3,422 results for "May 21 2019"

Page 132 of 137
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...Risk factors may include, but are not limited to, the fund remaining a going concern, the fund maintaining the same investment strategy, regulatory issues, or a change in investment manager. EFTA00608784 Alan Halperin, Esq. October 12, 2015 APO' GRATs - Valuation Date: June 3, 2015 Page 21 fund interest simply do...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...EFTA00150161 • Democrats Press Nunes For Details On Anti-Biden Package Provided By Ukrainian Official. • Lessons From The KGB On Dirty Tricks In 2020 Election. • Election Officials Game Worst-Case Scenarios In Drills. • Pentagon's Secret, Defunct UFO-hunting Program May Still Exist. • CFIUS Halted Eight Foreign Investment Deals In 2019...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...24, 2019. The criminal case - which involved properties in the Buffalo area, as well as in Rochester and other states - began with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people - two of...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...5 EFTA00074914 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page13 of 38 Despite the division among the judges, the Court was unanimous in its recognition of "the potential damage to privacy and reputation that may accompany public disclosure of hard-fought, sensitive litigation." Id. at 44. Finally...
EFTA00162672.pdf
OCR Confidence: 85%  •  1387.4 KB
...5, saying federal officials failed to carry out a complete analysis of its environmental impacts. (Juliet Eilperin, Steven Mufson and Brady Dennis) • The Supreme Court said a state may require presidential electors to support the winner of its popular vote and may punish or replace those who don't. The...
EFTA00103709.pdf
OCR Confidence: 85%  •  1399.8 KB
...2319 (2019) 13 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 9 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982) 8 United States v. Leo Sure Chief 438 F.3d 920 (9th Cir. 2006) 11 United States v. McElvain, 272 U.S...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...The Washington Post (12/01, Kalter, Firozi, Thebault, Pietsch, Kornfield) reported that authorities "have not commented on what may have motivated the shooting, but that investigators have a `mountain of digital evidence' that shows it was premeditated." The story was also covered by the Wall Street Journal (12/01, Maher...
EFTA00595998.pdf
OCR Confidence: 85%  •  9027.0 KB
...3033333 WWereil IM capo' la 100000 eures aale en Ces (bi) noweaba 20:21,A1001 0M >ICS An 13M 102233 TVA oneaconseutan AR 43 3S1 113 21,3 EFTA00596043 Objet domain / type Sculpture / Panneau lieu / emplacement Rue Cardinet Epoque / periode 20eme mays / provenance Italie dimensions en cm (H x L...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...If Vwe do not provide the requested Personal Information, Uwe acknowledge that you may be unable to assist in arranging finance or providing other services. You may disclose Personal Information about me/us to the following types of entities, some of which may be located overseas (including in USA, Canada...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...Risk factors may include, but are not limited to, the fund remaining a going concern, the fund maintaining the same investment strategy, regulatory issues, or a change in investment manager. EFTA00597700 Alan Halperin, Esq. October 16, 2015 APO' GRAT No. 1 - Valuation Date: July 24, 2015 Page 21 fund interest...
EFTA02731039.pdf
OCR Confidence: 85%  •  1497.5 KB
...Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these ofJenses13 shall be deferred in favor of II On February 21, 2019, following litigation initiated in 2008 by certain of the Victims, a court in the Southern District of Florida found that the...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...The checks may be essential, but the fact is, you can't spend your way into long-term prosperity." NYTimes Analysis: GOP Bill May Contain "Benefit For Big Banks." The New York Times (7/27, Flitter, Smialek, Eavis, 18.61M) reports under the headline "Republican Stimulus Package May Come With...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...EFTA00136313 • CFIUS Halted Eight Foreign Investment Deals In 2019, Trump Ended One. • Op-Ed: The US Has Failed To Adapt To Kinds Of Global Threats. • Russia Detains Alleged Ukrainian Spy In Its Black Sea Fleet. • Belarus' Arrest Of Russian Wagner Soldiers May Have Been Staged To Postpone Elections. • Op-Ed...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...In online conversations from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...Biden Administration May Be Reviving Effort to Label Concerned Parents as 'Domestic Terrorists' COUNTERINTELLIGENCE • Inside Biden's Secret Surveillance Court • Pentagon Faces Questions for Funding Top Chinese Al Scientist • Analysis: The Case for Counterintelligence Against Chinese Espionage CRIMINAL INVESTIGATIONS • Trump Lawyers Preview Arguments of 'Political Bias' in Classified Documents Case...
EFTA00161670.pdf
OCR Confidence: 85%  •  855.7 KB
...Fri, 02 Aug 2019 15:18:20 +0000 Importance: Normal gusdoj.gov> FCPA DAILY DIGEST The Morning Risk Report: UniCredit Investigating Data Breach (lutp://createsend.com/t/d-6241A FEDED?inod=article U.K. Regulator Fines KPMG for BNY Mellon Reports (https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00163471.pdf
OCR Confidence: 85%  •  1525.9 KB
...who was injured in a shooting that left congressional intern Eric Tarpinian-Jachym dead may have been involved with one of the groups in the shooting, Police Chief Pamela Smith said Thursday. Tarpinian-Jachym, 21, was shot standing on 7th Street Northwest near the Walter E. Reed Convention Center Monday...
EFTA00085811.pdf
OCR Confidence: 85%  •  9247.5 KB
...WHEREAS, Section 4(a) of the Agreement provides in relevant part that "...in no event shall the Closing take place later than May 7, 2021 (the "Closing Date")"; WHEREAS, the Parties desire to extend the May 7, 2021 Closing deadline provided for in Section 4(a) until May 13, 2021...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...More and more, our children are being caught in the crossfire and murdered in senseless gun violence; Schneider said, referring to the May 21 death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home." The Detroit Metro Times (7/29, Neavling, 219K) reports, "As long...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...and the Post adds the shootings increased the amount of individuals "slain in the District this year" to 98, "a 21 percent increase from the same period in 2019, a year that saw a decade-high number of homicides." With regard to Friday's shootings, DC Police Chief Peter Newsham...
EFTA00143777.pdf
OCR Confidence: 85%  •  4533.0 KB
...PLEASE CAN YOU ALSO INTERVIEW WHERE EVER SHE MAY BE!! On Fri, Feb 21, 2025 at 09:05, =I Congratulations te Kash hupc://x romherias x/statum/18926562586849608779s=46 Best video ever of you! YOU ROCK! ANOTHER EPSTEIN EMPLOYER wrote: Please may I report to you and please can you...
EFTA00267282.pdf
OCR Confidence: 85%  •  8397.9 KB
...I \ - *t-AkcROscFr AMERAcs ia o >1 lSf- ", S- i la-ic - Dm r )O - _ - 00%3 _ avoK ceeNKA vsIRM-el% /91 tAfOL4. _ _ vv0vd _ 40 J ederiencei, p c r; 11 c S e tcinC IVIcykAgret- nelovs pol9QAC ve_peAc. -w S 55cp may 2 , w e v\ilovot , 41c76...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...The article contextualized that year, Egyptian President Abdel Fattah Al Sisi decided they wanted one company to control all imports of halal meat, and that in May 2019 Hana's company became the sole certifier of halal meat exported from the U.S. to Egypt. The article highlighted that the...
EFTA00107978.pdf
OCR Confidence: 85%  •  97968.3 KB
...Such searches may be initiated on an individual inmate basis, or mass searches may be ordered when contraband is suspected of being in the possession of unknown individuals. Pat Searches: 115.15 Limits to cross-gender viewing and searches. As of August 20, 2015, or August 21, 2017 for a...

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