2,991 results for "June 1 2017"
Page 111 of 120
EFTA00150682.pdf
...KFOR-TV Oklahoma City (7/10, 216K) reports Randy Williams, who "was charged on June 1
with violating the Arms Export Control Act, making a false statement to a firearms dealer, and
possession of an unregistered firearm," has "entered a guilty plea...to illegally shipping firearms
to the Middle East...
EFTA00296277.pdf
Document comparison by Workshare Compare on Monday. June 05. 2017
6:18:32 PM
Input:
Document 1 ID
file://CAUsers\pparkerlDesktop101 Complaint.pdf
Description
01 Complaint
Document 2 ID
file://CAUsers1pparkerlDesktoplFirst Amended
Complaint.pdf
Description
First Amended Complaint
Rendering set
Steptoe - Standard
Legend:
Insertion
Deletion-
Moved to
to
Style change...
EFTA00142820.pdf
...These positions consisted of
19 correctional officers, 1 lieutenant and 1 SIS technician.
The current complement for Correctional Services is 135
authorized, with 117 filled.
Staffing levels at pay period 26 for previous years
Year
Authorized
On Board
2015
153
150
2016
152
132
2017
152
143
2018 (No staffing...
EFTA00509718.pdf
...from June to feb @ 5%
iMessage
[11] 2019-04-19 19:34:22 (UTC)
Sender: Self ( e:*eeitunes
mail.com
Participants:
, Self ( e:jeeitunes@gmail.com )
Good boy
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-04-18...
HOUSE_OVERSIGHT_025115.jpg
O
May 13-14, 2017 oy
COMMENT
OPINION
ChinaDaily
chinadaily.com.cn/opinion
Jean Pierre Raffarin and Xu Gai
A new growth point
for world economy
n Europe, the Belt and Road Initiative does not
get the attention it deserves. However, the history
of the ancient Silk Road has fed...
EFTA00262705.pdf
...1/3
EFTA00262721
1/26/24. 11:43 AM
Gmail - Ticket#845224/ Win won't connect Has been updated
M Gmail
Jacqueline Pearce
Ticket#845224/ WiFi won't connect Has been updated
3 messages
Pit S
>
7 June 2022 at 16:13
To:
"
1>
—REPLY above this line to respond...
EFTA00634957.pdf
...Think, President George W Bush's Medicaid prescription bill, which
initial estimated cost doubled to more than $1 trillion during its first decade.
Since June 2009 — before the Affordable Care Act even became law — congressional Republicans have
promised to be weeks away from proposing their own blueprint for health-care...
EFTA00601458.pdf
...Summary
Closing Date
June 27, 2013
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
348,500,000
Aaa/AAA
L+ 1.15%
Non-Call
July 21, 2015
Class A-2
85,000,000
NR/AA
L+ 1.15%
Reinvestment Period
July 22, 2017
Class B
41,000...
EFTA02477056.pdf
...Melanie <=pan>Spinella
2
EFTA_R1_01590810
EFTA02477057
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5
million sept 30...
EFTA00102999.pdf
...760 (RMB), 2017 WL 2984169, at *1 (S.D.N.Y.
June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007);
Hamling v. United States, 418 U.S. 87, 117 (1974)). As a result, "'an indictment need do little
more than...
EFTA02338109.pdf
...Wednesday, July 5, 2017 6:09 PM
To:
Jeffrey epstein
Subject:
10 Planes Pins you might like
We found some Pins we think =ight be right up your alley.
=tr> =table width="100%" border="0" cellpadding="0" cellspacing="0" styl=="background-colorttffffff">
We found some Pins we think might be...
EFTA00284339.pdf
...LP( Distribution/
866.92.5.00
1.540290.13
6/29/2011
biome. Mogan Suitt Bart NA.
14524
1.940,43527
6/19/101!
lawns,. &townStanley Parma Bank NA.
4411
1.94000.18
Italanoe as ol June 30,24111
$
I 441 4S1 Lt
$
-
$
I. Ol)4 4-, I,
MorganStanley
SmithBarney...
EFTA00085709.pdf
...June 24, 2019
Spedal Attorney
EFTA00085740
Case 9:08-cv-80736-KAM Document 462-1 Entered on FLSD Docket 06/24/2019 Page 1 of 3
EXHIBIT 1
EFTA00085741
Case 9:08-cv-80736-KAM Document 462-1 Entered on FLSD Docket 06/24/2019 Page 2 of 3
U...
EFTA00161661.pdf
...In June 2019, the legislative initiative aimed at the protection of whistleblowers in corruption cases
ultimately failed. The draft law, which had been adopted at the first reading in December 2017, provided for comprehensive rights of
whistleblowers, and responsibilities of employers and law enforcement authorities. Since August 2018, Russian authorities...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00595953.pdf
...2016
$
1,007
2017
1,088
2018
1,095
2019
1,034
2020
900
At December 31, 2015, RSLLC had a $534 letter of credit as required security for an office
sublease with a remaining term of five years. The letter of credit has automatic annual
extensions and a final...
EFTA00086220.pdf
...Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E. Epstein 2017 Trust and any related
amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and the Jeffrey
E...
EFTA00161836.pdf
...During this time period through 2017, this victim observed a succession of girls
and young women who were transported to Little St. James and while there were called into
Epstein's office or sauna to engage in sexual acts.
EFTA00161885
Case 1:22-cv-10904-JSR Document 16-1 Filed...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00136104.pdf
...25, 69K) reported that the FBI
is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found
on June 1, 2019. The FBI "is offering a reward of up to $5,000 for information `that leads to the arrest and
conviction of the person...
EFTA00162789.pdf
...Monday, 04 February 2019
NATIONAL
1. The Terror Threats That Worry Homeland Security in NJ [NJ 101.5]
•
The New Jersey Office of Homeland Security and Preparedness has released a new terrorism threat
assessment report. "We're really looking at the homegrown violent extremist as our No. 1 highest
threat...
EFTA02399101.pdf
...Wednesday, August 2, 2017 7:33 AM
To:
jeffrey epstein
Subject:
We picked some Planes Pins for you
We found some Pins we think might be right up your alley.=0A
New ideas for you in
=td class="m_w280 m_pl20 m_pr20" width="580" align="center" style="=adding...
EFTA00161240.pdf
...under color of official right, and deprivation of
rights under color of law."
The Minneapolis Star Tribune (1117, Mannix, 1.O4M) reports that Jindra "ran a scheme from September 2017 to October
2019 to steal drugs by means of 'deception, extortion, and conducting unconstitutional searches and seizures,' according to a...
EFTA00601702.pdf
...June I, September I and December 1 of each year.
beginning on December 1, 2012. Dividends on the Series O Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series O Preferred Stock may be redeemed on any dividend payment date on or after September I. 2017. in whole or...
EFTA00162672.pdf
...At least 1,335 people have tested positive for the coronavirus in Texas
child-care facilities. Of those, 441 were children, CNN reports. There have
been 13 coronavirus outbreaks at child-care facilities across Utah, per the
Salt Lake Tribune, leading to 61 infections. Closures occurred after cases
were connected...
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