahu and the AIPAC
conference in Washington, and before the opening in mid-April of the
only channel offering a way out of the impasse associated with the Iranian
nuclear issue: direct...
EFTA00209806.pdf
...Most Cited Cases
Discovery orders are ordinarily not final orders that are immediately appeal-
able.
[8] Federal Courts 1708 ft.r3305
170B Federal Courts
170BXVII Courts of Appeals
0 2014 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00209808
Page 4
749 F.3d 999, 24 Fla. L. Weekly...
EFTA00597104.pdf
...001-35651);
Our Current Reports on Form 8-K, filed on January 23, 2015 (Item 8.01 only), February 2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015...
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