949 results for "January 22 2017"
Page 37 of 38
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00150782.pdf
...Lauren Boebert that asked `Who is going to be in DC on January 6th to stand with President
Donald Trump?' with `fellow Coloradan we will be there; the affidavit states. FBI agents were
also able to access records that showed Croy's phone was in the Capitol on the day...
EFTA00136746.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr.
Comey said Wednesday he signed off on the renewals."
The Hill
EFTA00695057.pdf
...But by
one study, minorities possessed only 22 percent of television journalism jobs, 13 percent of radio jobs
and 13 percent of daily newspaper jobs. Another study, by Indiana University, puts the percentage of
minority-held journalism jobs much lower: 8.5 percent in 2013. And as for the "male...
EFTA00137043.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI
agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to travel to Syria. He was
convicted in 2018 of conspiring and attempting to join ISIS. Devillers said...
EFTA00085684.pdf
...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 a reference to a government filing from over...
EFTA00088759.pdf
...In these cases, he found that 39%
of perpetrators took the child away from the institution (thus isolating the
child), 22% gave the child extra attention, 22% gave money to the child, 9%
provided the child with illicit goods, and 4% provided the child with games
or toys.
In their...
EFTA00300965.pdf
...Brendan Dawson
MBA 2016
Scott DeBenedett
MBA 2016
Anthony Philipp
MBA 2016
Brandon Cheong
MBA 2017
Eric Laidlow, CFA
MBA 2017
Benjamin Ostrow
MBA 2017
Visit ut>'t•
wwwcsimainfn
HeilbrunnCenter
for Graham&Dodrt
I CCCCC I NO
csima
COLUMBIA STUDENT INVESTMENT
MANAGEMENT ASSOCIATION
Marc Cohodes
Alex Magaro
Graham & Doddsville
An...
EFTA00613445.pdf
...Edwards, by and through his undersigned counsel, hereby files this Notice of
Serving Unverified Answers to Interrogatories with the Court propounded by Jeffrey Epstein on
September 5, 2017, and said Answers to Interrogatories have been furnished to the attorneys for
Jeffrey Epstein.
I HEREBY CERTIFY that a true and correct...
EFTA00623392.pdf
...2014 or January 3. 2017. As these borrowings and other indebtedness matures, we
will be required to either refinance them by entering into new facilities, which could result in higher borrowing costs or issuing equity. which would dilute
existing shareholders. We could also repay them by using cash on hand...
EFTA00712596.pdf
...In January 1991, the US air force attacked Iraq, and then Iraqi dictator
Saddam Hussein reacted by firing modified Scud missiles at Tel Aviv and
EFTA00712606
Haifa. The bombardment lasted almost six weeks. Gas masks, some of
which came from Germany, were distributed to households. "It was an
inconceivable scenario...
EFTA00614948.pdf
...We're doing a closing
right before Thanksgiving [now „January c. 2017]. and we're going to do another closing in
January [Now February]. With that. I want to thank Charlotte who is right there. Probably saw
her face on the bottom right corner during Melisa's presentation. She runs...
EFTA00604465.pdf
...Certified Deemed-Compliant Limited Life Debt Investment Entity
22
K I certify that the entity identified in Part I:
• Was in existence as of January 17. 2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or...
EFTA00074599.pdf
...For example, on January 10, 2008,
the government sent Epstein's victims more letters, this
time misrepresenting that "[t]his case is currently under
investigation. This can be a lengthy process and we request
your continued patience while we conduct a thorough
investigation." Further, on January 31, 2008, Wild met...
EFTA00160591.pdf
...Director Wray, your testimony marks the fourth time you've
appeared before this committee since January of 2021. I want to begin by thanking
you for the work that you and more than 35,000 FBI employees do to protect America
and uphold our Constitution.
I'm troubled that the...
EFTA00168622.pdf
...Stewart Oldrield
O
O
RI
123/2017
O
O
•
• Wealth Details for dus indindual are not filled in because they we the same as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description as rioted In Seddon 2)
Nature of the Individual's Business...
EFTA00168996.pdf
...Stewart Oictield
O
O
2
6/23/2017
O
O
•
O
O
O
• Wealth Details for this indindual are not flied in, because they we the same as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description as rioted In Section 2)
Nature of...
EFTA00095871.pdf
...Epstein's alleged conduct at his Palm Beach residence features prominently in the
conspiracy count (Count 1, ¶¶ 14-19, ¶ 22.a, d, f) and is incorporated by reference in the
substantive charge (Count 2, ¶ 23).
Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about
the...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00136050.pdf
...Attorney Barbara McQuade
in 2017," successfully appealed his sentence after the court "ruled last week the sentence — which exceed
guidelines because of the cost to the federal government — could not exceed those guidelines because the
government failed to provide detailed proof of the costs."
FBI Takes Over Michigan Murder Investigation...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00705916.pdf
...Noble already signed a 20-year
contract to supply the Palestine Power Company, starting in 2016 or 2017.
A similar contract with Jordan is in the works.
There is time to weigh all options. No supplies from Leviathan can start
flowing until Noble and its partners have built an onshore...
EFTA00069926.pdf
...But in 2017, the company practically beamed that it had "received clearance
from the U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application
lodged last month."
The fact that Collins' role in the legislation could also have benefited other companies — and may even have...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00148963.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
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