897 results for "November 17 2014"
Page 36 of 36
EFTA00149675.pdf
...Jim Doty reopened the case in November
2020. ... Doty said he thought that items that had been collected in 1983 as evidence...could
now be tested again using advanced technology. Doty sent 11 items to the Iowa Division of
Criminal Investigation laboratory. According to an affidavit, test results that came...
EFTA00135950.pdf
...Jim Doty reopened the case in November 2020. ... Doty said he thought that
items that had been collected in 1983 as evidence...could now be tested again using advanced
technology. Doty sent 11 items to the Iowa Division of Criminal Investigation laboratory.
According to an affidavit, test results that came...
EFTA00150597.pdf
...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...
EFTA00595846.pdf
...2014 (i.e., on or after July 1, 2014) to "foreign
financial institutions" in respect of accounts of U.S. shareholders at such financial institutions may be subject to
withholding at a rate of 30%. U.S. shareholders should consult their tax advisors regarding the effect, if any, of
these...
EFTA00237816.pdf
...The Master
Partnership has received an undertaking as to tax concessions
pursuant to Section 17 of the Exempted Limited Partnership
Law (as amended) from the Governor in Council of the
Cayman Islands dated November 28, 2000, which provides
that, for a period of 50 years from the date thereof, no...
EFTA00236853.pdf
...The Master
Partnership has received an undertaking as to tax concessions
pursuant to Section 17 of the Exempted Limited Partnership
Law (as amended) from the Governor in Council of the
Cayman Islands dated November 28, 2000, which provides
that, for a period of 50 years from the date thereof, no...
EFTA00149721.pdf
...Reuters says the vote "would appear to weaken" House Minority Leader
McCarthy, "who hopes to become speaker of the 435-member House if his party can assemble
a majority with just five more seats in the November 2022 congressional election." But
McCarthy "denied any loss to his leadership. ... He told...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00148539.pdf
...During the years of 2013-2014, county auditors
conducted an in-depth examination and found misappropriation of funds by Lukach." The FBI
"conducted an investigation during the county audit, and Lukach interfered with the audit by
stealing mail that was sent to banks, forged records and sent the fake bank...
EFTA00148445.pdf
...Business Insider (10/22, Sheth, 3.67M) reports, "US intelligence officials have discovered that
Russia plans to interfere in the November election to help President Donald Trump by
'exacerbating disputes around the results' if the race is too close to call," according to a New
York Times report. On Wednesday...
EFTA00135796.pdf
...Business Insider (10/22, Sheth, 3.67M) reports, "US intelligence officials have discovered that
Russia plans to interfere in the November election to help President Donald Trump by
EFTA00135808
'exacerbating disputes around the results' if the race is too close to call," according to a New York
Times report. On...
EFTA00137484.pdf
...47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the other grandmother
had told one of her grandchildren about what she had learned and the grandchild soon informed the FBI that
Robert Petrosh Jr...
EFTA00613223.pdf
...We derived ow summary historical consolidated statements of operations data for the years ended
December 31, 2016, 2015 and 2014 and the summary historical consolidated statements of financial condition
data as of December 31, 2016, 2015 and 2014 from our consolidated financial statements included in its 2016
Annual Report, which...
EFTA00149896.pdf
...They spied on the other
campaign using intelligence."
Fox News (7/23, Singman, 27.59M) reports the document "reflects type-written notes by
FBI agent Joe Pientka after an August 17, 2016 briefing to then-candidate Donald Trump,
Michael Flynn and Chris Christie, 'in support of ODNI briefings provided to...
EFTA00150739.pdf
...government
between 2014 and 2019." Government contractors "are supposed to follow strict guidelines
about where their inventory is manufactured, and China is not on the list of approved countries
of origin."
CYBER DIVISION
Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
The AP (7/7) reports from Seattle...
EFTA00136892.pdf
...During the years of 2013-2014, county auditors conducted an in-depth examination and
found misappropriation of funds by Lukach." The FBI "conducted an investigation during the county audit, and
Lukach interfered with the audit by stealing mail that was sent to banks, forged records and sent the fake bank...
EFTA00136939.pdf
...Business Insider (10/22, Sheth, 3.67M) reports, "US intelligence officials have discovered that Russia
plans to interfere in the November election to help President Donald Trump by `exacerbating disputes around the
results' if...
EFTA00150516.pdf
...government assessments that he died in Iranian
custody." Federal investigators "are examining the purported attempt while separately also
looking into whether Gaetz, a Florida Republican, may have violated sex trafficking laws by
paying travel expenses for a 17-year-old female, the law enforcement source said. 'One has
nothing to...
EFTA00136050.pdf
...Asked about the possibility of closing the Chinese Consulate in San Francisco on Fox Business' Varney & Co.
(7/23, 10:17 a.m. ET, 1.59M), State
Department spokesperson Morgan Ortagus said, "Today, we're just focused on closing of...
EFTA00172546.pdf
...Vic-torville, California Audit Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons'
Contract with Coreavic Inc. to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal...
EFTA00039025.pdf
...Colifotilia Audit
Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Ruremt of Prisons' Contract with Corerivic Inc to
Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.S.
DOJ OIG, 8 iew
'
' Medical Stomnp Challenges Evaluation...
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