806 results for "November 21 2019"
Page 29 of 33
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00160254.pdf
...According to the article, this incident is part of a broader pattern where similar packages were sent to
election facilities in at least five states, including California, last November. The article noted that the FBI and U.S.
Postal Inspection Service intervened to intercept such packages in the mail system...
EFTA00163471.pdf
...In the letter to King-Hinds, FBI Assistant Director for Congressional
Affairs Marshall Yates stated: "In November 2019, the FBI publicly confirmed the execution of search warrants on
EFTA00163478
Saipan, including at the then-governor's Capital Hill office. All investigative actions related to those warrants have
now concluded. The...
EFTA00137043.pdf
...Lee was accused of using a gun and pointing it at victims during the robberies, officials said."
Lee "pleaded guilty in November 2019 and was sentenced this month to 17 years in prison, three years of
supervised release and was also ordered to pay nearly $7,000 in restitution to...
EFTA00623358.pdf
...adIIIIRMInitlbe and other
23,380
22,805
21,575
21,731
36.401
96,485
102,513
Professional fees
24,008
15,229
19,599
17,294
16,133
80,607
68,354
(kcupancy
10,211
10,026
10,191
10,196
10.050
40.511
40,463
Placement fees...
EFTA00147306.pdf
...2035 - Lifespan Respite Care Reauthorization Act of
2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program
Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 -
Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act'
under suspension...
EFTA00136474.pdf
...21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV
EFTA00069339.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00590400.pdf
...Table III
FMV November 2009 Data — Statistics
Transaction Dates
Number of
Transactions
Volatility
Median
Discount
Prior to 3/1/1997
196
71.2%
21.0%
3/1/97 to 11/15/07
165
86.4%
20.5%
After 11/16/07
11
72.7%
15.0%
FMV also analyzed the...
EFTA00268412.pdf
...Documented evidence the business development of the targeted victim
was in progress of development in the periods of 2009-2012 and was not installed onto a
computer until November 2010 and had remained in hand written form only from 2006-2010 and
was under review and advice of the Regional...
EFTA00150335.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-
Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any
political investigation before the November election?" Barr insisted, "We won't interfere. In fact,
I made it clear I'm...
EFTA00150380.pdf
...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 To Seeking Justice For The
Families' Of US Citizens Killed By ISIS.
The...
EFTA00148940.pdf
...LLA
I-1 ituuj
21, 2020
Date: Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY...
EFTA00135667.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...
EFTA00065602.pdf
...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
...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
...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...
EFTA00135712.pdf
...In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were
announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for
the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent...
EFTA00148896.pdf
...In March 2019, the DOJ said Emraan Ali and
Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and
charges were announced by Assistant Attorney General for National Security John C. Demers,
U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent...
EFTA00181807.pdf
09/21/09
OFFENDER COP OBLIGATIONS
TIME: 16:34:23
OPSB003-XX
CHANGE ORDER
PAGE:
1
DOC NO:
NAME: EPSTEIN,
ACCT
CASE
PAYEE
PFX SEQ CO NUMBER ID NUMBER
OFFICER NUMBER: 07824
OFFICER NAME: SLOANE, CARMEN
JEFFREY
STATUS: ACTIVE P/P
ACCT ORIGINAL
PAYMENT
CURRENT
FINAL
TYPE COP OBLIG. SUR...
EFTA00149162.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20,
2020
Date: Fri, 20 Nov 2020 11:27:15 +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: FRIDAY, NOVEMBER 20, 2020 6...
EFTA00150469.pdf
...FBI Investigating 2019 Murders Of Father, Son.
Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the
deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The
FBI "is offering a reward of up to $5,000...
EFTA00608765.pdf
...Separately, Empire sorted the transactions and broke the data set into two groups:
(1) transactions that took place on or before November 15, 2007; and (2)
transactions after November 15, 2007.
Again, on November 15, 2007, the SEC
14 Silber, William L. "Discounts on Restricted Stock: The Impact of Illiquidity...
EFTA00148445.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...
EFTA00135796.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...
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