1,654 results for "December 3 2012"
Page 65 of 67
EFTA00237816.pdf
...In addition, individuals, estates and trusts are
subject to a Medicare tax of 3.8% on "net investment income" (or undistributed "net investment
income", in the case of estates and trusts) for each taxable year beginning after December 31,
2012, with such tax applying to the lesser of such income...
EFTA00236853.pdf
...In addition, individuals, estates and trusts are
subject to a Medicare tax of 3.8% on "net investment income" (or undistributed "net investment
income", in the case of estates and trusts) for each taxable year beginning after December 31,
2012, with such tax applying to the lesser of such income...
EFTA02731226.pdf
...330 (AJN)
3/14/2021
I.
Overview
This memorandum seeks authorization to charge GHISLAINE MAXWELL with
additional criminal offenses based on her participation in the recruitment, grooming, and abuse of
minor girls with Jeffrey Epstein in a superseding indictment.
Our Office previously obtained a six-count Indictment charging Maxwell with...
EFTA00163802.pdf
...Committee on Natural Resources
Cabinet Members
• Secretary of Defense Hegseth hosts an enhanced honor cordon and meeting welcoming His Excellency Chan
Chun Sing, Minister of Defence for the Republic of Singapore, to the Pentagon at 3 p.m. EDT on the steps of
the River Entrance at 3:00 PM...
EFTA00137484.pdf
...vaccination program that began in late
December."
EFTA00137504
California COVID Hospitalizations Drop To Lowest Levels Since 2020.
The Los Angeles Times (5/5, Lin, Money, 3.37M) reports that, according to the Los...
EFTA00156400.pdf
...This evidence was
plainly sufficient for the jury to find beyond a reasonable doubt that the Defendant committed
sex trafficking of an individual under eighteen, or aided and abetted Epstein in doing so.3
3 If the Court were to conclude that Count Five is not multiplicitous, it would deny...
EFTA00069926.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00201685.pdf
...0.00
0.00
0.00
Your billing cycle began on December 15, 2004 and ended on January 14, 2005
Current Monthly Charges
135.08
Subscriber Adjustments
0.00
Monthly Service
59.96
Monthly Usage
52.00
Charges
3.26
Credits
0.00
Government Fees and Taxes
19.86
Total...
EFTA00135667.pdf
...Hines, 29,
of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans
and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities
seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00150422.pdf
...Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP
loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car.
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00069900.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00085684.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00164108.pdf
...The article noted that the coup could have grave consequences on the efforts to
counter terrorism in the region, as Niger is a key Western ally, especially as jihadists have been gaining
ground since 2012, causing mass displacement and deaths across the Sahel. The Intercept (07/27, Turse)
reported that...
EFTA00091353.pdf
...Maxwell interprets the
Relevant Period to be limited to 1999-2002 and December 30, 2014 - January 31, 2015, except to
the extent that any the answers "relate to any activity of defendant with respect to the practice
which has been alleged and the duties alleged to be performed by Defendant...
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00150380.pdf
...ABC World News Tonight
Vi (7/27, story 3, 2:25, Muir, 7.11M) reported "the coronavirus is now reaching deeper into the
President's inner circle," while Ben Tracy of the CBS Evening NewsVi (7/27, story 3, 1:20,
O'Donnell, 4.46M) said "the President did not...
EFTA00703319.pdf
...its ongoing role in treaty
EFTA00703333
compliance; Egyptian-American military partnership which, through 2012,
was fueled by $41.85 billion in U.S. military aid; and the transformation of
the Egyptian economy, assisted by $31.3 billion in U.S. economic
assistance.
On the eve of the 2011 Egyptian revolution...
EFTA00150682.pdf
...US-Coronavirus - 7 minutes, 5 seconds
US-Reopening Schools - 4 minutes, 50 seconds
Trump-Stone Sentence - 3 minutes, 55 seconds
Trump-Reopening Schools - 3 minutes, 45 seconds
San Diego-Navy Ship Explosion - 3 minutes, 40 seconds
White House-Fauci Tensions — 2 minutes, 20 seconds
Trump-Mask Use - 40 seconds
Story...
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier
EFTA00067620.pdf
...A hearing on the matter is scheduled for March 3.
Federal prosecutors brought an indictment against Halkbank, or Turkiye Halk Bankasi AS, in October, accusing
it of doing an end-run around U.S. restrictions on business with Iran starting in 2012 via a scheme to use money
service businesses...
EFTA00292118.pdf
...The number of inspectors shall be either one
(1) or three (3). If inspectors are appointed at a meeting on the request of one or more
shareholders or proxies, the majority of shares represented in person or proxy shall determine
whether one (I) or three (3) inspectors are to be...
EFTA00150739.pdf
...Scientists now say the virus may be able to stay in the air much longer in much
smaller, tiny aerosolized particles."
Reuters (7/7, Nebehay) says "any change in the WHO's assessment of risk of transmission
could affect its current advice on keeping 1-metre (3.3 feet) of...
EFTA00684045.pdf
...Al Jazeera
The ineptness of geopolitics
John Bell
Article 3.
The Washington Post
The U.S. must stand behind its security obligat
Michael Chertoff
Article 4.
Washington Post
Existential Crisis for Obama Too
David Ignatius
Article 5.
The American Interest
Strategy after Crimea Playing Putin's Game
Walter Russell Mead...
EFTA00676532.pdf
...The Christian Science Monitor
How to piece Syria back together
Editorial
Article 3.
Bloomberg
Davos, the Iranian Chutzpah Festival
Jeffrey Goldberg
Article 4.
The Washington Institute
Will Israel and the United States Break Up Over Iran?
Robert Satloff
Article 5.
The Diplomat
Looking Ahead to Post-Obama U.S.-Iran...
EFTA00149214.pdf
...NBC Nightly NewsVi (8/27, story 4, 1:55, Gabe Gutierrez, 5.69M) reported, "After
days of unrest, now National Guard troops from Arizona, Michigan and Alabama are heading to
Kenosha, Wisconsin, even though" Wednesday night's "protests here were peaceful." The CBS
Evening NewsVi (8/27, story 3, 2...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith