707 results for "September 21 2016"

Page 26 of 29
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...IN THE HOUSE OF REPRESENTATIVES Ana 21, 2016 Ms. Phswerr introduced the following bill; which was referred to the Committee on Ways and Means A BILL To amend the Internal Revenue Code of 1986 to provide for economic recovery, in the possessions of the United States. 1 Be it enacted...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...KG ("AGV"), dated July 13, 2001; • Copies of AMVLP's federal income tax returns, Form 1065, for the years ended December 31, 2003 through 2005 and preliminary for 2006; • A copy of the Amended and Restated Limited Partnership Agreement of AMVILP, effective as of September 21, 2006 (the "AMVILP Partnership...
EFTA00067620.pdf
OCR Confidence: 85%  •  2118.9 KB
...His trial is set for April 21. He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from a book advance. Avenatti rose to fame...
EFTA00148687.pdf
OCR Confidence: 85%  •  3832.1 KB
...INTERNATIONAL NEWS US Borders With Mexico And Canada To Remain Closed Until November 21. Reuters (10/19, Shepardson, Scherer) reports that the Homeland Security Department announced on Monday that the US land borders with Canada and Mexico "will remain closed to all non-essential travel until Nov. 21." Acting DHS...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
From To Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...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...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Trump Wants To Give In-Person UN Address In September. Reuters (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President Trump "hopes to address the U.N. General Assembly in person in September...while all other world leaders will send videos instead of traveling to New York...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...The Washington Post (11/19, Miroff, 14.2M) reports that authorities "made more than 69,000 arrests and detentions last month along the border with Mexico, a 21 percent increase from September and the highest total for any October since 2005," according to Customs and Border Protection figures released Thursday...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020 Date: Wed, 23 Sep 2020 10:28:00 +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: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...ml From Goo& Akrts Display Name Goo& Alerts Email googlealens-norepExicgeogle.corn Reply To googkakns•noceplyqgoogk.com Test Googk Alerts To Subject Google Alert - prison Scheduled date 2019-11-21 170439 Creation date 2019-11-21 170469 Modified date 2019-11-21 17:1021 Deli% end date 2019-11-21...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...Miroff, 14.2M) reports that authorities "made more than 69,000 arrests and detentions last month along the border with Mexico, a 21 percent increase from September and the highest total for any October since 2005," according to Customs and Border Protection figures released Thursday. The Post says the surge...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Ietmai Generated by Netrre8 Inc. [crrArchive I -WHY Trash3 Jobrn-Jobs.cn-GWOpenNodern-arclivingr -retinal] 2019-08-21 0953:37 EDT Exported trona inctma ancurrad trnainctmail by netmai itnet ne nrail.netnrail 2019-08-21 12:40D7 EDT Exported Deana anemia inetmai Exported by netnra Exponed 2019.08.2216:1327...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...Attorney Amanda Kramer in 2016 and urged her to open an investigation of the notorious sex offender. Sources told The News that they also urged her to investigate Maxwell. But prosecutors wrote in the new filing that Epstein was the main subject of the Feb. 29, 2016, sit-down in...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...Attorney Amanda Kramer in 2016 and urged her to open an investigation of the notorious sex offender. Sources told The News that they also urged her to investigate Maxwell. But prosecutors wrote in the new filing that Epstein was the main subject of the Feb. 29, 2016, sit- down in...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...alleges that Dershowitz made this statement about her counsel "wrongfully." (a) Cassell *567 and Edwards sued Dershowitz for defamation, and that case was settled in April 2016. (I at 'II 11-12). In 2015, Dershowitz made a number of statements in various media outlets, including The Wall Street Journal, The...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...District Court's September 2019 Order Closing Case Epstein was found dead in his prison cell of an alleged suicide on August 10, 2019. 10 *1294 On September 16, 2019, the district court entered an order closing the case. As to Epstein, the district court determined that "there is no...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...Jeffrey 46ICil 19 cr 490 Scheduled date 2019-08-21 090640 Creation date 2019-08-21 094640 Modified date 2019-08-21 09:322.5 Delis cried date 2019-08-21 0911737 Message size 146 Attachments sin 0 Total size 0 Attachments 2 Attachment cpstcin aug 21 Ordcr.pdf Name...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...makeshift site called Camp Justice." Then the men "accused of plotting the September 11, 2001, attacks would be brought from the prison to the courtroom to begin six weeks of hearings in the case, from September 21 to November 3, the height of hurricane season." State Department Declares "Unwavering" Commitment...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
Filing # 37239590 E-Filed 02/01/2016 12:29:17 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...Cyber Division • North Carolina Man Who Was Member Of "Hacker Collective" Sentenced. • Baltimore County Schools Remain Closed Following Ransomware Attack. • Supreme Court Expresses Reservations Over Scope Of Computer Hacking Law. • UK To Block Carriers From Installing Huawei 5G Gear From September 2021. • Alabama School System Sends Home Students After Cybersecurity...
EFTA00040879.pdf
OCR Confidence: 85%  •  1829.8 KB
...KMVT-CBS (Twin Falls ID) KNXV-ABC (Phoenix AZ) KPNX- NBC (Phoenix AZ) KTVX-ABC (Salt Lake City UT) Newsweek: "Why Did The Police Arrest Nicki Minaj's Husband Kenneth Petty?," Janice Williams, March 05, 2020, 10:21 AM Rap star Nicki Minaj's husband Kenneth Petty's is facing...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Trump Wants To Give In-Person UN Address In September. EFTA00136364 Reuters september- says-u-n-envoy-idUSKCN24V358> (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President Trump "hopes...
EFTA00136851.pdf
OCR Confidence: 85%  •  4705.4 KB
...International News US Borders With Mexico And Canada To Remain Closed Until November 21. Reuters 21-idUSKBN2741VM> (10/19, Shepardson, Scherer) reports that the Homeland...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and . (Id.). All assets in the trust were distributed...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and . (Id.). All assets in the trust were distributed...

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