1,037 results for "Dec 13 2016"
Page 37 of 42
EFTA00262521.pdf
...1998, p.13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away,
Advertiser (Adel.), (SA Woekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec...
EFTA00094519.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00161661.pdf
...The DOJ's National Security Division followed the Criminal Division's lead and adopted the broader concept of offering lenient treatment
to companies that self-disclose, cooperate and remediate, announcing on a policy on Dec. 13 styled after the FCPA corporate enforcement
policy.
Karen A. Popp of Sidley Austin LLP...
EFTA00040963.pdf
...I.xml
From
Display Name
Email
UUID
B922A560.1581.0000-B66C-FACF6A00A51C
Reply To
Text
Limon arm al at MCC
Subject
Scheduled date
2019-08-12 13:17A0
Creation date
2019-08-12 13:17A0
Modified date
2019-08-13 07/4932
Delivered date
2019-08-12 13:17:40...
EFTA00075749.pdf
...TO FAA
$5.00 08/13/2013
0
0
0
0
2
a
8 -pa
0
Lip
AC FORM 8050-2 (9/92) (NSN 0052.00.629-0003) SUPERSEDES PREVIOUS EDITION
EFTA00075765
FILED WITH FAA
AIRCRAFT RECISTRATIOI1 BR
1013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
EFTA00075766
0
L...
EFTA00262451.pdf
...p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel,), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW. 1992, pp. 50-58; CT, 8 Dec. 1985...
EFTA00166489.pdf
...INV 1638.1387 INOV/DEC 2016 TRAVEL
EXPI SWIFT REF/ 17010403104
FX RATE: 0.9537
01/04/2017
Cash Disbursement
DISBURSEMENT OF FUNDS
(5.000 00)
15.000 001
162.43) FX
01/04/2017
FUNDS TRANS TO BANCO DO BRASIL SA SSB
15.242.75/
REEF SCMS170103320122 SWIFT REF...
EFTA00106555.pdf
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EFTA00106566
NEW YORK...
EFTA00161259.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms.
WWL-TV
New
Orleans (12/7, Farris, 67K) reports from New Orleans, With more work...
EFTA00268192.pdf
...18/03/2016
Time : 13:05:44
Userid: TALBUC
Entity Type : CUSTOMER
7560959
: PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
35
View : ALL
FOLLOWUP SUSPENSION ENDED. STATUS RESET TO ARRBRK
27/04/2010 13:43:50 SUZBOU
FOLLOWUP STATUS CHANGE TO SUSPEND.
SUSPENDED TO 30/04/10 PENDING RECOVERY VISIT...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00263640.pdf
...L5M He served
almost 13 months in custody, but with extensive work release.
He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified s6 girls.
some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was...
EFTA00160201.pdf
...Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
EFTA00123801.pdf
Capita
-
Page 1 of 2
Platinum MasterCard Account Ending in
Dec. 16. 2018 Jan. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Feb. 12. 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$341.07
Minimum Payment Due
$15.00
LATE PAYMENT...
EFTA00148864.pdf
...Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Former CISA...
EFTA00608391.pdf
...October 18, 2007
Page 43
Table IX
WACC
Management /
Advisor Companies
A
W CC, Rounded
AMIIILP
11.0%
AMIVLP
10.0%
AMVLP
9.0%
AMVILP
9.0%
AMVIILP
10.0%
AIM
10.0%
VIFMLP
10.0%
ASVFMLP
10.0%
AAMLP
10.0%
AEMLP
13.0%
AAALP
13.0%
EPFLP
13...
EFTA00261688.pdf
...18/0/2016
Time : 13:051A4
Userid: TALBUC
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P OKT pikre...
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00089154.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00070613.pdf
...Tue, 01 Dec 2020 14:10:37 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI Agents, SDNY Judges:
Unfortunately, the...
EFTA00148539.pdf
...MS-13, also known as Mara Salvatrucha, is considered one of the top transnational organized
crime threats in the United States." According to the AP, "The Justice Department's statistics
show that federal prosecutors brought cases against 749 defendants in MS-13 related cases
since 2016. Six defendants convicted this...
EFTA00040401.pdf
...Thu, 03 Dec 2020 19:43:54 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re...
EFTA00262007.pdf
...1,29 Dec. 1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune. Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
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