Search results for May 12, 2017
26,223 results for "May 12, 2017"
Page 1045 of 1049
EFTA00161958.PDF
FBI Report
...In 2017, Attorney-1 again inquired about triggering an alert.
Specifically, in July 2017, Attorney-1 had, among other things, asked a teller
whether a withdrawal transaction in excess of $10,000 would require reporting and,
upon being advised that it would, broke up the withdrawal transaction over two days...
EFTA00160510.PDF
FBI Report
...Judge Sets A Mal Date For Next May in Trump's Classified Documents Case in Florida
The Associated Press (07/21, Tucker) reported that a federal judge in Florida has scheduled a trial date for next May
for former President Donald Trump in a case charging him with illegally retaining...
EFTA01198069.PDF
Court Filing
...Form 8-K filed on April 10, 2014, May 19, 2014, October 28, 2014 and
November 21, 2014;
• The description of our common stock contained in our registration statement on Form 8-A filed on
February 23, 2010 under Section 12 of the Exchange Act, and any amendment or report...
EFTA00148491.PDF
Flight Log
...Upon returning to Texas, Hunter made
several posts about the event and on May 30, Hunter reportedly sent a message to another
individual stating, 'I set fire to that precinct with the black community,' followed by 'Minneapolis
third precinct,' according to the legal documents. On May 31, Hunter sent a...
EFTA01658979.pdf
Flight Log
...Upon returning to Texas, Hunter made
several posts about the event and on May 30, Hunter reportedly sent a message to another
individual stating, 'I set fire to that precinct with the black community,' followed by 'Minneapolis
third precinct,' according to the legal documents. On May 31, Hunter sent a...
EFTA00314299.pdf
Court Filing
...Notwithstanding anything to the contrary, a Limited Partner
may not withdraw any capital contribution (and any appreciation thereon) until after the
expiration of the twelve (12) month period (the "Lock-Up Period") following the contribution of
such capital, without the prior written consent of the General Partner, which may be...
EFTA01931795.pdf
Legal
...But whoever emerges as the winner when the results are
announced on May 12 will have some tough decisions to make,
which will have a real impact on people around the world.
Here are 8 reasons:
1. India is developing a nuclear missile that could reach the
United States
Sure...
EFTA00148620.pdf
Legal
...A Month After George Floyd's Death, Minneapolis Still Struggles To Understand Violent
Aftermath.
• Kansas Police Officer Was Paid A $70,000 Severance After Killing Unarmed Teen Driver.
• Dallas County, Texas May Be Indicative Of Cultural Shift In Police Killings Of Blacks.
• Debate Swirls Around Whether Breonna Taylor Memes Bring...
EFTA00807900.PDF
FBI Report
...HANY and
AHMGNY, as employer and the Union, as the same has been or may hereafter be amended from
time to time (the "Collective Bargaining Agreement"), and (ii) that certain "side letter" of May
12, 2015 (the "CBA Side Letter") between the Union and Seller's predecessor-in-interest
regarding...
EFTA00156864.PDF
...Adolescents who
refused to report or discuss an
USE may represent a source of
systematic bias and would make
the results generalizable only to
adolescents who are willing to
disclose USE via survey. Although
data may be retrospective. recall
bias may have been minimized in
this study since participants were...
EFTA00164129.pdf
FBI Report
...California Construction Company Owner Guilty of
Employment Tax Crimes
EFTA00164146
CPA Practice Advisor provided continued reporting on Larry Kudsk, a California man who was sentenced in late May
to 12 months in prison for willfully failing to account for and pay over employment taxes. The article stated that
according to...
EFTA01100963.PDF
Deposition
...Put another way, "[a] civil litigant's fifth amendment right to avoid self-
incrimination may be used as a shield but not a sword. This means that a plaintiff seeking
affi4mative relief in a civil action may not invoke the fifth amendment and refuse to comply with
the defendant's...
EFTA01100939.PDF
Deposition
...Put another way, "[a] civil litigant's fifth amendment right to avoid self-
incrimination may be used as a shield but not a sword. This means that a plaintiff seeking
affi4mative relief in a civil action may not invoke the fifth amendment and refuse to comply with
the defendant's...
