3,207 results for "January 1 2015"
Page 128 of 129
EFTA00056410.pdf
...Inmate Avila's cell assignment was Z04-206LAD from August 5,
2015 until August 11, 2019phen he was moved to cell Z04-212UAD. Inmate Ferrer's
cell assignment was Z04-206UAD from August 1, 2019 until August 11, 2019, when he
was moved to cell Z04-207LAD. We then generated...
EFTA00150335.pdf
...The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel
William Legg Ill, who was arrested in January 2019, has been charged in connection to the
death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS
database...
EFTA00623392.pdf
...On January 1. 2010. the Company adopted amended consolidation guidance issued by FASB on issues related to VIEs. The amended guidance
significantly affects the overall consolidation analysis. changing the approach taken by companies in identifying which entities are VIEs and in determining
which party is the primary beneficiary. The amended...
EFTA00301255.pdf
...Treasury advised the Governor that based on the additional analysis provided by the
GVI, Treasury would initiate a notice of proposed rulemaking early in 2015 to implement a 30-
day travel exception to the 183-day physical presence requirement to establish V.I. tax residency.
-2-
DC:767I51.1
EFTA00301302
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...
EFTA00236853.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, M. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE...
EFTA00148620.pdf
...2, 1.03M) reported former Colorado state district court judge Ryan
Kamada "pleaded guilty to obstructing a federal task force investigation of a large-scale cocaine
trafficking organization." The investigation began after a federal drug task force started
pursuing a known drug trafficker, who Kamada knew, in January 2019. The...
EFTA00586852.pdf
...Withholdable payments include U.S.-source dividends and interest
made on or after January I, 2014, and gross proceeds from the sale or other disposal of property that
can produce U.S.-source dividends or interest made on or after January I, 2015. The withholding
could apply to payments made...
EFTA00083270.pdf
...HA 121.2
inn/ MA 11/1711
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If i
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EFTA00126647.pdf
...EFTA00126662
17
1
: Yeah. Right.
2
: So, it says, "In
3 Brooklyn." I missed this line. It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position, where he oversees
7 security for the entire building."
8...
EFTA00136798.pdf
...The governor's
residence implemented a $1.1-million security upgrade in September, which a spokesperson for her office said
was part of 'routine maintenance and upgrades.'" The Hill notes that in May, Robert Sinclair Tesh, "a 32-year-
old Detroit man, was charged with threatening to kill both Whitmer...
EFTA00054963.pdf
...and
9:00 a.m., on January 1, 2012." There is no required frequency
for conducting authorized random pat searches of staff.
Staff will be given the option of either consenting to random
pat searches as a condition of entry, or refusing such searches
and leaving Bureau grounds. Staff may...
EFTA00136262.pdf
...The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports
suspected serial killer Samuel William Legg III, who was arrested in January 2019, has been charged in
connection...
EFTA00237816.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, L.P. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT...
EFTA00061061.pdf
...After being advised of the
19 nature of the interview, and the identities of
20 the interviewing AUSA and Special Agents,
21
provided the following information."
22
stated he worked for the Bureau
%•%
23 of Prisons, BOP, since approximately January
24 15, 2001."
25
MR.
: Yes.
EFTA00061068
9
1
MR...
EFTA00281516.pdf
...The Lawrence Berkeley National Laboratory estimates that 1/6
of the electricity consumed in the United States is used to cool buildings. By installing reflective
surfaces and vegetation, the nation's homes and businesses could save $4 billion a year in reduced
cooling energy demand by 2015!
Selecting a Building...
EFTA00040963.pdf
...1@1:7.NYMDOMI.NYMADM1.100 .0.1.01 @Id
Is Inline
fake
Type
file
Size
28455
CA
15c6Ib3699e165596e00445a7008d97c
Dash
DC52AIA4A5684IAB58FBC4A5ED35302604I8FHIM EFCC4C18B5ABBII2FA7C4A2DF76DFA80
Attachment
Mine.822
Name
Mine.P22
Content ID
5D6E6F67.
1.6
37CA.1@45:5D6E6E67.14YMDOM I.NYMADM 1.100.1
373875.1.7B92E1@1:7.NYMDOMI.NYMADM1...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
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2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
EFTA00132208.pdf
...AGENT (Signature)
DATE
EFTA00132401
U I
001/1 NNNNNN PUBLISHING OP/Ott '7; lTh0 2077404414
FD-597 (Rev. 413-2015)
Case ID:
Page
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Ott. clo-w4-.515-11-1.1
On (date) el Ili 14.101
LfitcpA...
EFTA00107978.pdf
...and
9:00 a.m., on January 1, 2012." There is no required frequency
for conducting authorized random pat searches of staff.
Staff will be given the option of either consenting to random
pat searches as a condition of entry, or refusing such searches
and leaving Bureau grounds. Staff may...
EFTA00059973.pdf
...EFTA00059988
17
1
: Yeah. Right.
2
: So, it says, "In
3 Brooklyn." I missed this line. It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position,
7
I/
8
: Well, yeah. There was a
9 little...
EFTA00135667.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is investigating
the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to $1,000 for
information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00111830.pdf
...EFTA00111833
17
18
1
MR.
Yeah.
M
Right.
2
MR.
: So, it says, "In
3 Brooklyn." I missed this line. It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position, where he oversees
7 security for...
EFTA00126362.pdf
...EFTA00126377
LIMITED OFFICIAL USE
1
MR.
: Yeah. Right.
2
MR.
:
So, it says, "In
3
Brooklyn." I missed this line. It says,
4
"Where he was made Deputy Captain in 2015. In
5
2018,
was promoted to Captain at MCC,
6
his current position, where he oversees
7
security for...
EFTA00150422.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is
investigating the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to
$1,000 for information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
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