864 results for "MARCH 3 2020"
Page 26 of 35
EFTA00261828.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT...
EFTA00069926.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00077923.pdf
...01-07-08
300
On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's
plea hearing was postponed until March of 2008. Epstein, had agreed to plea in
State court on the charges filed against him. Based on a agreement with Federal
authorities Epstein was...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00148864.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +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, DECEMBER 1, 2020 6...
EFTA00103709.pdf
...Maxwell for any offense against the third
accuser (identified in the indictment as Minor Victim-3) even if the 2003 Amendment otherwise applied, because
the third accuser reached age 25 in March 2002, and thus the statute of limitations as to her had expired by the time
of the 2003...
EFTA00148578.pdf
...3.37M) writes, "If the Senate upholds an objection and the
House does not, or vice versa, the objection does not succeed and the votes are counted. ... So
why are Republicans doing this? Mostly because Trump has asked them to as part of his effort
to falsely portray the 2020...
EFTA00160409.pdf
...Fugitive CEO Fined Record $3.4 Billion for Bitcoin Investment Fraud
The Epoch Times (04/28, Athrappully) reported that a United States court has ordered a South African citizen to
pay over $3 billion in fines for duping American investors through a fraudulent Bitcoin investment scheme.
According to the article...
EFTA00162630.pdf
...Fri, 13 Nov 2020 17:44:41 +0000
Important Normal
e:
Sign up for this newsletter
Read online
The Washington Post
The Daily 202
Intelligence for leaders.
Presented by Partnership for America's Health Care Future
i.Jame By James Hohmann
5
I with Mariana Alfaro
Hohma !
Email
Charles Koch...
EFTA00162695.pdf
...note saying that the unemployment rate would have been
16.3 percent, not the official rate of 13.3 percent, if not for errors made
during the data's collection, a problem that also plagued monthly
reports in March and April," Eli Rosenberg and Long report.
EFTA00162706
As new cases...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00102999.pdf
...On March 18, 2016, Judge Sweet entered a protective order governing the discovery and
dissemination of confidential information after the parties agreed to the form of the order originally
proposed by Maxwell. (See 15 Civ. 7433 (LAP), Dkt. No. 62; see also Def. Mot. 3, Ex. G at 2-3...
EFTA00593393.pdf
...However, to reduce the deficit to 3% by 2022 and not touch any of these expenditures, it would take a plan that
raises (through tax rate increases and deduction curtailment) four times more revenue than the plan the President proposed to
Congress last year. And then after 2022, entitlement spending...
EFTA00161554.pdf
...He is expected to
enter a plea June 3. According to the criminal complaint, an FBI agent received a tip from
Facebook in September 2020 that an account that was later determined to belong to Harrington
shared a sexually explicit image involving a girl who was about 10 years old...
EFTA00149896.pdf
...In March 2019 and February 2020, the NICS system blocked
about 9,500 and 9,700, respectively. But in March 2020, it blocked more than double that
amount: a whopping 23,692 gun sales."
The New York Daily News (7/23, Theisen, 2.52M) reports, "The agency's figures, which...
EFTA00160201.pdf
...The article
mentioned that in March 2020, an investigator from the Maryland State Police Criminal Enforcement Division re-
opened the 2002 case for the alleged attempted murder and rape in Cecil County. The article noted that from the
date of the incident until March 2020, investigators were unable to obtain...
EFTA00149162.pdf
...were debunked by fact-
checkers during the lead-up to the 2020 presidential election." The social media giant "also
removed more than 265,000 pieces of content" in the US "for voter interference" between
March 1 and November 3. It "did not reveal how effective its labels are, except to...
EFTA00137484.pdf
...US Birth Rate Declined For Sixth Straight Year In 2020.
The CBS Evening News (5/5, story 9, 0:20, O'Donnell, 4.03M) reported, "The US birth rate dropped for the sixth straight
year" last year, with "about 3.6 million babies...
EFTA00135667.pdf
...Hines, 29,
of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans
and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities
seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00150422.pdf
...Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP
loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car.
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00293562.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for gross proceeds of approximately $28 million. In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1...
EFTA02312771.pdf
...Tuesday,
November 20 DEPART ARRIVE SEATS
Delta 1902
La Guardia, New York
3:56 pm
West Palm Beach, Florida
7:05 pm
13B
EFTA00149214.pdf
...The Washington Post (8/27, Lang, 14.2M) reports that before the Blake shooting, "a group
of Milwaukee activists set off on a protest march calling for an end to racist policing and
injustice that would wind through mountains and cross state lines. ... They were heading to the
2020 March...
EFTA00162651.pdf
...The, 14 Jul 2020 12:48:44 +0000
Important Normal
e:
Sign up for this newsletter
Read online
The Washington Post
The Daily 202
Intelligence for leaders.
Presented by Nokia
re,iCarol By Carol D. Leonnig
D.
with Mariana Alfaro
Leonni
Email
Trump's coronavirus blame game is part of...
EFTA00123623.pdf
...Use by Date
Checks must be deposited or cashed by March 8, 2019 for the promotional
rate to apply. Any of these checks used after that date will be declined.
Fee
3% of the amount of each transaction (min. $10).
Paying Interest
We will begin charging interest on these checks...
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