1,016 results for "December 17 2018"
Page 37 of 41
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00040903.pdf
...Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on
December 17. [Continue Reading]
EFTA00040911
KATV-ABC (Little Rock, AR): "Former Arkansas prison guard...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00262007.pdf
...a December 2014 Florida court filing by Bradley Edwards
:t ,
and Paul G. Cassell meal- for inclusion in the Crime Victims
Where are they now? The
Rights Art la
it [1401
(then known as
biggest players in the Jeffrey,
, alleged in a sworn affidavit that at age 17,
Epstein case...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00145666.pdf
...Examiners and banks should recognize that the quality of SAR content is critical to
the adequacy and effectiveness of the suspicious activity reporting system.'
17.
Pursuant to the BSA Manual, "[p]roper monitoring and reporting processes are
FFIEC Bank Secrecy AcUAnti-Money Laundering Examination Manual. Suspicious Activity
Reporting at 1...
EFTA00169634.pdf
...6(e)
&A4\ 93)&1044
EFTA_00019914
EFTA00169641
IN WITNESS WHEREOF, svit htwe beltway subscribed our nadirs this 17.1h day of November, 2011.
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TERRTFORY OF THE UNITED STATES VIRGIN ISLANDS
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DISIRICT OF ST...
EFTA00104291.pdf
...These DPNR inspections are required for all construction and Virgin Islands residents are
EFTA00104306
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 17 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 17 of 48
required to cooperate with...
EFTA00104216.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104219
GVI v. Estate...
EFTA00086802.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00086805
GV1 v. Estate...
EFTA02395490.pdf
...through
Hongdegin)
Hong Kong SAR
Flat 1702. 17/F
HKD
Eastern Commercial Centre
10'000'000
(August 15. 2007)
No. 393.399 Hennessy Road
Wanchai
Hong Kong SAR
Shenzhen, PRC
3/F, No. 2 Zhuzilin
RMB
Jianye Industrial Park
500'000
(December 27,
Futian District
2006)
Shenzhen
P.R. China...
EFTA00095871.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00164129.pdf
...According to the article, Nauman Hussain, 33 years old, was convicted
this month of 20 counts of manslaughter for his role in the October 2018 crash that killed 20 people on a country
road southwest of Albany. The victims, the article highlighted, include 17 friends who chartered the limousine for...
EFTA00149214.pdf
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was
charged in a criminal information made public Thursday with one count of lying to the FBI
during an interview in December." Jackson "learned of the allegations against Soto last Friday
and immediately accepted his resignation...
EFTA00040963.pdf
Google Alert - prison
From
Google Alerts
To
Date
2019/08/17 18:05
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Di,;:y „Ad:0
NEWS
,A...ljust 17. 2019
US: Two sentenced to prison for foiled terrorist plot on
Muslims
Deutsche Welle
Two men were sentenced to...
EFTA00078263.pdf
...was 17. She flew to and from Teterboro on Epstein's jet eight times starting when she was 16, according
to the logs. In the Caribbean, workers at the airport in St. Thomas were disgusted to see Epstein, by then a man
in his late 40s, flying with so many...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle
seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA00149845.pdf
...The Martinsburg (WV) Journal (8/10, 51K) reports the FBI was involved with an investigation
that led to a 30-month prison sentence for West Virginia resident Anthony Jones, who
"admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley
County." The Hagerstown (MD) Herald...
EFTA00137349.pdf
...It's about bringing people together."
Seattle City Council Cuts Police Department Budget Almost 17%.
The Hill 17-percent> (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a nearly...
EFTA00257690.pdf
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EFTA00089154.pdf
...Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4,
2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of
28
EFTA00089182
the Government's evidence, lack of meaningful community ties, and "potential ties in foreign
jurisdictions"); United States v...
EFTA00069926.pdf
...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...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
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