1,224 results for "January 17 2016"
Page 31 of 49
EFTA00098826.pdf
...States Attorney in the White Plains Division of the USAO-SDNY from
January 2016 through July 2017, and an Assistant United States Attorney in the General
Crimes Unit of the USAO-SDNY from November 2015 through January 2016. I have
been an Assistant United States Attorney in the Southern District...
EFTA02251655.pdf
...Kyle Reavis on LinkedIn
Publish date January 17. 201 6January 17. 2016
See all articles
Experience
•
Sr. Project Superintendent (NYC DOB Licensed)
Company' Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities:
• Schedule subcontractors, consultants, and...
EFTA00150210.pdf
...The Washington Examiner (7/17, Dunleavy, 448K)
reported former DNI Richard Grenell "said there are documents showing early 'red flags' casting
doubt on the idea of collusion between President Trump's 2016 campaign and Russia as well as
on the veracity of British ex-spy Christopher Steele's dossier." Grenell...
EFTA00610624.pdf
...17%
Fixed asset investment
M2 money supply
12%
2005
2006
2007
2008
2009
So urce:121300, China Economic Information Network
2010
equity markets during Fed tightening periods
=500 Index, January. 100
120
115
110
105
100
95
2011
1988
2005
1994
The largest oil disruption of the last 30 years...
EFTA02365541.pdf
...1/17/2016
DEAR FRIEND
Which Political Party Has the Best Record on the Economy4=pan>
=img src="cid:ii_152229896c4dd838" alt="Inline image 2" width="472" h=ight="339">
The=graph above is the work of Economist Steven Stoft of40=A0zFacts.com. It shows the average annual rate of...
EFTA00065551.pdf
...Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse and her sister.
4IPage
EFTA00065555
14. Ghislaine Maxwell's net worth varied...
EFTA00098507.pdf
...7a2:,,g;il
104MR/2016
Sam
Camel
Subject Type
Category
cffende•
Qualifier
penClso
Effective
Termination pail
Date
Date
07/17/2008
Date
07/17/2008
http://offender.flejn.net/SexPred_Maintenance/personPrimaryInfo.do?link-primeInfo
1/10/2019
EFTA00098508
Florida Sexual Offender and Predators
Page 2 of 2
IgIVerifIcation of...
EFTA00270354.pdf
...During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the
outsourcing of its water industry, and a number of development projects intended to boost the state's ailing
economitThe citation for his appointment as an Officer of the Order of Australia in January 2007teads In...
EFTA00268040.pdf
...Conspired
sexual targeting of an individual involved and connected, 2014-2016 Conspired Extreme Police
targeting, 2016 Conspired Illegal conduct of a law er connected to Roger Kirchner and Dr Kajani
resulting in the illegal detainment into a
12th January 2017 (targeted
victims birthda 0 under the act of a
Documented...
EFTA02373438.pdf
...Sunday, January 17, 2016 7:01 PM
To:
jeffrey epstein
Subject:
Jon Steinberg tweeted: Amazon's Mozart in the Jungle deserved Globe. Title
confusing. Music is great. Classical Phoenix Lisztomania remix
EFTA00039908.pdf
...of Miguel Luna.
(Title 18, United States Code, Sections 1201(a)(1) and 2.)
COUNT THIRTEEN
The Grand Jury further charges:
17. On or about April 11, 2016, in the Southern
District of New York and elsewhere, NICHOLAS TARTAGLIONE, the
defendant, and others known and unknown, unlawfully, willfully,
and knowingly...
EFTA00065022.pdf
...Mueller was appointed as the special counsel on May 17, 2017, in the wake of Mr. Trump's decision eight
days earlier to dismiss James B. Comey as F.B.I. director.
Mr. Mueller was given a mandate to investigate whether Russia interfered in the 2016 election and "any links...
EFTA00064043.pdf
...4, 67:8,
127:21, 130:7
January - 7:10
- 85:18, 86:16,
87:7, 89:9, 94:23
Jeffrey - 4:15, 7:3
Job - 5:6, 5:10,
12:8, 12:10, 12:17,
12:24, 14:8, 19:17,
49:8, 52:13, 78:5,
93:12...
EFTA00696289.pdf
...Tuesday, January 13, 2015 3:13 PM
To: eevacationOurnail.com
Cc:
Paul Morris; Vahe Stepanian
Subject: Trade Recap - 01/13/2015 - DB Commodity WTI Short Volatility II Index [C]
Classification: Confidential
Jeffrey, per our phone conversation, Southern Financial LLC entered into the following commodity swap with
Deutsche Bank AG, acting...
EFTA00588667.pdf
...8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
15
Attorne s for Plaintiff
BY:
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
19
20
21
22...
EFTA00097378.pdf
...7, 2016)
EXHIBIT M: Motion for Joinder Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D.
Fla. Jan. 2, 2015)
EXHIBIT N: Ross Gow Email re. statement on behalf of Ghislaine Maxwell dated Jan. 2, 2015
iii
EFTA00097381
The government misunderstands both the law and the facts...
EFTA00301309.pdf
...charitable ccntributions, state
and local taxes, medical expenses in excess of 10% (7.5% if either you or your spouse was born before January 2, 1951) of your
income. and miscellaneous deductions. For 2015, you may have to reduce your itemized deductions if your income is over $309.900
and...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00263778.pdf
...hate crimes.1§97.11-891-1
3 During
his 2016 campaign, he urged or praised physical attacks against protesters or reporters.a29)[§191
Numerous defendants investigated or prosecuted for violent acts and hate crimes, including
participants of the January 6, 2021, storming of the U.S. Capitol, cited Trump...
EFTA00160882.pdf
...Capitol Riot Records
• Man Who Allegedly Assaulted Officers on January 6 Running for Texas House
• Editorial: It's Long Past Time for the Senate Ethics Panel to Address Hawley's January 6 Actions
• Capitol Riot Suspect Entered Air Force Basic Training in San Antonio, Then Got the Boot
• Iowa Suspect...
EFTA00112079.pdf
...4, 67:8,
127:21, 130:7
January - 7:10
Jean - 85:18, 86:16,
87:7, 89:9, 94:23
Jeffrey - 4:15, 7:3
Job - 5:6, 5:10,
12:8, 12:10, 12:17,
12:24, 14:8, 19:17,
49:8, 52:13, 78:5,
93...
EFTA00105779.pdf
...do now after the 2016 amendments
under Exemption 5?
MS. SETTELMAYER:
Your Honor, I would imagine that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00105837
60
L49KNEWM
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22...
EFTA00161310.pdf
...Ground Operations Center." The Wall Street Journal (4/17, Naughton, O'Brien,
Subscription Publication, 8.41M) provides similar coverage.
Capitol Siege Probe Sees Progress, Roadblocks After 100 Days.
CNN
(4/16, Cohen, Schneider,
89.21M) reports, "One hundred days after the January 6 insurrection at the US Capitol, the unprecedented...
EFTA00105705.pdf
...do now after the 2016 amendments
under Exemption 5?
MS. SETTELMAYER:
Your Honor, I would imagine that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00105763
60
L49KNEWM
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22...
EFTA00298159.pdf
...Please contact your
travel office by 10:00 AM on January 10. or this entire reservation will automatically cancel.
Travel Details
Other Information
Tuesday 17 Jan 17
CITIZENS OF
Flight Information
MUST CARRY A VALID PASSPORT
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class...
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