3,389 results for "October 1 2015"
Page 127 of 136
EFTA00060302.pdf
...Employees and Contractors," Phase 1.
1. Long-Tam Contractor Personnel:
In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor...
EFTA00285853.pdf
...Archer was running $1.3 billion of net assets at its peak in
2015. Its gross assets had fallen to $590 million at yearend 2017
and $407 million at yearend 2018. Most of that consisted of
debt products held by the flagship Archer Capital Fund.
The decision to disband resulted...
EFTA02391783.pdf
...I
had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back
and a letter that there was a mistake or something not correct in the application.
So now i know that the US Visa office received the application...
EFTA00077281.pdf
From:
(USANYSr
To: '
1)"
Subject: Rc:
Date: Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent...
EFTA00264518.pdf
...Bill Clinton's announcement of Next Generation
Internet initiative, October 1.9967.Tri
___45-
•
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by
Clinton,(i5(4 the U.S. Commission on Immigration...
EFTA00601886.pdf
...13.2
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Source: Bloomberg. Polk
IMPORTANT INFORMATION
This presentation and the material contained herein is not...
EFTA02731226.pdf
...transported, provided, or obtained by any means a person," that language—which focuses on the
supply rather than demand side of sex trafficking—reflects the statute as it existed between
enactment in October 2000 through certain revisions established in May 2015.22
In
ar, and in addition to Epstein's...
EFTA00263534.pdf
...Creel Fee
$100 per mad, of pat thereof from
the somplarte due dabs
1 October 2012 Fee
$220
5720
$220
2220
$370
S570
1 October 2012 Fos
$200
$200
$1 20
$120
$270
3270
$350
$330
1 Jury 2012 Fes
$100 per ermdh of pot 1Mre0f tom the
ecapboce due...
EFTA00091279.pdf
...Attorney Berman issued a statement that day asserting that
our investigation of the conduct charged in the Indictment—which included a conspiracy
count—remains ongoing? On August 12, Attorney General William Barr also vowed in a
speech to "continue on against anyone who was complicit with Epstein?
EFTA00091280
In October...
EFTA00261758.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoi; approval...
EFTA00615081.pdf
BANCO POPULAR R
October 30. 2015
Mr. Thomas Mukomal
President
IGY-AYH St. Thomas Holdings, LLC
717 5th Avenue 18th Floor
New York, New York 10022
Re:
Commercial Term Loan $12,979,200.00
(Original balance $15,300,000.00)
Dear Mr. Mukomal:
Banco Popular de Puerto Rico
Post Office...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
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...
EFTA00664727.pdf
...I
had an
interview in
US embassy in
October 2015.
And In
November
2015 instead of
the visa, I
received my
passport back
and a letter that
there was a
mistake or
something not
correct in the
application.
So now i know
that the US
Visa office
received the
application...
EFTA00230771.pdf
...9 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire
to AUSA
9 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA
Edwards, Bradley) (Entered: 10/16/2008)
10/08/2008
29
RESPONSE In Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed
by...
EFTA00129379.pdf
...Field Office Criminal Investigative
and Administrative Files
Armed and Dangerous
DO NOT DESTROY
ELSUR
Escape Risk
Financial Privacy Act
See also Nos
f —
FOIPA
NCIC
OCIS
Suicidal
Other
EFTA00129379
d3.
+23-0
:\16.116..16.NLMWILN
EFTA00129380
17-1 (Rev. 1-05-2015)
ATTENTION
The following documents appearing in FBI...
EFTA00077287.pdf
...20,
2015). Notably, however, Rule 6(e)
does not apply to disclosures of in-
formation obtained independently
of the grand jury process, even if
the information might later be pre-
sented to the grand jury.
EFTA00077288
liebliettgajmuind
THURSDAY, MAY 6, 2020
The Department of Justice has is-
sued regulations dealing...
EFTA00136157.pdf
...The San Bernardino (CA) Sun october> (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal
court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San...
EFTA02337365.pdf
...Thursday, October 1, 2015 12:01 PM
To:
Jeffrey E.
Cc:
Ihsoffice
Subject:
Re: Larry Summers
I II call in a few
Sent from my iPad
Please direc= all scheduling inquiries to my office a
Follow me on twitters
www.larrysummers.com 1, 2015...
EFTA00624944.pdf
...By applying appraisal per-unit product values, this
increase is valued at approximately $1.1 million.
We finalized the purchase of eighty acres in Columbia County, Arkansas, on October 17, 2011. The two
forty-acre parcels join Red River's current ownership and are located, conveniently, within 65 miles of...
EFTA00104291.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00150380.pdf
...were using Encrochat cryptophones as
recently as October of last year, according to an unclassified case citation that was marked DEA
sensitive and also law-enforcement sensitive by the FBI."
OTHER FBI NEWS
Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI
Headquarters.
The Washington Post...
EFTA00104216.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00086802.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00161240.pdf
...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
EFTA00161243...
EFTA00269187.pdf
. 10117/22,10:31 AM
Gmell - Your info was found on the dark web
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Your info...
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