925 results for "September 19 2017"

Page 36 of 37
EFTA00161021.pdf
OCR Confidence: 85%  •  1316.0 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing Transcript. Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's communications with a foreign leader...
EFTA00269187.pdf
OCR Confidence: 85%  •  3162.3 KB
...Jacqueline Pearce 25 Apr, 18:19 This is a follow-up to your previous request 01236€ "Suspected profile theft - Dear Nick, Thankyou for contacting me as quickly as possible. I am in the middle of legalities involving the suspected sexual targeting orchestrated by a group of prominent people in prominent...
EFTA00040879.pdf
OCR Confidence: 85%  •  1829.8 KB
...Even though, from 2013 into 2017, the algorithm had recommended about 47 percent of arrestees be released, after June 2017, the number plummeted to about 3 percent. [Continue Reading] KYMA-NBC (Yuma, AZ): "Border Patrol arrests Greyhound bus passenger with fake ID," Sumiko Keil, March 05, 2020, 09:56 AM...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...citizen, was arrested in December 2017 following an undercover FBI investigation," and "he remains in custody pending sentencing in Houston and faces up to 20 years in federal prison." The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017, Damlarkaya began online communication with individuals he...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...May 2017 the case was settled in favour,16-41 with Maxwell paying b o om% LE!..§1 :Jac. c• • -- ar;hZt.c .;i1 r N.1;" CA...."-tr. c•-t: • ..) ( • I is 2017, filed a suit, in the United States District Court for the Southern District of ew York...
EFTA02372610.pdf
OCR Confidence: 85%  •  2487.0 KB
...Saturday, September 9, 2017 4:54 PM To: jeevacation@gmail.com Subject: The headboard you've been searching for (for less!) Why pay more? Save up to 70% on in-store prices (and skip the =riving).
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...10/25/2015 Sun, 25 Oct 2015 10:57:27 +0000 Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx; Stanley_Clarke_bio.docx; 7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H uff_Post_Oct._19„2015.docx; Hillary? s_Best...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...Notary Public SUSAN BACA i OvvnIssloc.66584 My Canrnbeko Expire3s April 19, 2017 State of Utah EFTA00603654 Bradley J. Edwards STATE OF FLORIDA COUNTY OF 1-0 vJaA d ) BEFORE ME, the undersigned authority, personally appeared this day Bradley J. Edwards, who Ibis personally known to me or I ] produced...
EFTA00130643.pdf
OCR Confidence: 85%  •  5127.7 KB
...08.15.2017) Federal Bureau of Investigation Computer Analysis Response Team To: New York Request Date: 08/12/2019 Submitted Evidence Items: 181/NYC023578 182/NYC023579 183/NYC023580 184/NYC023581 185/NYC023582 186/NYC023583 187/NYC023584 188/NYC023585 189/NYC023586 1610/NYC023587 1611/NYC023588 1612/NYC023589 PROCESS REPORT 26 Federal...
EFTA00652576.pdf
OCR Confidence: 85%  •  2705.8 KB
...03/10/2013 Sun, 10 Mar 2013 19:29:58 +0000 We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_ 20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf; Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl Particle...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...The article detailed that Tourino, along with his company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that the servers were dual-use commercial goods with military...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...July 19, 2013, July 29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10. 2013. September 19.2013 (two filings) and September 20.2013: and (d) The descriptions of our common stock contained in our Registration Statement filed under Section 12 of the Securities Exchange Act of 1934...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...EFTA00162815 19. Defendant Valerie Dirksen was in attendance during the trial described in paragraph 18, including when the jury returned unanimous verdicts in favor of Hearts with Haiti, Inc. and Michael Geilenfeld, vindicating his name of the vile sexual misconduct allegations described above. 20. On April 27, 2017, the CA...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...bbc.in/471TaL7pic.twitter.com/osWIfbNVH 19/12/2023, 14:49 On Tue, Dec 19, 2023 at 14:54, wrote: Guys please I really really need your help!! Please can you send this to all your contacts at the UN and Government Agencies!!! All our lives depend on it!!!! If...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...XPO trades at 10.9% and 15.7% FCFE yield 2017 and 2018 respectively. which in our opinion is a compelling valuation for a company with double digit EBITDA growth (19% CAGR 2016-2018). Valuation Method Bait Case No Mangan Expansion Bear Case 1)Ci 552.44 $29.48 523...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...03/05/2017 Date: Sun, 05 Mar 2017 07:32:11 +0000 Attachments: Jeff Beck_bio.docx Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Regards Jacqueline Pearce 26 May 2023 at 09:19 Support for customers PowerTorque Finance is committed to assisting our customers, especially during the COVID-19 concern. We understand that the evolving situation is affecting our customers and we are here to help. If you are impacted by COVID-19 and...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Thank you for your letter of 18 September 2009 about the establishment of a Specialist Medical Centre in Port Pihe. SA Health recognises and encourages private medical services to be established within rural communities. SA Health and Country Health SA (CHSA) have a long established history of working collaboratively with...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1...

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