911 results for "April 27 2017"
Page 33 of 37
EFTA00598642.pdf
...The
remaining 40,906 ordinary shares were sold to third parties
by April 27, 2015. As of December 31, 2015, Evonik Industries
AG therefore no longer held any treasury shares.
(e) Capital reserve
The capital reserve mainly contains other payments received
from shareholders pursuant to Section 272 Paragraph 2 No...
EFTA00136050.pdf
...michigan.html> (7/23, Waller,
Hauser, 18.61M) reports, "From April 10 to May 10, a dozen Felician sisters at the Presentation of the Blessed
Virgin Mary convent" in Michigan died of COVID-19. A 13th died on June 27. The virus "may have posed a
particular danger to the...
EFTA00300912.pdf
...If you believe oil will
not be $37 forever, which I
tend to believe, at least in 27
years, this is not only money-
good, but they're also turning
into equity, and could be a ten
bagger. These bonds were 105
on April 1st this year; they're
now...
EFTA00262521.pdf
...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...
EFTA00073205.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
25.
As described below, Epstein engaged in a pattern and...
EFTA00700368.pdf
...Meanwhile, of the 400 richest
taxpayers in 2009, 6 paid no federal income tax at all, and 27 paid 10 percent or less. None paid more than 35
percent.
As Ms Freeland wrote, "It is no accident that in America today the gap between the very rich and everyone else...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00149018.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-
year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky
International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring
and attempting to join ISIS. Devillers said...
EFTA00114743.pdf
...15 will be three ears in April.
15
: Huh-uh.
16
: And do you remember when
16
: Not on suicide watch or
17 you started?
17 anythin' like that?
18
: I started in April 2019.
18
: No. Huh-uh.
19
: Okay. Great. All right. 19
: Or in SHU?
20 Now...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00136798.pdf
...In online coverage, KTBS-TV 27-arrested/article_cc50feac-097d-Heb-9e6e-831121b6b45c.html> Shreveport, LA (10/8, 68K) reports
13 "people have been indicted on federal drug charges and 27 arrested on state charges in connection...
EFTA00136665.pdf
...Fox News (9/20, Wallace,
EFTA00136667
27.59M) reports the federal courthouse and at least one other federal building in Louisville, Kentucky, "will be
closed to the public this week amid widespread anticipation that the state will decide whether...
EFTA00150007.pdf
...FirstEnergy
said in a release it had received subpoenas in connection with the investigation, was reviewing
details and intends to fully cooperate with the probe."
Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP
chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil...
EFTA00135626.pdf
...ArstEnergy said in a release it
had received subpoenas in connection with the investigation, was reviewing details and intends to
fully cooperate with the probe."
Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP
chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil...
EFTA00161160.pdf
...They also argue that the co-signatories — believed to be her twin sisters and other close relatives — have not
been formally identified to them and it was not clear if they are living in the US.'
Fox News
(7113, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring...
EFTA00265807.pdf
...c:ins aanw been Idemicied as C-ovemment and Police
"..'a tic TE:i3e1.1-as of
-s,c;tncitti
c 27 yett•
:w.snlitsi in fte 2017 itilzaler
Ardi,:e5s es Etifn.le 32, sattilcticn is :7.1-?.;72
Ttvzs4:ing
aerside Mental
5'esertles
EFTA00265838
711312020
—
Mai MM...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00309111.pdf
...09/07/2017
Details provided on the 1-94 Information form:
Last/Surname :
First (Given) Name :
Birth Date :
Passport Number :
Country of Issuance
Russia
Get Travel History
p• Effective April 26, 2013, DHS began automating the admission process. An alien lawfully admitted or paroled Into the U.S. Is no...
EFTA00150739.pdf
...formally notified Congress today the US is cutting ties with the World Health Organization."
Fox News (7/7, Phillips, 27.59M) recalls on its website that "Trump announced in April the
US would freeze funding to the WHO, and threatened to make the freeze permanent if the
organization did not...
EFTA00149800.pdf
...Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police
Department in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon
Vance." KMOV-TV St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public
help in locating a person...
EFTA00135911.pdf
...Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police Department
EFTA00135918
in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon Vance."MOV-TV
St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public help in locating a...
EFTA00623392.pdf
...Borrowings under the AMH credit facility mature on either April 20. 2014 or January 3. 2017. As these borrowings and other indebtedness matures, we
will be required to either refinance them by entering into new facilities, which could result in higher borrowing costs or issuing equity. which would dilute
existing...
EFTA00163802.pdf
...Minnesota Men Have Been Financing and Directing Violence in Cameroon Since 2017, Charges Say
WCCO (CBS-4) (09/08, Moser) reported that a federal grand jury indicted two naturalized U.S. citizens from
Minnesota for allegedly directing and financing violent attacks in Cameroon since 2017. The men, accused leaders
of...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00069926.pdf
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...
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