842 results for "NOV 17 2016"

Page 33 of 34
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...Nov. 1, 2001)). 1. Request No. 1—the FBI File on the Epstein Matter and Indictment Material In their first request for production, Petitioners seek the file generated by the FBI in the Epstein matter, including all documents "collected as part of its case against and/or investigation 17 EFTA00603702...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA EFTA00090385 brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...LAW ENFORCEMENT SERVICES • First Federal Execution In 17 Years Set To Take Place Monday. • Dispute Between DC, Congress Could Arise Over Looming Vote To Decriminalize Some Hallucinogenic Substances. • Two Texas Police Officers Killed During Domestic Violence Call. • McEnany Lauds Administration's Counternarcotics Operations Following Trump's Visit To US Southern...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...James acquired on January 28, 2016: Parcel Number 109801010100, consisting of 3.5 million square feet and valued a► $17.5 million; Parcel Number 109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel Number 109801010300, 1.2 million square feet of land, valued...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...The FBI and the Bureau of Indian Affairs are investigating jointly, according to the FBI." The FBI "was notified on Nov. 29 that a body had been discovered on the Crow Reservation. Citing the ongoing nature of the investigation, FBI Public Affairs Specialist Sandra Yi Barker said by email that...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...The Guardian (UK) (9/22, Karp, 4.19M) reports far-right violent extremism constitutes "up to 40% of the Australian domestic spy agency's counter-terrorism caseload, up from 10-15% before 2016, a senior official has said." The Australian Security Intelligence Organisation's (ASIO) "extraordinary increase in focus on...
EFTA00162630.pdf
OCR Confidence: 85%  •  1623.2 KB
...Fri, 13 Nov 2020 17:44:41 +0000 Important Normal e: Sign up for this newsletter Read online The Washington Post The Daily 202 Intelligence for leaders. Presented by Partnership for America's Health Care Future i.Jame By James Hohmann 5 I with Mariana Alfaro Hohma ! Email Charles Koch...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Court documents claim more than $22,000 in union money was used to rent a villa for Williams for a four-month period in 2016-17. Williams allegedly had taken more that $71,000 in union money. `The level of greed and disrespect and treatment of workers like they really...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...COUNTER-INTELLIGENCE • Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy. • FBI FISA Requests Now Detail Whether Target Is Government Source. • Graham Says He Will Subpoena Priestap. • Federal Government Has Made Progress, But Not Implemented, 2016 Election Security Recommendations. • NRO To Launch Intelligence Satellite Wednesday. • German Doctors Say...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...Also, I would like to set up an interview with Richard Branson, Bill Clinton, Donalda s t and David Bates and publicly address that made false allegations that I had videos of them to Callahan when I first came fonvard in October 2016. I want to explain how traumatised I...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and . (Id.). All assets in the trust were distributed...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and . (Id.). All assets in the trust were distributed...
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...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...Fri, 12 Jan 2024 17:12:07 +0000 Importance: Normal Attachments: De_Zalm.m4a; Adam_Castellanin Photos_2_-_London_2008.jpg; Adam_Castellani_- _Photos_Ljpg; Adam_Castellanin Photos_3_.jpg again invoke Article 51 Of the UN Charter. As a South African citizen and a signatory of the UN Charter...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...Capitol Attack Shows Far-Right "Mainstreaming" Anti-Semitism. • Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt. • Kentucky Man Charged With Participating In Capitol Riot. • At least 17 Ohioans Facing Charges In US Capitol Siege. • Florida Man Arrested In Connection To Capitol Riot Seeks Release Due To Risk...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...SIGNATURE OF OWNER 1 (required field) Bectroncaily Certified by Registered Owners PRINTED NAME OF SIGNER (requi•od lied) TITLE (required field) DATE 4/13/2016 SIGNATURE OF OWNER 2 PRINTED NAME OF SIGNER TITLE DATE Use page 2 for additional signatures. AC Form 8050- I B (04 121 Fcc paid...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...Jan 12, 2024 at 15:17. -- wrote: ******" I invoke Article 51 in the UN Charter against The State Of Israel, the United States and the United Kingdom. This includes all UN signatories of the UN Charter including the United States and the United Kingdom and all other foreign aggressors including...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in the trust...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...Counter-Intelligence • Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy. • FBI FISA Requests Now Detail Whether Target Is Government Source. • Graham Says He Will Subpoena Priestap. • Federal Government Has Made Progress, But Not Implemented, 2016 Election Security Recommendations. • NRO To Launch Intelligence Satellite Wednesday. • German Doctors Say...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Tax 17. Criminal Justice/Corrections 18. Native American Affairs 19. Marijuana Legalization 20. Administration 21. Congress WASHINGTON & DOJ SCHEDULE: JULY 31, 2020 DOJ • No scheduled events. NETWORK EVENING NEWS LINEUP: JULY 30, 2020 ABC: World News Tonight with David Muir CBS: Evening News with Norah O'Donnell NBC: Nightly News...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...Nov. 1, 2001)). 1. Request No. 1—the FBI File on the Epstein Matter and Indictment Material In their first request for production, Petitioners seek the file generated by the FBI in the Epstein matter, including all documents "collected as part of its case against and/or investigation 17 EFTA00086461...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...The article added that during that initial period — Nov. 18, 2022, through March 31, 2023 — nearly $2 million went to U.S. Marshals protection. The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS, Culliton), The Epoch Times...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...According to the article, Soros has donated $46.7 million since 2016 to the International Crisis Group (ICG), linked to an alleged Iranian plot to manipulate US policy. The article added that Robert Malley, former U.S. special envoy to Iran and under FBI investigation for mishandling classified material, was...

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