982 results for "Jul 20 2016"
Page 39 of 40
EFTA00154512.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00040903.pdf
...Nicholas Ferrone, 28, faces up
to 20 years in prison for his role in three bank robberies, two of which took place in our area. 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...
EFTA00151853.pdf
...Canadfi
04/20/2001 FRI 07:10
ITS/RI NO 7927] a901
EFTA00152115
FILED WITH FAA
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'01
APR 20
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OKLAHOMA
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EFTA00152116
04/10/2061 08:26
450-437-2846
QUALITY ASSURANCE
April 20, 2001
FEDERAL AVIATION ADMINISTRATION
AIRCRAFT REGISTRATION BRANCH (AFS...
EFTA00150739.pdf
...dinner with the President of the United Mexican States
• Vice President Pence — No public schedule released
US Senate:
• Senate on recess from 2 Jul - 20 Jul
US House:
• House Appropriations subcommittee markup hearing - Commerce, Justice, Science, and
Related Agencies Subcommittee markup hearing on Fiscal Year 2021 appropriations bill
Location: Rm...
EFTA00150210.pdf
...FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00150335.pdf
...NQF and 20 Years of Quality' online briefing, discussing 20 years of the
National_Quality_Forum;_a_new_report_from_the_NationaLQuality_Task_F_orce,LThey_Care We
Need: Driving Better Health Outcomes for People and Communities'; and its
recommendations for improving the health and safety of all Americans. Speakers...
EFTA00150555.pdf
...Edwards participate in a roundtable discussion with higher education leaders at LSU's Tiger
Stadium focusing on fall reopening plans and university sports programs then host a press
briefing
US Senate:
• Senate on recess from 2 Jul - 20 Jul
US House:
• House Appropriations Committee markup hearing - Markup hearing on 'FY...
EFTA00149640.pdf
...COUNTER-INTELLIGENCE
• Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
• FBI FISA Requests Now Detail Whether Target Is Government Source.
• Graham Says He Will Subpoena Priestap.
• Federal Government Has Made Progress, But Not Implemented, 2016 Election Security
Recommendations.
• NRO To Launch Intelligence Satellite Wednesday.
• German Doctors Say...
EFTA00637690.pdf
...Sat, 09 Jul 2016 15:16:45 +0000
itQuOre
Top Stories from Your Feed
Your Quora Digest
Was it ever possible for Germany to win World War II?
Jo Jordan Nelson, Founder of LitCircle
rdan
38k views
Yes.
In fact, in the 1939-40 war against the original allies of...
EFTA00149896.pdf
...Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE...
EFTA00149214.pdf
...In September 2016, "protests in
Charlotte, N.C., over the death of Keith Lamont Scott, 43, turned violent," and "Gov. Pat
McCrory declared a state of emergency and called in the National Guard."
WTimes Analysis: Fearing Violence Lifting Trump, Democrats Rethink Riot
Response. The Washington Times (8/27, Swoyer, 492K...
EFTA00083226.pdf
...Lisa Kenney
to me,
Hi,
Sun, Jul 5, 7:04 PM
(13 hours ago)
My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real
estate developers, nightclub and restaurant owners, along with rogue police who cater to them,
donate for them...
EFTA00164108.pdf
...Fri, 28 Jul 2023 11:15:36 +0000
Importance: Normal
From: FBI News Briefing
Sent: Friday, July 28, 2023 6:10:02 AM
To: FBINewsBriefin
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
View in Browser
EFTA00164108
PFederal Bureau of Investigation -
Seal
July 28, 2023
Federal Bureau of...
EFTA00150161.pdf
...On NBC Nightly NewsVI (7/30, story 11, 1:20, Holt, 5.82M), Sam Brock reported the NBA is
"back in action after a 20-week shutdown from COVID-19. ... But even Commissioner Adam
Silver acknowledges the league's staying power amid this virus is no slam dunk." Silver: "If...
EFTA00164348.pdf
...FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old
Morgan Bauer
The New York Post (07/28, Farberov) reported that FBI agents and local police raided a home in Georgia
in search of human remains in the 2016 disappearance of 19-year-old Morgan Bauer, who...
EFTA00236813.pdf
...The accompanying footnotes and disclaimers at the end of the presentation are an integral part of this presentation and should be read in conjunction herewith.
'21837-MAXWELL
(SUBS
Private and confidential 10
CONFIDENTIAL
UBSTERFtAMAR00001178
EFTA00236824
Bottom up management structure
Firm Management
20 Member Senior Committee
Risk Management
35+ Business Professionals...
EFTA00136518.pdf
...Counter-Intelligence
• Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
• FBI FISA Requests Now Detail Whether Target Is Government Source.
• Graham Says He Will Subpoena Priestap.
• Federal Government Has Made Progress, But Not Implemented, 2016 Election Security Recommendations.
• NRO To Launch Intelligence Satellite Wednesday.
• German Doctors Say...
EFTA00136558.pdf
...The threats called for violence in downtown Mansfield on June 5, the same day a protest
was planned in Ontario."
Georgia Man Gets 20 Years For Multiple Bank Robberies.
The Athens (GA) Banner-Herald 20-years...
EFTA00144597.pdf
...If you thought I wasn't credible, David, Sigrid, Brad and Stan, you would never have proceeded to
litigate my case when we first spoke in 2016. You would have dropped me then like a hot potato, yet
instead, you falsely represented me and protected well-known Epstein accomplices against...
EFTA00148620.pdf
...White House:
• President Trump — Meets with the Secretary of State
• Vice President Pence — No public schedule released
US Senate:
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 2 Jul - 20 Jul
Location: U.S. Capitol, Washington, DC; 11:15 AM
US House...
EFTA00040963.pdf
...Subject
Scheduled date
2019-11 20 08:49A7
Citation date
2019.11-2008:49A7
Modified date
2019.11.20083058
Delivered date
2019.11-20(185029
Message size
2798
Attachments lae
26239
Total size
29048
Attachments
2
Attachment
TF-XT.hun
Name
TEXT.hun
Content ID
5DD4FEM.NYMDOMI.NYMADM1.200.20...
EFTA00099352.pdf
...X
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Attorneys for Ghislaine Maxwell
EFTA00099352
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
U
The Structure of the NPA
8
B.
The Negotiation of...
EFTA00065989.pdf
...X
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi...
EFTA00056410.pdf
...7/ 20 IQ
presen4_
B. List all previous employers for the past five (5) years, including employers' addresses and
dates of your employment with each employer:
EMPLOYER
ADDRESS
PATES OF EMPLOYMENT
I SI w lib"St
`lanai LW Grove
4041040.444
ti
5/2016- 2 017
1304txp Law
'too 1...
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