332 results for "Jan 27 2017"
Page 12 of 14
EFTA00135712.pdf
...investigation, as a
suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing
Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted
another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange
for...
EFTA00148896.pdf
...investigation, as a
suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing
Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted
another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is
strange for...
EFTA00262451.pdf
...v Epstein and Maxwell (2017) (4 fien,)e4. nesTKCCrieN Cr-
ceRctie;
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In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, ag
t E stein. and Maxwell alle
to give massages to
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EFTA00040288.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00135667.pdf
...It was scary, scary stuff." Townhall "included the
video here but be warned it does have some graphic and disturbing footage."
Fox News (7/28, Flood, 27.59M) recounts "a variety of MSNBC and CNN hosts made cameos"
in the video, including "everyone from CNN's Don Lemon to NBC...
EFTA00150422.pdf
...It was scary, scary stuff."
Townhall "included the video here but be warned it does have some graphic and disturbing
footage."
Fox News (7/28, Flood, 27.59M) recounts "a variety of MSNBC and CNN hosts made
cameos" in the video, including "everyone from CNN's Don Lemon to NBC...
EFTA00094212.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00136207.pdf
...It was scary, scary stuff" Townhall "included the video here but be warned it does have some
EFTA00136213
graphic and disturbing footage."
Fox News (7/28, Flood,
27.59M) recounts "a variety of MSNBC and CNN hosts...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00150682.pdf
...Mueller in 2017." The defense filing Friday with
US District Court Judge Emmet Sullivan "portrays the handwritten notes and a typed
chronology as smoking-gun evidence that Flynn was framed and that prosecutors failed to
share information vital to his defense." Fox News (7/10, Ruiz, 27.59M) reported Flynn...
EFTA00262705.pdf
...Generated on 27/9/2022 9:56:45
Printed on 27(09)2022
AFG Privacy Consent Form wiel -
leased [July 2022)
Credit Guide v3.0
Page 1 0110
EFTA00262733
Docu
Envel.. ,
69DB3EFE-6F63-448(Tir)Frelitatiklikli
and Consent
ALIN II CLLE. 385 £22
ACN 066 385 822
Australian Credit Licence...
EFTA00149896.pdf
...Former Acting Immigration and Customs Enforcement (ICE) Director and
current Fox News contributor Tom Homan argues in an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent crime by sending
federal law enforcement workers to Chicago...
EFTA00136474.pdf
...Michael Flynn was `unsuitable' for
the post of President Trump's national security adviser." Halper told Schrage, "I don't think Flynn's going to be
around long." Halper's comments to Schrage, who was a doctoral candidate at Cambridge at the time, "were
recorded on Jan. 10, 2017, two...
EFTA00136313.pdf
...27, 2017" because Reyes-Martinez "invoked his right to a lawyer during the
interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez."
South Dakota Community Scammed By FBI Impersonators.
KELO-AM
EFTA00149675.pdf
...NBC News (5/6, 4.91M) reports, "Four months after the Jan. 6 riot at the U.S. Capitol, FBI
agents maintain a steady pace of arresting people accused of taking part," calling the case "one
of the largest criminal investigations in American history." Authorities have arrested over 440
suspects...
EFTA00135950.pdf
...NBC Newc (5/6, 4.91M) reports, "Four months after the Jan. 6 riot at the U.S. Capitol, FBI agents
maintain a steady pace of arresting people accused of taking part," calling the case "one of the
largest criminal investigations in American history." Authorities have arrested over 440 suspects...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00149061.pdf
...The Hill (9/22,
Coleman, 2.98M), the New York Post (9/22, Moore, 4.57M) and Fox News (9/22, Pagones,
27.59M), among other news outlets, also cover the story.
PROTESTS
House Republicans Urge FBI To Probe Funding Behind Recent Riots.
Fox News (9/22, Shaw, 27.59M...
EFTA00135754.pdf
...The brave men and women of these two police organizations put their lives on the line to
keep me and my family safe,' she said. `I'm incredibly grateful and humbled by the work they
do."
fox News (10/8, Barrabi, 27.59M) reports, "Whitmer, a Democrat, has enacted strict...
EFTA00148778.pdf
...The brave men and women of these two police organizations put their lives on the line
to keep me and my family safe,' she said. 'I'm incredibly grateful and humbled by the work they
do."
Fox News (10/8, Barrabi, 27.59M) reports, "Whitmer, a Democrat, has enacted strict...
EFTA00149018.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-
year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky
International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring
and attempting to join ISIS. Devillers said...
EFTA00136746.pdf
...investigation, as a suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing
Danchenko in Jan 2017" In his tweet ,
Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post
from Sperry which said, "all this memory...
EFTA00150782.pdf
...The Washington Post (8/9, Hsu, 10.52M) reports a federal judge on Monday "questioned why
US prosecutors are asking Capitol riot defendants to pay only $1.5 million in restitution while
American taxpayers are paying more than $500 million to cover the costs of the Jan. 6 attack
by...
EFTA00149162.pdf
...for two people connected to" a 2017 murder in Suisun City. The two
suspects "were scheduled to appear Monday in Department 15 for a readiness conference and
to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the
Justice Building in...
EFTA00064715.pdf
...Last year at this time,
more than 27,000 people had been sent back from the United States through the cities of Mexicali or
Tijuana. So far this year, the number is about 17,500. According to Customs and Border Protection,
EFTA00064718
overall apprehensions are down in just about every...
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