783 results for "Jan 23 2019"

Page 30 of 32
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...Sweeney Jr., said in a statement on Monday." Newsday (NY). (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City after pledging his allegiance to ISIS twice in 2019. Clark first did so in EFTA00149851 July 2019, to ISIS' then-leader Abu Bakar...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...nG CLOSING Portfolio Composition Margin 132,OO1.23 137,131.41 CashtCash Equivalent 137.131 Net Cash Balance $132,001.23 $137,131.41 Total $137.131 Your Portfolio Holdings CASH & CASH EQUIVALENTS oescae-mu CASH BALANCE TOTAL CASH 8 CASH EQUIVALENTS $137,131 SITIBOSCuSIP /MRKET ESTIMATED CURRENT °DRURY PRICE...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...Electoral Process.'" Additionally, the Economist Intelligence Unit's 2019 report "concluded that the world in general had become less democratic but the U.S. remained in the green zone, coming in 25th place." The Washington Post
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...In November, the FBI released a report finding that incidents that qualify as hate crimes rose by 20% during the Trump administration." Additional coverage includes Fox News (3/30, Blitzer, 23.99M) and the Washington Times (3/30, Mordock, 626K). Biden Details Federal Response To Hate Crimes Targeting Asian-Americans...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...23-year-old went missing for nearly a month, despite search efforts by law enforcement, before his family discovered his body in a creek near the house within an hour of searching, according to the FBI. After the case remained unsolved for years, the FBI began investigating it in 2019...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House of Representatives Practice, 5th ed.. pp. 715- 7; Transcript...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...In 2019, two FBI field officers reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated." Clarksville (TN) Now (11/6, Smith) reports, "Stokes never obtained weapons for such an attack, but documents indicate he coordinated over social media with...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...2013) 23 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 20, 22, 25, 26 United States v. Falso, 544 F.3d 110 (2d Cir. 2008) 22 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 23, 25 United States v. Ming He, 94 F.3d...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...See Duke University School of Law & University of Virginia's Legal Data Lab, Data and flonimp.nts, Corporate Prosecution Registry, https://corporate-prosecution-registry.cornibrowse/; see also 2019 Year-End Update on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements, Gibson Dunn (Jan. 8, 2020), https://www.gibsondunn.com/2019...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Epstein was found dead on August 10, 2019 while in custody in New York for sex crimes. 8. Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...Burk was convicted on 23 charges while Day was convicted on 22 counts by a federal jury in June 2022. The article specified that charges included wire fraud, money laundering and bankruptcy fraud, according to court records. The article then recapped that in April 2019, both men were named in...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...841-2; CT, 30 Jan. 1992, p.4. [5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p.2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking- Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between Epstein and Apollo Global Management, available online at tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli Id. at pg. 3...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...him off?" Assistant District Attorne asked her. "Punching him, kicking him, just trying to get him away from me," said in emotional testimony on Jan. 23. He pinned her hands above her head and forced penetration, the witness said, fighting the emotion welling up inside of her. In response to...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...described being physically overpowered by Weinstein after telling him to leave. "What were you trying to do to get him off?" Assistant District Attorney-asked her. "Punching him, kicking him, just trying to get him away from me,"Msaid in emotional testimony on Jan. 23. He pinned her hands above...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...First Aid Kit Heated Windshields / Windshield Wiper System Tinted Cabin Windows Maintenance Tracking By Sikorsky HeloTrac Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021 15 EFTA00080052 EXHIBIT A-1 TO AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC Purchaser will...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...3643, VA Mission Telehealth Clarification Act', committee print of 'S.2950, Veterans Burn Pits Exposure Recognition Act of 2019', 'S. 4384, K2 Toxic Exposure Study', committee print of 'S. 4393, Toxic Exposure in the American Military Act of 2020', 'S. 711, CARE for Reservists Act of 2019', committee print of...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Herald-Mail Media (Martinsburg WV) The Hill KOB-NBC (Albuquerque NM) WDVM (Hagerstown MD) WaPo: "Man romantically linked to Russian spy is sentenced to 7 years in fraud case," Unattributed, July 06, 2020, 6:23 PM A former conservative operative who was once romantically linked to a Russian agent was...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...22 EFTA00156421 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 23 of 45 Banki, 685 F.3d 99, 118 (2d Cir. 2012) (quoting United States v. Rigas, 490 F.3d 208, 228 (2d Cir. 2007)). Thus, the defendant must show that "the challenged evidence or...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...China's emissions exceeded developed nations combined in 2019, a new Rhodium Group analysis concludes." Axios says Rhodium "compared China's emissions to nations in the multilateral Organisation for Economic Co-operation and Development as of 2019 and all 27 EU members." According to Axios, "The analysis also showed that...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...China's emissions exceeded developed nations combined in 2019, a new Rhodium Group analysis concludes." Axios says Rhodium "compared China's emissions to nations in the multilateral Organisation for Economic Co-operation and Development as of 2019 and all 27 EU members." According to Axios, "The analysis also showed that...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...described being physically overpowered by Weinstein after telling him to leave. "What were you trying to do to get him off?" Assistant District Attorney asked her. "Punching him, kicking him, just trying to get him away from me," said in emotional testimony on Jan. 23. He pinned her hands above...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to ensure they do not harm national security said on Thursday that it killed eight deals in 2019 while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign Investment in the United...

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