949 results for "January 22 2017"
Page 38 of 38
EFTA00160705.pdf
...The Tennessean (8/4, Alund, 458K) reports, "A Nashville woman is now the second person facing
federal arson charges in connection with a Nashville Historic Courthouse fire set during a May 30th
EFTA00160708
protest and riot, prosecutors announced Tuesday." Shelby Ligons, 22, "is charged with malicious
destruction of property using...
EFTA00161600.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...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00135626.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
22
,
2020
6...
EFTA00054963.pdf
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EFTA00597104.pdf
...is retaining its earned income and not paying regular
dividends to us in order to increase its tier I capital in advance of the FRB's regulatory capital rules'
supplementary leverage ratio becoming effective on January 1, 2017.
There are various legal limitations on the extent to which our bank...
EFTA00150335.pdf
...The people indicted include 31-year-old George Allen of
Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan
EFTA00150342
of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin
Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees...
EFTA00135998.pdf
...WTGS-TV 22-years-in-federal-prison-for-
producing-child-pornography> Savannah, GA (7/21, Brock) reports Richard Hunt Moore Jr, who "pled guilty to
one count of production of child pornography," was "sentenced Tuesday to 22 years in prison for producing...
EFTA00137183.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...
EFTA00150380.pdf
...3."
EFTA00150387
Jones "was arrested at Phoenix Sky Harbor International Airport on Wednesday, July 22, after
allegedly being in communication with two undercover FBI agents, one of whom she believed to
be a member of al Qaeda. According to the criminal complaint filed in court, Jones agreed to
send money...
EFTA00136157.pdf
...3." Jones "was arrested at Phoenix Sky Harbor International Airport on Wednesday, July 22, after allegedly
being in communication with two undercover FBI agents, one of whom she believed to be a member of al
Qaeda. According to the criminal complaint filed in court, Jones agreed to send money to...
EFTA00596126.pdf
...of such date is less than or equal to the
number of years (including any fraction of a year) between such date and January 18, 2017.
"Weighted Average Rating":
As of any date of determination, the number
obtained by (i) multiplying the Aggregate Principal Balance of each Collateral Obligation (other...
EFTA00586852.pdf
...Withholdable payments include U.S.-source dividends and interest
made on or after January I, 2014, and gross proceeds from the sale or other disposal of property that
can produce U.S.-source dividends or interest made on or after January I, 2015. The withholding
could apply to payments made...
EFTA00607796.pdf
...Final Treasury regulations
provide that the withholding provisions described above will generally currently apply to payments of dividends
and will apply to payments of gross proceeds from a sale or other disposition of depositary shares on or after
January I, 2017.
The preceding discussion of certain U.S. federal income...
EFTA00136262.pdf
...The people
indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old
Andrew Augustyniak-Duncan of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old
Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks...
EFTA00143938.pdf
...This was written in November 2017.
Now when I came forward I would never have fraudulently signed a legal contraca.ling me to the attorneys if I
had know that
ca L
Hilary
was
e 'banally good friends with
and bill clinton.
also mentioned Bill and Al
gore so I...
EFTA00314299.pdf
...of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31, 2017). Each person (herein called a
15024951_8
28
EFTA00314327
"Pass-Thru Partner") that holds or controls an interest...
EFTA00239188.pdf
...In addition, for tax years beginning before December 31, 2017 and on or after January
I, 2026, in the case of individuals whose adjusted gross income exceeds certain inflation-
adjusted thresholds, the aggregate itemized deductions allowable for the year will be reduced by
the lesser of (i) 3% of the...
EFTA00609489.pdf
...The FATCA withholding tax currently applies to payments of interest
and dividends, but should not apply before January 1, 2017 in the case of proceeds from the sales of
stock and securities.
INVESTMENT BY THE PARTNERSHIP IN CONTROLLED FOREIGN CORPORATIONS. A non-
United States corporation in which the Partnership invests...
EFTA00085930.pdf
...REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2
6. REGISTRATION RENEWAL APP
ACCEPTED
4974
07/14/2014
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7...
EFTA00107978.pdf
...As of August 20, 2015, or August 21, 2017 for a facility whose rated
capacity does not exceed 50 inmates, the facility shall not permit
cross-gender pat-down searches of female inmates, absent exigent
circumstances. Facilities shall not restrict female inmates' access
to regularly available programming or other out...
EFTA00292277.pdf
...The British Virgin Islands Government was also an early adopter of the CRS, implementing it domestically on January
1, 2016 by operation of the Mutual Legal Assistance (Tax Matters) (Amendment) (No 2) Act, 2015 (No 17 of 2015).
By investing (or continuing to invest) in the Issuer, investors shall be...
EFTA00285909.pdf
...The four-dimensional `space-time
length," which we can label as S, is not written, in analogy to the three-
dimensional length, which we denoted by L, above, as
S2=X2+y2+22+t2
but rather as
S2 = X2 + y2 + 22 -
The minus sign that appears in front of t2...
EFTA00289243.pdf
...Apache License
Version 2.0, January 2004
httplAvnapache.orgilicenses/
TERMS AND CONDITIONS FOR USE, REPRODUCTION, AND DISTRIBUTION
1. Definitions.
"License" shall mean the terms and conditions for use, reproduction, and distribution as defined by Sections 1
through 9 of this document.
"Licensor" shall mean the copyright owner or entity authorized...
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