844 results for "January 22 2018"
Page 34 of 34
EFTA00136050.pdf
...District Court in Cincinnati hinted that the agency had heard Householder's recorded voice
in January 2018. And the day before the vote, an agent interviewed an unidentified state legislator about
Householder. That led some to raise a fundamental question: If authorities were examining how the democratic
process was about...
EFTA00137183.pdf
...10, 2018. But the agency refused to publicly share the security camera footage
of a brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne Ivey
published the video," which shows what happened before Edwards "was strapped in a chair for 16 minutes, as he
seemed to...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00160705.pdf
...The Tennessean (8/4, Alund, 458K) reports, "A Nashville woman is now the second person facing
federal arson charges in connection with a Nashville Historic Courthouse fire set during a May 30th
EFTA00160708
protest and riot, prosecutors announced Tuesday." Shelby Ligons, 22, "is charged with malicious
destruction of property using...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00150335.pdf
...The people indicted include 31-year-old George Allen of
Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan
EFTA00150342
of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin
Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees...
EFTA00268269.pdf
...As a token of my appreciation I
would like to offer you a 10% discount voucher to use
on 1 non-prescription product on sale within the clinic
on it's opening in January 2008.
Yours Sincerely
EFTA00268276
Poi31-tc keret. re:5
- MARKET Rt--:-SeekCri
CUSTOMER SURVEY
Q5: What...
EFTA00135712.pdf
...The Ka hir
sag
Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing...
EFTA00148896.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for...
EFTA00136746.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M)
reports since 2018, at six North Korean missile bases, "workers dug a maze of new tunnels and bunkers,
allowing North...
EFTA00136262.pdf
...The people
indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old
Andrew Augustyniak-Duncan of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old
Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks...
EFTA00705916.pdf
...A FLNG couldn't begin operating until sometime in
2018. A link-up with Cyprus would not come until after that.
All the same, combined with the promise of oil shale, Tamar and Leviathan
together seem an unbelievable bonanza for the state of Israel, including its
foreign relations. Back in...
EFTA00239188.pdf
...Under partnership audit procedures which generally apply to taxable years of a
partnership beginning on or after January 1, 2018 (unless the partnership elects to apply the
rules for an earlier year), upon an audit of the AlphaKeys Fund, any adjustments to items of
income, gain, loss, deduction or credit...
EFTA00314299.pdf
...The General Partner shall at all times constitute, and have
full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31...
EFTA00314334.pdf
...The Budget Act will take effect on January 1, 2018. Under current law, the IRS may audit a
partnership, but may only impose liability for any taxes, interest and penalties arising from such audit
upon investors who were partners in the partnership during the time period to which the audit...
EFTA00292277.pdf
...The Issuer was incorporated on February 9, 2018, and the Fund was formed on February 5, 2018. Both the Issuer
and the Fund are subject to all of the business risks and uncertainties associated with any new business, including the
risk that the Fund will not achieve its investment objectives...
EFTA00613223.pdf
...Our Annual Report on Form 10-K for the fiscal year ended December 31, 2016, filed with the
Commission on February 13, 2017 (the "2016 Annual Report");
• Our Current Reports on Form 8-K filed with the Commission on January 6, 2017 and February 13,
2017; and
• All documents filed...
EFTA00237405.pdf
...The recently enacted Bipartisan Budget Act of 2015 implemented new partnership audit procedures
which will generally apply to taxable years of a partnership beginning on or after January 1, 2018
(unless the partnership elects to apply the rules for an earlier year). In general, if the AlphaKeys Fund
is audited...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith