Search results for May 12, 2017
26,223 results for "May 12, 2017"
Page 1043 of 1049
EFTA01271382.pdf
Deposition
...n,"
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i W CASE OF ERROR CR QUESTONS ABOUT YOLFt ELECTROATC FINOS
I TRANSFERS
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EFTA00798060.PDF
Court Filing
...Edwards, by and through his undersigned counsel, hereby files this Notice of
Serving Answers to Interrogatories with the Court propounded by Jeffrey Epstein on September
5, 2017, and said Answers to Interrogatories have been furnished to the attorneys for Jeffrey
Epstein.
I HEREBY CERTIFY that a true and correct copy...
EFTA00161110.pdf
Legal
...The FBI "wrote in a criminal complaint against Lin that in
late July the FBI received information from the Miami Police Department that a woman had received threatening messages from
two Facebook accounts since May."
The Seattle Times (8/20, 935K) reports a criminal complaint "alleges he made 'pro-Hitler...
EFTA00617635.pdf
Legal
...Market Report 2013.2017
14 Source: World Health Organization Global Health Expenditure Database
Is Source: CMS NHE data for 2012
STRICTLY CONFIDENTIAL
10
DRAFT - Jeffery Epstein
EFTA00617649
US Healthcare Spending ($ billion) and Share of GDP (%)16
5.0
27
7.0
75
8.9
256
12.1
724
—NHE ($ bn...
EFTA01248577.PDF
FBI Report
...5-8-10)
50D-NY-3027571
coiltinuatimi of FD-302 of (U) Interview of
with her.
.On 10/14/2020 _page
18 of 29
was asked if the following people had traveled on EPSTEIN's plane
JOHN/MARY did not travel.
•
may have traveled.
may have traveled to visit
but...
EFTA00150335.pdf
FBI Report
...Electronics Center after
his May 8 arrest by federal agents. Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang 'knowingly
made materially fraudulent misrepresentations and omissions' on a 2016 NASA grant
application and a 2017 U.S. Air Force grant...
EFTA00162485.pdf
FBI Report
...Pressed on her secret 2017 trip to meet with then-Syrian President Bashar Assad, who has
since been toppled by rebels and fled to Russia, she defended her work as diplomacy. The article stated
that Gabbard may have made some inroads with one potentially skeptical Republican. Sen. Susan Collins asked...
EFTA01597297.pdf
Deposition
...1
Dec 2015
Dec 2016
Dec 2017
Dec 2018
Dec 2019
Aar 2020
may '2020
Sources of your account growth
during 2020
Value of your xcount
at year end 2019
Your investment return:
Change in
market value
Value of your acoatint
on May 29. 2020
5979.29
5000
SDNY GM...
EFTA00136665.pdf
Flight Log
...bankruptcy courthouse during protests May 30 following" the death of George
Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan, Reginald
Lewis, Kelton K. Simon and Jeanette R. Wallace `agitators' and accused them of inciting and escalating violence,
vandalism and destruction during demonstrations." The AP notes that hours...
EFTA01658246.pdf
FBI Report
...Electronics Center after
his May 8 arrest by federal agents. Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang 'knowingly
made materially fraudulent misrepresentations and omissions' on a 2016 NASA grant
application and a 2017 U.S. Air Force grant...
EFTA01656034.pdf
FBI Report
...FBI, CISA Warn Play Ransomware Targeting Critical Infrastructure With Evolving
Techniques
• FBI Warns Smart TVs, Digital Device May Have Exploit
• DOJ Seizes 145 Domains Tied to BidenCash Carding Marketplace in Global Takedown
• Senate Homeland Panel Likely to Approve Cairncross, Plankey for Key Cyber Positions
OTHER FBI NEWS
• Boston's FBI...
EFTA00136607.PDF
FBI Report
...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...
EFTA00282089.pdf
Autodesk ReCap 360 2017
C) 2016 Autodesk, Inc. All rights reserved.
