897 results for "November 17 2014"

Page 28 of 36
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...OTHER WASHINGTON NEWS GOP Legislators Quick To Reject Trump's Floating Of Delay In November Election. President Trump's floating of a delay in the November election on Twitter, and the immediate backlash from leaders and members of both parties, receives heavy coverage. At 8:10 a.m., the President...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...contractor." The FBI "determined MHA Nation paid the contractor more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million came from the West Segment economic development corporation (EDC) from February 2014 to October 2019." Four Floridians Charged In Connection To Gas Station...
EFTA00639496.pdf
OCR Confidence: 85%  •  2119.2 KB
...Eagle's View Capital Management, LLC- November 2014 Performance Update... Date: Mon, 15 Dec 2014 02:25:25 +0000 Eagles View Capital Management LLC November 2014 Performance Update Dec 14, 2014 Why invest in hedge funds? The benefits of 'low-stress factor investing, and interesting spurious conclusions (the problem with...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...JC Pearce T/A LI Devil Desinns 5540 Dear Customer ADEIAIDE SA SEDI 141 Kirg Wham Street ADELAIDE SA 5000 al= 29 November 2D10 RE: BUSINESS CREDIT ACCOUNT NO. 6865220 Thank you for your application for a Business Credit Account. I am pleased to inform you that the account has...
EFTA00269211.pdf
OCR Confidence: 85%  •  4410.7 KB
...are at 44444 nerrIOCAO/A07ROStleirnnImmen-PLA1117d101:17 1/1 EFTA00269213 ?101J2Z ) 同 破 姻 翳 S ?SSO.a 町 一 QC\ ELL kJ_ 一 鄉L磉9(杓 l (4, V)j杰H V 一 .L.4荊 a 三1ectth3 (6106 est SOCC Egger Pue VEWOCent *elm gumisd3 1 prime 0111 Pin Mims 9661...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...3:12-CR-40 (JBA), 2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018) (summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate shipment and to transport stolen property across state lines" and one to...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...Thursday, September 17, 2020 9:17 AM EFTA00067014 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...1.0•11000.471441 Lot Sae R0117age 814( Depth 8.68) Land Noe NCR) FtscHa. / Inegukr Carer Number at SAOInge &WAN Sin Frage sew, Down OW/ slam trunnion Aaaearent 17domoason 60.00 102 17 Wee 1 5003 172.17 • N 130001011on ESTRAMED MARKET VALUE 6.20% 1700krt AV PHIPTVAUX Matt...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...1.0•11000.471441 Lot Sae R0117age 814( Depth 8.68) Land Noe NCR) FtscHa. / Inegukr Carer Number at SAOInge &WAN Sin Frage sew, Down OW/ slam trunnion Aaaearent 17domoason 60.00 102 17 Wee 1 5003 172.17 • N 130001011on ESTRAMED MARKET VALUE 6.20% 1700krt AV PHIPTVAUX Matt...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Monday, November 16, 2020 6:27 AM To: FBI@BulletinIntelligence.com Subject: (EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. [FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NOVEMBER 16, 2020...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...9 -AUG-2019 17:3 Start Date 8/ 9/19 I Answer Date 8/ 9/19 I End Date 8/ 9/19 I Start Time 17:02:51 I Answer Time 17:03:05 I End Time 17:03:05 I Caller Station 6317 I Selected Station 6404 Caller Circuit...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...Yet the 13D and the SPA were done in 2014. The 37 billion shares were not authorized in 2014. The crux of illegal naked shorting. My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd Frank. Egregious illegal activity brought to the attention of...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...Yet the 13D and the SPA were done in 2014. The 37 billion shares were not authorized in 2014. The crux of illegal naked shorting. My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd Frank. Egregious illegal activity brought to the attention of...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...There was no violence."), 17 ("there was no coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . .")—is equally irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...There was no violence."), 17 ("there was no coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...05/21/2017 DEAR FRIEND Consider This Trying to come to terms with=President Trump's proposal to increase the US military budget by an additional $54 billion I ran across a 2015 article in ProPublica — We Blew $17 Billion in Afghanistan. How Would You Have Spent...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...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...
EFTA00156754.pdf
OCR Confidence: 85%  •  1277.1 KB
Journal of all d Sexual Abuse, 23:957-976, 2014 Copyright O Taylor & Francis Group, DA: ISSN: 1053-8712 print/1547-0679 online DOI: 10.1080110538712.2014.960632 Routledge The Construct of Grooming in Child Sexual Abuse: Conceptual and Measurement Issues NATALIE BENNETT and WILLIAM O'DONOHUE unktersay of Nevada...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...Feb-17-04 in Mexico Granite Reality-Realty is on 1,55 Seaport and Ghislaine was arrested at 338 E Washington. I have noticed a lot of the numbers 55 & 33 with their shell and realty accounts. As I've said many years ago, they usually drop one number when...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...Yet the 13D and the SPA were done in 2014. The 37 billion shares were not authorized in 2014. The crux of illegal naked shorting. My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd Frank. Egregious illegal activity brought to the attention of...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...Yet the 13D and the SPA were done in 2014. The 37 billion shares were not authorized in 2014. The crux of illegal naked shorting. My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd Frank. Egregious illegal activity brought to the attention of...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003. 6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2. Extradition Act 2003, s. 69. 8 Extradition Act 2003, ss. 84(7) and 86(7). 9 The conditions governing whether a request is valid...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003. 6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2. Extradition Act 2003, s. 69. 8 Extradition Act 2003, ss. 84(7) and 86(7). 9 The conditions governing whether a request is valid...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003. 6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2. Extradition Act 2003, s. 69. 8 Extradition Act 2003, ss. 84(7) and 86(7). 9 The conditions governing whether a request is valid...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...Yet the 13D and the SPA were done in 2014. The 37 billion shares were not authorized in 2014. The crux of illegal naked shorting. My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd Frank. Egregious illegal activity brought to the attention of...

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