1,560 results for "December 2 2010"
Page 61 of 63
EFTA00596488.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00604465.pdf
...However, paragraph 2 of the rust Protocol to the U.S.-China treaty (dated Apnl 30.
1984) allows the provisions of Article 2010 continue to apply even alter the
Chinese student becomes a resident Bien ol the United Stales. A Chinese student
who qualifies for this exception (under paragraph 2...
EFTA00711976.pdf
...September 2 update
Date: Tue, 04 Sep 2012 13:59:13 +0000
2 September, 2012
Article 1.
The Washington Post
The failure of a noble idea
David Ignatius
Article 2.
Ahram Online
Sinai Peninsula: Fertile ground for discontent
Sarah El-Rashidi
Article 3.
The Atlantic
Is the World Too Easy...
EFTA00177701.pdf
...2
2010
EFTA00177730
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 3 of 10
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed into law...
EFTA00056410.pdf
Charisma Edge
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( Preferred Voice
( Work Voice )
( Voice Cell )
( Preferred Internet )
Version
2.1
PRODID
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X-GWTYPE
USER
Formatted Name
Charisma Edge
Name
Family: Edge
First: Charisma
Middle:
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Electronic Mail Address
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UID
Telephone Number
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Tele hone Number...
EFTA00083222.pdf
...And they renewed their
Urn to Page 2
EFTA00083222
Page
custody after
MAXWELL ARREST
Socialite in
FBI swoop on
luxury bolthole
One `victim'
was just 14
another `abused'
at London home
By Sam Greenhill
Chief Reporter
GHLSLAINE Maxwell pimped vulnerable girls to
her paedophile boyfriend Jeffrey Epstein for sor-
did...
EFTA00148578.pdf
...for the federal
funds rate at 0-0.25% at its last meeting in December as it continued to deal with the
impact of the coronavirus (COVID-19) pandemic on the U.S. economy; 2:00 PM
• Operation Warp Speed logistics chief discusses vaccine rollout (virtual) - U.S. Chamber of...
EFTA00237816.pdf
...Class
Designation
Withdrawal Rights
New Issue
Eligibility
Class A
Each December 3 In '
Eligible
Class B
Each December 31111
Not Eligible
Class C
Quarterly 0)t2)
Eligible
Class D
Quarterly (1)(2)
Not Eligible
Class M
Annual
Eligible
Class N
Annual
Not Eligible
Class O
Quarterly (2)
Eligible
Class P...
EFTA00236853.pdf
...Class
Designation
Withdrawal Rights
New Issue
Eligibility
Class A
Each December 3 In '
Eligible
Class B
Each December 31111
Not Eligible
Class C
Quarterly 0)t2)
Eligible
Class D
Quarterly (1)(2)
Not Eligible
Class M
Annual
Eligible
Class N
Annual
Not Eligible
Class O
Quarterly (2)
Eligible
Class P...
EFTA00653368.pdf
...If 1 to 2 percent of the vote in Wisconsin's 2010
gubernatorial election were fraudulent, that would amount to 21,000 to 42,000 votes, or 6 to 12
fraudulent votes in the state's 3,63o precincts, the Milwaukee Journal-Sentinel found. A 2008
bipartisan voter fraud investigation...
EFTA00147306.pdf
...In a 2,500-word fact-check piece, the Washington Post (7/25, Rizzo, Kessler, 14.2M) looks
at "some of the claims made by lawmakers that were factually shaky or misleading" during the
Mueller testimony. The Daily Caller (7/25, Athey, 716K) criticizes the Post for "fact check[ing...
EFTA00705916.pdf
...March 2 update
Date: Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign...
EFTA00148081.pdf
...Federal Reserve, 1801 K St NW, Washington, DC; 2:00 PM
• HfrIS Office of Infectious Disease and HIV/AIDS Policy quarterly webinar - Department of
Health and Human Services Office of Infectious Disease and HIV/AIDS Policy holds Ending
the HIV Epidemic: A Plan for America' quarterly webinar; 2:00 PM...
EFTA00749279.pdf
...17 Jun 2010 12:36:32 +0000
mime_part_10_(applicationtoctet-stream); mime_part_11_(application/octet-stream);
mime_part_12_(applicationtoctet-stream); mime_part_13_(application/octet-stream);
mime_part_14_(applicationtoctet-stream); mime_part_15_(application/octet-stream)
mime_part_l.png; mime_part_2.gif; mime_part...
EFTA00150597.pdf
...The CBS Evening NewsVi (3/30, story 2, 2:40, O'Donnell, 4.25M) reported that health officials
and doctors repeated their latest warnings about growing potential of a fourth COVID wave on
Tuesday because new COVID infections are "rising in over half the country, 27 states, including
New York...
EFTA00080010.pdf
...2,586.2 Landings: 5,357
Engines: (2) Turbomeca Arriel 2s2 Engines
Engine Times: 2,586.2 / 2,586.2 Engine Cycles: 3,755 / 3,782
Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019
ADSB-Out Compliant
XM Satellite Radio
Enhanced Cabin Soundproofing
Keith Electric Air...
EFTA00149721.pdf
...ABC News (5/20, Deliso, Katz, 2.44M) reports that on Wednesday, Nicholas James Firkus "was
arrested...and charged with second-degree intentional murder" in the 2010 shooting death of
his wife, Heidi Firkus. Around the time of the shooting, the Saint Paul resident "told police that
an intruder broke...
EFTA00678662.pdf
...Through July, the government collected $2.29 trillion in revenue, up 13.9 percent from the same 10
months last year. Government spending during this period totaled $2.89 trillion, down 2.9 percent
from a year ago. That decline reflects, in part, automatic government spending cuts that began taking...
EFTA00638630.pdf
...Why is no one celebrating this? And yes, this tide
hasn't raised all boats, but the country has created more than 14 million jobs since the job market
bottomed out in 2010 in the depths of the Great Recession, the deficit has been cut by 2/3,
unemployment is...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00660802.pdf
...the table -- and may open
the door for actions by future administrations that we will all live to regret.
2. Middle East peace. Nothing Obama did in 2009 and 2010 could have
made Benjamin Netanyahu or Mahmoud Abbas a different politician, but
the United States did not have to wind...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00601828.pdf
...USI:$489096v16 019846-000O3
EFTA00601831
(2)
The Independent Trustees are hereby authorized
and empowered to pay on the Grantor's behalf such of the Grantor's enforceable debts as
they come due.
(F)
Upon the death of the Grantor, the remaining trust property
shall be disposed of as the Grantor...
EFTA00064715.pdf
...Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. National Security
7. Immigration & Border Security
8. US Supreme Court
9. Criminal Law
10. Civil Law
11. Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16...
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