1,809 results for "Dec 10 2014"
Page 69 of 73
EFTA00160201.pdf
...Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
EFTA00268192.pdf
...OF INCOME SIGHTED BY JAYTUR
01/08/2008 10:16:18 JAYTUR
PRAS
11:42:57 JAYTUR
HAS NO DEBT
NO DEBT
TION:
,
JACQUELINE PRESENT AT THE INTERVIEW ON HER OWN
HAIll'hIAS
WORKING.
JACQUELINE HAD BEEN ASKED TO COMPLETE A
DEC
RELATING TO OWNERSHIP OF PROPERTY & PROVIDE POI FOR...
EFTA00240536.pdf
...PM
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EFTA00608391.pdf
...As Adjusted October
10. 2002." (Medians)
n
"Restricted Stock Discounts: 1991-1995," Shannon Pratt's Business Valuation Update (March 1999): 1-3, "Quantitative Support
for Discounts for lack of Marketability," Business Valuation Review (Dec. 1999): 152-155
o
Shannon Pratt's Business Valuation Update (May 2000): 1-5
P
Lance...
EFTA00545454.pdf
...jpg/220px-Voloj in_Yeshibot_10_rub_2010_Revers.jpg" width="220"
il ejght="220" class="thumbimage" data-file-width="1500" data-file-
EFTA00545466
il dght="1500">
Silver coin of Belarus, 10 rubles, 2010, 925, diam. 33 mm revers, Volozhin yeshiva
fl img alt=""
src="Hupload.wi kimedia.org...
EFTA00195963.pdf
...PREVIOUS BUY
FNMA-30YR(FNMAJGTO
SETT.03 os
VIM
10,000.000
-10.000,000
-10,000,000
-10.000,000
-10.000,000
-10.000.000
99.73828
98.35156
98.53516
98.77734
99.43750
99.54297
9.973.828.13
9,835,156.25
9,853,515...
EFTA00612604.pdf
...0 Hrs
4.00
0 CiL
11 Feb 2013
Airframe
29.10.00
291006
Abex Engine-driven Hydraulic Pump (Left) - Removal /
Installation
440.3 Hrs
4.00
1159SCH505-101
K2133
142 CI_
51186.660000
No
04 Jun 2014
Airframe
29.12.01
Verified by P0064
291008
Abex Engine-driven Hydraulic...
EFTA00133349.pdf
...02/27/2014 - Current
Name:
User Address:
NEW YORK, NY 10065
Service Start Date: 10/18/2012
Dealer Info:II9PZ1 19PZ1 19PZ1
Payment Type: Postpaid
Contact Name:
Contact Home Phone:
Contact Work Phone:
Contact Home Email:
Contact Work Email:
Status Change History
Status Change Reason
Status Change Date
AT&T...
EFTA00070998.pdf
...87,104,691 shares
So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable
in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D????
As I have irrefutably alleged: SEC...
EFTA00271100.pdf
...MUNRO SPOL DZS£ SSZO oP
10
EFTA00271109
de 0255 3525 7049 02/26/2014
Individual Retirement Accounts
The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and
the IRA Disclosure Statements that apply to any Traditional, Roth, SEP or SIMPLE Individual
Retirement Accounts (IRAs) you open with us...
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA00143287.pdf
...Dec 31.3]V a 10 4
aek.
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Rear nolcame wormer" heel- malice Oa Toe. Deo 31. ZIO4 m 104.
creamed-solar"'
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$0 jog io
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yai gays mama le me me =OM Le...
EFTA00262007.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00074964.pdf
...EFTA00074994
Case 9:08C-646iigingkON4N9c#1
04eigkiltiliWik
ndie4VaitiV Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and...
EFTA02395490.pdf
...Qingdao street lighting
54
10.
Financials
55
10.1.
Administration and finance
55
10.2.
Historical financials and analysis
56
10.3.
Business plan
58
Memorandum ref: 1
Confidential
Page 4 of 76
EFTA_R1_01426748
EFTA02395493
fan Cheng
CREDIT SUISSE
Memorandum ref: 1
Appendix
63
1.
Key products
64...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00141295.pdf
...https://www.afge.org/globalassets/documents/cbas/bop-
2014_new_master_agreement-with_revisions_06-23-2014.pdf.
28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay...
EFTA00108476.pdf
...P5110
DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
haps://bop.tcp.doj.gov:9049/SENTRY/.11PPG00.do
8/10/2019
EFTA00108485
PD15
Page 1 of 1
NYMD4
INMATE DISCIPLINE DATA
08-10-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
07:18:09
REGISTER NO: V6318-054 NAME..: EPSTEIN...
EFTA00148034.pdf
...Joe Biden nominated the California attorney general on 7 Dec 2020. If
confirmed by the Senate, Becerra will be the first Latino to head the Department of Health
and Human Services
Location: Rm 430, Dirksen Senate Office Building, Washington, DC; 10:00 AM
• Senate Homeland Security Committee / Rules and Administration...
EFTA00094519.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
In November, it was reported that Epstein's estate had asked the...
EFTA00149721.pdf
...The House legislation
establishing the 10-member panel requires a final report by Dec. 31, of this year, almost
guaranteeing that it would resonate into 2022." Sen. John Cornyn (R-TX), "who is undecided on
the commission, said he considered the Dec. 31 deadline in the bill `aspirationals and that...
EFTA00162630.pdf
...Politics is less than 10
percent of what we do."
Forbes Magazine estimates Koch's net worth as $44.9 billion, making him
the 15th richest person in America.
Over the past four years, groups funded by Koch and hundreds of like-
minded megadonors have celebrated tax cuts, deregulation and...
EFTA00190141.pdf
...10.1
Officers' Benefits Plan incorporated by reference to Exhibit 10.4 to the Company's Annual
Report on Form 10-K for the fiscal year ended January 28, 1989 (the "1988 Form 10-K").•
10.2
The Limited Supplemental Retirement and Deferred Compensation Plan incorporated by
reference to Exhibit...
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