809 results for "October 28 2016"

Page 32 of 33
EFTA00074500.pdf
OCR Confidence: 85%  •  3617.1 KB
...Transportation of a Minor to Engage in Illegal Sexual Activity — Third Element — Sexual Abuse in the Third Degree 28 Counts Two and Four: Failure to Accomplish Intended Activity is Immaterial 29 Count Six: Sex Trafficking of a Minor — Statute 30 Count Six: Sex Trafficking of a Minor — Elements 31 Count...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...He got 11 million more votes...in this election than he did in 2016." Trump's Charges Against Georgia GOP Officials Could Impact Senate Runoffs. Mary Bruce said on ABC World News Tonight (11/30, 6:40 p.m. ET, story 3, Muir...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...Wed, 23 Sep 2020 10:28:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Nearly 200...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...He now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case from 2016 demonstrates once again the power of law enforcement partnership and persistence,' Richard Quinn...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00097553 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...He now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case from 2016 demonstrates once again the power of law enforcement partnership and persistence,' Richard Quinn...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...Murphy is one of our founders and has served as our Chief Operating Officer since November 2011, and as a member of our board of directors since October 2004. Mr. Murphy also served as our Chief Financial Officer from October 2004 to August 2010. Prior to joining our company, Mr...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...The Raleigh (NC) News & Observer (11/24, Fowler, 425K) reports that a North Carolina man "accused of terrorizing a Black family...will spend the next two-plus years behind bars." He was "sentenced to 28 months in prison with three years of supervised release on Monday after he pleaded guilty...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...John Comyn (R-TX) "pointed to Comey's move prior to the 2016 election to rail against Clinton's conduct, even though the Justice Department had decided not to bring any charges against her," and "Garland said it wouldn't be 'useful' for him to weigh in on the actions...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...07/11/2019 14:28 Provider. PsyD Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obsery Up, but he was in Attorney Conference. Completed b.=:'syD on 07/11/201915:51 Generated `17/11/2016 15:51 PsyD...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...The Raleigh (NC) News & Observer (11/24, Fowler, 425K) reports that a North Carolina man "accused of terrorizing a Black family...will spend the next two-plus years behind bars." He was "sentenced to 28 months in prison with three years...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...history, in which jurors heard the personal accounts of those who were in the Tree of Life synagogue on the October 2018 day it was attacked. The article detailed the experiences of Carol Black, 71, who recalled how she remained hidden even as she saw congregant Mel Wax, who had...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...He now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre Montgomery Jr., in 2016. `This murder-for-hire cold case from 2016 demonstrates once again the power of law enforcement partnership and persistence,' Richard Quinn...
EFTA00115899.pdf
OCR Confidence: 85%  •  5653.4 KB
...I stayed there from 2008— teo 8 October 5, 2013. 9 MR. : Where did you go in October? 10 MR. : MCC New York. 11 MR. : Was it a promotion or 12 lateral? 13 MR. : Lateral. 14 MR. : Okay. When did you get - 15 what was the next step, promotion that...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...find out how the US planned to bar Russian firms from its financial system." In 2016, he pleaded "guilty to covertly working as a Russian agent and was sentenced to 30 months in prison." He was granted "early release after a year" and then turned over to Russian authorities. ODNI...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...Gaetz went on to Congress in 2016 where he has continued to advocate for marijuana reforms; Beshears was appointed head of the Department of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...The raids occurred April 28." Prosecutors "disclosed that 18 electronic devices were seized in the search of locations belonging to the former New York mayor and private lawyer to ex-President Donald Trump and his firm, Giuliani Partners LLC. Prosecutors said the devices belonged to Giuliani and 'certain employees' of...
EFTA00705916.pdf
OCR Confidence: 85%  •  3270.8 KB
...After 28 days there, he'll head home to Louisiana for four weeks to see his family and kids; they will be able to afford college thanks to the money he's earned working for Noble in Israel. He also pointed out his fellow workers on the plane scattered among...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...Prior to joining Millennium, Mr Gelband worked at Lehman Brothers from 1983 until May 2007, and again from June through October 2008. Mr Gelband had various trading and management responsibilities over that time including mortgage backed securities, derivatives, Head of Liquid Markets, Head of Fixed Income Derivatives in Asia, Global...
EFTA00059671.pdf
OCR Confidence: 85%  •  4929.4 KB
...Where did you go in October? 10 : MCC New York. 11 : Was it a promotion or 12 lateral? 13 : Lateral. 14 : Okay. When did you get - 15 what was the next step, promotion that you got? 16 : GS-8. 17 : To what position? 18 : MCC New York, Senior Officer 19...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...So if you're considering going =o law school, you might instead want to see if an I-N-O is hiring near you.=/span> Lee Breslouer — Thrilli=t — December 5, 2016 HERE'S WHAT TOO MUCH SITTING DOES TO YOUR BODY <=p> Sitting is such a p=radox. After...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...t 1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040 The high levels of healthcare spending and its seemingly relentless growth are problematic for the US. Public spending on healthcare—primarily through the Medicare and Medicaid programs—is crowding out other state and...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...Bellar didn't face that charge." The AP says "the FBI in October said it broke up a plot to kidnap Whitmer by anti-government extremists upset over her coronavirus restrictions." The Detroit Free Press (3/29, Moran, Marini, 2.16M) reports that while their lawyers had "argued, at various...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...11 European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015. 12 CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015. 13 Past performance is not necessarily indicative of future results. These examples ware selected to demonstrate Blackstone's experience with transactions according to...

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