3,842 results for "May 19 2019"

Page 151 of 154
EFTA00162651.pdf
OCR Confidence: 85%  •  1409.3 KB
...Trump was granted a second 45-day extension to file his personal financial disclosure forms. "The forms are supposed to detail Trump's income, debt, stock holdings and outstanding loans for 2019. They were originally due May 15, but Trump got an extension until the end of June," David Fahrenthold...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...Covid-19 Virus Two Weeks before Sharing Information Globally, Documents Reveal The National Review (01/17, Bartsch) reported that Chinese researcher in Beijing uploaded a nearly complete sequence of the Covid virus structure to a U.S. database run by the National Institute of Health on December 28, 2019, two...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...31/03/2020 EFTA00266359 Page 1.of 1 Research Project Alison Brougham < Thu 19/03/2020 10 31 AM To: Cc: Good morning Jodie Ann, > I am seeking an appointment for to discuss a research project and the possibility of Hinders University's involvement. was advised that you may be...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...At the 7:30pm concert on May 19, the top three bands will perform alone and with Mr. Marsalis as soloist, followed by the LCJO performing an all-Ellington set. Due to the nature and timing of the selection process for this prestigious competition, Interlochen was unable to plan ahead...
EFTA00168246.pdf
OCR Confidence: 85%  •  9935.9 KB
...Virgin Islands limited liability company (the "Company"), pursuant to the provisions of that certain Membership Interest Purchase Agreement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and Aviation Development Group, as the Purchaser, the undersigned, Lawrence P. Visoski, Jr., hereby resigns as the Manager of the...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Jane Does 3 and 4 to join the suit, Marra specifically said thei Roberts may later give evidence when the case comes to courtkaal On February 21, 2019, in the case of Two Jane pge! v. kited States, 'm Judge of the T.T.S. District Court for the Southern...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Ikea. °waren Name MARIO MAI TT. INC /Inas TVp Dans PRA, r.P.S. Dunes Citawn Dap 01,01 it Darrel rereuree n liandonlet olnl Pr} Pomp' Olhar Aeon. I. 'OK %Owls. Owner.* MI I A • tuna la cepa salmi Ile. New 81 S• Dag.. Iwpetal MAI en.aYn Las...
EFTA00160924.pdf
OCR Confidence: 85%  •  1231.3 KB
...federal New Year's Day holiday, we will not publish on Tuesday, January 1, 2019. Service will resume on Wednesday, January 2, 2019. We wish our readers a safe and happy holiday. Giuliani: Mueller Should "Put Up Or Shut Up." In what The Hill (12/30, Bowden, 2.57M)casts...
EFTA00123943.pdf
OCR Confidence: 85%  •  5927.2 KB
...your account may not be paid off as you may have incurred additional interest and/or fees. You will receive a statement for the remaining balance prior to your next due date. 8- Credit Bureau Reporting. We may report information about your account to credit bureaus. Late payments, missed payments...
EFTA00077923.pdf
OCR Confidence: 85%  •  2870.9 KB
...10/17/2019 Sgt. Mu On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...The Second Circuit has long recognized that plea agreements may include promises of leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419 (2d Cir. 1993) ("it is now clearly established in the Second Circuit that the government may impose conditions which relate to...
EFTA00087372.pdf
OCR Confidence: 85%  •  2194.7 KB
...filing the Criminal Activity Lien Notice may release, in whole or in part, any Criminal Activity Lien Notice or may release any personal or real property or beneficial interest in it from the Criminal Activity Lien Notice upon such terms and conditions as he may determine. 14 V.I.C...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...The Second Circuit has long recognized that plea agreements may include promises of leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419 (2d Cir. 1993) ("it is now clearly established in the Second Circuit that the government may impose conditions which relate to...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...Home in Georgia Seven Years After 19-Year-Old Woman Vanished • Architect Who Helped FBI Build Case Against Corrupt Building Inspectors Gets Leniency in Federal Court • Woman Vanished After Car Was Stuck on Dirt Road, Cops Say • Arizona Teen Alicia Navarro Missing Since 2019 Shows up Safe at Montana Police...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...involvement in a scheme to steal $34 million in COVID-19 relief funds. According to the article, Escoe is wanted for conspiracy to commit wire fraud and money laundering, and a federal arrest warrant was issued for her on May 22. The article noted that she was last seen in...
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...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
...Victims should know that information may be reported anonymously and in their native language." No Evidence Colorado Shooting Suspect Illegally Entered Country, Bought Stolen Gun Despite Internet Claims. In a fact check piece, USA Today (3/29, Rouan, 12.7M) reports on the claim that "the suspect in the mass...
EFTA00267282.pdf
OCR Confidence: 85%  •  8397.9 KB
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EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...The investigation started after jail officials received information that a gun may have been smuggled into the Manhattan lockup. Since then, officials have canceled all visitation at the jail, which houses about 700 inmates. There are no signs of the lockdown ending anytime soon. The lockdown is just the latest...
EFTA00270807.pdf
OCR Confidence: 85%  •  4820.2 KB
...vfg720RW ‘Jtj tea • li e to • XI-12111.w I:1f1LMU7191OCh CQLL.MC, 1:11113117,11901151 e Mai ILIWILYX*4 -- 20150312900013520005100005 ›.021000018« B0yti013 4 EFTA00270863 .8.„. TERRAMAR PROJECT; INC.. ‘. 116 EAST 65TH STREET NEW YORK, NY 10065-7007 :un Rasa s•mas .1064 „ , •, WNW, .3. Gr. I, \\ \ • • DAT • • • \ lil • ikrhinyin...
EFTA00163255.pdf
OCR Confidence: 85%  •  1247.6 KB
...Inline-Images: "Thompson, Regina E. (VSD) (FBI)" HQ-DIV42-VICTIM ASSISTANCE PROGRAM "Brandt, Hannah M. (CID) (FBI)" , "Harmon, Mackenzie (OGC) (FBI)" VSD Newsletter 02.28.23 The, 28 Feb 2023 19:19:55 +0000 Normal...
EFTA00082601.pdf
OCR Confidence: 85%  •  600.0 KB
...Paid 490 Mai COO. Paad 491 PaoPCO Coal 422 W000 WOO Pepsi 483 MaPCO ECOD. Co ad ant 14.4000 PRP. Paid 485 MOM Ouranal Finds 030. Penefe 406 aiaPCO Can COD, Plaid 487 80131 Pay 488 all a Pant, Pao 429 al Pd Poet COD 490 a 3,41Perly...
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...
EFTA00040687.pdf
OCR Confidence: 85%  •  603.1 KB
...2002 08 57 Transmeaton Charge 15.25 Sense Discount -2.44 Area Code Al Fuel Surcharge 0.38 Sgned by 1-CHILDS Bundle ID 0,3 Total Transportation Charges USD5 13.19 Picked up: Oct 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feed head Us: 263152313041415, Fuel Surcharge FedEx...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Prior to 19 September, prices charged for home delivered meals varied from $4 in Kimba, Cleve and Elliston to $6.50 in many other locations. CHSA his staggered the price increase for clients in Kimba, Cleve and Elston over six months, with costs increasing to $5.80 from 19 September...

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