866 results for "Oct 18 2016"
Page 31 of 35
EFTA00069926.pdf
...Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar common stock, case records show. On March 18, 2016, the last trading day before the
acquisition was publicly announced, Millul also purchased 75 out-of-the-money Valspar call options...
EFTA00074500.pdf
...Purcell, 18 Cr. 081 (DLC); the charge of the Hon. Kimba M.
Wood in United States v. Almonte, 16 Cr. 670 (ICMW); and the
charge of the Hon. Sidney H. Stein in United States v. Waqar, 18
Cr. 342 (SHS). See United States v. Waqar, 997 F.3d 481, 484...
EFTA00148398.pdf
...said that Russia has obtained voter information just as the
Kremlin had done in when it interfered in the 2016 election."
The New York Times (11/12, Sanger, Stevens, Perlroth, 18.61M) reports that the
statement came "directly from one of Mr. Trump's own cabinet agencies." It "also came...
EFTA00269078.pdf
...First Payment of $ 400
on 13 /Fill/2016 with the
next payment of $ 400
on 27 /05 /2016
and thereafter I $ 400
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of each 'Fortnight
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Method:
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EFTA00151853.pdf
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EFTA00597318.pdf
...Stat. §§ 794.05, 796.04, 796.045, 39.201 & 777.04, but also federal law, including
repeated violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, & 371. Victims' S.J. Mot., DE 361
at 8, 1 2. The U.S. Attorney's Office and the FBI agents with whom...
EFTA00059443.pdf
...16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
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EFTA00148864.pdf
...The AP (11/30, Bauer)
reports Arizona and Wisconsin "certified their presidential election results Monday in favor of
Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times
(11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote...
EFTA00069900.pdf
...Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar common stock, case records show. On March 18, 2016, the last trading day before the
acquisition was publicly announced, Millul also purchased 75 out-of-the-money Valspar call options...
EFTA00269152.pdf
...18/03/2016
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EFTA00136207.pdf
...s intervention in the 2016 election.
Protests
EFTA00136215
Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start.
The New York Times
(7/28, Al, Kanno-Youngs, Olmos, Baker, Goldman, 18.61M) reports that "from...
EFTA00148128.pdf
...EFTA00148157
In a 2,900-word profile of Du Weimin, the Chairman of Shenzhen Kangtai Biological Products,
the New York Times (12/7, Wee, Hernandez, 18.61M) highlights a 2016 bribery scandal linked
to Du, whose company "will be the exclusive manufacturer in mainland China for the vaccine
made by...
EFTA00135832.pdf
...In a 2,900-word profile of Du Weimin, the Chairman of Shenzhen Kangtai Biological Products, the
New York Times (12/7, Wee, Hernandez, 18.61M) highlights a 2016 bribery scandal linked to Du,
whose company "will be the exclusive manufacturer in mainland China for the vaccine made by the...
EFTA00267264.pdf
...Write out all options you want under each category you want (remember with size for instance
8,10,12,14,16,18 sml med large xlarge xxlarge or whatever can al go under the one size category).on
a piece of paper or in a text file.
2. Delete all...
EFTA00262365.pdf
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No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— bilk 12/12/1967 is hereby...
EFTA00147306.pdf
...Russia Targeted Election Systems In Every State In
2016.
The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence
Committee "concluded Thursday that election systems in all 50 states were targeted by Russia
in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA00262413.pdf
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EFTA00294306.pdf
...BERN DYNAMIC LLP
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EFTA00294323
Shorts: Fake Yielders, Contractors & Accounting
Irregularities
Utilities & telecom incumbents, risk dividend cuts and right...
EFTA00149162.pdf
...The New York Times (11/19, Al, MacFarquhar, 18.61M) reports that "more than five months"
after protests over the deaths of George Floyd and Breonna Taylor, "a vast majority of cases
against protesters are being dismissed" in the courtroom and "only cases involving more
EFTA00149165
substantial charges like property...
EFTA00094289.pdf
...his offending," (Oct. 25, 2020),
https://www.dailymail.co.ukinews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell.html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production...
EFTA00263479.pdf
...Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a
half years, beginning when she was an 18-year-old aspiring singer and model in New York. [1831
Jane Doe v. Epstein estate (2021)
A civil suit...
EFTA00136746.pdf
...Nobody trusts the FBI anymore
because of you, and that is your legacy."
The Washington Post (9/30, Zapotosky, Barrett, 14.2M)
says Comey "defended the bureau's 2016 investigation into...
EFTA00605221.pdf
GUARANTY
THIS GUARANTY, dated as of March 18, 2016 (the "Guaranty"), executed by Federico
Machado, an individual, (the "Guarantor"), in favor of CMG 258418, JJ,C, formed under the
laws of the State of Florida (the "Lender").
WITNESSETH:
WHEREAS, PAMP4 011201tP1-011.1 “4" BEAM( corporation (the "Borrower"), wholly
owned...
EFTA00261546.pdf
...715-
7; Transcript, ABC Radio, PM', 18 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
r2ooi.
© Commonwealth of Australia 2014 - 2022.
EFTA00261585
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EFTA00149896.pdf
...The New York Times (7/23, Kanno-Youngs, Goldman, Baker, 18.61M) reports that amid
"outrage over the presence of federal agents in Portland," the Administration is sending a team
to Seattle. The Special Response Team being deployed "is similar to the tactical teams currently
operating in Portland," where "local...
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