508 results for "Dec 20 2019"
Page 19 of 21
EFTA00147306.pdf
...2035 - Lifespan Respite Care Reauthorization Act of
2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program
Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 -
Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act'
under suspension...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00160705.pdf
...Jeremy Stern, former chief of staff and a senior adviser at the US Embassy in Berlin from 2019-
20, writes in the Wall Street Journal (8/4, Subscription Publication, 7.57M) that the cause of US-
German strains began with the fall of the Berlin Wall, not President Trump.
THE...
EFTA00137440.pdf
...The AP (12/7, Freking) reports the Office of Special Counsel said in a Monday
report
20(HA-20-000279...
EFTA00148963.pdf
...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...
EFTA00261688.pdf
...CHING CASH LOANS f/rt
From
06Jun 2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To...
EFTA00148445.pdf
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00148128.pdf
...Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00270807.pdf
...O0
PAY TO
4:4
eel
16
41vim
6tal
O
Business Services Account BSA°
1057
nal 440
1st NA
Onus fa MO 61)0b
t
---1-3) 113
Te
MEW '
rraMK eiydlinc
II/LIPAird14
ON 1-57.471 *Hp
' •
•
•
I .Pay to the order of Wells Fargo DEC 11 2014...
EFTA00261546.pdf
...ue7
My Active School Holidays i
Get your fr- e tickets now
Al %20
%20
n Culture
and 2 others
text=
ree%2
°20two%2DdR%
20family, TADf026SA%20and
iOne°/0
20Cultur
Iles Ellis• an 2 yang lain. 3.
.• 0 3 • 0 • 0. Recent ...
"')Gt(--aS Cc( 3`X,2C., t...
EFTA00144597.pdf
...onwards up
till his arrest in 2019.
I expect a signing of this
evening Dick, seeming
as its just your signature
needed!
https://Www.foxnews.co
m/politics/calls-grow-
congress-subpoena-
jeffrey-epstein-flight-
loqs-democrat-
stonewalling.amp
On Wed, Dec 20, 2023
at 18:55,
wrote:
Daniel Bates...
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00590400.pdf
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00073070.pdf
...Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019)
Multiple interactive memory representations underlie...
EFTA00160254.pdf
...The article noted that Elizabeth West, 56, who lives in Oregon, reposted livestreamed footage of the 2019
Christchurch mosque shooting on Dec. 3, according to a federal affidavit. The original post's caption allegedly read,
"and it'll stop one way or another." The article mentioned that in September, the...
EFTA00624944.pdf
...13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266
23.593,933
25,885,793
198,612,983
HIGHER AND BETTER USE LAND SALES
0...
EFTA00137183.pdf
...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...
EFTA00137248.pdf
...a.m. Jan. 20 in the Justice Building in Vallejo." The reschedulings come after
a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield
to consider a motion to dismiss all — or parts of— a June 2019 Solano County grand...
EFTA00150516.pdf
...The New York Times (4/22, Weiser, 20.6M) reports that Akayed Ullah, "who detonated a pipe
bomb in a crowded subway tunnel near Times Square in the name of ISIS in 2017," has been
sentenced to life in prison. ABC World News TonightVi (4/22, story 9, 0:20...
EFTA00148398.pdf
...The Salt Lake On Tribune (11/12, Pierce, 224K) reports, "A Utah man arrested in August 2019
has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb
attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count...
EFTA00123723.pdf
...15, 2017 I 31 days in Billing Cycle
Payment Information
Payment Due Date
For online and phone payments.
Dec. 12, 2U1/
........... opm Li.
New Balance
Minimum Payment Due
$604.86
$20.00
LATE PAYMENT WARNING: If we do not receive your minimum payment
by your due date, you may have...
EFTA00156693.pdf
...UNIT PRICE
20.
AMOUNT
R2I NYSW1091
Expert Witness Services - Psychology
U.S. v. Maxwell
20-CR-00330
2018R01618
Estimated POP: 3/8.12021 - 12/31/2021
POC: AUSA
See Continuation Sheet(s)
( 17. 0^,,wa4,..A.“1.huila•osw, “..wunw,)
25 ACCOUNT NG ARO APPROPRIATION DATA
)M D-20.21...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00136939.pdf
...After the display
services company terminated Harack in May 2019, she was hired to work in the accounting department of a
project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent
payments from the project design company into two of her personal accounts, again disguising...
EFTA00136050.pdf
...That came as part of a surge in gun purchases in the
first three months of 2020, compared to the same time period in 2019. And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith