959 results for "December 6 2019"
Page 34 of 39
EFTA00691917.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00587679.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00085684.pdf
...1.6 percent in the year through June, not counting volatile food and fuel costs.
Wages are growing only moderately. An index of employment costs climbed by 2.7 percent in the second
quarter from a year earlier, less than expected and a slowdown from earlier in 2019, according to...
EFTA00073205.pdf
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its income
tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00079746.pdf
...EFTA00079812
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00090721.pdf
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F.2d 723 (2d Cir. 1988)
14
Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004)
29, 37
Pineros, 532 F.2d...
EFTA00160570.pdf
...Concurrently, a separate House select committee investigation into the events surrounding the January 6 Capitol
riot concluded with an 845-page report detailing Trump's refusal to concede and his role in promoting the "stolen
election" narrative, which incited the riot. The article noted that in December, the committee recommended...
EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00595846.pdf
...8-K or other
information furnished to the SEC)
Period Covered or Date of Filing
Year ended December 31, 2015 (filed February 29, 2016)
Quarter ended March 31, 2016 (filed May 6, 2016)
Filed January 13, 2016, April 14, 2016 and April 27
(solely with respect to Item 5.07...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00261546.pdf
...her career and her life after the assault:1251
Sv
Epstein's estate, Maxwell, and Jane Does 1-4 (2019)
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EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00262007.pdf
...50 Speed Limit'
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EFTA00262021
Woolworths
Carpark
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McDonalds Sign
To McDonalds
—II.
EFTA00262022
CONFIDENTIAL JC INNOVATIONS - 2019
EXECUTIVE SUMMARY - PROPOSAL - INNOVATIVE DEVELOPMENT - GOVERNMENT
SCHEME - COMMERCIAL - INDUSTRIAL - WORLDWIDE POTENTIAL
FOOD WASTAGE DEVELOPMENT - COLLECTION AND DISTRIBUTION...
EFTA00148128.pdf
...Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts Continue...
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00149721.pdf
...The Natick (MA) Patch (5/20, 1.44M) reports that on Wednesday in Framingham, New
Hampshire, FBI agents arrested Hector Rivera Ayala for allegedly robbing four gas stations in
Manchester during December 2019. The Patch says, "Police were able to identify Ayala as a
suspect, according to court records, after...
EFTA00149896.pdf
...government agents as he stood outside [the] federal courthouse during another night of
protests." ABC World News TonightVi (7/23, story 6, 0:30, Muir, 6.89M) reported Wheeler called
the tactics "flat-out urban warfare, telling the New York Times he saw nothing to provoke that
response." NBC Nightly...
EFTA00137440.pdf
...TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
Protests
• Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam...
EFTA00269229.pdf
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EFTA00163471.pdf
...6 Crimes Gets Life In Prison Over FBI 'Kill List'
HuffPost (07/05, Murdock) reported that Edward Kelley, a 36-year-old Tennessee man, was pardoned by President
Donald Trump for his role in the January 6, 2021, U.S. Capitol attack. Despite the pardon, Kelley was convicted and
sentenced...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00160391.pdf
...The article
mentioned that in Philadelphia alone, police staffing levels dropped nearly 10% from the end of 2019 to the end of
2022, a recent government audit found. Nationally, the number of sworn officers dropped 7% between 2019 and
2021, according to FBI data.
Frequent Shootings Put U.S. Mass...
EFTA00088057.pdf
...Bureau of Prisons, which issued a denial in December. In a letter
detailing the denial, the warden did not dispute Madoff's condition or his life expectancy, but noted that Madoff had
refused dialysis. He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for...
EFTA00136939.pdf
...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...
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