798 results for "December 23 2018"
Page 31 of 32
EFTA00150007.pdf
...described a wide-ranging conspiracy in which
the energy company helped finance the election of the House speaker, Larry Householder, in
2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00135626.pdf
...described a wide-ranging conspiracy in which the
energy company helped finance the election of the House speaker, Larry Householder, in 2018. It
then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat...
EFTA00701832.pdf
...Sharon had
EFTA00701844
already grounded Arafat in his office compound in Ramallah since
December 2011, denying him access to foreigners, sleep, and travel
authorization. Israeli drills were conducted at night right next to his
bedroom to deny him sleep during the night, and guns were trained at the
compound to...
EFTA00266322.pdf
...Yorke and Northern Rural
Region
ch Pon Pine Regional Heath Senate
The Terrace
PO Box 546
PORT PIRIE SA 5540 -
Phone
(08) 8638 4581
Fax
(08) 8638 4356
MIN
96 157 860 816
Websae
lAW1Se health se tow aci
I write in response to your letter dated 23 April 2013...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00135867.pdf
...The city's previous record was 159 criminal
homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal
homicides in 2019."
The Washington Mgt (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
EFTA00150636.pdf
...The city's previous
record was 159 criminal homicide cases in 2018, according to The Associated Press. The police
investigated 154 criminal homicides in 2019."
The Washington Post (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
EFTA00137138.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA02400225.pdf
...W=ile the details of President Donald Trump's
proposed 2018 budget remain scant, one thing is clear: The Department of Labor will likely be one of the biggest losers.
Trump's budget proposal would cut the de=artment's funding by $2.5 billion, or 21 percent, which will...
EFTA00163398.pdf
...The article highlighted that the FBI began monitoring Chhipa in 2008 and closed its
counterterrorism probe in 2018 without seeking criminal charges, then reopened its investigation after an agent in
Miami noticed an account that was later linked to Chhipa was posting pro-Islamic State commentary on Facebook.
The FBI...
EFTA00136313.pdf
...Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that he was one of
several GOP lawmakers who was delivered packets of information from Derkach containing allegations about
Biden in December 2019." Derkach has "confirmed that he sent the packages to Nunes, as well as Sens. Chuck
Grassley...
EFTA00135998.pdf
...described a wide-ranging conspiracy in
which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then
allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat...
EFTA00138384.pdf
...2019/08/12 15:30
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
TEXT.htm, 2019 08 12 15 10 43.pdf,
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA01262965.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
3
2017.08.02
CONFIDENTIAL
SDNY_GM_00000298
EFTA_00114382
EFTA01262968
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00136892.pdf
...Enlow "said the May 23, 2019, authorization
was not an order but a delegation of discretionary authority" to AG Barr "as he conducted the review into
Trump's claims that he was improperly spied on by Obama administration appointees." Enlow said, "It simply
refers again to the fact that the...
EFTA00137484.pdf
...However, Dibee fled and managed to
avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald
EFTA00239188.pdf
...The withholding tax is currently in effect with respect to payments other than
gross proceeds and is expected to be in effect with respect to withholding on gross proceeds
beginning after December 31, 2018.
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments...
EFTA00148620.pdf
...He "was arrested in California in December
2019 by the FBI."
FBI Investigating California Bank Robbery.
Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the
San Diego branch of an unidentified national bank in June 2018. Jesus Ramon Garcia-Lopez,
who "had...
EFTA00711710.pdf
...EFTA00711733
Average premiums for people buying insurance on their own would be 15 to 20 percent higher
in 2018 and 2019 than they would be under current law, the budget office said. But after that,
premiums would be lower than projected under current law — around 10 percent lower by
2026...
EFTA00257690.pdf
...Date
04/09/2018
If applicant is a firm, name each member whose mail is to be delivered. (All names listed must have verifiable identification. A guardian must list the
tes of minors receiving mail at their delivery address.)
If a CORPORATION. Give Names and Addresses of Its Officers
14...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
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