904 results for "October 23 2017"
Page 35 of 37
EFTA00299022.pdf
...A Special Master, former Chief Judge Davis, was notified about
the NPA in October 2007. Evidence that, after the NPA was signed, Mr. Epstein's counsel
23
EFTA00299043
advocated for non-disclosure of the NPA (until his plea would be finalized in state court)
was not evidence of some illegal...
EFTA00098507.pdf
...NO
02/06/2018 02/14/2018 AteE
NO
02/01/2018 02/14/2018 AEI
NO
01/23/2018 01/31/2018 MIX
NO
08/09/2017 08/15/2017 Ant
112 sa
http:/ offender.fkin.netiSexPred_MaintenanceotherInfoNavAction.do?link—otherInfo
1/10/2019
EFTA00098511
Florida Sexual Offender and...
EFTA00136474.pdf
...He
did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who
became the organization's leader following al-Baghdadi's death. `Beginning in at least March 2019, Clark
disseminated ISIS propaganda through, among other avenues, encrypted chat rooms intended for members...
EFTA00160374.pdf
...Musk, who has been CEO since buying the company in October, said his role will shift to executive chairman
and chief technology officer. But Mr. Musk also made clear he wasn't about to yield control over the platform,
saying he would maintain responsibility for product, software and system operations...
EFTA00069900.pdf
...EFTA00069906
Weinberg didn't make any mention of the July 23 incident in which law enforcement sources have said Epstein,
66, was found sprawled on the floor of his cell in the Metropolitan Correctional Center, where he's being held
without bail.
Weinberg declined to answer questions about the incident...
EFTA00712575.pdf
...Tue, 05 Jun 2012 16:23:09 +0000
4 June, 2012
Article 1.
Spiegel
Secret Cooperation -- Israel Deploys Nuclear Weapons on
German-Built Submarines
Article 2.
The Moscow Times
Russia's Role in the Houla Massacre
Alexander Shumilin
Article 3.
The Daily Star
When Syria sneezes Lebanon gets the flu...
EFTA00137183.pdf
...The Washington Post (11/14, I4.2M) says
Baltimore County in October approved a policing law that, among other things, "compels officers to intervene if
they witness...
EFTA00040903.pdf
...Customs and Border Patrol agents found Vargas-Verdin after he was caught on
surveillance camera laying on the ground. [Continue Reading]
WSYR-ABC (Syracuse, NY): "Traffic stops lead to arrest of 34 migrants crammed into two
vehicles," Fernie Ortiz, July 30, 2020, 11:23 PM
A pair of traffic stops...
EFTA00095871.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00674046.pdf
...That puts a larger burden of proof on the company
that makes it."
Caitlin Dewey — Huffington Post — January 23, 2017
EFTA00674085
What I notice about non-organically grown produce is that the taste does not have the flavor and
complexity of its organically grown cousins. And I think that Arctic...
EFTA00148398.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced
to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the
EFTA00148408
prison told authorities Gilbert planned to have the informant associated with his 2017...
EFTA00594729.pdf
...Sales and marketing
42%
44%
44%
42%
46%
43%
48%
41%
44%
Research and development
21%
23%
23%
23%
24%
25%
20%
21%
20%
General and administrative
23%
22%
23%
23%
27%
27%
28%
30%
20%
Change in fair value of contingent
consideration
2%
1%
1%
(3)%
(3)%
(3)%
—
Total...
EFTA00074500.pdf
...App'x 23, 26 (2d Cir. 2017) (summary order)
35
EFTA00074538
("The conduct underlying Graham's conviction was inherently
commercial, and the government adduced evidence that its
commission as to all three counts involved the use of intemet
advertisements, condoms, hotels, and rental cars."); United States
v. Elias, 285 F...
EFTA00160901.pdf
...Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to
September 2019, while Diello acted as an accomplice. Jeanine admitted to using a wide variety of tactics to
embezzle the funds. This includes fraudulent ACH money transfers and credit card transactions. Many of these
charges...
EFTA00268579.pdf
...across es modes. (12.9)
Adwave the nacionaly agree] target at 40%
redaction in ishry by 2012 (Narcnal 0.12
Skidoo/ 2002-2017, Hatenal Cows:atonal
Health erd Safety Coreneteon) (1210)
PbEntive 1 Attaining. Sligtpinataltht
The River Murray:
Increase env ronmental 'ass by $00 GL h the
klutrahDarling and nava...
EFTA00295515.pdf
...CAS Investment Partners, LLC ("CAS", "Firm" or the "Adviser"), a Delaware limited liability
company, was founded in October 2012 by Clifford Sosin, the principal owner of CAS Investment
Partners, LLC. The Adviser filed to become a registered investment adviser with the SEC in
September 2017.
Item 4.B.
CAS is...
EFTA00164129.pdf
...The article noted that a complaint filed in federal court alleges the bank engaged in the
discriminatory behavior from at least 2017 to 2021. The Philadelphia Business Journal highlighted that the Fair
Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) prohibit financial institutions from such
discrimination when providing...
EFTA00137138.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in
prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00149061.pdf
...reports Assange's extradition hearing "began in
September and is expected to last until October." The judge may take "weeks or months to
make a decision, according to the AP."The Times LUK) (9/23, Brown, Subscription Publication,
50K) also reports.
Declassified CIA Documents Detail Proposed Lightning Weapon.
Popular Mechanics...
EFTA00074744.pdf
...6-1(e) and, a true and correct copy of the Motion was served via
regular mail, postage prepaid, with a courtesy copy sent by email to counsel of record on January
23, 2020 to:
CHRISTOPHER ALLEN KROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.,
WILLIAM BLUM, ESQ.
SHAR1 D'ANDRADE, ESQ...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00085930.pdf
...REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2
6. REGISTRATION RENEWAL APP
ACCEPTED
4974
07/14/2014
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00136693.pdf
...and is expected to last until October." The judge may take "weeks or months to make a decision, according to the
AP."The Times (UK) (9/23, Brown, Subscription Publication, 50K) also reports.
Declassified...
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