2,114 results for "APRIL 9 2015"
Page 83 of 85
EFTA00135667.pdf
...Forbes (7/28, Erb, 9.71M) reports, "The Department of Justice has announced the arrest of a
Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29,
of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans
and using...
EFTA00150422.pdf
...Forbes (7/28, Erb, 9.71M) reports, "The Department of Justice has announced the arrest of a
Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP
loans and using...
EFTA00607113.pdf
...FILED
United States Court of Appeals
Tenth Circuit
April 6, 2015
Elisabeth A. Shumaker
Clerk of Court
No. 14-7031
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
(D.C. No. 6:13-CR-00054-RAW-1)
Carl Folsom, III, Assistant Federal Public Defender (Julia...
EFTA00145606.pdf
...I made my feelings very clear about the release of my deposition when I wrote to
Brad on 23" April 2020,
"Dear Brad, Thank you for taking time out for me yesterday. Unfortunately I had
some bad news from Sigrid yesterday and am besieged and riddled with FEAR, anger
and...
EFTA00148620.pdf
...The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to
organize protests over coronavirus stay-at-home orders has become a hub of misinformation
and conspiracy theories that have pivoted to a variety of new targets. Their latest: Black Lives
Matter and the...
EFTA00136798.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020.
Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
Leading...
EFTA00148398.pdf
...a third since April due to improved treatment, researchers at the
University of Washington's Institute for Health Metrics and Evaluation (IHME) said on Thursday."
In the US, COVID-19 "now kills about 0.6% of people infected with the virus, compared with
around 0.9% early in the pandemic...
EFTA00161554.pdf
...They were part of a small march on Monday evening that was against the
April 21 shooting by sheriff's deputies of Andrew Brown Jr., while he was in his car."
The Daily Beast (5/25, Boryga, 933K) reports, "Valerie Lindsey was protesting with a small
crowd in Elizabeth City...
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...
EFTA00136558.pdf
...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 arson in the wake of the death of Freddie Gray, 25, in police
EFTA00136563
custody. The Maryland National Guard was called up" too. In...
EFTA00160705.pdf
...ABC World News TonightVi (8/4, story 9, 0:15, Muir, 7.19M) reported briefly that police in Aurora,
Colorado "are now apologizing to an innocent family of five that was detained, ordered to the
ground. The family is Black. Even their children were on the ground. Police say they...
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...
EFTA00646201.pdf
...East Asia as
a whole will surpass the US in terms of aggregate GDP by 2015, with
China contributing the highest proportion of the total. China's GDP is
projected to catch up to that of the US and Europe in 10-15 years, at which
EFTA00646218
point (if not...
EFTA00136939.pdf
...Cyber Division
• EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
• Security Researcher Says He Accessed Trump's Twitter Account.
Law Enforcement Services
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues Federal...
EFTA00137138.pdf
...a third since April due to improved treatment, researchers at the University of
Washington's Institute for Health Metrics and Evaluation (IHME) said on Thursday." In the US, COVID-19
"now kills about 0.6% of people infected with the virus, compared with around 0.9% early in the pandemic...
EFTA00104291.pdf
...EFTA00104298
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 9 of 49
GVI v. Estate ofJeffrey E. Epstein
GVI's Complaint
Page 9 of 48
42.
The Epstein Enterprise engaged in a pattern of criminal activity in the Virgin
Islands (and elsewhere) with...
EFTA00150739.pdf
...The Obama administration
complained about the activities of undercover agents in 2015. Wray said the operation's
principal aim now was to suppress dissent among the diaspora." Wray is quoted saying, "China
EFTA00150742
describes Fox Hunt as some kind of international anti-corruption campaign. It is not. Instead,
Fox Hunt...
EFTA00590500.pdf
...Pubco would be listed separately in the first column and the aggregate ownership of covered persons in respect of
Pubco would be 9%.
QUESTIONNAIRE FOR ENTITIES
EFTA00590556
EXHIBIT C
IRS FORM W-9
(Attached hereto)
IRS FORM W-9
EFTA00590557
EXHIBIT D
ANTI-MONEY LAUNDERING COMPLIANCE SUPPLEMENT
To ensure compliance...
EFTA00314773.pdf
...Pubco would be listed separately in the first column and the aggregate ownership of covered persons in respect of
Pubco would be 9%.
QUESTIONNAIRE FOR ENTITIES
EFTA00314829
EXHIBIT C
IRS FORM W-9
(Attached hereto)
IRS FORM W-9
EFTA00314830
EXHIBIT D
ANTI-MONEY LAUNDERING COMPLIANCE SUPPLEMENT
To ensure compliance...
EFTA00169300.pdf
...Arbitration swamis any 9...reify final and binding. A perty's Mem in haven, meat ravine a modify en arbitration sward is vow limited;
(110 The ability of the parties to obtain drionments. Viit/10011 esterwans end other dsomery ie generelty brined in areinetion ea competed to
court proceedings;
MI...
EFTA00169456.pdf
...CH-8033 Zurich
www.isma.org
2000 VERSION
TBMAASMA
GLOBAL MASTER REPURCHASE AGREEMENT
Dated as of.lanuaci 7,2015
Between:
DEUTSCHE BANK AG ("a" A")
and
SOUTIIERN FINANCIAL LLC (ta*. B")
I.
Applicability
(a)
From time to time the parties hereto may enter into transactions in which one party, acting...
EFTA00147306.pdf
...Capitol, Washington, DC; 9:00 AM
• House Committee on Homeland Security 'Member Day Hearing', with testimony from
Members of Congress
Location: Rm 310, Cannon House Office Building, Washington, DC; 9:00 AM
• Patients testify to House Oversight Committee on 'the devastating impacts of skyrocketing
drug_prices' - Hearing on 'The Patient...
EFTA00104216.pdf
...James at $63.9 million.
22.
A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim...
EFTA00086802.pdf
...James at $63.9 million.
22.
A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim...
EFTA00136851.pdf
...He
discusses the threat of drones, saying, "The first reported run incident for the BOP was in 2015. But that wasn't
the beginning of the concern. It had been something that we'd seen, we'd expressed concerns about — before that
they have concerns and frankly, state facilities have...
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