916 results for "December 27 2012"

Page 36 of 37
EFTA00619645.pdf
OCR Confidence: 85%  •  6831.0 KB
...EDWARDS June 21, 2012 6 SCOTT ROTHSTEIN C/O MARC NURIK 7 One East Broward Boulevard, Seventh Floor Ft. Lauderdale, Florida 33301 8 Dear SCOTT ROTHSTEIN: 9 With reference to the deposition of 10 yourself taken on June 14, 2012, in connection with the above-captioned case, please be advised...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...14 December 31, 2016. 0 •IIR 6058 III EFTA00301259 Congress should provide two tax incentives needed to attract, promote, and enhance economic development in the Territory. The U.S. Virgin Islands economy has been battered by the economic damage caused by the Great Recession and, more recently, the 2012 closure...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...Fox News (7/2, Gibson, 27.59M) reports on its website, "Federal law enforcement officials on Thursday arrested a man in Washington they call a 'ringleader' in the recent attempt to destroy the Andrew Jackson statue in Lafayette Square near the White House." Law enforcement sources said that Jason Charter...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...at 1855 (December 2000 flight record including Epstein, the Defendant, and Virginia); see also GX-I4 (birth certificate). Carolyn testified that Virginia recruited her and that Virginia performed sexualized massages on 19 EFTA00156418 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 20 of 45 Finally...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December 2018, were attributable to surgeries performed by these paid surgeons, according to the suit. In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00684250.pdf
OCR Confidence: 85%  •  2595.2 KB
...Politico The Ambivalent Superpower Robert Kagan February 27, 2014 -- The world never really loved America as much as Americans like to think. In the Eisenhower era, to take one period now seen in rosy hues, Latin mobs pelted Vice President Richard Nixon's motorcade with stones, shouting, "Out, dog! We...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...The article noted that Abdelbasset Al Megrahi, convicted in connection with the bombing, died in 2012 after being released on compassionate grounds by the Scottish government. FBI Responds To Wyoming Man Accused Of Threatening Neighbor With Homemade Napalm The Cowboy State Daily (09/08, McFarland) reported that the FBI's...
EFTA00091353.pdf
OCR Confidence: 85%  •  2082.2 KB
...Maxwell interprets the Relevant Period to be limited to 1999-2002 and December 30, 2014 - January 31, 2015, except to the extent that any the answers "relate to any activity of defendant with respect to the practice which has been alleged and the duties alleged to be performed by Defendant...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Fox News (7/30, Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio children's hospital research institute pleaded guilty to conspiring to trade secrets related to cellular research and illegally...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...October 1, 2020 6:27 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : THURSDAY, OCTOBER 1 , 2020 6 : 30 AM E I TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Comey Defends FBI's Trump-Russia...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...Thu, 01 Oct 2020 10:27:19 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L;1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Comey...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Fox News (7/30, Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio children's hospital research institute pleaded guilty to conspiring to trade secrets related to cellular research and illegally transfer the information to China." Li Chen and her husband, Yu Zhou, "whose case...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...Prior to joining Blackstone in 2012, Mr. Dubois was a Managing Director at Archon, Goldman Sachs' European real estate and distressed loan management platform. Prior to that, Mr. Dubois held multiple leadership positions at Archon, including Head of Italian Management Platform (2009- 2012), Head of European Acquisition (2004-2009), Head...
EFTA00614243.pdf
OCR Confidence: 85%  •  5449.8 KB
...14th week of such Fiscal Year. "Fiscal Year" shall mean, each period commencing on the Monday following Sunday closest to December 31st, and ending on the Sunday closest to December 31st of the following year (for clarity, which such period shall be either 52-weeks or 53-weeks, depending on...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...FirstEnergy said in a release it had received subpoenas in connection with the investigation, was reviewing details and intends to fully cooperate with the probe." Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...ArstEnergy said in a release it had received subpoenas in connection with the investigation, was reviewing details and intends to fully cooperate with the probe." Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...NOTICE ACCEPTED 1736 12/11/2012 2 2. FORM 8050-64 ACCEPTED 5077 09/16/2011 2 3. N-NUMBER CHANGE REQUEST ACCEPTED 3932 08/26/2011 2 4. N-NUM CHANGE EXP NOTICE ACCEPTED 4012 10/12/2012 4 5. APPLICATION FOR REGISTRATION ACCEPTED 7391 07/26/2011 2...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...It appears as if DarkSide, like most attackers, was motivated by financial gain rather than compromising America's supply of gas." CNN Business (5/16, Duffy, 27.61M) reports that for years, "it was generally believed that only a state-supported bad actor would be able to hack into and...
EFTA02404275.pdf
OCR Confidence: 85%  •  7445.9 KB
...Thursday, December 27, 2012 6:24 PM To: jeevacation@gmail.com Subject: Projects We Love: Battlefield Tumbleweed Having trouble viewing this email? View it on=ine instead
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...wawa) BACK EFTA00141478 15 BNAS21 D00000114 Page 3 of 24 Table of Contents Section Il gyimn Pape Number 2 3 Contract Cla.uses.. .7 52.21-603-70 Contracting Officer's Representathe (COR) (June 2012). ..7 5227-103-72 52.27-103-72 DQI CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...Jason Foster was shot in his car in December. All of the suspects in the case had been arrested locally by January, with the exception of one, who was apprehended in Tennessee with the help of the FBI. US Judge Sentences Honduran President's Brother To Life In Prison For...
EFTA00169548.pdf
OCR Confidence: 85%  •  5915.8 KB
...Oats ni 0a4c dn dtllotance i fottre de expodkirki Alikoildi 11 Oct 2002 National D;de vi imogeteciont cr expiration( foci,; de cadel Passport Center 10 Oct 2012 AuNritfindus modiktesons iEfunlettdas See Page 24 P
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...The Fox News (7/21, Wallace, 27.59M) website reports that "two teenagers are the latest to face terrorism charges after allegedly helping to break in the windows of an Oklahoma City bail bonds business in...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...She was last seen walking home from church in the Bird-in-Hand area on June 21, 2020." Justo Smoker, 35, of Paradise, "was charged with homicide in December and a county judge ruled in March that there was enough evidence for a homicide trial. Smoker was initially arrested in...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...EMBARRASSING!" Fox News (9/30, Stabile, 27.59M) reports that Graham told "Hannity" on Wednesday that Page "deserves to be compensated" after Comey "testified about the Russia investigation before the Senate Judiciary Committee. 'What happened here is the Democratic...

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
Ask the Files