686 results for "October 27 2010"
Page 27 of 28
EFTA00749279.pdf
...October 24, 1984, pursuant
to 26 U.S.C. § 7603, demanding that he produce the 51 documents. [Footnote 4] The tapes were among those
listed. App. 33-38. On November 21, IRS agents were permitted to inspect and copy some of the summoned
materials, including the tapes.
On November 27...
EFTA00652576.pdf
...On 7 October 2012, Chavez won his
country's presidential election for a fourth time, defeating Henrique Capriles, and was elected for
another six-year term.
Allying himself strongly with the Communist governments of Fidel and then Raul Castro in Cuba and
the Socialist governments of Evo Morales in Bolivia...
EFTA02367909.pdf
...To set the scene, in 2010, as the U.S. was drastically increasing its investment in Afghanistan, a quarter of America's
ho=eowners — more than 11 million — were underwater on their mortgages, and the =ountry hovered near a 10
percent unemployment rate. Congress was routinely gutting federal programs.
•
The...
EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA00057410.pdf
...Rego 89673053, NYM-E-S
Subject
Scheduled date
2019-10-02 1307105
Creation date
2019-10-02 1307:45
Modified date
2019-10-07 09.3738
Delivered
date
2019-10-02 130796
Message sine
1710
Attachments size
2010
Total size
3731
Attachments
I
Attachment
TF-XT.htm
Name
TEXT.htm...
EFTA00110557.pdf
...entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document
has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein
was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for...
EFTA00060672.pdf
...entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document
has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein
was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for...
EFTA00086375.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00086444
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2...
EFTA00169502.pdf
...2002 MASTER AGREEMENT
Deutsche Sank AG
dated as of October 28, 2013
among
and
Southern Financial, LLC
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents...
EFTA00136746.pdf
...Subject:
.
-
U
rc
airs ews ne mg
ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00169707.pdf
...6(e)
D$-SONY b214146
EFTA_000200 16
EFTA00169743
(c)
Tax Provisions.
(1) ISDA 2010 Short Form HIRE Act Protocol. The parties agree that solely as between Party
A and Party B, the definitions and provisions contained in the ISDA 2010 Short Form HIRE
Act Protocol published by the International...
EFTA00137440.pdf
...It was the second time Northam signed the legislation banning no-
knock search warrants across Virginia — he originally approved it in late October." The Washington Post
(12/7, Schneider...
EFTA00167137.pdf
...I
—
•
EFTA 00016 5
EFTA00167168
PeP0Fown *52
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
SEARCH WARRANT RETURN
DETECTIVE BUREAU
U PROPERTY
la FOUND
O DECEASED (Probe**
A PERSONAL
O CONFISCATED
U DESTROY
O EVIDENCE
°TRIAL
CI LABORATORY
U STOLEWRECOVERED
CI OTHER
INCIDENT/CITATION NUMBER
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( 3 (—)
•
t; !
DA
RECFNER9
2010
PROPERTY NUMBER...
EFTA00143878.pdf
...Please can
you help me find a document with the
number they gave my victim impact
statement
I would like to reference this in our
interview considering I'm a
Delete chat
Unblock
EFTA00143909
17:20
riedse give Elie
27 Sep 2023
Kendra Beekoff Lamy - SKDK
Kerora Ba-koll
S...
EFTA00261828.pdf
...IS THIS LN ens r OR
F, •-cce
•
8»5(3)10 809 PM
8e6/2010 8:11PM
11,96;2010 4:17 PM
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1:6C101i 0 PM
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43 07.1010 4.19 PM...
EFTA00150597.pdf
...The AP (3/30, Collins) reports former Bridgeport, CT Police Chief Armando "A.J." Perez "is
urging a federal judge to not send him to prison" after he and Bridgeport Acting Personnel
Director David Dunn pleaded guilty last October "to defrauding the city and making false
statements to FBI agents...
EFTA00150007.pdf
...FirstEnergy
said in a release it had received subpoenas in connection with the investigation, was reviewing
details and intends to fully cooperate with the probe."
Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP
chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil...
EFTA00135626.pdf
...ArstEnergy said in a release it
had received subpoenas in connection with the investigation, was reviewing details and intends to
fully cooperate with the probe."
Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP
chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil...
EFTA00141295.pdf
...EFTA00141298
All other disciplines are tentatively scheduled to be completed by October 2024. It is anticipated
that the workforce planning tool will be fully utilized beginning in October 2024.
(5) OIG requests FBOP to provide an analysis of whether the new incentives mentioned in its
previous status update have made...
EFTA00617635.pdf
...Nikolic joined the BMGF in
October 2007 and bgC3 in April 2010.
Dr. Nikolic has led select for-profit and not-for-profit investment activities at the aforementioned
Gates-affiliated organizations. On the for-profit side, Dr. Nikolic has led investments in various life-
science/IT/healthcare companies such as...
EFTA00085930.pdf
...APPLICATION FOR REGISTRATION
ACCEPTED
6668
08/16/2010
2
2. N-NUMBER CHANGE REQUEST
ACCEPTED
0725
02/12/2010
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3902
03/16/2010
2
4. NAME CHANGE TEMPLATE
ACCEPTED
4696
03/17/2010
2
5. APPLICATION FOR REGISTRATION
ACCEPTED
2985
02/17/2009...
EFTA00135998.pdf
...The Fox News (7/21, Wallace, 27.59M) website reports that "two teenagers are the latest to face terrorism charges after
allegedly helping to break in the windows of an Oklahoma City bail bonds business in...
EFTA00112365.pdf
...When I got
12
here, October of '19 is when I finally
13
straightened out some issues with wire issues,
14
and something, and we started to get in the
15
ball really rolling on cameras.
16
MR.
: Okay. So, a contract was
17
awarded to a specific contractor?
18...
EFTA00112450.pdf
...When I got
12
here, October of '19 is when I finally
13
straightened out some issues with wire issues,
14
and something, and we started to get in the
15
ball really rolling on cameras.
16
MR.
: Okay. So, a contract was
17
awarded to a specific contractor?
18...
EFTA00074500.pdf
...Transportation of a Minor to Engage in Illegal Sexual Activity — Second Element
— Illegal Sexual Activity
27
Count Four: Transportation of a Minor to Engage in Illegal Sexual Activity — Third Element —
Sexual Abuse in the Third Degree
28
Counts Two and Four: Failure to Accomplish Intended Activity is Immaterial
29
Count...
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