EFTA01296058.pdf
Court Filing
...1.11 "Company" means the limited liability company herein formed and known
as Prytanee, LLC, as said Company may from time to time be constituted.
1.12 "consent" means the prior written consent or approval of a Person or
Persons to do the act or thing for which the consent...
EFTA00586138.pdf
Flight Log
...notwithstanding the limitations in Sections 11(a) and 11(b) above.
12.
Performance, Force Majeure and Risk of Loss.
(a)
In the event that the Aircraft is destroyed or damaged prior to the
Closing Date, this Agreement may be terminated in its entirety by either party without
liability to the...
EFTA00797508.PDF
Flight Log
...notwithstanding the limitations in Sections 11(a) and 11(b) above.
12.
Performance, Force Majeure and Risk of Loss.
(a)
In the event that the Aircraft is destroyed or damaged prior to the
Closing Date, this Agreement may be terminated in its entirety by either party without
liability to the...
EFTA00626405.pdf
Deposition
...Fri, 27 Jan 2017 14:09:16 +0000
http://send.berliner-philharmoniker.de/t/r-e-ykduxg-hhijIruiku-y/
Minimalistic, imaginative, jazzy Simon Rattle conducts "The Gospel According to the Other Mary"
LIVE STREAM: SAT, 28 JAN 2017, 7 P.M. (BERLIN TIME)
New York: 1 p.m. / Tokyo: Sun...
EFTA00149845.pdf
FBI Report
...The
Chicago Sun-Times (8/10, Spielman, 875K) similarly reports "businesses that survived the stay-
at-home shutdown and sustained heavy losses during the looting in late May triggered by the
death of George Floyd may be reluctant to rebuild for fear they won't be protected."
On NBC Nightly...
EFTA01658459.pdf
FBI Report
...The
Chicago Sun-Times (8/10, Spielman, 875K) similarly reports "businesses that survived the stay-
at-home shutdown and sustained heavy losses during the looting in late May triggered by the
death of George Floyd may be reluctant to rebuild for fear they won't be protected."
On NBC Nightly...
EFTA00597908.pdf
Flight Log
...notwithstanding the limitations in Sections 11(a) and 11(b) above.
12.
Performance. Force Majeure and Risk of Loss.
(a)
In the event that the Aircraft is destroyed or damaged prior to the
Closing Date, this Agreement may be terminated in its entirety by either party without
liability to the...
EFTA01272870.pdf
Deposition
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
S-05041
FREEDOM AIR PETROLEUM, LLC
6100 RED HOOK QTR 83
ST THOMAS VI 00802-0000
205-COMMERCIAL CHECKING
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NAP.
AMOUNT
14BR.
AMOUNT.
CHARGES
BALANCE
.00
1
25000.00
1
10.00
.00...
EFTA00797535.PDF
Flight Log
...notwithstanding the limitations in Sections 11(a) and 11(b) above.
12.
Performance. Force Majeure and Risk of Loss.
(a)
In the event that the Aircraft is destroyed or damaged prior to the
Closing Date, this Agreement may be terminated in its entirety by either party without
liability to the...
EFTA00136262.pdf
Legal
...Other FBI News
• Trump Defends Use Of COVID-19 Bill To Fund New FBI HQ.
• Puerto Rico Power Company Says "Sabotage" May Have Caused Blackout.
Other Washington News
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Bin, Carson Advocate...
EFTA01307468.pdf
Financial
...Account APY
lino 2019 (S1
Year to date (S)
Interest period May 7 -Jun 6
Taxable interest
I 7 7
12.69
Opening U85 Bank USA Business balance May 7
19,842 33
Total summit year
$1.77
$12.69
Closing UBS Bank USA Business balance Jul 6
S5,844...
EFTA00603608.pdf
Legal
...Petitioners speculate that the reason that the Southern District recused "may have to do with the
Office's treatment of the victims." (DE 266 at 12). The Court has reviewed the recussal
materials, and they do not indicate that the Office had to step away from the Epstein matter
because...
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