1,673 results for "April 2 2014"
Page 62 of 67
EFTA00583952.pdf
...dignitary associated with Epstein.
(Ex. *** 2 at 2-3; R. 810-11). The victims of RRA's fraudulent scheme described in the
Razorback Complaint received $170,000,000 to settle their claims. [Cite]
6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which...
EFTA00148034.pdf
...The charges relate to alleged trafficking activity between 2014-2107 prior to the high-
profile Brooklyn trial where Guzman was convicted on drug trafficking offenses."
The Washington Examiner (2/22, Dunleavy, 888K) reports that the "indictment against
Coronel Aispuro penned by an FBI special agent detailed multiple unnamed high-ranking...
EFTA00160254.pdf
...Authority took out a $27.5 million state loan in 2014 to build a waste-to-fuel project at the
landfill that's now more than 6 years past its original completion date, with loan repayments starting in April. The
article noted that some of the loan money flowed to...
EFTA02520052.pdf
...Origins Office (Cynthia):
/span> I Assistant (Jessica):
-Origins Project 10 Year Celebration-
Be a part of something 10 yea=s in the making!
April S-9th 2018 i>=804, Visit for more info
EFTA00128844.pdf
...100
=Bea
1
Page 4 of 8
EFTA00128850
14.
(a) Capital and Surplus:
(a) Stock Company
(1) Capital
(2) Surplus
(b) Mutual
(I) Capital
(2) Surplus
100,000.00
$ o.00
(c) Type of Stock(s) to be Authorized
Number of Shares
(1) Common Stock
ma Onn
(2) Prefered Stock...
EFTA00150210.pdf
...peak in April 2018."
Policy changes from "the ODNI and OPM 'as the Executive Agents for personnel vetting, internal
process improvements made by the Defense Counterintelligence and Security Agency' were
cited as catalysts for stabilizing the backlog of background checks for the first time since August
2014." The update reported...
EFTA00089393.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00089419
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00068050.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00068076
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ate: 7...
EFTA00076303.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00076329
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00080486.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00080512
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00100380.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00100406
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00071674.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00071700
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00076331.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00076357
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00105478.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00105504
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00078231.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00078257
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00148963.pdf
...28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00137484.pdf
...reports on its website that CDC data show the US "is reporting an average of 2.2 million daily
vaccinations over the past week, down from a peak of 3.4 million on April 13." CNBC adds that "the pace of
individuals receiving their first vaccine doses has fallen even...
EFTA00067645.pdf
...In Minneapolis, he managed 6,300
units, and in Cambridge, Massachusetts, he managed 2,700. NYCHA has 400,000 New Yorkers living in 170,000
apartments, which is a difference of 163,700 units from where Russ started.
"He managed a quarter of what NYCHA has," said Linda Bailey, a...
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...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00092308.pdf
...On April 6, 2018,
after the case had settled, the Herald moved to intervene and unseal
, an'
7 Br. Appellant (Cernovich) 4.
8
EFTA00092315
the entire docket. The District Court granted each of these motions to
intervene, but denied the related requests to unseal in orders entered
November 2, 2016...
EFTA00315100.pdf
...as
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wwwSdenceTranslatIonalMediclnenrg 3 October 2012
Vol 4 Issue 154 154ra135
2
EFTA00315102
RESEARCH ARTICLE
Obtain consent and blood sample
Prepare sequencing library
Enter clinical findings into SSAGA
S
HiSeq 2500 2 x 100 bp sequencing
CASAVA...
EFTA02367909.pdf
...the suit ended in 2014 with the cir=us winning $25.2 million in settlements. On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January...
EFTA00268846.pdf
...or -AK) MCSIDIO1OO
99s cze,2 I
OUR REFERENCE NUMBER: 2016/001369
20 April 2017*c
ICAC
Independent Commissioner
Against Corruption
S0UTRAUSTRat4
Losc--D - GoveRKiver..--; CODER Op - cc)spitz..INL,
PROTECTED
Ms Jacoueilne P
Year Ms Pearce
Re
Your Complaint
_ _
I refer to your attendance at the Office for Public...
EFTA00237385.pdf
...Inc
The Undersigned, UBSFA, the Placement Agent and the
Fund
Payment in good funds for an Interest
CONFIDENTIAL
UBSTERRAMAR00001770
EFTA00237401
Schedule 2 (continued)
PFIC
Placement Agent
Placement Agent's
Financial Advisor
Placement Fero
Plan Assets Rules
Pre-April 30 Holder
Private Fund
Public Company
Regulation D
Securities Act
Secunties Exchange...
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