681 results for "December 26 2017"
Page 26 of 28
EFTA00137138.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in
prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00069900.pdf
...But in 2017, the company practically beamed that it had "received clearance from the
U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application lodged last
month."
The fact that Collins' role in the legislation could also have benefited other companies — and may even have...
EFTA00239188.pdf
...In addition, for tax years beginning before December 31, 2017 and on or after January
I, 2026, in the case of individuals whose adjusted gross income exceeds certain inflation-
adjusted thresholds, the aggregate itemized deductions allowable for the year will be reduced by
the lesser of (i) 3% of the...
EFTA00164129.pdf
...The article noted that a complaint filed in federal court alleges the bank engaged in the
discriminatory behavior from at least 2017 to 2021. The Philadelphia Business Journal highlighted that the Fair
Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) prohibit financial institutions from such
discrimination when providing...
EFTA00039025.pdf
...Colifotilia Audit
Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Ruremt of Prisons' Contract with Corerivic Inc to
Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.S.
DOJ OIG, 8 iew
'
' Medical Stomnp Challenges Evaluation...
EFTA00149018.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-
year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky
International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring
and attempting to join ISIS. Devillers said...
EFTA00080010.pdf
...COUNTY OF
The foregoing instrument was acknowledged before me this
day of
2021
by
, as the
of
a
, on behalf of said
NOTARY PUBLIC, STATE OF
26
EFTA00080012
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION
AIRCRAFT BILL OF SALE
FOR AND IN CONSIDERATION OF $ 1...
EFTA00057410.pdf
...Page 7547
EFTA00057505
Hi Sarah,
Please have the PI fill out the application and NCIC form attached hereto starting at
26. He will also
need to provide a copy of his PI license and certificate. Please email it back to Ms.
cc'ed, so
she can process it.
Thank you...
EFTA00172546.pdf
...Vic-torville, California Audit Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons'
Contract with Coreavic Inc. to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal...
EFTA00118226.pdf
...At the post office, I was
14 there 2017.
15
MR.
: Oh 2017.
16
MS. NOEL: '16, '17. Mm-hmm.
17
MR.
: Oh, okay. And do you
18 have any military service?
19
MS. NOEL: Yes.
20
MR.
: And what is that?
21
MS. NOEL: Military service?
22
MR.
:
Yeah...
EFTA00136798.pdf
...6, 2017, on a Frontier Airlines flight from
Indianapolis to Denver."
Massachusetts Man Pleads Guilty To Bank Robbery.
The North Andover (MA) Eagle Tribune (10/8, 78K) reports
Seamus...
EFTA00148963.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00135667.pdf
...July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars With Democrats At Contentious House...
EFTA00605232.pdf
...In December 2006, Raytheon announced the sale of Raytheon Aircraft to GS Capital
Partners. The new company is called Hawker Beechcraft Inc and the sale was completed in
March 2007.
Page 20
EFTA00605253
Aveateos Azet 71faaagearat Tae
The Hawker 800XP business jet is derived from the design of the UK...
EFTA00592369.pdf
...She apparently must know who she talked to, and she
didn't disclose that person, for example, in her Rule 26
disclosures, your Honor, so if she talked to someone about the
facts of this case, didn't put them in her Rule 26 disclosures,
then, your Honor, she's...
EFTA00136313.pdf
...the United States." Shiva Chandan Reddy Thudi, 26, of Irving,
Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott
Murray announced Thursday. Thudi attended college in New Hampshire from 2015 to 2017, where he met and
defrauded several people, according...
EFTA00136693.pdf
...The remaining defendants have been
charged with various offenses."
Fox News 26-charged-drug-ring-milwaukee-operation-legend-barr> (9/22, Betz,
27.59M) reports that Krueger "said state and local law enforcement officers arrested 21 of 26 suspects connected
to the ring Tuesday morning...
EFTA00137183.pdf
...Between approximately July 26, 2014 and May 18, 2017, the
architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued
at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00136157.pdf
...Tom Cotton (R-AR) on
Monday "came under pressure over published comments in which he said America's founders viewed slavery as
a `necessary evil.'" Cotton made the comments in an interview with the Arkansas Democrat-Gazette
26/bill-by-cotton-targets-curriculum...
EFTA00586852.pdf
...BCC research, July 2013
6 httplAvvv.businessweek.com/magazine/content./11_26/b4234024330707.hun
STRICTLY CONFIDENTIAL
7
EFTA00586863
Wert Generation Drug Development
The use of molecular information will radically improve the efficiency and productivity of drug
discovery and development. As molecular information leads to better understanding of disease and
its...
EFTA00161600.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00614948.pdf
...PS I lealth Ventures November 3rd 2016
Page 26 of 27
EFTA00614973
Closing remarks
David L. Eigen:
These are all things anyone who would like the presentation we can talk about [print or email to
you. But note it is coupled to this transcript]. These are all things we hit...
EFTA00604465.pdf
...II form is not signed by beneticial owner)
For Paperwork Reduction Act Notice, see separate instructions
DOC ID - 26358443.8
26
Cat. No. 25047Z
Form W-8BEN (Rev. 1-2017)
EFTA00604493
Form W8BEN•E
(Rev. April 2016)
Department of the Treasury
Internal Revenue Service
Certificate of Status of Beneficial Owner...
EFTA00110695.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110705
LIMITED...
EFTA00074744.pdf
...Kahn, filed a Certificate of Trust in the
Superior Court of the Virgin Islands for The Trust on August 26, 2019.
15.
Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet known to the
EFTA00074774
GVI...
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