1,007 results for "January 25 2019"
Page 36 of 41
EFTA00149845.pdf
...Sweeney Jr., said in a statement on Monday."
Newsday (NY). (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf
attacks in New York City after pledging his allegiance to ISIS twice in 2019. Clark first did so in
EFTA00149851
July 2019, to ISIS' then-leader Abu Bakar...
EFTA00040903.pdf
...concealing assets in a
bankruptcy proceeding and agreed to immediately forfeit $25,000 to the United States, U.S. Attorney
Bart M. Davis announced Thursday. Welch was indicted by a federal grand jury in Pocatello on Aug.
27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge...
EFTA00073205.pdf
...The EDC granted Southern Trust Company a 10-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern...
EFTA00143627.pdf
...On Tuesday, 25 February 2025 at 14:25, I=
wrote:
EFTA00143641
TO THE FCA,
I PRESUME YOU HAVE ALREADY BEEN IN CONTACT WITH SENATOR MARSHA BLACKBURN!!
PLEASE NOTE TO THE FCAAND THE SECURITIES COMMISSION.
PLEASE CAN YOU CALL MARSH BLACKBURN IMMEDIATELY!! IF YOU HAVE NOT BEEN WORKING WITH
HER, I...
EFTA00099352.pdf
...January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Attorneys for Ghislaine Maxwell
32
EFTA00099388
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum...
EFTA00065989.pdf
...Maxwell for the now 25-year-old conduct alleged in the
current indictment. Every time, the government—appropriately—did not do so. Indeed, such
charges would have been baseless.
But in August 2019, Epstein was found dead in his jail cell. His death while in federal
custody was not only...
EFTA00144401.pdf
...10 January 2024 at 16:12,
wrote:
Sorry, apologies, these are the two articles I want to go over with David Boies and Bill Clinton when we do
our interview together:
https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10...
EFTA00148034.pdf
...The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne
Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram
and TikTok accounts. 'Just got a call from the FBI,' Kaye said. 'They want to come talk to me
about...
EFTA00264518.pdf
...grew above trend after the closureftga with unemployment at 6% in January 2017, three
months afterX
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2014 election - CaPic eRce-g, 'R:gr
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M
3 '25
21::7
41,
The 2014 State election resulted in a hung...
EFTA00137440.pdf
...men are charged in a nine-count
federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler
Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire
fraud, according to U.S. Attorney Justin Herdman...
EFTA00601702.pdf
...July 1.2019 at a rate of 5.00% per annum, payable semi-annually in arrears, on January 1
and July 1 of each year. beginning on January I. 2015. From and including July I. 2019. dividends will be paid when. as. and if declared by our
board or such...
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News...
EFTA00148128.pdf
...men
are charged in a nine-count federal indictment involving the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman...
EFTA00162651.pdf
...ie:L'Fox News Channel's Sean Hannity arrives before President Trump's tour of
Fincantieri Marinette Marine shipyard in Wisconsin on June 25. (Carlos
Barria/Reuters)
Fox News Channel's Sean Hannity arrives before President Trump's tour of Fincantieri Marinette Marine
shipyard in Wisconsin on June 25. (Carlos...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is...
EFTA00595846.pdf
...Under delayed effective dates provided for in the final regulations and subsequent guidance, the
required withholding began on July 1, 2014 with respect to dividends on our shares, and will begin on January 1,
2019 with respect to gross proceeds from a sale or other disposition of our shares.
If...
EFTA00064715.pdf
...amputee was sentenced to 25 years in prison for opening fire at the Veterans Administration
Medical Center in Riviera Beach last year but may only serve a fraction of that term. Larry Ray Bon,
who shot two people and terrorized others during his February 2019 rampage, will be held in...
EFTA00144485.pdf
...10 January 2024 at 16:12,
• wrote:
Sorry, apologies, these are the two articles I want to go over with David Boies and Bill Clinton when we do
our interview together:
https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10...
EFTA00307193.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307230
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00307294.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307331
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00307395.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307432
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00151853.pdf
...033291319063
$10.00 11/25/2003
Serving the Aviation Industry for over 35 years
EFTA00151915
FILED WITH FAA
AIRCRAFT r.r-231.:ITRATtON BR
2003 NOV 25 PP1 1 15
OKLA110mA CITY
OKLAHOMA
fl
EFTA00151916
U.S. DEPARTMENT OF TRANSPORTATION
..
FEDERAL AVIATION ADMINISTRATION
CROSS-REFERENCE-RECORDATION
SEE CONVEYANCE NO
FILING...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00067620.pdf
...City Hall and the US Department of Housing and Urban Development struck a deal in January 2019 that
effectively settled the lawsuit with a partial federal takeover of the agency, which included the installation of a
federal watchdog to ensure reforms are made.
Those investigations and a slew of press...
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