Search results for December 7, 2018
3,333 results for "December 7, 2018"
Page 133 of 134
EFTA00135950.pdf
Flight Log
...May 7, 2021 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
MAY
7
,
2021
6 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI San Francisco Pushing Back Against Anti...
EFTA00161310.pdf
Legal
...6 and enjoyed a celebratory beer afterward." Jeremy Sorvisto "was arrested on April 7 as part of an investigation into Karl
Dresch, another man from the Upper Penninsula who was charged for breathing the Capitol. FBI agents identified Sorvisto while
seeking to find others who may have traveled to Washington...
EFTA01655948.pdf
FBI Report
...Pritchard pleaded guilty in December to one felony count of arson and another felony count of arson to a building
used in interstate commerce. Authorities have said that two days before the fire, Pritchard threatened to assault a
bishop and "burn the church down." Officers found more than $1,000...
EFTA01125251.PDF
Deposition
...64971CYX6 -
Seri
York on or about December 13.2001.
edit1":
DIU 6497ICYY4 - maturity date of 9/1/2031
AN BROTHERS
))043; 6 qq7ICHt
Awm4
EFTA01125251
IN CONNECTION WITH THIS OFFERING, THE UNDERWRITER MAY OVER-ALLOT OR EFFECT
TRANSACTIONS THAT STABILIZE OR MAINTAIN THE MARKET PRICE OF THE SERIES 2001 BONDS...
EFTA01296720.pdf
Flight Log
...FL 33480-4730
PALM BEACH COUNTY
Registration Information
1/7/2004
1/7/2004
2/5/2004
Vehicle Information
1JCCE87A5FT018138
PASSENGER CAR/LIGHT TRUCK
1985
American Motors
CJ7
BASE-LAREDO-RENEGADE
2 Dr Wagon Sport Utility
Red
2601
Plate Information
Other
G751913
FL
Source Information
GOVERNMENTAL
Registrant Information
EPSTEIN, JEFFREY...
EFTA00239188.pdf
Financial
...The withholding tax is currently in effect with respect to payments other than
gross proceeds and is expected to be in effect with respect to withholding on gross proceeds
beginning after December 31, 2018.
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments...
EFTA00149675.pdf
Flight Log
...FRIDAY, MAY 7, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI San Francisco Pushing Back Against Anti-Asian Hate Crimes.
• Hostage Standoff At Minnesota Bank Ends.
CAPITOL RIOTS
• FBI Continues To Make Arrests In Capitol Siege.
• Democrats Seek Additional Funding For Capitol Security.
• Republicans...
EFTA01655964.pdf
FBI Report
...Pritchard pleaded guilty in December to one felony count of arson and another felony count of arson to a building
used in interstate commerce. Authorities have said that two days before the fire, Pritchard threatened to assault a
bishop and "burn the church down." Officers found more than $1,000...
EFTA00797688.PDF
Deposition
...Section 2.7
Extension Options.
2.7.1 Extension Options. Subject to the provisions of this Section 2.7 Borrower shall
have the option (the "First Extension Option"), by irrevocable written notice (the "First
Extension Notice") delivered to Agent no later than thirty (30) days prior to the Stated Maturity...
EFTA00163398.pdf
FBI Report
...The article highlighted that the FBI began monitoring Chhipa in 2008 and closed its
counterterrorism probe in 2018 without seeking criminal charges, then reopened its investigation after an agent in
Miami noticed an account that was later linked to Chhipa was posting pro-Islamic State commentary on Facebook.
The FBI...
EFTA00133182.pdf
FBI Report
...No.)
Notes
2
8/15/2019
3
8/14/2019
4
5
6
8/15/2019
7
8
Produced phone on 8/16/2019
9
8/15/2019
10
8/15/2019
11
Served by =al
tom
12
served; Interview scheduled for 8/19 at 10 a.m.
13
14...
EFTA00141175.pdf
Legal
...Regional Director
served as the regional director with oversight over the
northeast region from Sept 2018 until his retirement in December 2019. Had oversight of the MCC in
August 2019, and the warden reported directly to him.
said that the OIC of the SHU would be
in charge of getting...
EFTA01597399.pdf
Deposition
...0.00
0.00
Value of your account
$4,723,707.09
$4,732,037.76
Tracking the value of your account
S Tho.u;ards
4,659.1
4,723.7
1000 0
_
".00•00001000.0.049
4,732.0
Dec 2018
Dec 2019
Jan 2020
Feb 2020
Sources...
EFTA00022546.pdf
Legal
...16-20595-CR, 2018 WL 6974948 at *2 (S.D. Fla.
