1,594 results for "January 10 2013"
Page 62 of 64
EFTA00133624.pdf
...CAPITAL ONE
Jul 10
Withdrawal - VISA - Visa Purchase
-1.05
810.40
07109 BLINK WEB 4996 8663586300 NY
Jul 10
Withdrawal - VISA - Visa Purchase
-10.33
800.07
07109 POPEYE S 44499 BROOKLYN NY
Jul 10
Withdrawal - VISA - Visa Purchase
-10.03
790.04
07/10 RITE AID STORE - 4202...
EFTA00136050.pdf
...NBC News 10-year-old-iowa-girl-increased-10-000-
n1234703> (7/23, 6.14M) reports that the FBI announced Wednesday an increase in its reward money for
information on Breasia Terrell, who "was reported missing on July 10." She "was...
EFTA00149640.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...
EFTA00701509.pdf
...It will be interesting to see if Berlusconi will flee like a predecessor Bettino Craxi who in May 1994
fled to Tunisia to escape jail and remained a fugitive there, protected by Ben Ali's government until his death on
19 January 2000.
Weekend Reading
Last week my quote of...
EFTA00137349.pdf
...The Washington Post january/2020/11/24/02949f52-2e70-11eb-bae0-50bb17126614_story.html> (11/24, Schneider, 14.2M) reports
organizers of the Virginia Citizens Defense League, "who staged a massive pro-gun rally at the state Capitol in
January, say...
EFTA00289243.pdf
...Copyright 0 2013 Nationalencyklopedin, under licence to Oxford University Press. All rights reserved.
Paratype Ltd ( PT Mono Font, PT Serif Font )
Copyright O 2009, ParaType Ltd. All Rights Reserved.
LICENSING AGREEMENT for the fonts with Original Name: PT Sans, PT Serif, PT Mono.
Version 1.3 - January 20, 2012
GRANT...
EFTA00590347.pdf
...usl:1011Ifll.j
SCHEDULE-A
Assets
$10.00
Dated=
, 2013
LEON-a-BLAC-Kr Granter
BARRY J. COHEN, Trustee
RICHARD RESSLER, Trustee
JOHN J. HANNAN, Tru3tcc
51
EFTA00590398
Summary report:
Litera® Change-Pro 7.5.0.145 Document comparison done on 11/12/2015
5:45:58 PM
Style name...
EFTA00136104.pdf
...just
32% of Americans supportive of his approach." Moreover, "8 in 10 Americans say the country is heading in the
wrong direction," and "just 38% of Americans say the national economy is good, down from 67% in January,
before the pandemic upended most aspects of everyday life."
Meadows Defends US...
EFTA00085709.pdf
...April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation, including child sex trafficking 10 In 2013,
the Department and other agencies published a victim-dedicated action plan that
described the process by which the government will combat trafficking offenses
with...
EFTA00149018.pdf
...It took only 10 days for the country to move from 9 million
cases to what is expected to be its 10 millionth case Monday," whereas it "took more than three
months for the country to go from no cases to 1 million in late April." The Post adds that...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00625612.pdf
...In January
2013, the Government Accountability Office released a report stating that
the United States Border Patrol only intercepted sixty-one percent of
individuals illegally crossing the border in 2011, which translated to
208,813 individuals not apprehended. 85,827 of the 208,813 would go on to
illegally enter...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
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...
EFTA00150422.pdf
...Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
• CFPB Director Kraninger testifies to Senate Banking Committee on biannual report - Remote
hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress,
with testimony from CFPB Director Kathleen Kraninger; 10:00 AM
• Senate Judiciary Committee nominations...
EFTA00168996.pdf
...DDA.42953424
10/18/2013
Who Is he primary contact
person or the M? (Note: This
person needs to have
sigretory tights and/or
information right for the
accounts.):
M
Preferred method of contact
(indicate phone no., fax no.,
e-mail address, etc.):
Status : I. Approved
CONFIDENTIAL - PURSUANT TO FED...
EFTA00099352.pdf
...Epstein" cannot be
10
EFTA00099366
prosecuted. Nor does the NPA contain any language limiting its binding effect on other USAOs,
as standard agreements typically do.
B.
The Negotiation of the NPA
Unlike standard non-prosecution agreements, the NPA here was heavily negotiated.
Negotiations began in January 2007, lasted for I...
EFTA00065989.pdf
...Epstein" cannot be
10
EFTA00066003
prosecuted. Nor does the NPA contain any language limiting its binding effect on other USAOs,
as standard agreements typically do.
B.
The Negotiation of the NPA
Unlike standard non-prosecution agreements, the NPA here was heavily negotiated.
Negotiations began in January 2007, lasted for a...
EFTA00135667.pdf
...Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
• CFPB Director Kraninger testifies to Senate Ranking Committee on biannual report - Remote
hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress', with
testimony from CFPB Director Kathleen Kraninger; 10:00 AM
• Senate Judiciary Committee nominations...
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...
EFTA00609489.pdf
...Based on the success of earlier Valar funds, Valar Global Fund I LP and Valar Global
Principals Fund I LP were raised in 2013 with 10% outside capital to invest in technology
companies globally. These funds have made all investments pari passu and are collectively
referred to as "Global Fund...
EFTA00160705.pdf
...bribery scheme that
"span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7...
EFTA00705795.pdf
...Yet still, many believe that he wants to get the presidency
with its current powers and, with a loyal prime minister, wants to rule
Turkey for 10 more years. (5+5=10. That is why Erdogan speaks of his
"2023" targets, which would not only be the centennial of the...
EFTA00168622.pdf
...Legal Entity
Account(s)
Account Name / Number
Opening Crate (intended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - NMB.4.44130552
1/24/2014
3
2
Neptune LW - 42953429 - DDA.42953424
10/18/2013
Who is he primary contact
person or the RM? (Note: This
person needs to...
EFTA00150210.pdf
...If we didn't take that stand, right now you would have a
problem - they were going to lose Portland."
USA Today (7/19, Reyes, 10.31M) reports "protesters broke into the Portland Police
Association at around 10:45 p.m. Saturday," police said, and "ignited a fire inside." The...
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