967 results for "April 27 2016"

Page 31 of 39
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...8 EFTA00088064 SDNY News Clips, Thursday, March 5, 2020 Then in April 2016, Schulte's administrative privileges on two projects were revoked. When Schulte's asked about the revoked privileges, an administrator told him that since he now worked in a different branch, he no longer had the clearance, prosecutors...
EFTA00160901.pdf
OCR Confidence: 85%  •  2594.7 KB
...The story was also reported on by the Washington Post (11/27, Jeong), Fox News (11/26, Sabes), Bloomberg (11/27, Banjo), The Hill (11/27, Lonas), Newsweek (11/27, Villarreal), Epoch Times (11/26, Ly), Axios (11/27, Doherty), The Guardian (11/27, Helmore), The Independent (11/27, Dodds...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...While attending John Jay she held the following positions: • Intern/Case Manager for EAC Bronx TASC (June 2014-September 2014) • Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April 2016) • Cashier for Home Depot (Bronx) (January 2017- August 2017) On May 1, 2017, Tova graduated with a...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...and_PoIS Targetine raw a 27 year period resulting1n Seiko Targeting of an Individual by • -the ujo of Technoiggy - Illegal Governmeaaand Police Surveillance, raid shared surveillance from location to location, and following relocation, Refer to all Files EFTA00262425 • • • -r- • y -r Date : 18/03/2016 .41r1Ea...<:1 O ‹:) 'e 's...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00123723.pdf
OCR Confidence: 85%  •  7619.2 KB
...Payments, Credits and Adjustments Date Description Amount Feb 27 CAPITAL ONE ONLINE PYMTAuthDate - $689.50 27-Feb Mar 13 CAPITAL ONE ONLINE PYMTAuthDate - $150.00 13-Mar M Transactions Date Description Amount Feb 27 WAL-MART 113583GLENMONTNY $52.37 Mar 2 UNIVERSITY CLUB ALBALBANYNY $655.54 M Total $707.91...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...The 2016 electoral redistribution had given the Liberals an advantage of 27 seats to Labor's 20 seats heading into the election. —L., Ca./ St.k)fztje-5 I FJJC:x-‘..)eQ At-Trxt C •E-.) n c‘,491 - cc, Hri,e-F4C3 LeiNC- \17 TPPLI anKCC . Four hours after...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...They spied on the other campaign using intelligence." Fox News (7/23, Singman, 27.59M) reports the document "reflects type-written notes by FBI agent Joe Pientka after an August 17, 2016 briefing to then-candidate Donald Trump, Michael Flynn and Chris Christie, 'in support of ODNI briefings provided to...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...CRIMINAL INVESTIGATIONS • FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime. • FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...CRIMINAL INVESTIGATIONS • FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime. • FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...and Police Targeting over a 27 year period resulting in Specific Targeting of an Individual by the use of Technology - Illegal Government and Police Surveillance, and shared surveillance from location to location, and following relocation Refer to all Files EFTA00269162 Date : 18/03/2016 Time : 13:05:44 Userid: TAW...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...1-2; CPD, 29 April 1992, pp. 1836—8. [4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...5 EFTA00085713 Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32 dollars in funding to assist victims of trafficicing.9 In April 2016, the Department published a comprehensive strategy, in conjunction with several other federal agencies, to combat child exploitation...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...The tactics are reminiscent of Russian meddling around the 2016 election - but are significantly more sophisticated, researchers say." New Study Warns Germany is Emerging As Key Target For Russia, China Interference. Fox News (7/29, Norman, 27.59M) reports a UK-based think tank is "warning Germany is now 'on...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...obamas-role-in-russia-probe> (7/28, Schultz, 27.59M) reports Fox Business Network anchor Maria Bartiromo "pressed a top aide to President Obama about what the former president knew about the launch of the Russia probe into President Trump's 2016 campaign." In an interview Tuesday, Bartiromo "asked Valerie...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...The 2016 electoral redistribution had given the Liberals an advantage of 27 seats to Labor's 20 seats headily into the election. —L) CCA-1 akSIREta -s (KNOLL) eiTh : e• • Four hours after the dose of polls on ale.ction day, at a • roximate m ACDST, Weatherill telephoned Steven Marshall...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...Fox News (10/8, Singman, 27.59M) reports President Trump has "'fully authorized the total declassification' of any and all documents related to the Russia investigation." In May, Trump "told Attorney General Bill Barr to begin a declassification process of documents related to surveillance of the Trump campaign in 2016...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...Fox News (10/8, Singman, 27.59M) reports President Trump has "'fully authorized the total declassification' of any and all documents related to the Russia investigation." In May, Trump "told Attorney General Bill Barr to begin a declassification process of documents related to surveillance of the Trump campaign in 2016...
EFTA02519677.pdf
OCR Confidence: 85%  •  808.1 KB
...Origins Office (Cynthia): > =nbsp; krauss.faculty.asu.edu -Origins Project 10 Year =elebration- Be a part of something 10 years in the making! April 5-9th 2018 — Visit for more info =/div> On =eb 26, 2018, at 8:28 AM, jeffrey E. wrote: LAWRENCE !! Since the story...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...respectively 40 38 Additional paid-in capital 3,329 2,460 Stockholder's notes receivable (180) (180) Accumulated deficit (27,145) (10,128) Total stockholders' equity 19,769 35,915 Total liabilities and stockholders' equity $ 54,779 $ 61,392 The accompanying notes are an integral part of these consolidated financial...
EFTA00622175.pdf
OCR Confidence: 85%  •  1638.1 KB
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016, Deposition of Ghislaine Maxwell. 4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from September 9, 2016, Deposition of Jeffrey Epstein. I declare under penalty of perjury...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...10g As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood , New Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a court in Manhattan on 14 July...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...COUNTER-INTELLIGENCE • Senate Panel Subpoenas FBI Records On 2016 Russia Probe. • Senate Panel Subpoenas FBI Records On 2016 Russia Probe. • DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday. • Former Student Says Halper Predicted Flynn's Ouster. • Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...1-2; CPD, 29 April 1992, pp. 1836—8. (4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. [5] CPD. 29 April 1992, pp. 1826-34; CT...

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