2018), report and recommendation adopted, No. 16-20595-CR, 2019 WL 116864 (S.D. Fla. 2019)
(following San Pedro).
Here, of course, in adopting the CVRA Congress directed that prosecutors must reasonably
"confer" with the victim in a criminal...
EFTA00021442.pdf
Legal
...16-20595-CR, 2018 WL 6974948 at *2 (S.D. Fla.
2018), report and recommendation adopted, No. 16-20595-CR, 2019 WL 116864 (S.D. Fla. 2019)
(following San Pedro).
Here, of course, in adopting the CVRA Congress directed that prosecutors must reasonably
"confer" with the victim in a criminal...
EFTA01129863.PDF
Court Filing
...federal withholding tax at a 30% rate
applies to interest payments, as well as gross proceeds in respect of a sale or other disposition of debt obligations
S-44
EFTA01129908
occurring after December 31.2018, received by certain non-U.S. holders, if certain disclosure requirements
related to U.S...
EFTA01655597.pdf
FBI Report
...NBC News (02/04, Dienst, et al.), ABC News
(02/04, Katersky, Deliso), The New York Times (02/04, Nerkar), The New York Post (02/04, Schnitzer, Fitz-Gibbon),
The Cincinnati Enquirer (02/04, Ferrara), Fox News (02/04, Gaydos), WNYW (FOX-5) (02/04, Flanagan), WABC (ABC-
7) (02...
EFTA01439992.pdf
Legal
...If the year end of the Investor for tax purposes is
not December 31, specify tax year end:
FOIA Partner7
Yes
No
7 Please see Section 2(cc)of this Agreement for the definition of the term
"FOIA Partner".
PROPRIETARY AND CONFIDENTIAL
26
EFTA01440048
GLDUS132 EverWatch Financial
GENERAL PARTNER SIGNATURE...
EFTA01445565.pdf
Legal
...If the year end of the Investor for tax purposes is
not December 31, specify tax year end:
FOIA Partner7
Yes
No
7 Please see Section 2(cc)of this Agreement for the definition of the term
"FOIA Partner".
PROPRIETARY AND CONFIDENTIAL
26
EFTA01445621
GLDUS129 DF Enterprises
GENERAL PARTNER SIGNATURE...
EFTA01395636.pdf
Legal
...If the year end of the Investor for tax purposes is
not December 31, specify tax year end:
FOIA Partner7
Yes
No
7 Please see Section 2(cc)of this Agreement for the definition of the term
"FOIA Partner".
PROPRIETARY AND CONFIDENTIAL
26
EFTA01395692
GLDUS143 Henry Nicholas
GENERAL PARTNER SIGNATURE...
EFTA01397337.pdf
Legal
...If the year end of the Investor for tax purposes is
not December 31, specify tax year end:
FOIA Partner7
Yes
No
7 Please see Section 2(cc)of this Agreement for the definition of the term
"FOIA Partner".
PROPRIETARY AND CONFIDENTIAL
26
EFTA01397393
GLDUS127 Annandale Capital
GENERAL PARTNER SIGNATURE...
EFTA01442007.pdf
Legal
...If the year end of the Investor for tax purposes is
not December 31, specify tax year end:
FOIA Partner7
Yes
No
7 Please see Section 2(cc)of this Agreement for the definition of the term
"FOIA Partner".
PROPRIETARY AND CONFIDENTIAL
26
EFTA01442063
GLDUS113 Cliff Illig
GENERAL PARTNER SIGNATURE...
EFTA01443323.pdf
Legal
...If the year end of the Investor for tax purposes is
not December 31, specify tax year end:
FOIA Partner7
Yes
No
7 Please see Section 2(cc)of this Agreement for the definition of the term
"FOIA Partner".
PROPRIETARY AND CONFIDENTIAL
26
EFTA01443379
GLDUS144 Glenn Warren
GENERAL PARTNER SIGNATURE...
EFTA01444128.pdf
Legal
...If the year end of the Investor for tax purposes is
not December 31, specify tax year end:
FOIA Partner7
Yes
No
7 Please see Section 2(cc)of this Agreement for the definition of the term
"FOIA Partner".
PROPRIETARY AND CONFIDENTIAL
26
EFTA01444184
GLDUS128 Patrick Gerschel
GENERAL PARTNER SIGNATURE...
EFTA01439184.pdf
Legal
...If the year end of the Investor for tax purposes is
not December 31, specify tax year end:
FOIA Partner7
Yes
No
7 Please see Section 2(cc)of this Agreement for the definition of the term
"FOIA Partner".
PROPRIETARY AND CONFIDENTIAL
26
EFTA01439240
GLDUS133 Georgetown University Endowment
GENERAL PARTNER...
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