1,876 results for "April 1 2014"
Page 73 of 76
EFTA00057410.pdf
...Barr 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. BOP's budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At...
EFTA00131225.pdf
...1
P age
EFTA00131504
Monday, April 1, 2019 Alt Pv)
Correctional Training, Annual: GNR-0150-BXX —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
Weapons of Mass destructions (WMD): CSV-0388•GXX —1 hour
Continuity of Operations (COOP): CSV-0387-GXX - 1 hour
26 Federal...
EFTA00141295.pdf
...BOP
is on track to assess the outcomes of the staffing incentives it utilizes by April 2022.
34
EFTA00141402
Top 10 Positions Recieving Retention Incentives
35%
30%
25%
20%
2017
g 15%
• 2018
10% dillIlk
• 2019
5%
• 2020
0%
IIIII Lill 11111
I
iii.1 nth nth
• 2021
SR OFFCER...
EFTA00315100.pdf
...Hickok Acids Res 40, D918-0923 (2014
41. M.l. Clark. R. Chen. It Y. Lan, K J. Karczewski, R. Chat G. Euskircluen, A 1. Butte, M. Snyder.
Performance comparison of exeme DNA sequencing technologies. Not Riorechnot 29.
908-914 (2011).
42 R. G. Cotton, C R Striver. Proof of...
EFTA00165748.pdf
...York
Date of Request: _April 8, 2014
Reason exception is being requested:
et, lly vt 0
C.CUSLA..
The above-mentioned parties have agreed to the following fee schedule (see attached).
International Custody:
Domestic Custody:
Authorized Signers:
Authorized Signers:
h ( Lk
CAL) t_(. I, 1
'
i',
( Carsten
..-
Kahl)
fey Mak...
EFTA00237405.pdf
...BREP Europe Invested Capital Summarv9
In Euro Millions
C 3326
€
3
,
1
1
8
€2,117
C 1,76o
€ 842
C 237
€57
2009
2010
2011
2012
2013
2014
2015 VW
Blackstone's longstanding presence in the European markets and access to sizable capital enabled it to
participate in recovering...
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...
EFTA00300912.pdf
...In fact esoteric revenue decreased by 11% and increased by
just 1% in 2013 and 2014 respectively. In general we believe the strategy to
grow esoteric revenue to be flawed as growth is driven by external factors out
of Quest's control such as testing equipment capabilities and the physicians...
EFTA00136050.pdf
...in April," has "been charged with a hate crime and is set to go to court on
Friday."
Continuing Coverage: California Police Searching For Missing Toddler.
The Daily Beast (7/23, 1.39M...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00073205.pdf
...Despite having only one full-time employee working on information technology
during the bulk of the period, Southern Trust Company reportedly generated net income of $50.3
million in 2013, $67.5 million in 2014, $52.8 million in 2015, and $4.8 million in 2016 and $17.1
million...
EFTA00135667.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is investigating
the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to $1,000 for
information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00150422.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is
investigating the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to
$1,000 for information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00161160.pdf
...ABC World News Tonight
(7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now
revealing details over her arrest in New Hampshire. The FBI breaking through the door, and what they said she did when the FBI
got there...
EFTA00604465.pdf
...If the Investor is an entity that was formed on or before April 30, 1996 and is a company excepted
from the definition of an "investment company" under the Company Act pursuant to Section 3(c)(1)
or 3(c)(7) thereof (an "Excepted Investment Company"), or is an Excepted...
EFTA00237816.pdf
...April 2014
ML281817-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00002265
EFTA00237821
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00236853.pdf
...April 2014
ME-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001212
EFTA00236858
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00149018.pdf
...The Baltimore Sun (11/7, Fenton, 1.33M) reported that defense attorneys have
formally requested a new trial for five reputed members of the "Murdaland Mafia Piru Bloods
gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis
and Jamal Lockley were "convicted of racketeering in April...
EFTA00302096.pdf
...Here's how I put it in "Everyone Knows" (April
2007):
4
0 Oaktree Capital Management, L.P.
All Rights Resented
EFTA00302099
What's clear to the broad consensus of investors is almost always wrong.
First, most people don't understand the process through which something comes to
have outstanding...
EFTA00164129.pdf
...Thursday, June 1, 2023 9:35 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
— thank you for covering for me over at DOJ this morning — it was nice to get my little brother off to the airport and
spend a short amount of...
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...
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00074599.pdf
...On April 14, 2020, a divided panel of this Court denied
Wild's mandamus petition. A majority of the panel agreed
with the government that the CVRA rights did not attach "pre-
charge" and that the victims never had any statutory rights
under the CVRA in the first place. 1...
EFTA00083270.pdf
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EFTA00136207.pdf
...Trump who is hying to stoke a sense that Democrats are leading the country
into chaos."
The CBS Evening News 1 c1454ed0f62?
pubid=fbi> (7/28, story 3, 2:20, O'Donnell, 4.37M) also led its report indicating "Democrats accused...Barr of
doing...Trump...
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