676 results for "October 31 2016"
Page 26 of 28
EFTA00161600.pdf
...year." The Post adds that "since early
October, the courts had been operating normally under the freedom designated in the
judiciary's fifth phase of progressive reopening." However, the return to Phase 3 "will go into
effect Monday and last through Dec. 31. Under the new guidelines, grand juries can...
EFTA00125641.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00125432.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00127490.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00127510.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00136262.pdf
...2016 campaign and Russia will validate their fierce criticisms of the bureau." Democrats,
meanwhile, "have worried" that Durham is "aiding a political stunt designed to undercut an investigation that
dogged Trump's presidency." As the election draws near, both sides "have grown increasingly anxious, with
liberals fretting over an October...
EFTA00160235.pdf
...18, 2022, through March 31, 2023 — nearly $2 million went to U.S. Marshals protection.
The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS,
Culliton), The Epoch Times (01/06, Ozimek), and USA TODAY (01/05, Video...
EFTA00098507.pdf
...7a2:,,g;il
104MR/2016
Sam
Camel
Subject Type
Category
cffende•
Qualifier
penClso
Effective
Termination pail
Date
Date
07/17/2008
Date
07/17/2008
http://offender.flejn.net/SexPred_Maintenance/personPrimaryInfo.do?link-primeInfo
1/10/2019
EFTA00098508
Florida Sexual Offender and Predators
Page 2 of 2
IgIVerifIcation of...
EFTA00605032.pdf
...The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a UK company formed to distribute Isbre water in a number of European
countries. In May 2009, an affiliate of...
EFTA00695928.pdf
...In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that killed two and wounded 34.
After a lengthy appeal of the charges, in May 2016 his trial was ordered to proceed and opened in
March 2017. On 28 March 2017, he was sentenced to...
EFTA00136558.pdf
...in the dossier."
Investigators said "one explanation was `that Steele was compartmenting his work between clients,' though that
was 'partially refuted' by Steele's October 2016 FBI interview where he `presented some information as
stemming from his past work' targeting Manafort."
Rosen: Foreign Influence Fears Should Not Stop Voters.
MeriTalk...
EFTA00085930.pdf
...October 7.2016
Name of each member of the LLC:
Name of Member:
James L Previti
Frontier Finance Co
Type of Entity
(ie: individual, corporation,
partnership, etc.)
Individual
California Corp.
(Please use additional sheets if additional space is required)
LLC is managed by:
If LLC is managed by
Name of...
EFTA02444693.pdf
...The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a UK company formed to distribute lsbre water in a number of European
countries. In May 2009, an affiliate of...
EFTA00603367.pdf
...Services Available from Credit Counseling Agencies
With limited exceptions, § 109(h) of the Bankruptcy Code requires that all individual debtors who file for
bankruptcy relief on or after October 17, 2005, receive a briefing that outlines the available opportunities for
credit counseling and provides assistance in performing a budget analysis...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00137183.pdf
...year." The Post adds that "since early
October, the courts had been operating normally under the freedom designated in the judiciary's fifth phase of
progressive reopening." However, the return to Phase 3 "will go into effect Monday and last through Dec. 31.
Under the new guidelines, grand juries can...
EFTA00115899.pdf
...I stayed there from 2008— teo
8
October 5, 2013.
9
MR.
:
Where did you go in October?
10
MR.
: MCC New York.
11
MR.
:
Was it a promotion or
12
lateral?
13
MR.
:
Lateral.
14
MR.
: Okay. When did you get -
15
what was the next step, promotion that...
EFTA00160391.pdf
...The alleged shooter is a Mexican national who has been deported
four times between 2009 and 2016, according to U.S. immigration officials. The report also states that Connor
Hagan, an FBI spokesman, said they would not disclose the identity of the person who called in the tip — one of...
EFTA00136050.pdf
...They spied on the other campaign using intelligence."
Fox News 2016-briefing-on-election-
interference-as-cover-to-question-trump-team> (7/23, Singman, 27.59M) reports the document "reflects type-
written notes by FBI agent Joe Pientka after an...
EFTA00039025.pdf
...However, as reported in an October 2021 Management Advisory
Memorandum issued to the BOP, the OIG analyzed the reported upgrades at the 45 institutions and found
that the BOP had addressed some but not all of the deficiencies described in the 2016 OIG report. In its
2021 Management Advisory Memorandum...
EFTA00150335.pdf
...2016 campaign and Russia will validate their fierce
criticisms of the bureau." Democrats, meanwhile, "have worried" that Durham is "aiding a
political stunt designed to undercut an investigation that dogged Trump's presidency." As the
election draws near, both sides "have grown increasingly anxious, with liberals fretting over an
October...
EFTA00148727.pdf
...District Court in South Carolina." The former executive "helped lead a two-year
cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing the success
of not only the ongoing Fairfield County nuclear project but also the troubled financial health of
SCANA, according to records and...
EFTA02400225.pdf
...Monday, April 31.11/
IM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00237816.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
ML281817-MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00002312
EFTA00237868
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source...
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