750 results for "December 29 2017"

Page 30 of 30
EFTA00110695.pdf
OCR Confidence: 85%  •  10422.3 KB
...What's this '21 - 2019, 118 18 I think December 17th I did a temp. 19 MR. : December of 2017? 20 MR. '17. Yeah. 21 MR. : And when did you leave 22 the MCC? 23 MR. : I left December '19. 24 MR. : December of 2019? 25 MR. : Yeah. EFTA00110705 LIMITED...
EFTA00110989.pdf
OCR Confidence: 85%  •  10440.3 KB
...What's this '21 - 2019, 118 18 I think December 17th I did a temp. 19 MR. : December of 2017? 20 MR. '17. Yeah. 21 MR. : And when did you leave 22 the MCC? 23 MR. : I left December '19. 24 MR. : December of 2019? 25 MR. : Yeah. EFTA00110999 LIMITED...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, Ms. Zeinab Bandpey, in December 2017. • Scntarrtge Cte Titt YEARS Dr. S. Allen Counter, (I) director or the Harvard Foundation of Harvard University. and Dr. Benedict H. Gross (r), dean...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...If you don't get behind him, we're going to hang you until you die,' Winegar said in one message." WFXT-TV Boston (8/9) reports, "According to court documents and statements, in the early morning of December 16, 2020, Winegar left voicemails at the offices of six members...
EFTA00127205.pdf
OCR Confidence: 85%  •  7016.2 KB
...I've been an associate warden 17 since - we're in 2021 - I think 2017. 18 MR. : Since 2017? 19 MS. : Uh-huh. 20 MR. : Okay. Great. And what 21 are your duties and responsibilities as an 22 associate warden? 23 MS. : As an associate warden, I 24 provide advice...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...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
OCR Confidence: 85%  •  4479.7 KB
...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...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...170 million health-and-fitness-oriented devices are expected to be shipped in 2017, and the global mobile health market is expected to be worth $59 billion by 2020. This is an opportunity not just for consumer-oriented devices but also for transformative technologies for monitoring patients and practicing medicine...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...KTVI-TV 2017-unsolved-murdert> St. Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...04/30/2017 Do Not Write In This Block FOR FM USE ONLY PURCHASER NAME AND ADDRESS (IF INDIVIDUAL(S). GIVE LAST NAME. FIRST NAME, AND MIDDLE INITIAL.) Industrial Integrity Solutions , LLC DEALER CERTIFICATE NUMBER AND TO ITS SUCCESSORS VICO-rein°. A ^mu' " 1 AT".S AND ASSIGNS TO HAVE...
EFTA00592369.pdf
OCR Confidence: 85%  •  4655.8 KB
...March 31, 2017 12:08 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES BOIES, SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. MEREDITH L. SCHULTZ, ESQ. S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff BY: PAUL G. CASSELL, ESQ. FARMER, JAFFE...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00604465.pdf
OCR Confidence: 85%  •  4737.9 KB
...CLEARED FUNDS MUST BE IN THE PARTNERSHIP'S ACCOUNT TWO BUSINESS DAYS PRIOR TO THE DATE ON WHICH THE INVESTOR IS ADMITTED TO THE PARTNERSHIP OR NO LATER THAN JULY 5, 2017. As of the date hereof, approved countries that are members of the Financial Action Task Force on Money...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...May 7, 2021 6:29 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, MAY 7 , 2021 6 : 30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI San Francisco Pushing Back Against Anti...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00074775 GVI v. Estate...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Page 1 of 10 EFTA00057515 GENERAL This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974. PURPOSES & USES The information you supply may be used as a basis for an investigation regarding your correspondence with Nikolai Maley Federal Register Number 87066-054 . In...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...The AP (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to prominence during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on federal charges of threatening to rape...
EFTA00285909.pdf
OCR Confidence: 85%  •  17693.9 KB
...1230 Avenue of the Americas New York, NY 10020 Copyright 0 2017 by Lawrence Krauss All rights reserved, including the right to reproduce this book or portions thereof in any form whatsoever. For information, address Atria Books Subsidiary Rights Department. 1230 Avenue of the Americas, New York, NY 10020. First...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...at 1328-29. Fourth, the court denied Ms. Wild's discovery requests for grand- jury materials and investigative files. See id. at 1329- 30. Fifth, the court declined to order "educational remedies," as the government had already agreed to implement CVRA training for employees of the Southern District's *1251...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...overdue investments that would benefit a wide swath of Americans versus tax cuts that would help a wealthy few." The President said, "In my view, it's an easy choice, between giving tax breaks to corporations and the super wealthy and investing in working families." Biden said the 2017 tax...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...The AP (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to prominence during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on federal charges of threatening to rape the wife of a man who was part of a racist group he had been...
EFTA00117643.pdf
OCR Confidence: 85%  •  11210.3 KB
...At the post office, I was 14 there 2017. 15 MR. . Oh 2017. 16 MS. : '16, '17. Mm-hmm. 17 MR. Oh, okay. And do you 18 have any military service? 19 MS. : Yes. 20 MR. And what is that? 21 MS. : Military service? 22 MR. Yeah. Can you tell...
EFTA00117759.pdf
OCR Confidence: 85%  •  16899.8 KB
...At the post office, I was 14 there 2017. 15 MR. : Oh 2017. 16 MS. NOEL: '16, '17. Mm-hmm. 17 MR. : Oh, okay. And do you 18 have any military service? 19 MS. NOEL: Yes. 20 MR. : And what is that? 21 MS. NOEL: Military service? 22 MR. : Yeah...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files