Search results for May 12, 2017

26,223 results for "May 12, 2017"

Page 1041 of 1049
EFTA00092886.pdf FBI Report
OCR Confidence: 85%  •  2421.1 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00103238.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00103273.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00103308.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00103343.pdf FBI Report
OCR Confidence: 85%  •  2421.1 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00104652.pdf FBI Report
OCR Confidence: 85%  •  2421.1 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00105663.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00154640.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00018466.pdf Legal
OCR Confidence: 85%  •  2506.9 KB
...But in 2017, the company practically beamed that it had "received clearance from the U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application lodged last month." The fact that Collins' role in the legislation could also have benefited other companies — and may even have...
EFTA00069926.pdf Legal
OCR Confidence: 85%  •  2439.5 KB
...But in 2017, the company practically beamed that it had "received clearance from the U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application lodged last month." The fact that Collins' role in the legislation could also have benefited other companies — and may even have...
EFTA00027776.pdf Legal
OCR Confidence: 85%  •  2028.9 KB
...Jane Doe 3 and Jane Doe 4 may offer relevant, admissible, and non-cumulative evidence that advances that determination, but their participation as listed parties is not necessary in that regard." DE 324 at 9 (emphasis deleted) (quoting DE 189 at 1; DE 311 at 2, 12, 15, 18-19...
EFTA00173373.PDF FBI Report
OCR Confidence: 85%  •  11287.6 KB
...The incident occurred during the night of Sunday, February 12, 2023. In the morning of Monday, 2/13/23, noticed his Talino was not operating correctly and began trouble shooting with the company and HQ. Upon determining a potential intrusion may have occurred, notified and CACHTU on 2/13/23...
EFTA00136892.pdf Legal
OCR Confidence: 85%  •  5336.7 KB
...to "Repeated Clinton-funded communications in 2016 and 2017." The "Hillary Clinton operatives" engaged Ohr on with theories such as a "supposed secret trip to Prague, a Trump campaign-Kremlin liaison team and a mysterious Moscow bank server." The FBI conducted 12 interviews "with Mr. Ohr, whose wife, Nellie, worked...
EFTA02368488.pdf Email
OCR Confidence: 85%  •  1631.5 KB
...Wednesday, July 12, 2017 6:30 PM To: [email protected] Subject: Can I legally eat something in a grocery store if I haven't paid for it yet? - Quora Answer: I have w=rked in grocery stores. It's fairly routine (if looked do=n u...
EFTA00300965.pdf Court Filing
OCR Confidence: 85%  •  5861.2 KB
...Brendan Dawson MBA 2016 Scott DeBenedett MBA 2016 Anthony Philipp MBA 2016 Brandon Cheong MBA 2017 Eric Laidlow, CFA MBA 2017 Benjamin Ostrow MBA 2017 Visit ut>'t• wwwcsimainfn HeilbrunnCenter for Graham&Dodrt I CCCCC I NO csima COLUMBIA STUDENT INVESTMENT MANAGEMENT ASSOCIATION Marc Cohodes Alex Magaro Graham & Doddsville An...
EFTA00149417.PDF FBI Report
OCR Confidence: 85%  •  5448.6 KB
...Among them was an interview with an unidentified supervisory special agent who recalled the events of May 9, 2017. The agent recalled that at approximately 4:51 p.m. the White House asked for Comey's email address. Events moved swiftly from that point on. 'Upon being asked whether the...
EFTA01658687.pdf FBI Report
OCR Confidence: 85%  •  5452.8 KB
...Among them was an interview with an unidentified supervisory special agent who recalled the events of May 9, 2017. The agent recalled that at approximately 4:51 p.m. the White House asked for Comey's email address. Events moved swiftly from that point on. 'Upon being asked whether the...
EFTA01193115.PDF Legal
OCR Confidence: 85%  •  3113.8 KB
...Strain (a resident scholar at EFTA01193125 the American Enterprise Institute) who in anticipation that conservatives may get their way with Obamacare should the Supreme Court dealing a death blow or a Republican president repealing it in 2017 — "That some people who got health insurance as a result of the Affordable...
EFTA00136558.pdf FBI Report
OCR Confidence: 85%  •  5520.7 KB
...The Lower Hudson Valley (NY) Journal News (8/27, 328K) reports on the arrest in May, 2017, of 12 members of the Luchese crime family on "a slew of federal charges, including...
EFTA01113123.PDF Deposition
OCR Confidence: 85%  •  11114.4 KB
...capital markets face competition for foreign issuer listings from a number of stack exchanges outside the United States, including 12 EFTA01113135 Table of Contents London Stock Exchange plc. Deutsche Borst Group and exchanges in Tokyo. Hong Kong. Toronto. Singapore and Australia. As other liquidity venues seek exchange status, we may...
EFTA00160901.pdf FBI Report
OCR Confidence: 85%  •  2594.7 KB
...Arnett's husband, Diello Arnett also pleaded guilty and will serve 12 months and one day in prison. Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to September 2019, while Diello acted as an accomplice. Jeanine admitted to using a wide variety of tactics...
EFTA00150469.pdf Flight Log
OCR Confidence: 85%  •  4977.8 KB
...The Wall Street Journal (7/26, McMillan, Subscription Publication, 7.57M) reports a new study determined local election officials across the country who are handling November's presidential election are using email systems that may be vulnerable to online attacks, Cybersecurity vendor Area 1 Security Inc. assessed more than 12...
EFTA01658158.pdf Flight Log
OCR Confidence: 85%  •  4993.2 KB
...The Wall Street Journal (7/26, McMillan, Subscription Publication, 7.57M) reports a new study determined local election officials across the country who are handling November's presidential election are using email systems that may be vulnerable to online attacks, Cybersecurity vendor Area 1 Security Inc. assessed more than 12...
EFTA00160570.pdf FBI Report
OCR Confidence: 85%  •  2179.1 KB
...UK Ex-Premier Theresa May Says Capitol Riot Was a Wake-Up Call for West Bloomberg (09/13, Donaldson, Lacqua) reported that former UK Prime Minister Theresa May expressed deep concern about the 2021 Capitol Hill riot, calling it a "wake-up call" for Western democracies to not take political...
EFTA00596126.pdf Court Filing
OCR Confidence: 85%  •  14925.1 KB
...Section 6.12 Co-Trustees. At any time or times, for the purpose of meeting the legal requirements of any jurisdiction in which any part of the Collateral may at the time be located, the Co-Issuers and the Trustee shall have power to appoint one or more Persons to...

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