805 results for "July 26 2015"
Page 25 of 33
EFTA00162812.pdf
...On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor, Ocnam Dameus, and Attorney General Jean Roody All Issued a search
warrant and discovered minors at the home at Delmas 91. Authorities found three minors...
EFTA00615175.pdf
...Malutity
tiStMn-11 01.40, 201/
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15-aor-2015
I ts-Isfirisli
15.Apt.2015
U.S. el al Ince e AL
Mehra I Fon de aed Mon
TMa vate
Symbol
Apo
011`STX
20% Op inittal Level-OS/13/i
($1.000. C)
SI,318,C0t1...
EFTA00067669.pdf
...Between May 2015 and July 2017, Pierce engaged in a scheme to induce two New York-based investment
companies to provide more than $270 million to construct the Quintillion System by providing them with eight
forged broadband capacity sales contracts and related order forms under which Quintillion would obtain
guaranteed...
EFTA00112221.pdf
...I started off in
14 Brooklyn as a correctional officer 2013 to
15 2015. And in 2015 to about 2017, I went to
16 Terre Haute. And that's when I became an
17 electronics technician.
18
MR.
: Where did you go?
19
MR.
: Uh Terre Haute, Indiana.
20 So...
EFTA00064043.pdf
...95:18, 111:2,
111:4
July - 3:2, 3:13,
6:13, 77:23, 77:24,
118:11, 131:24
Justice - 3:5, 3:12,
4:23
K
Keep - 39:14, 92:23,
119:8, 129:13
Keeping - 32:6
Kept - 26:4, 91:25,
130:11
Key - 36...
EFTA00086658.pdf
...Maxwell's April and July 2016 depositions
4
C.
The Settlement And Boles Schiller's Refusal To Comply With The Protective Order
6
D.
The Government's False Statements To Judge McMahon
6
E.
Judge Netburn Separately Rejects An Identical Gambit By The Government
10
ARGUMENT
11
A.
Pursuant To...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00136157.pdf
...infosecurity-magazine.comMews/virginia-startup-ceo-charged-with/>
(7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently
solicited investments in Trustify from 2015. The 41-year-old resident of Alexandria, Virginia, allegedly lied
about how much money the business was making in...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00150380.pdf
...Tue, 28 Jul 2020 10:26:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
_FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending...
EFTA00638630.pdf
...This group also
accounted for 15 percent of all 2015 deaths from law enforcement encounters, even though black males
in this age range make up just 2 percent of the U.S. population. In 2015, The Guardian estimates, at
EFTA00638632
least 306 black people were killed by U.S. police...
EFTA00634188.pdf
...Wed, 21 Jun 2017 14:26:29 +0000
Attachments: NISCI_China_inclusion_-_BAML_take.msg
!Wine-Images: image001jpg0ID2EABC193969F0.jpg: image002jpg01D2EABC193969F0.jpg: image003jpg01D2EABC193969F0.jpg: image004pngOID2EABC193969FO.png: intage005jpg01D2EABC193969F0.jpg; image00 Lgif:
1957723395.jpg; 214069662.jpg: 5269566.jpg: 1161666792.jpg: 1625355293.jpg: 2948812101.jpg: intage0Olgitb1D2E6BC8A6F5D40.gif: image001.jpg: image002.jpg; flag11755048.jpg; logo...
EFTA00073070.pdf
...Vol 26, #3 (May/June), Pp. 24-32.
Loftus, E. F. & Guyer, M. J. (2002) Who Abused Jane Doe? Part II. Skeptical Inquirer, 26, #4 (July/Aug),
p. 37-40, 44.
Garry, M., Sharman, S.J., Feldman, J. Marlatt, G.A., & Loftus, E.F.. (2002). Examining memory for
heterosexual college...
EFTA00067620.pdf
...Enterprises since 2015, and today's board action is a funding
increase to an already existing contract," Gomes said.
Matters of Interest
Weinstein
Harvey Weinstein to get special treatment as officials fear an 'Epstein incident'
NY Post
By Larry Celona, Tina Moore and Lee Brown
2/26/2020
Convicted rapist...
EFTA00083226.pdf
...7/26/2006
ling Address
GRANITE REAL ESTATE INVESTMENTS. LLC
'...u..DEVILLE. LA 70448
0 LOLLY J. LEGER
MANDEVILLE. LA 70470
Limited Liability Company
talus
Status:
Inactive Reason:
File Date:
Last Report Filed:
Type:
Inactive
Voluntary Action
7/26/2006
1/27/2012
Limited Liability Company
gent:
LOLLY J. LEGER...
EFTA00261758.pdf
...a 26 to 21 parliamentary
,.rnajority.C221
The 2013 state eiecdon was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll...
EFTA00102702.pdf
...11/18/20105:26 PM
Hour of Day Formula
18
Last Modified By
10/7/2015 4:30 PM
Pledge
0
Ownership Update
0
539.23
Donation Management
Donation Not Under Management
Fix an online gift that was intended to 'pay" a Enhanced Letter forrnuLa
Iteclge
Showing Page 1 of...
EFTA00261828.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 2009.1,231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating...
EFTA00112079.pdf
...95:18, 111:2,
111:4
July - 3:2, 3:13,
6:13, 77:23, 77:24,
118:11, 131:24
Justice - 3:5, 3:12,
4:23
K
Keep - 39:14, 92:23,
119:8, 129:13
Keeping - 32:6
Kept - 26:4, 91:25,
130:11
Key - 36...
EFTA00074964.pdf
...Executed on July 1, 2020.
By: Is/Laura A. Menninger
Laura A. Menninger
2
EFTA00074987
CagesR15.614034994AffenDbetanORM242(FiaRaThat/RagEitigef3149f 3
CERTIFICATE OF SERVICE
I certify that on July 1, 2020, I electronically served this Declaration of Laura A.
Menninger in Support of Ms. Maxwell's Reply In Support of Her...
EFTA00150555.pdf
...FBI Public Affairs News Briefing Tuesday, July 14, 2020
Date: Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT...
EFTA00619455.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
APO2 DECLARATION (C/O ELYSIUM MGT., LLC)
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
Special
Instructions
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING...
EFTA00619489.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
Prepared by
Form must be
filed on
or before
Special
Instructions
THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
RAICH ENDE MALTER & CO., LLP
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED...
EFTA00064917.pdf
...Indeed, Congress understood the stakes and called for
transparency throughout the FSA, including a mandate that the risk and needs assessment
system be "developed and released publicly."1° Congress also repeatedly required that the
system be monitored for bias."
On July 19, the DOJ issued a report announcing the initial...
EFTA00094035.pdf
...Indeed, Congress understood the stakes and called for
transparency throughout the FSA, including a mandate that the risk and needs assessment
system be "developed and released publicly."1° Congress also repeatedly required that the
system be monitored for bias."
On July 19, the DOJ issued a report announcing the initial...
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