All use of this Software is subject to the terms and conditions of the Autodesk license
agreement accepted upon installation of this Software and/or packaged with the
Software.
This Service may incorporate or use background Autodesk technology components...
EFTA00695057.pdf
Email
...George Zimmerman's Gun used 2/26/12
Posted by George Zimmerman Thu at 12:47 PM
Bid history: 1019 Bids I Latest Bidder: Craig Bryant
Deal Ends In
4d 21:07:06
Starting Price
Buy It Now Price
55.000.00
N/A
Your Max Bid
Current Price
65...
EFTA00806757.PDF
Legal
...You may also
consider any facts that were admitted or agreed to by the lawyers. Your job is to determine
what the facts are. You may use reason and common sense to reach conclusions. You may draw
reasonable inferences from the evidence. But you should not guess about things that...
EFTA00830735.PDF
Court Filing
...Today, the state is scrambling to resolve a $940 million budget gap for this
fiscal year, with a $2 billion shortfall projected for 2017. Today, Louisiana can no longer afford to
provide public defenders for all its criminal defendants. Its Department of Children and Family
Services may soon be unable...
EFTA00166833.pdf
Financial
...Paul Morris
Fra
O
O
10:21'2017
O
O
O
O
O
O
• Wealth Details for this Individual are not fled en, because they are the same as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2)
Nature...
EFTA00136798.pdf
FBI Report
...The Atlanta Journal-Constitution may-despite-virus-restrictions/EM4USUMCRFBJUNC52WXR7EWIY> (10/8, 895K) reports that
"White House chief of staff Mark Meadows hosted a lavish wedding for his daughter in Atlanta this May, despite
a statewide order...
EFTA00160235.pdf
FBI Report
...Table of Contents
IN THE NEWS
• US Attorney General Convenes Panel on Violent Crime
• Special Counsel Smith Has Spent More Than $12 Million On Trump Cases So Far
• Iowa School Shooter Posted on Discord He Was 'Gearing Up' Before Gunfire
• U.S. Grounds Some Boeing Max Planes for Safety Checks...
EFTA00614948.pdf
...it's protection, it's intellectual property.
[Slide 12 & 13] The competitive viability, here today in this day and age, you don't know where
the competition is coming from. You may have a perfectly good solution: you may think your
antibiotic is great, but there may be a probiotic...
EFTA01124129.PDF
Court Filing
...Various federal and state statutes and regulations limit the amount of dividends
that our banking and other subsidiaries may pay us without regulatory approval. In addition, if
any of our subsidiaries becomes insolvent, the direct creditors of that subsidiary will have a
12
EFTA01124178
prior claim on its assets. Our...
EFTA01698964.pdf
Email
...2017
Wens Probaks aserken
Your info was stolen!
Your bank account Information
was found on tne dark web
Your info was found on %C
lark we)
1 message
-
-
—
WM0
RocitTo McAfee 12
Identity...
EFTA01726168.pdf
Email
...2017
Wens Probaks aserken
Your info was stolen!
Your bank account Information
was found on tne dark web
Your info was found on %C
lark we)
1 message
-
-
—
WM0
RocitTo McAfee 12
Identity...
EFTA00604465.pdf
Court Filing
...Certain penalties may also apply for
providing false or (mudded information.
DOC ID - 26358443.8
25
EFTA00604492
Form W-8BEN
(Rev. January 2017)
Department of the Treasury
Internal Revenue Service
Certificate of Foreign Status of Beneficial Owner for United
States Tax Withholding and Reporting (Individuals)
► For use by individuals. Entities...
EFTA00803557.PDF
Court Filing
...Certain penalties may also apply for
providing false or (mudded information.
DOC ID - 26358443.8
25
EFTA00803584
Form W-8BEN
(Rev. January 2017)
Department of the Treasury
Internal Revenue Service
Certificate of Foreign Status of Beneficial Owner for United
States Tax Withholding and Reporting (Individuals)
► For use by individuals. Entities...
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