946 results for "September 25 2011"
Page 38 of 38
EFTA00261546.pdf
...8
Message blocked
.,.>,25*
VIt-rim Re seiLoircict A cMkE7- oesm.ccricN OF
CA eR F0R. 5t; -e0Al- toi..)Rpet-Z
I4AD CCeORIZED.
‘;' t
clef -ass,
cer rN ReiA770\15-HIPt5 R
29 January 2022 at 19:25
PeR-Son)A4- coisrrAcfr if\) ITH a Oc...
EFTA00160820.pdf
...From June 2011 to September 2018, Lords defrauded several victims by convincing
them to invest money in his construction company. The article noted that the case was investigated by the
FBI and the IRS.
Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery
The Associated Press (12/01, Staff...
EFTA00136939.pdf
...since at least September," the FBI and CISA announced. However, the FBI and CISA "said Thursday they do not
have evidence that Energetic Bear compromised elections data or government operations." Politico
(10/22, Geller,
4.29M...
EFTA00040963.pdf
...Preservation requct
Scheduled date
2019-07-25 130327
Creation date
2019-07-25 130327
Modified date
2019-12-19100126
Delivered date
2019-07-25 130328
Message sine
2766
Attachments lat
0
Total size
0
Attachments
I
Attachment
TEXT.htm
Name
TEXT.htur
Content ID
5D39A89F.NYMDOMLNYMADM1.200.2000003.1.4...
EFTA00247131.pdf
...10
2017.08.02
EFTA00247162
25.
Based on my conversations with members of the Search Team, I have learned the
following, among other things, regarding the execution of the Fourth Warrant:
a.
During the July 11, 2019 execution of the Fourth Warrant inside the New
York Residence, the Search Team...
EFTA00065022.pdf
...He faces up to 25 years in prison for tax and bank fraud and additional time for
conspiracy counts in a related case. It could effectively be a life sentence for Mr. Manafort, who turns 70 in
April.
The president has broad power to issue pardons for federal crimes, but...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00149896.pdf
...Attorney General William Barr on Tuesday demanding access to up to 25,000 pages of
government documents kept from them in their lawsuit against Saudi Arabia but turned over to
attorneys defending accused 9/11 terrorists being held at Guantanamo Bay, Cuba." The letter
"contends those documents identify 'multiple witnesses...
EFTA00091454.pdf
...A silicone power micro SD adaptor, which was seized from a drawer inside a table
in the dining room on the First Floor of the New York Residence, and which has
been assigned internal FBI barcode number E65 15008 ("Subject Device-25");
x. A DELL Machine, which was seized from...
EFTA00153059.pdf
...A silicone power micro SD adaptor, which was seized from a drawer inside a table
in the dining room on the First Floor of the New York Residence, and which has
been assigned internal FBI barcode number E65 15008 ("Subject Device-25");
x. A DELL Machine, which was seized from...
EFTA00076712.pdf
...A silicone power micro SD adaptor, which was seized from a drawer inside a table
in the dining room on the First Floor of the New York Residence, and which has
been assigned internal FBI barcode number E65 15008 ("Subject Device-25");
x. A DELL Machine, which was seized from...
EFTA00135998.pdf
...We are looking at September to call them." Graham also "noted that it's possible
former special counsel Robert Mueller's testimony could come later."
Op-Ed: Mainstream Media Fails To Provide Complete Story On Russia Probe.
In an op-ed in the Wall Street Journal
EFTA00715602.pdf
...Safe zones would
absorb fleeing refugees, relieving pressure on Turkey, which has received
at least 25,000 of them; a political opposition might set up a headquarters
in the sanctuaries; and powers such as the U.S., France, the U.K. and key
Arab states could help organize, train and...
EFTA00088759.pdf
...163325306.html
O'Callaghan, D. (2011, November 7). Jailed after grooming teen online: Facebook
groomer is jailed. South Wales Evening Post. Retrieved from www.lexisnexis.
com/hottopic.s/Inacademic
O'Connell, R. (2003). A typology of child cybersexploitation and online groom-
ing practices. Retrieved September 2012 from http://www.jisc...
EFTA00064994.pdf
...He faces up to 25 years in prison for tax and bank fraud and additional time for
conspiracy counts in a related case. It could effectively be a life sentence for Mr. Manafort, who turns 70 in
April.
The president has broad power to issue pardons for federal crimes, but...
EFTA00136050.pdf
...Attorney
General William Barr on Tuesday demanding access to up to 25,000 pages of government documents kept from
them in their lawsuit against Saudi Arabia but turned over to attorneys defending accused 9/11 terrorists being
EFTA00136061
held at Guantanamo Bay, Cuba." The letter "contends those documents identify 'multiple...
EFTA00172546.pdf
...The BOP approved the funding request, and on September
21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment
for the project and associated labor. On September 24, 2018, a separate contract in the amount of
$34,089.28 was...
EFTA00039025.pdf
...The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount
of $34,089.28 was...
EFTA00132208.pdf
...He was suspected of receiving
contraband at the visit and was placed in the dry room for approximately 25
hours. FERNANDEZ was then moved to K tier Cell 111.
FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019)
prior to his visit.
FERNANDEZ remembers that JEFFREY...
EFTA00239188.pdf
...Pursuant to Rule 506 of Regulation D under the 1933 Act (the
"Rule"), the AlphaKeys Fund is required, among other things, to disclose certain disciplinary
events, in respect of various entities and/or individuals, that occurred prior to the Rule's effective
date of September 23, 2013, and such disclosure...
EFTA00289560.pdf
...1
The name of the corporation is AdFin Solutions, Inc
2
The corporation was incorporated in Delaware pursuant to a Certificate of
Incorporation filed with the Secretary of State of the State of Delaware on April 25, 2011
3
This Amended and Restated Certificate of Incorporation restates, integrates and
further...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith