949 results for "January 22 2017"
Page 35 of 38
EFTA00148398.pdf
...5, 2017, and the three men were an hour away from Dar Al-Farooq Islamic Center
in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded
guilty in January 2019 to...
EFTA00057410.pdf
...Please detail any new measures on this particular issue now in place if you are able to.
[page 2,
Report, dated 22 August 2019]
Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing
his cell in the Special Housing Unit ("SHU") on...
EFTA00147306.pdf
...Cotton chose to betray his employer's trust for his own financial gain."
The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from
approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from
his employer by means of false representations, according...
EFTA00137440.pdf
...The Government did not object to the request,' the records state. 'Having been so
advised and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and
converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00070722.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00064843.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00150161.pdf
...January of 2017, so what Mueller was doing, we still have no idea."
FBI, Counterintelligence Officials Warn Of China Election Interference.
Axios (7/30, Treene, 521K) reports, "FBI Director Christopher Wray and other intelligence
community officials warned about China's increased capability to interfere in U.S. elections in
separate...
EFTA00039689.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA02400225.pdf
...03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the criminal justice system to prevent future injustice. To date, the
work of the Innocence Project has led...
EFTA00088802.pdf
...CR 16-103-BLG-SPW-1, 2017 WL 4159365, at
*I (D. Mont. Sept. 19, 2017) (explaining that "use of the term `victim' is not prejudicial to the
defendant's rights when the presentation of evidence taken as a whole clarifies the government's
burden of proving all of the...
EFTA00601702.pdf
...Series S
On January 22. 2014. we issued 200.000 shares of Fixed-to-Floating Rate Non-Cumulative Preferred Stock. Series S. SI par value, with a
liquidation preference of $10.000 per share (the " Series S Preferred Stock" ). Shares of the Series S Preferred Stock are represented by depositary...
EFTA00135867.pdf
...Robbery.
• Two Arrested In Murders Of South Carolina Transgender Women.
• Reward Offered In 2017 Killings In North Carolina.
• Washington Doctor Charged With Trying To Kidnap Ex-Wife.
• California Man Charged With Kidnapping Wife.
• FBI Arrests 22 In Connection With Texas Drug Investigation.
• Officials: Twenty From Texas Indicted On Drug Trafficking...
EFTA00150636.pdf
...Robbery.
• Two Arrested In Murders Of South Carolina Transgender Women.
• Reward Offered In 2017 Killings In North Carolina.
• Washington Doctor Charged With Trying To Kidnap Ex-Wife.
• California Man Charged With Kidnapping Wife.
• FBI Arrests 22 In Connection With Texas Drug Investigation.
• Officials: Twenty From Texas Indicted On Drug Trafficking...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
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400
300
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00265807.pdf
...ormari
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$5.52
Aversgedaljy usage
22.36 kWh
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EFTA00097481.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00136104.pdf
...primary source for dossier author Christopher Steele has finally been solved." Igor
Danchenko, who previously worked at the Brookings Institution, "told the FBI in January 2017 that he was
Steele's source." He "undermined several of Steele's core allegations regarding Donald Trump and members of
his campaign."
Op-Ed...
EFTA00148727.pdf
...back to date only by Donald Trump." By the time Biden left the
vice presidency in 2017, "he had overseen a collapse in relations from close partnership to
mutual distrust." In a January interview, he called Erdogan an "autocrat" and said, "He has to
pay a price." Bloomberg says concerns...
EFTA00085709.pdf
...2, 2010), https://www.justice.gov/opa/pr/
department-justice-releases-first-national-strategy-child-exploitation-prevention-
and (Eric Holder comments); Introduction by Attorney General Loretta Lynch,
National Strategy to Combat Human Trafficking (January 2017),
https://www.justice.gov/humantrafficking/page/file/922791/download
(hereinafter National Strategy to Combat Human...
EFTA00137138.pdf
...5, 2017, and the three men were an hour away from Dar Al-
Farooq Islamic Center in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded guilty in January
2019 to...
EFTA00169057.pdf
...Nankin
Opening Date (rtended/actual)
I
,4
et
LSJE LLC - 42959295 - DOA-42959295
2/25/2015
5
Southern Anemia LLC - 77000957 - DDA-77000957
2/22/2017
3
RI
Southern Anemia LLC - N4G023804 - DBSI.N4G023804
8/26/2 13
Who Is the primary contact
person for the RN? (Note: This
person...
EFTA00595846.pdf
...Under delayed effective dates provided for in the final regulations, the required withholding does not begin
until January I, 2014 with respect to dividends on our shares, and January I, 2017 with respect to gross proceeds
from a sale or other disposition of our shares.
If withholding is required under...
EFTA00104291.pdf
...EFTA00104311
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 22 of 49
GVI v. Estate of Jeffrey E. Epstein
GV1's Complaint
Page 22 of 48
COUNT TWO
Human Trafficking — Trafficking an Individual
Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act...
EFTA00136313.pdf
...January of 2017, so what
Mueller was doing, we still have no idea."
FBI, Counterintelligence Officials Warn Of China Election Interference.
Axios (7/30, Treene, 521K) reports, "FBI Director Christopher Wray and other intelligence
community...
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