1,476 results for "July 30 2013"
Page 59 of 60
EFTA00596126.pdf
...With respect to a Payment Date, an amount
equal to 0.30% per annum (calculated on the basis of a 360-day year consisting of twelve 30-day
months) on the Fee Basis Amount as of the beginning of the Collection Period relating to such
Payment Date. To the extent...
EFTA00137349.pdf
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and
Friday, November 27, 2020. Service will resume on Monday, November 30, 2020. We wish our readers a safe
and happy holiday.
TODAY...
EFTA00209806.pdf
...later, on June 30, 2008.
But
the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non-prosecution agreement and that the pleas would bar a
federal prosecution.
The victims did not attend the state court proceedings.
On July 7, 2008, Jane...
EFTA02731168.pdf
...To date, we have not received
most of the materials seized in July and August of 2019, which comprise many terabytes of data.
Assuming we eventually receive those materials and appropriately review them for pertinence, we
nevertheless note that discovery in this case will be significant, due to the prior...
EFTA00262705.pdf
...Friday, May 26, 2023 9:17:58 AM GMT+09:30
Subject: Loan payment request
CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you
recognize the sender and know the content is safe.
(Quoted text hidden)
1/3
EFTA00262715
1/26...
EFTA00300965.pdf
...I always
say to people who come in to
see me that you have to realize
in our business a really, really
good person is wrong 30% of
the time. That's a world class
investor. Are you comfortable
being wrong 30% of the time?
By the way. you can...
EFTA00148539.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
PROTESTS
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
OPERATION LEGEND
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00674046.pdf
...Eventually, he got only 100 million reals ($30 million), and the shortfall has left organizers owing
creditors millions. Today, Levy says he's nearly a forgotten man. "I could call the president of the
country, and the call was taken," Levy said. "But try it today. I could call the...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
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EFTA00117427.pdf
...I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm...
EFTA00074599.pdf
...Petitioner
is one of more than 30 women who, according
to allegations that we have no reason to doubt and therefore
accept as true in deciding this case, were victimized by
notorious sex trafficker and child abuser Jeffrey Epstein.
In her mandamus petition, Ms. Wild asserts that when
federal prosecutors...
EFTA00712596.pdf
...When Merkel criticized
Israel's settlement policy in a July 2009 address to the Bundestag, Arad
called the Chancellery and fired off a volley of angry complaints at
Heusgen. Arad ended the call with the demand that Merkel should not only
apologize, but also retract her statements.
Asking for Help...
EFTA00298178.pdf
...Wilson ca
• University of British Columbia, Douglas Kenny Building, Room 2013, 2136 West Malt Vancouver. British Columbia, Canada V6T 1Z4
b Department of Psychology. Harvard Uniwrsit
illiant James Halt Cambridge. MA 02138, USA
Department of Psychology. University of Virginia,
M
.
Box 400400. Charlottesville, VA 22904-4400, USA
Received 16 July...
EFTA00136892.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
Protests
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
Operation LeGend
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00083270.pdf
...I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it to Mr. O'Connell. I had questioned why LE and this group of police rarely investigates
or arrests the wealthy white drug dealers, including O'Connell and his male...
EFTA00117526.pdf
...I
transferred to MCC in April of 2013, and I left
in Seiiiiiiiiii19.
: And what was, in September
2019, you transferred over to -?
1
: FCI
III.
2
: As a deputy --
3
: Captain.
4
: -- captain.
5
: Mm-hmm.
6
: What was your position at the
7 MCC in 2019?
8
I...
EFTA00074744.pdf
...at
19-22; 28-30. The Executors appear to be
close allies of Epstein who are to be compensated for administration of the Estate and are tainted
by obvious conflicts of interest. As officers, the Executors could be held potentially liable for the
alleged conduct of the companies, creating an...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
EFTA00169300.pdf
...Notary Public
LAUREN
kwihrnvEn
notary Puma, Slate of Newyork,
Quail:6
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02
K W6016686
tcuiteliteston E
New York County
%Pro? NOvember
° k
30, 20
i
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
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EFTA_000 19564
EFTA00169311
UNANIMOUS CONSENT IN LIEU OF MEETING OF
THE BOARD...
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...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
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191.2015 12 55 PM
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1/7/2015 226PM
10/17/2013 11:40AM
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EFTA00314334.pdf
...Clifford Sosin founded CAS Investment Partners, LLC in July 2012. He is its
sole managing member. From July 2007 through July 2012, he worked for the UBS Fundamental
Investment Group, a multibillion dollar proprietary investing effort within UBS's investment bank.
Working as a generalist, Mr. Sosin was responsible for...
EFTA00309111.pdf
...We refer the Service to Policy Memorandum dated July 20, 2010, PM-602-0003, which states:
"There is no statutory or regulatory authonty for the proposition that a gap of certain number of
days in an itinerary automatically indicates a "new event"."
Therefore, the Beneficiary's O-1 approval should...
EFTA00298214.pdf
...So that was literally a 30-second
4
conversation?
5.
A. Pretty much. Pretty much.
6
Q. Were you with anyone?
7
A. Yes, I was.
• 8
Q. Who were you with?
9
A. I want to say either Sergeant Dawson, who was
10
a detective at the time.
11...
EFTA00160591.pdf
...30,000 to operate the jet. Is that correct?
CHRISTOPHER WRAY:
The reimbursement that I provide is reimbursement that is set by OMB policy, and I
follow that policy, which goes back over a decade, and I think has been chronicled in
a GSA report from back in 2013, all...
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