845 results for "Dec 27 2017"
Page 30 of 34
EFTA00149162.pdf
...Van Wagner has until Dec. 2 to file motions and
documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to
the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are
WKOW-TV Madison, WI (11...
EFTA00607496.pdf
...3d DCA Dec. 16. 2009); Escutia v. Greenleaf Products, Inc.,
886 So. 2d 1059, 1062 (Ha. 1st DCA 2004). Here, it is undeniable that Edwards's failure
to provide proper names of individual witness for the last four (4) years prejudices Epstein.
and thwarts the efficiency of the judicial process...
EFTA00262007.pdf
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA00161594.pdf
...Tue, 07 Jul 2020 16:27:22 +0000
Importance: Normal
Inline-Images: image001.png
FCPA DAILY DIGEST
New FCPA Resource Guide Recaps Shifts In Law And Policy
atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv)
Ex-Panamanian president's sons charged with...
EFTA00597681.pdf
...1%
27.2%
34.8%
26.2%
Median
23.6%
28.3%
29.0%
33.5%
25.8%
Min
18.0%
18.6%
18.7%
31.7%
16.4%
Max
28.9%
30.0%
32.9%
40.4%
36.6%
Selected Volatility for Apollo Global Management, LLC
2017 Tranche
30...
EFTA00590400.pdf
...in Accrued Interest
62,496
0
0
(896,557)
(Inc.) Dec. in Loans Receivable
45,000,000
(75.000.000)
(61,000,000)
36,452,923
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
Inc. (Dec.) in Total Liabilities
0
0
78,200
4,642...
EFTA00261828.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 28 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00137401.pdf
...Counter-Intelligence
• DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00088560.pdf
...LEXIS 134482, at *27
(S.D.N.Y. July 29, 2020).
That rationale falls away when the Court looks at the actual records the Government wants
to shield under Exemption 7(A). The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details...
EFTA00071609.pdf
...LEXIS 134482, at *27
(S.D.N.Y. July 29, 2020).
That rationale falls away when the Court looks at the actual records the Government wants
to shield under Exemption 7(A). The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details...
EFTA00105599.pdf
...LEXIS 134482, at *27
(S.D.N.Y. July 29, 2020).
That rationale falls away when the Court looks at the actual records the Government wants
to shield under Exemption 7(A). The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details...
EFTA00160201.pdf
...The article noted that while Joe
Morrison, Pete Musico, and Paul Bellar were not charged with having a direct role in the conspiracy, they were
members of a paramilitary group that trained with Adam Fox, who separately faces a possible life sentence on Dec.
27 for his federal conviction. The...
EFTA00098841.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00195963.pdf
...27/05
FEDERAL NATIONAL MTG ASSN
~I
3.9100
41.488.55
SERES 2003-49 CLASS SW
DUE 01/25/2033
3.910
INTEREST PAYMENT 06-25.05
06/27/05
FANNIE MAE CMG/SERIES 2003-52
~I
4.0100
58.317.45
KS-RO RIR
DUE 07/25/2017...
EFTA00161259.pdf
...Wash your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-19 last week, the deadliest seven
days since April." The number of new cases also "rose 19% to 1.4 million in the week ended Dec...
EFTA00309111.pdf
...POCCHRCKAH (DEAEPAILIHR RUSSIAN FEDERATION
EFTA00309141
EFTA00309142
el:IS/2017
194 Official Wcbsitr
U.S. Customs and Border Protection
Securing America s Borders
Most Recent 1-94
Admission (1.94) Record Number :-
Most Recent Date of Entry: 2017 March 08
Class of Admission : B2
Admit Until Date : 09/07/2017
Details...
EFTA00160820.pdf
...According to the article, each color represented the whereabouts of a
different cell phone on the night of Dec. 19, 2017, and early the next morning: blue for Kenneth
Lindquist's phone, purple for Janet Lindquist's, black for Matthew Lindquist's, and red for a phone linked
to Sergio...
EFTA00261546.pdf
...May 2017 the case was settled in
favour,16-41 with Maxwell paying
b o om% LE!..§1
:Jac.
c• •
--
ar;hZt.c
.;i1
r
N.1;"
CA...."-tr.
c•-t: • ..)
(
•
I is
2017,
filed a suit, in the United States District Court for the Southern District of
ew York...
EFTA00261758.pdf
...THE 2017 CONSPIRED AT-
TEMPTED MURDER TO APPEAR AS SUICIDE BY LETHAL INJECTION UNDER A
FALSIFIED DIAGNOSIS AND THREAT OF
C
PIRED ILLEGAL DE-
TAINMENT CONSPIRED BY THE MOTHER
AND FAMILY MEM-
BERS
EFTA00261761
OH fMT/ES
roeNT/
nEO Pc5
PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING
1988 KADINA - 27 YEARS...
EFTA00077571.pdf
...484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo...
EFTA00144597.pdf
...Regards
Wed, Dec 27, 2023 at 22:09,
sarahransome@protonmail.co
m wrote:
Guys, this is fantastic news!!!!
Check this out!! Doug Band
was even on the trip to South
Africa in 2002. So
many coincendences I've lost
count.
So Ds Band would have
met
, who was
recruited into...
EFTA00082825.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00141295.pdf
...12989).
(xvii) 52.222-55, Minimum
gcs Under Executhe Order 13658 (Dec 2015).
(xviii) 52-779-62 Paid Sick Lea e Under Doccutive Order 13706 (Jan 2017) (E.O. 13706).
(xixXA) 52.224-3, Pti acy Training (Jan 2017) (5 US.C. 552a).
(3) Akentin. I (Jan 2017) of 52224...
EFTA00082947.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00148128.pdf
...6 to Dec. 6," with 1,617 patients
currently hospitalized statewide. The AP adds hospital officials "reported that the number of
patients needing ventilators grew 250% from early November." Meanwhile, Fox News (12/7,
Farber, 27.59M) reports on its website that Nevada "shattered the record for the highest
number...
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