984 results for "Mar 5 2019"
Page 38 of 40
EFTA00261688.pdf
...24/11,2015
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fore whnm affidavit affirmed and
declared)
EFTA00261722
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EFTA00240536.pdf
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EFTA00040879.pdf
...Thu, 05 Mar 2020 20:53:01 +0000
>
Department of Justice
Afternoon News Digest
March 5, 2020
04:00 PM EST
TABLE OF CONTENTS
I. Afternoon Headlines
2. US Department of Justice News
3. Federal Law Enforcement Agencies
4. National Security
5. Immigration & Border Security
6. US Supreme Court
7...
EFTA00136474.pdf
...5, to 15 months in federal prison for interstate communication of threats." He "pled
guilty in federal court to sending communications threatening to kill an official with the New Mexico Regulation
and Licensing Department as well as an attorney with a private law firm" in December 2019. The FBI
investigated...
EFTA00137183.pdf
...WFXL-TV Albany,
GA (11/13, Proctor) reports, "A reward of $5,000 is being offered in connection to 2019 shooting deaths of
Cedric and Kevin Kind in Fitzgerald. According to the Federal Bureau of Investigation...
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
EFTA00095656.pdf
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EFTA00102702.pdf
...But Nicholas Heymann, an
aerospace analyst at Prudential Se-
curities, has estimated that Boeing
Enterprises could take in $5 billion
by 2000, with operating profit mar-
gins of about 20 to 25 percent. He also
predicted that the division would
grow 8 to 10 percent a year.
Boeing officials said...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00149760.pdf
...jury in January 2019." Gilbert
Baker, 64, of Conway, "is scheduled to go to trial in federal court July 26 over allegations that
he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2 million jury...
EFTA00269229.pdf
...Daniel Akkari
Employment Termination
-rpRce-r-F.,sp
\fic-npaiS en-A-YE OF
mIon
- Ern-tic-5
PRAtCciPAS
MOS:kerLS
*4 Dear Daniel Akkari Roman Pizza Bar Kadina
4. I am, informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the \
13th September 2020...
EFTA00150516.pdf
...The Hill (4/22, Oshin, 5.69M) reports, "A federal grand jury indicted a North Carolina man
Thursday accused of fraudulently obtaining $1.5 million in Paycheck Protection Program (PPP)
loans." The Hill adds, "In a Department of Justice press release William T. Stetzer, acting U.S.
attorney for the...
EFTA00607459.pdf
...Professionsd S=
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:
Personal trainer
$4,190.00
'Prhate School
$545.00
TPS Administrative Fee
$4,397.60
Group Total
$545.00...
EFTA00065241.pdf
...Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a...
EFTA00160254.pdf
...The article added that in the court documents, Biden's DOJ said the IRS and FBI obtained a search warrant
for tax violations in August 2019 and were able to get access to Hunter's Apple iCloud account. By September 2021,
Apple produced backups of data from various electronic devices...
EFTA00148281.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Global Coalition to Defeat ISIS small group foreign ministers meeting, co-hosted by
Secretary of State Blinken (virtual) - Global Coalition to Defeat ISIS Small Group Foreign...
EFTA00150335.pdf
...Trump said, "Frankly, that's an issue that many people said
was fake news." Terry Moran reported on ABC World News TonightVI (7/29, story 5, 2:20, Muir,
7.22M) that Trump said in an interview with Axios, "I have never discussed it with him, no." He
added, "if...
EFTA00137043.pdf
...The Richmond (IN) Palladium-Item 5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to
the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00148727.pdf
...EFTA00148733
NBC Nightly NewsVI (11/24, story 5, 1:15, Holt, 5.9M) reported, "2020 is not only the year of
COVID, it's the year of Breonna Taylor, of George Floyd." When asked how a Biden
Administration would approach situations like this, Joe Biden said, "Not hype it up...
EFTA02731226.pdf
...indicated that if her mother answered, the caller
would just ask for
and her mother would not ask who was calling or otherwise talk with
2021.01.26
EFTA 00023123
EFTA02731229
Page 5
the caller.5 When
would answer one of these calls, he would hand the phone to
and...
EFTA00150682.pdf
...Washington State Woman Charged With Murder Of 5-year-Old.
The Walla Walla (WA) Union-Bulletin (7/10, 38K) reported JoAnn Cunningham, who "pleaded
guilty to first-degree murder in December," will be sentenced next Thursday to murdering her
son, AJ Freund, in 2019. She faces a 60-year sentence...
EFTA00135626.pdf
...933, Bolstering Long-Term Understanding and Exploration of
the Great Lakes, Oceans, Bays, and Estuaries Act (BLUE GLOBE) Act', '5. 1730, Living
Shorelines Act of 2019', 'S. 3152, Data Mapping to Save Moms' Lives Act', 'S. 3771,
Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial
Intelligence Act of...
EFTA00300965.pdf
...In our base-case scenario, we believe that the company offers —75% upside through 2019, equating to 16% IRR over 3.5
years. The resilient business model supports limited downside risk in our bear case, leading to a 3.8x upside / downside ratio. Im-
portantly, significant possible upside from a...
EFTA00163802.pdf
...Iowa Man Sentenced to Federal Prison After Pleading Guilty to Sharing Child Pornography
WOI (ABC-5) (09/08, Brustkern) reported that Douglas Harsh, 55, of Adel, Iowa, was sentenced on September 5 to
108 months in federal prison after pleading guilty to transporting child pornography, according to the U.S...
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