626 results for "Feb 28 2016"
Page 25 of 26
EFTA00097481.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00097553
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00634957.pdf
...01/22/2017
Sun, 22 Jan 2017 09:06:55 +0000
Al_Green_bio2.docx; Inaugural_address,_President_Donald_Trump'sfull_speech_-
_Januaty_20,_2017.docx;
Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump?
s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx
image.png; image...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00160705.pdf
...Rutgers Football Team Case Count Hits 28.
ABC World News TonightVi (8/4, story 10, 0:15, Muir, 7.19M) briefly reported 28 players and staff
of the Rutgers University football team have tested positive for C0VID-19, "doubling in the last
week. A state health official [linked] the infections...
EFTA00150210.pdf
...DHS Is Not Seeing "Coordinated" Foreign Election Interference Like In 2016.
• Nadler: House Judiciary To Consider Bills To Restrict Trump's Pardon Power.
• The Intelligence Community's New Plan For Commercial Imagery.
• New Report Shows Federal Background Check Cases "Stable" At 200K.
• Rubio Seeks Declassification Of UFO Secrets.
CRIMINAL INVESTIGATIONS...
EFTA00301255.pdf
...activities (aside from those constituting the individual's "tax home"); driver's
28
See EDC Annual Report at 15.
Treas. Reg. §.§ 1.937-1(d)(1) and 1.911-2(b).
so
See AM 2009-03 (Feb. 13, 2009).
31
See, e.g., LeMay Y. Comm 'r, 837 F.2d...
EFTA00615196.pdf
...Kaufmann and Harley Feldbaum, "Diplomacy And The Polio Immunization Boycott In Northern
Nigeria," Health Affairs, 28, no.4 (2009)1091-1101
9s Judith R. Kaufmann and Harley Feldbaum, "Diplomacy And The Polio Immunization Boycott In Northern
Nigeria," Health Affairs, 28, no.4 (2009):1091-1101
33
EFTA00615228
Gambari's trip...
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
EFTA00161600.pdf
...He
now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in
the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case
from 2016 demonstrates once again the power of law enforcement partnership and
persistence,' Richard Quinn...
EFTA00150597.pdf
...CNN (3/30, Polantz, Perez, 89.21M) reports that, "after two years of searching for problems
with the investigation into Trump's campaign advisers in 2016 and their ties to Russia, federal
prosecutor John Durham hasn't found wrongdoing by Obama-era intelligence officials involved
who were outside of the...
EFTA00608391.pdf
...October 18, 2007
Page 28
ABR term loans, for any day, will be the greater of (a) the prime rate in effect on
such day or (b) the federal funds effective rate in effect on such day plus one-half
of 1% and the applicable margin rate of 0.5...
EFTA00148963.pdf
...He
now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in
the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case
from 2016 demonstrates once again the power of law enforcement partnership and
persistence,' Richard Quinn...
EFTA00603608.pdf
...be deposed."
American Lawyer — January 28, 2015:
Dershowitz has called both Cassell and Edwards, a Florida personal injury lawyer, "liars"...
http://www.americanlawver.com/id=1202716384195/Meet-the-Lawver-Whos-Giving:
Dershowitz-Hell#ixzz3OE8mX0VI
10
EFTA00603643
Speech to the Dade County Bar Association — Feb. 20, 2015:
"Of course, I didn...
EFTA00150161.pdf
...Smith was also ordered to serve three years under court supervision
upon completion of his prison term." WBTV-TV adds, "According to filed court documents,
evidence presented at trial and Wednesday's sentencing hearing, in Feb. 2016, Smith lied
during an interview with the FBI about his plans to travel...
EFTA00100685.pdf
...alleges that Dershowitz made this statement about
her counsel "wrongfully." (a) Cassell *567 and Edwards
sued Dershowitz for defamation, and that case was settled
in April 2016. (I at 'II 11-12).
In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street Journal,
The...
EFTA00137183.pdf
...He now faces one charge of
conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre
Montgomery Jr., in 2016. `This murder-for-hire cold case from 2016 demonstrates once again the power of law
enforcement partnership and persistence,' Richard Quinn...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00136313.pdf
...Smith was also ordered to serve three years
under court supervision upon completion of his prison term." WBTV-TV adds, "According to filed court
documents, evidence presented at trial and Wednesday's sentencing hearing, in Feb. 2016, Smith lied during an
interview with the FBI about his plans to travel...
EFTA00150782.pdf
...Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 10, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• DO) To...
EFTA00149162.pdf
...WHAS-TV Louisville, KY (11/19, McAlister, Weiter, 99K) reports on the ongoing investigation into
a Kentucky man who was killed in 2016. Since that time, Kentucky State Police "lead the
investigation into Tommy Ballard's death with recent help from the FBI." State Police "receives
new tips on the...
EFTA00149721.pdf
...The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer to ex-President Donald Trump and his firm, Giuliani Partners
LLC. Prosecutors said the devices belonged to Giuliani and 'certain employees' of...
EFTA00137248.pdf
...WHAS-TV Louisville, KY (11/19, McAlister, Welter,
99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time,
Kentucky...
EFTA00164129.pdf
...Bragg's case centers on a hush-money payment to a porn star in the
last days of the 2016 presidential campaign and the $130,000 payment, made by Mr. Trump's former fixer, bought
the silence of the porn star, who was otherwise poised to tell her story of...
EFTA00240536.pdf
...Pursuant to 28 U.S.C. Sec.1746. I declare, under penalty of perjury, that the foregoing is true and correct.
Executed on May 4, 2010
*LA
Kristin Chandler.
Customer Service Associate
EFTA00240537
03/28/2010 22:31
4052867
wee/2010 10:10 FAX 3618058846
CINGLLAR WIRELESS
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