554 results for "Jul 31 2016"
Page 20 of 23
EFTA00129645.pdf
...41,
•-t
SUBSCRIBER REPORT
ANTA MONICA CA
90405-4729
***Note from Verizon Legal Compliance
(Subscriber from 01/01/04 to 12/31/06)
-
-
-
Case 4: 10264355000 Phone 4:
***Note from Verizon Legal Compliance
(Subscriber from 09/12/06 to 12/31/06)
-------
MSS/SW
Case 4: 10264355000 Phone 4:
UNTINGTON...
EFTA00070950.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00131225.pdf
...9 -AUG-2019 17:31
Start Date
8/ 9/19 I Answer Date
8/ 9/191 End Date
8/ 9/19
Start Time
17:31:29 I Answer Time 17:31:42 I End Time
17:31:42 I
Caller Station
6317
I Selected Station
6225
Caller Circuit
04-01...
EFTA00262451.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
Novemher 30, 2016.
her, and paid her $200 immediately afterward.(1941
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00088144.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00097262.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00162651.pdf
...Susan Collins (R) in the general
election."
Democrats are setting their sights on expanding their hold on
the House amid GOP troubles. "The shift in fortunes marks a
turnabout for House Democrats, who originally predicted trouble for 31
members representing seats Trump won in 2016," Rachael Bade reports.
"But Trump...
EFTA00145606.pdf
...I know this because of a recently resurfaced photo of
Boies having an intimate dinner with Bill, Hillary Clinton, Harvey Weinstein, and his
wife in December 2016. It was reportedly a consolation dinner after Hillary
Clinton lost the 2016 presidential election.
I want to be very clear: I consider Bill...
EFTA00070837.pdf
...Opinions Bearing on Witness Credibility and Demeanor
31
4. Factual Narratives About the Case
32
5. Opinions as to False Memory Formation
33
III. IF DEFENSE CHALLENGES TO DR. ROCCHIO ARE ACCEPTED, THE
DEFENSE EXPERTS SHOULD BE EXCLUDED
35
CONCLUSION
37
EFTA00070838
TABLE OF AUTHORITIES
Cases
Adams v. Laboratory Corp...
EFTA00566738.pdf
...Sat, 16 Jul 2016 02:33:44 +0000
httrilajcn.nutrition.org/content/85/5/1185. full
Histamine and histamine intolerance
• © 2007 American Society for Clinical Nutrition
Abstract
Histamine intolerance results from a disequilibrium of accumulated histamine and the capacity for histamine
degradation. Histamine is a biogenic amine that occurs to...
EFTA00136262.pdf
...Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette jul/29/grand-jury-indicts-ua-
professor/?latest> (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent
misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA00124206.pdf
...IF Jul
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EFTA00262189.pdf
...The 2016 electoral redistribution had given the Liberals an advantage of 27 seats
to Labor's 20 seats heading into the election.
erolAtC,
1
EFTA00056410.pdf
...Wed, 31 Jul 2019 12:21:38 +0000
Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is ongoing.
On Jul 31, 2019, at 7:58 AM, Adam Johnson wrote:
Hi Maurene,
The investigation is nearing completion. He...
EFTA00093044.pdf
...In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was...
EFTA00132208.pdf
...10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 I Answer Date
0:08:31 I Answer Time
8/10/19 I End Date
8/10/19
0:08:31 I End Time
0:08:31
caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00591461.pdf
...S,
5, 13, 31; Ex. R,
6, 7. In other words, the victims had the
"right to confer" with the prosecutor, if they wanted and asked to do so. The attorney for the
Government, however, had no statutory obligation to engage in unsolicited consultation with a
victim who had never...
EFTA00099530.pdf
...Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3.
During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had...
EFTA00150682.pdf
...US Senate:
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 2 Jul - 20 Jul
Location: US Capitol, Washington, DC; 5:30 PM
US House:
• House of Representatives meets in pro forma session
Location: US Capitol, Washington, DC; 12:00 PM
• House Appropriations...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00082825.pdf
...Viper Networks fka
Tinglefoot Mining
Baja Pacific International
Taig Ventures
EDGAR Search Results (sec.gov)
Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart
Lights-3.docx (otcmarkets.com)
VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00069276.pdf
...Tue, 14 Jul 2020 21:31:33 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private...
EFTA00098841.pdf
...Viper Networks fka
Tinglefoot Mining
Baja Pacific International
Taig Ventures
EDGAR Search Results (sec.gov)
Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart
Lights-3.docx (otcmarkets.com)
VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
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