1,673 results for "April 2 2014"
Page 65 of 67
EFTA00133349.pdf
...Statement Period
Mar 6- Apr 7, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF APRIL 7, 2019
Relationship Summary:
Balance
Checking
$1,345.81
Savings
$2,700.61
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$1,345.81
Balance
Citi® Savings
$2,700.61
Total...
EFTA00149896.pdf
...ET, 2.99M), FEMA
Administrator Gaynor was asked about persistent "shortages" of personal protective equipment
for "frontline workers." Gaynor said, "We are in a much better place with PPE today than we
were back in March and April. There's no doubt about it. But the fact is, we don...
EFTA00160532.pdf
...According to the article, Teixeira, a 21-year-old
EFTA00160537
IT professional from North Dighton, Massachusetts, has been in jail since his April arrest after FBI agents traced to
him photos of classified documents posted online; he is accused of abusing his top-secret clearance to share U.S.
intelligence...
EFTA00268093.pdf
...Dissolution of the marriage resulted in the estranged partner of the marriage Nicole Oliver
being targeted by the estranged husband (police officer) who included other members of the
Kadina Police Department in his personal affairs of the dissolution of the marriage, who
proceeded to target Nicole Oliver continuously for 2...
EFTA00149214.pdf
...the Obama-Biden administration," including "in Ferguson, Mo., following the 2014 police
shooting of Michael Brown. As violence overtook the St. Louis suburb, Gov. Jay Nixon did indeed
call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced
nights of rioting, looting and...
EFTA00136313.pdf
...the
vehicle April to May time frame before this reared up again, by those simple measures we can all do and we can
do those without closing down our economy."
The CBS Evening News (7/30, story 2, 2:45, O'Donnell...
EFTA00135667.pdf
...NBC Nightly News
(7/28, story 3, 2:20, Holt, 6.05M) reported on a paramedic in New York who
"has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early April,
paramedics in Yonkers were getting nearly 700 calls a day, double the...
EFTA00150422.pdf
...NBC Nightly NewsVi (7/28, story 3, 2:20, Holt, 6.05M) reported on a paramedic in New York
who "has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early
April, paramedics in Yonkers were getting nearly 700 calls a day, double the...
EFTA00161836.pdf
...The reporting requirement ensures that the government is able to monitor and act
FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
2 Id. at 2.
5
EFTA00161840
Case 1:22-cv-10904...
EFTA00609489.pdf
...Valar Global Fund II LP and Valar Global Principals Fund II LP, which invest
pari passu in all transactions (together, "Fund 2") were raised in late 2014 and closed in
January 2015. Capital commitments to Fund 2 totaled $102 million, with approximately 70%
of the funds coming from outside investors...
EFTA00161276.pdf
...David Muir said on ABC World News Tonight (3/22, lead story, 2:40, 7.52M) that there were "reports...of multiple victims," and
"police could be seen walking a man away in handcuffs: On the CBS Evening News (3/22, lead story, 1:55, Garrett, 4.38M),
Mola Lenghi...
EFTA00712371.pdf
...Malone
Article 2.
Stratfor
Halting Syrian Chaos
Robert D. Kaplan and Kamran Bokhari
Article 3.
Forbes
American Foreign Policy Must Take Into Account
Dueling Irans
Rob Sobhani
Article 4.
Los Angeles Times
Will Iran crack?
Meghan L. O'Sullivan
Article 5.
The Diplomat
Are Obama's Iran Sanctions A Ruse...
EFTA00074599.pdf
...or would be
vindicated; (2) the victims had no rights under the CVRA
because the government never filed formal federal charges
against Epstein in a court; and (3) the CVRA did not authorize
the victims to file this case or authorize their requested
remedies.
On April 14, 2020, a divided...
EFTA00617557.pdf
...Prior to April 15 of each year (for purposes of this Section 4.3(e), the "Relevant
Year"), after the General Partner has determined the allocations to be made pursuant to Section 4.1
28
DAL:0105560/00001:2315087v2
DRAFT - Jeffery Epstein
EFTA00617588
and Section 4.2 but before the...
EFTA00091454.pdf
...Individual-2 reported
that, on several occasions, Individual-2 observed photographs of what appeared to be nude or
partially nude young girls in several locations throughout the main residence of the Virgin Islands
Residence. Individual-2 recalled a photograph depicting
and two girls, all three
of whom were topless; Individual...
EFTA00153059.pdf
...Individual-2 reported
that, on several occasions, Individual-2 observed photographs of what appeared to be nude or
partially nude young girls in several locations throughout the main residence of the Virgin Islands
Residence. Individual-2 recalled a photograph depicting
and two girls, all three
of whom were topless; Individual...
EFTA00076712.pdf
...Individual-2 reported
that, on several occasions, Individual-2 observed photographs of what appeared to be nude or
partially nude young girls in several locations throughout the main residence of the Virgin Islands
Residence. Individual-2 recalled a photograph depicting
and two girls, all three
of whom were topless; Individual...
EFTA00040963.pdf
...in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze.
budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At the same time...
EFTA00678442.pdf
...Sanger
Article 2.
Foreign Policy
The Gamble
David Rothkopf
Article 3.
Al-Monitor
How Will Hezbollah Respond To a Strike on Syria?
By: An Al-Monitor Correspondent in Beirut
Article 4.
The Observer
Jordan fears the worst as Syria conflict threatens
to destabilise wider region
Peter Beaumont
Article 5.
Project...
EFTA00161160.pdf
...In recent weeks, Fauci has become increasingly vocal about the country's coronavirus response."
Jonathan Karl of ABC World News Tonight (7/13, story 2, 2:25, Muir, 7.15M) reported, "Fauci says he hasn't briefed the
President in more than two months. Multiple White House officials tell ABC...
EFTA00149018.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million
companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is growing
evidence that many other companies received loans for which they were ineligible because
banks and the government...
EFTA00149845.pdf
...in April."
The Wall Street Journal (8/10, Davidson, Subscription Publication, 7.57M) runs a similar
report under the headline "CBO Estimates Federal Budget Deficit Shrank In July," although as
the Washington Examiner (8/10, Heflin, 448K) points out, the deficit "so far this fiscal year is at
$2.8...
EFTA00136558.pdf
...the Obama-Biden administration," including
"in Ferguson, Mo., following the 2014 police shooting of Michael Brown. As violence overtook the St. Louis
suburb, Gov. Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and...
EFTA00135796.pdf
...target date of 2024." In 2014, NATO members "pledged to halt the cuts and move
toward spending 2% of their gross domestic product on defense by 2024." The AP says France and
Norway are" forecast to join eight other countries spending at least 2% of their GDP on defense
this...
EFTA00136050.pdf
...ET, 2.99M), FEMA Administrator Gaynor was asked about persistent "shortages" of personal protective
equipment for "frontline workers." Gaynor said, "We are in a much better place with PPE today than we were
back in March and April. There's no doubt about it. But the fact is, we don...
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