728 results for "November 25 2019"
Page 28 of 30
EFTA00136939.pdf
...After the display
services company terminated Harack in May 2019, she was hired to work in the accounting department of a
project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent
payments from the project design company into two of her personal accounts, again disguising...
EFTA00136851.pdf
...The third time, officers block the 25-year-old, approaching the SUV, again guns drawn. The
Jeep moves slightly. The officers then open fire into the car. In all, ten shots were fired." Bankert said that while
the Justice Department in 2019 "found that Vinyard and Amaya had not committed...
EFTA00136693.pdf
...The CBS Evening News (9/22, story 9, 0:25, O'Donnell, 4.31M) reported on new details "about a Canadian woman accused
of trying to mail an extremely toxic poison to President Trump." Pascale Ferrier on Tuesday appeared in federal
court in...
EFTA00135998.pdf
...Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat a 2019 referendum to repeal that bill. Along the way, the company also
put $500,000 into Mr. Householder's personal accounts, including more than $100,000 to pay for costs...
EFTA00634957.pdf
...The highest earners would pay a 25 percent
tax. Individuals earning less than $25,000 per year or couples earning less than $5o,000 would not be
charged income tax, although they would have to file a one-page form with the IRS that states: "I win."
29.
Lower the...
EFTA00085811.pdf
...Secretary of State
of the State of California
AUG-27 2019
The Space •or F deg Use Only
.,
State of California
.... 01-...:„,
Secretary of State
Statement of Information
(Domestic Stock and Agricultural Cooperative Corporations)
FEES (Filing and Disclosure): $25.00.
If this is an amendment, see instructions.
IMPORTANT — READ INSTRUCTIONS...
EFTA00149721.pdf
...could not review the materials
seized during the April raid until the defence received more information on Mr Giuliani's iCloud
records seized in November 2019. Robert Costello wrote that much of the information is
covered by attorney-client privilege, saying prosecutors were treating Mr Giuliani like a terrorist
or...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00150422.pdf
...education." Rick Singer, "the consultant at the center of the largest college admissions scandal
in American history, had been enrolled at Arizona's Grand Canyon University since November
2019, according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a
student at the university, Romantic said...
EFTA00148940.pdf
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted
to participating in a June 2019 shooting of another Latin Kings member who was in bad
standing with the gang." The FBI...
EFTA00135754.pdf
...Court records show Trevino "was arrested in
November 2019 after his then-girlfriend noticed a red light on the side of a picture frame in her
children's bathroom. The woman, who was not identified in public court documents, took the frame
apart and found a hidden camera with an...
EFTA00148778.pdf
...Court records show Trevino "was arrested in
November 2019 after his then-girlfriend noticed a red light on the side of a picture frame in her
children's bathroom. The woman, who was not identified in public court documents, took the
frame apart and found a hidden camera with an...
EFTA00262705.pdf
...r
>
23 November 2020 at 16:28
Jacqueline Pearce
Hello Jacqueline,
Service Ticket # 662918, has been completed. We hope that you are satisfied with the service provided.
If you do not believe this ticket has been complete or have concerns, please respond to this email so we
can address your...
EFTA00598642.pdf
...In connection with the authorization of May 20, 2014 to
issue convertible and/or warrant bonds with a nominal value
of up to €1.25 billion up to May 1, 2019, the capital stock is
conditionally increased by a further C37,280,000 (Conditional
Capital 2014).
The conditional capital increase...
EFTA00136207.pdf
...education." Rick Singer, "the consultant at the center of the largest college admissions scandal in
American history, had been enrolled at Arizona's Grand Canyon University since November 2019, according to
GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the university, Romantic
said...
EFTA00136665.pdf
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted to participating in
a June 2019...
EFTA00064715.pdf
...amputee was sentenced to 25 years in prison for opening fire at the Veterans Administration
Medical Center in Riviera Beach last year but may only serve a fraction of that term. Larry Ray Bon,
who shot two people and terrorized others during his February 2019 rampage, will be held in...
EFTA00595846.pdf
...Defeasance and Covenant Defeasance
23
Modification of the Indenture
24
Concerning the Trustee
25
No Individual Liability of Incorporators. Shareholders, Officers or Trustees
25
Governing Law
25
DESCRIPTION OF UNITS
26
BOOK-ENTRY SECURITIES
26
SELLING SECURITYHOLDERS
26
MATERIAL U.S. FEDERAL INCOME TAX CONSIDERATIONS
27
Taxation of Public Storage...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00160570.pdf
...A release from the United States attorney's office named 19 defendants
involved in the scheme, ranging in age from 25-47. The fraud was related to the Paycheck Protection Program,
enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was
administered through the Small...
EFTA00652576.pdf
...All told, monthly gains have averaged
EFTA00652581
more than 200,000 jobs since November. and the unemployment rate dropped to 7.7 percent, the lowest in
four years. With both housing starts and home values their highest since 2008. And corporate America has
horded more than $3 trillion. THINK: if...
EFTA00136798.pdf
...Court records show
Trevino "was arrested in November 2019 after his then-girlfriend noticed a red light on the side of a picture
frame in her children's bathroom. The woman, who was not identified in public court documents, took the frame
apart and found a hidden camera with an...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00148539.pdf
...Fox News (10/21, Singman, 27.59M) reports, "The FBI's subpoena of a laptop and hard drive
purportedly belonging to Hunter Biden came in connection with a money laundering
investigation in late 2019, according to documents obtained by Fox News and verified by
multiple federal law enforcement officials who...
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