894 results for "November 25 2012"

Page 34 of 36
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...On January 25, 2021, Defendant Valerie Dirksen published via Facebook, a video titled, "Stanley Lucas has done a lot of harm to Haiti, you should listen to how he created an organization to break the ass of Haiti. With her post, Defendant Valerie Dirksen published, "Stanley Lucas with multiple accused...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said Tuesday that Obama administration officials will be called to testify before the November election." Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will testify on Aug. 5. Graham told the Times...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said Tuesday that Obama administration officials will be called to testify before the November election." Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will testify on Aug. 5. Graham told the Times...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...r > 23 November 2020 at 16:28 Jacqueline Pearce Hello Jacqueline, Service Ticket # 662918, has been completed. We hope that you are satisfied with the service provided. If you do not believe this ticket has been complete or have concerns, please respond to this email so we can address your...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...elaborating on her decision and her record as Atlanta's 60th mayor." INTERNATIONAL NEWS Brazilian Police Raid Leaves 25 Dead. The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation targeting drug dealers in Rio de Janeiro on Thursday morning left at least 25 people...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...elaborating on her decision and her record as Atlanta's 60th mayor." INTERNATIONAL NEWS Brazilian Police Raid Leaves 25 Dead. The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation targeting drug dealers in Rio de Janeiro on Thursday morning left at least 25 people...
EFTA00300965.pdf
OCR Confidence: 85%  •  5861.2 KB
...for more than 25 years. Since its IPO in 1987 the stock has compounded at —I8%/year. From 2008 to 2015. its earning assets (float) grew from $44 billion to $172 billion. and its total client assets grew from $1.1 trillion to $25 trillion. How- ever. operating income has...
EFTA00179613.pdf
OCR Confidence: 85%  •  25934.1 KB
...The requests included 25 specific requests, each of which linked very directly to the facts that the victims were attempting to prove in this case. 20. On November 7, 2011, the day when the Government's responses were due, rather than produce even a single page of discovery, the Government...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...a high and aggravated nature, a 2012 possession with intent to distribute marijuana, and a 2012 possession with intent to distribute marijuana." FBI Investigating Murder Of Illinois Teenager. The Chicago Sun-Times (7/28, 875K) reports that the FBI "is offering a $25,000 reward for information leading to the...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...million combined in bribes and kickbacks paid 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...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...with Valar leading follow-on rounds in the company in February 2012 and November 2012. Current Status With over 600.000 customers, the company is still growing at 70% year-over-year, taking dominant positions in New Zealand and Australia, and expanding rapidly in the UK and the US. Xero...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...The AlphaKeys Fund intends to limit participation in the AlphaKeys Fund by Benefit Plan Investors to less than 25% of the Interests therein so as to comply with the 25% test noted above. In order to effect this limitation, no purchase, redemption or transfer of an Interest by, or proposed...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...In November, the FBI released a report finding that incidents that qualify as hate crimes rose by 20% during the Trump administration." Additional coverage includes Fox News (3/30, Blitzer, 23.99M) and the Washington Times (3/30, Mordock, 626K). Biden Details Federal Response To Hate Crimes Targeting Asian-Americans...
EFTA00289977.pdf
OCR Confidence: 85%  •  1217.5 KB
AIRCRAFT DRY LEASE AGREEMENT THIS AIRCRAFT DRY LEASE AGREEMENT (the "Lease") is made and entered into this day of February, 2012 by and between Steen Acquisitions, LLC, a Delaware limited liability company, with a place of business at do TVPX, Nine Damonmill Square, Suite 3A2, Concord, MA 01742-2894, U...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...GTTF sphere going back to at least 2012. The extent of the criminal activity by the officers did not become public until a federal grand jury issued sweeping charges in 2017, eventually sending nearly a dozen officers to federal prison, including a 25-year sentence for Jenkins." Navy Veteran Ruled...
EFTA00309181.pdf
OCR Confidence: 85%  •  8153.9 KB
...In support of its argument for insufficient service of process, Defendant asserts that the ...Summons and Complaint (sic) were delivered to Fancelli's office in New York on or about November 29, 2010 and left at that location with an unauthorized employee of Fancelli Paneling, Inc." However, Mr. Barthod did...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...He faces up to 25 years in prison for tax and bank fraud and additional time for conspiracy counts in a related case. It could effectively be a life sentence for Mr. Manafort, who turns 70 in April. The president has broad power to issue pardons for federal crimes, but...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...a high and aggravated nature, a 2012 possession with intent to distribute marijuana, and a 2012 possession with intent to distribute marijuana." FBI Investigating Murder Of Illinois Teenager. The Chicago Sun-Times (7/28, 875K) reports that the FBI "is offering a $25,000 reward for information leading to the...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...Public Interest Research Group, more than half of the $230 million raised by super PACs from individuals in the first two quarters of 2012 came from EFTA00711712 just 47 people giving at least $1 million. This is one of the reasons why the GOP has moved so far to the...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...Department of Justice for its review." The subpoena also demands "all records related to requests" to the General Services Administration or the Office of the Inspector General for the GSA for "presidential transition records from November 2016 through December 2017." The FBI must provide "these documents to the committee by...
EFTA00271366.pdf
OCR Confidence: 85%  •  1976.6 KB
...If we do not receive your $1,405.20 515.00 11/23/2014 payment by the date listed above, you 09/27/14 - 10/26/14 November 23, 2014 $15.00 may have to pay a late fee up to S35.00 and your APRs may be increased to...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...In or around November 2006, while the state court charge was pending, Mr. Epstein learned that the United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was investigating whether Mr. Epstein's alleged conduct violated federal law. The USAO- SDFL investigation was led by honorable federal...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said Tuesday that Obama administration officials will be called to testify before the November election." Former acting Attorney General Sally Yates...
EFTA00152219.pdf
OCR Confidence: 85%  •  5091.1 KB
...On about November 15, 2012, BP agrees to record criminal penalties for U.S. oil spill: NEW ORLEANS/WASHINGTON (Reuters) - BP Plc will pay $4.5 billion in penalties and plead guilty to felony misconduct in the Deepwater Horizon disaster, which caused the worst U.S. offshore oil spill ever...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...He faces up to 25 years in prison for tax and bank fraud and additional time for conspiracy counts in a related case. It could effectively be a life sentence for Mr. Manafort, who turns 70 in April. The president has broad power to issue pardons for federal crimes, but...

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