835 results for "Dec 5 2012"

Page 33 of 34
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the inauguration, according to an inaugural official. A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign manager for 2020, was paid nearly $2.7 million...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...Harboring a fugitive? This document was added on 7-5-2o2o. Ghislaine Maxwell and her MA-NH ties... https://docs.google.com/document/d/1DILdQv9FMJFM -qe-SyJsvr4Yp8006sDgliOZ3 zDwhc/edit?usp=sharing If you send this document back to Massachusetts nothing will happen to him. I've tried and I received...
EFTA00161678.pdf
OCR Confidence: 85%  •  656.1 KB
...Wed, 08 Dec 2021 22:51:10 +0000 Importance: Normal FCPA DAILY DIGEST Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal HAtm/dglobalinvestigationsreview.comaust-anti-corruption/sixth-circuit-hears-mexican-healthcare-agencys-high-stakes-bribery- aPP Key Factors For Challenging DOJ 'Taint Team' Procedure (https://www.law360...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...The doctrine of equitable estoppel precludes the Petitioners from attacking, in this proceeding, the NPA they relied upon in their state and federal civil lawsuits.5 "The doctrine of equitable estoppel is grounded in fairness." Bahamas Sales Assoc., LLC v. Byers, 701 F.3d 1335, 1342 (11th Cir. 2012). "The...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...5 4 5 The other two cameras were returned to the Cottermans. "Unallocated space is space on a hard drive that contains deleted data, usually emptied from the operating system's trash or recycle bin folder, that cannot be seen or accessed by the user without the use of forensic...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...and takes effect on Dec. 15, has been long-awaited by the travel industry." Under the new rules, "passengers from places not deemed safe can reduce the 14-day quarantine period by paying for a test from a private firm on or after Day 5 of their arrival at a...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...On NBC Nightly NewsVi (3/29, lead story, 3:50, Holt, 5.9M), Gabe Gutierrez reported Nelson "pointed to other videos, the body cameras worn by the officers which he said will show the full interaction between Floyd and the police." The New York Times (3/29, Martinez, Arango, 20...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...The Hill (4/22, Oshin, 5.69M) reports, "A federal grand jury indicted a North Carolina man Thursday accused of fraudulently obtaining $1.5 million in Paycheck Protection Program (PPP) loans." The Hill adds, "In a Department of Justice press release William T. Stetzer, acting U.S. attorney for the...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended. It was not until July when Haney was caught lying to the Coinbase...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx; These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16, 20 I 7.docx image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...and takes effect on Dec. 15, has been long-awaited by the travel industry." Under the new rules, "passengers from places not deemed safe can reduce the 14-day quarantine period by paying for a test from a private firm on or after Day 5 of their arrival at a...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...27 robbery of a South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road in Athens." Massachusetts Latin Kings Associate Pleads Guilty To Racketeering Charges. The New Bedford (MA) Standard-Times (8/27, 53K) reports according to a statement...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Atlas 5 Rocket Carrying NRO Satellite Launched November 13. CBS News (11/13, Harwood, 3.68M) reports that a United Launch Alliance (ULA) Atlas 5 rocket, carrying a classified NRO satellite, was launched on November 13. After the boosters appeared to work normally, "as usual with classified NRO missions, United...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Atlas 5 Rocket Carrying NRO Satellite Launched November 13. CBS News (11/13, Harwood, 3.68M) reports that a United Launch Alliance (ULA) Atlas 5 rocket, carrying a classified NRO satellite, was launched on November 13. After the boosters appeared to work normally, "as usual with classified NRO missions, United...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...27 robbery of a South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road in Athens." Massachusetts Latin Kings Associate Pleads Guilty To Racketeering Charges. The New Bedford (MA) Standard-Times
EFTA00270996.pdf
OCR Confidence: 85%  •  3121.5 KB
...5 5 EFTA00271000 Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications via electronic format in this UBS account. Please refer to Client Relationship Agreement for Terms and Conditions of this service. E-mail Address ■ UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...by a construction contractor." The FBI "determined MHA Nation paid the contractor more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million came from the West Segment economic development corporation (EDC) from February 2014 to October 2019." Four Floridians Charged In Connection...
EFTA00271100.pdf
OCR Confidence: 85%  •  2345.2 KB
...5 5 EFTA00271104 Source of Funds in the Account You have indicated the following as the source of funds for this account: Other Income Source transfer Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications via electronic format in this UBS account. Please refer...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...Presidential Debate - 13 minutes, 15 seconds Wildfires - 5 minutes, 5 seconds Second Debate Changes - 3 minutes, 25 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Second Debate Changes; Trump-Duluth Rally; Biden-Whistlestop Tour; Airlines-Layoffs; Cruise Ships-No Sail Order Extended; Coronavirus-Latino Community. CBS: Airlines...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...Presidential Debate - 13 minutes, 15 seconds Wildfires - 5 minutes, 5 seconds Second Debate Changes - 3 minutes, 25 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Second Debate Changes; Trump-Duluth Rally; Biden-Whistlestop Tour; Airlines-Layoffs; Cruise Ships-No Sail Order Extended; Coronavirus-Latino Community. CBS: Airlines...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Atlas 5 Rocket Carrying NRO Satellite Launched November 13. CBS News (11113, Harwood, 3.68M) reports that a United Launch Alliance (ULA) Atlas 5 rocket, carrying a classified NRO satellite, was launched on November...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Jeffrey Epstein-Unresponsive In Cell - 5 minutes, 45 seconds Marines Arrested For Human Smuggling - 5 minutes, 5 seconds Democrats-Mueller's Testimony - 4 minutes, 30 seconds Los Angeles-Man On Murderous Rampage- 4 minutes, 0 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Senate Intelligence Cmte-Russian...

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