834 results for "Aug 13 2019"

Page 33 of 34
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...3d 350, 355 (2d Cir. 2006)); United States v. Maxwell, No. 20-CR-330 (AJN), 2021 WL 3591801, at *5 (S.D.N.Y. Aug. 13, 2021). Because the jury convicted the Defendant on all three conspiracy counts, the Defendant now requests that the Court impose judgment on only one...
EFTA00167975.pdf
OCR Confidence: 85%  •  20456.5 KB
...5 Co 51,1 13 91 C t.5'7.1 13 RI Test Signal Place Bearing Error VOT Test Facility Captain: I> Rerri4p-u EWR 110.0 Co-Pilot: tki g zi kcas LGA 109.0 Signature: --- - - PB1109.0 Notes: Send all Correspondence to: Attn: Larry yisoski/Plan D...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Sworn to before me this 8th day of January, 2019. ota Public, State o New York 4. Pubic, State o .0r1 vorx No. 01MU6336330 Qualified in Albany County I N Commission Expires Feb. 1 20 "V EFTA00095658 EFTA00095659 New York State SEX OFFENDER Rtti:STRATION FORM Please Print or Type...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...Aug. 5, 2017, and the three men were an hour away from Dar Al- Farooq Islamic Center in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded guilty in January 2019...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...After the display services company terminated Harack in May 2019, she was hired to work in the accounting department of a project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent payments from the project design company into two of her personal accounts, again disguising...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Shannon Reid (Quoted text hidden] 11 October 2023 at 07:13 Recoc,m‘sE-ID As 8&'c, IN1Qcx-C6 (N t e_i_66),L 60kUe-ece.,,,-(Wc. or 77-,g iz6 el-6D OCT) riS Home MS WF• -TRAN5Mt Ssi a,\33 5111-TOti4 -71/gO0Gt1 Rf -rkANstotS...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...127 Suspected MS-13 Members Were Charged This Year. The AP (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected members of the violent MS-13 street gang this year, and six face sentences of life in prison after being convicted in 2020, the Justice Department said Wednesday." The...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to ensure they do not harm national security said on Thursday that it killed eight deals in 2019 while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign Investment in the United...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...rtn AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD ; • • ^ EFTA00151861 2013 AUG 13 AM 7 39 OKLAHOMA CITY OKLAHOMA FILED WITH FAA AIRCRAFT REGISTRATION BR .2011. AUG 13 Ark. -29 . OKLAHOMA CITY OKLAHOMA • EFTA00151862 UNITED STATES OF AMERICA U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...24/11,2015 Witnessed By: - si (Signature of pOrson fore whnm affidavit affirmed and declared) EFTA00261722 .rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R s f-t-m-ok.) - SE AgO3 /SING( - '77-t ere /•4 Flit" • N1 Er-1E3R, , 2018-2019 VINCENT BULONE - INVO ST- ING...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...Nine of the cases remain unsolved, according to MPD." WHBQ-TV adds, "FOX 13 has learned some of the suspects are now on the FBI's radar due to Operation Legend. According to MPD, in 12 of the juvenile homicides, investigators have either identified or arrested a suspect." According to...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...Nine EFTA00148903 of the cases remain unsolved, according to MPD." WHBQ-TV adds, "FOX 13 has learned some of the suspects are now on the FBI's radar due to Operation Legend. According to MPD, in 12 of the juvenile homicides, investigators have either identified or arrested a suspect." According...
EFTA00148940.pdf
OCR Confidence: 85%  •  2414.8 KB
...3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland." Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. The AP (9/18) reports federal officials say "five people are facing felony charges of damaging...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in- 2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's Gala held in 2019." The indictment says that they "used money raised through a 2019 gala charity fundraiser to instead pay for personal purchases, including the down payment on the purchase of...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...Bill Clinton's letter appeared as a single handwritten paragraph, with his spokesman reiterating that Clinton cut ties with Epstein long before his 2019 arrest. Other letters included Les Wexner's brief note with a suggestive drawing, Alan Dershowitz's mock "Vanity Unfair" magazine cover, Leon Black's rhymed poem...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...f3,Y Cerl-ML I c:13" T“ ' 1A .f* r.RA'1fO.1 t-te.s")cal ie YE---nR •STReriec'l. etcaLccre.D fot3-1-19, NEfl ',IC - coNrcesmi Kt 7 1Ot1 c )O. c: as, STARTS ;XX)5 L-FhJyeRC t • '-- N Hi Jrj," Priority SAW Tarts...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland." EFTA00136669 Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. The AP
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...Nine of the cases remain unsolved, according to MPD." WHBQ-TV adds, "FOX 13 has learned some of the suspects are now on the FBI's radar due to Operation Legend. According to MPD, in 12 of the juvenile homicides, investigators have either identified or arrested a suspect." According to...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former employee of a subsidiary who induced the bank to purchase...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...EFTA00136906 The AP 13- members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected members of the violent MS-13 street gang this year, and six face sentences of life in...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million `Ponzi...
EFTA00160409.pdf
OCR Confidence: 85%  •  2324.9 KB
...The article noted that in 2019, the FBI also obtained the first son's laptop, which was left at a Delaware repair shop. That device had allegedly contained extensive information about Joe Biden's involvement with his relatives' business dealings with associates from China, Mexico, Russia, and Ukraine. FBI To...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...materials describing the scope of bib investigation and thus they are our work product. 2019. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: Fax: • www.RoyBlack.com EFTA00179058 07/16/2007 09:46 , Esq. July 13, 2007 Page 2 BLAdK SREB 8 KORN PAGE .03 As you know, the United...

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