791 results for "Nov 18 2016"
Page 26 of 32
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Oct 15
CAPITAL ONE ONLINE PYMTAuthDate
15-Oct
- $150.00
Oct 15
INTEREST CHARGE ADJUSTMENT
-$0.10
Nov 1
CAPITAL ONE ONLINE PYMTAuthDate
30-Oct
- $150.00
Nov 13
CAPITAL ONE ONLINE PYMTAuthDate
12-Nov
- $100.00
Transactions
Date
Description
Mount
Oct 18...
EFTA00137183.pdf
...it called `ecological terror.'" Azerbaijan agreed to delay the takeover until
Nov. 25 "after a request from Armenia."
The New York Times (11/15, 18.61M) reports that under a Russia-brokered peace deal, Azerbaijan "was...
EFTA00148539.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information
After 2016 Election.
The Washington Times (10/21, Scarborough, 492K) reports, "Hillary Clinton operatives
continued to push false information against Donald Trump" to Deputy Attorney General Bruce
Ohr, according to "Repeated Clinton-funded communications in 2016 and 2017." The "Hillary
Clinton operatives...
EFTA00093044.pdf
...19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423
violations granted $100,000 personal recognizance bond, secured by
$10,000 cash, with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government's detention...
EFTA00261828.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00067669.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump
Economic Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00089154.pdf
...Count
Three charges the defendant with conspiring with Epstein and others to transport minors to
participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423...
EFTA00136798.pdf
...GoLocalProv (RI) 18-in-ri-on-drug-and-
firearms-charges> (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods
investigations" led to charges for 18 individuals. Those individuals "have been charged in federal court...
EFTA00161240.pdf
...But Trump backers remained
defiant."
Similarly, the New York Times (11/7, Barry, Goodman, Kanno-Youngs, 18.61M) describes the President's supporters as
responding to reports of Biden's victory "with a combination of disappointment and disbelief: although the New York Times (11/7,
Barry, 18.61M) highlights one...
EFTA00067645.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic
Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00149018.pdf
...The New York
Times (11/8, Irwin, 18.61M) reports in an analysis that the economy under President-elect
Biden "appears likely to show uncanny similarities to the 2011-to-2016 Obama economy." When
Biden takes office in January, the economy "is likely to be slowly recovering from collapse. The...
EFTA00163870.pdf
...FBI to Help Track Down Barrio 18 Gang Leaders Who Escaped Prison
CBS News (11/05, Staff Writer) reported that the US will send an FBI team to Guatemala to help capture escaped
Barrio 18 gang leaders. According to the article, the gang members broke out of the Fraijanes II...
EFTA02385196.pdf
...Updated Nov 11
EFTA00096249.pdf
...httos://stthomassource.com/content/2016/11/08/bdo-usvi-announces-new-
managing-member-lohn-engerman/
BDO, the world's fifth largest accountancy
network, has announced the appointment of a new managing member in the St.
Thomas office. Native Virgin Islander John A. Engerman was appointed in July 2016.
He brings...
EFTA00148864.pdf
...The New York Times (11/30, Onishi, Meheut, Francini, 18.61M) reports that while 11% of
coronavirus tests in France are coming back positive, "students have kept going to school, while
New York City shut its public schools on Nov. 19, after the positive test rate reached 3 percent."
However...
EFTA00174362.pdf
...The FBI can neither confirm nor deny
the existence of records which could identify any participant in the Witness Security Program pursuant to FOIA exemption
(b)(3) and PA exemption (j)(2)
U.S.C. §§ 552/552a (b)(3), 18 U.S.C. 3521, and (j)(2)]. This is a...
EFTA00148445.pdf
...The New York Times
(10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration
officials said this week that Iran has been actively interfering in the presidential election, many
intelligence officials said they remained far more concerned about Russia, which in recent days
has hacked into state...
EFTA00135796.pdf
...The New Ynrk Times
(10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials
said this week that Iran has been actively interfering in the presidential election, many intelligence
officials said they remained far more concerned about Russia, which in recent days has hacked into
state...
EFTA00149162.pdf
...US Senate:
• Senates convenes for pro forma session - Senate convenes for pro forma session *
Chamber on recess from 18 Nov - 30 Nov
Location: U.S. Capitol, Washington, DC; 8:15 AM
US House:
• House Armed Services Committee hybrid hearing on the U.S. military mission in Afghanistan
- Hybrid hearing on...
EFTA00285853.pdf
...Shake Rasheed
had joined the Westport, Conn., firm in
2016 after stops at Lazard Asset Manage-
ment and Citadel. Rasheed's resume also
includes a long tenure at J.P. Morgan. His
plans are unknown. Bridgewater is the
world's largest hedge fund manager, with
some $150 billion under management...
EFTA00262389.pdf
...15 Nov 2021—South Australian Deputy Premier Vickie Chapman misled stabs parlstraaM and
NOM be Aliened to the state's ombudsman for a conflict of ...
Missktg: Onside ktantedfnateette eeper.az
MtpsfAmine.abcnetau ) news, sa-ottomay-peneret-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 —South...
EFTA00148128.pdf
...The rules went into
effect Nov. 18 and were due to expire at the end of the day Tuesday." According to the Free
Press, "Michigan surpassed 400,000 confirmed coronavirus cases Monday, and the state's
COVID-19 death toll is approaching 10,000."
Nevada Hospitalizations Up 230% Over Past...
EFTA00135832.pdf
...The rules went into effect Nov. 18 and were due to
expire at the end of the day Tuesday." According to the Free Press, "Michigan surpassed 400,000
confirmed coronavirus cases Monday, and the state's COVID-19 death toll is approaching 10,000."
Nevada Hospitalizations Up 2300/0 Over...
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