1,113 results for "November 14 2017"
Page 39 of 45
EFTA00167059.pdf
...Armen Brash
,Signature)
Armen brash
1/6/2017
Regional Off ke Director:
;Signature)
AML Business Risk:
(Signature)
AMI Compliance
linen Mill
Yoorisan churn)
(Signature)
Gatri Hill
Yoonsun Chung
1/191/011
1/19/2017
LATAM/INTERNATIONAL APPROVALS
( bent I a( mg IYolessegnal (CI P):
(sr:nature)
Account Manager:
(Srp.ituri...
EFTA00149640.pdf
...We literally put our entire lives into this
business."
The Washington Post (8/24, Peiser, Berman, 14.2M) reports "the Kenosha shooting made
the lakefront city of about 100,000 residents the new epicenter of a movement that has roiled
America this summer, ever since the video footage of [George...
EFTA00136207.pdf
...The article says that as a result of the operation, "14 individuals were
charged with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV
14-indicted-on-drug-trafficking-charges-in-louisville/417-
095abda5-211d-4170-b510-al6be06f1126> Louisville, KY...
EFTA00262705.pdf
...Shannon Reid
14 August 2023 at 18:50
Thank you very much Shannon, much appreciated. This Friday would be perfect, at a time that suits you?
Kind Regards
Jacqueline
On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM
wrote:
Hi Jacqueline,
haps://mait.googre.com/maiUu/0...
EFTA00039665.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
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...
EFTA00163802.pdf
...Minnesota Men Have Been Financing and Directing Violence in Cameroon Since 2017, Charges Say
WCCO (CBS-4) (09/08, Moser) reported that a federal grand jury indicted two naturalized U.S. citizens from
Minnesota for allegedly directing and financing violent attacks in Cameroon since 2017. The men, accused leaders
of...
EFTA00136104.pdf
...In an analysis, the Washington Post
14.2M) examines the legal authority President Trump has "to deploy
federal law enforcement officers to Portland, Ore., Seattle and other cities." The Post...
EFTA00136474.pdf
...Department of Justice for its review." The subpoena also demands
"all records related to requests" to the General Services Administration or the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by...
EFTA00136693.pdf
...22, Miroff, 14.2M) reports, "A
hospital in rural Georgia where a physician has been accused of performing a large number of hysterectomies on
immigrant detainees said its records show that just two women in immigration custody were referred to the
hospital for the procedure since 2017." Heath Clark, a...
EFTA00150335.pdf
...The Washington Post (7/29, Zapotosky, Demirjian, 14.2M) reports Attorney General Barr
"reiterated this week that he will not wait until after November's election to release whatever
US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President
Trump's campaign, raising fears...
EFTA00161661.pdf
...Larrea was sentenced to more than two years in prison in November 2018 for
his role in laundering $1 million in bribes for PetroEcuador officials. Larrea's counsel argued at his sentencing hearing that he was an
unwitting pawn of "his hero", Chatburn.
Larrea had "a comparatively unsophisticated and far...
EFTA00065241.pdf
...In November 1998, Mr. Kerik got married in New Jersey, and Mr. Ray served as best man. Mr. Ray and another friend, also
a partner in Club Malibu, wrote checks to cover parts of Mr. Kerik's wedding and reception.
In 1999, Mr. Kerik wanted to renovate his new apartment...
EFTA00263504.pdf
...Reiese RtNc., -
NC.*
v Epstein and Maxwell (2017)
- rinsweit- DesiwateN\ br
CARC5S pKesFccrs -CCHpuy
In 2017,
filed a suit, in the United States District Court for the Southern District of
•
New York, agairgt Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epstein and latenareatened to physically...
EFTA00160235.pdf
...According to
the article, he was arrested late last year after he attempted to arrange a meeting with a 14-year-old girl. Morelli
had been talking to who he thought was a 14-year-old girl on a social media app but turned out to be an FBI agent...
EFTA00268891.pdf
...Community member relocated to the district of Port Pirie in 2017 and again in 2019
Following the relocation the targeting involving Sexual targeting continued in 2018 involving an individual
connected to motorcycle gang members involved in targeting in the district of Port Pine who are
connected to the Government and...
EFTA00098841.pdf
...14,388,682
2016 Revenue 12,269,079
BUT
largest customer "M" was 52% of total revenue at 6,332,966 in 2016
WHILE customer "M" was 66% of Account receivable at 4,624,600
Revenue recognition????
Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc.
the 2017...
EFTA00085684.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's conviction,
the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00150380.pdf
...The Washington Post (7/27, Barrett, Miroff, Lang, Fahrenthold, 14.2M) reports the
Administration is "sending more federal agents to Portland, Ore., as officials consider pushing
back harder and farther against the growing crowds and nightly clashes with protesters,
vandals and rioters." In order to "strengthen federal forces arrayed around...
EFTA00269229.pdf
...I received no assistance from any Police Departments or Departments of Ombudsman or
authorities. - Refer to Stage 2B Reporting Illegal Activity / Denied Investigations and
Assistance, including Government Sources 2020
NOVEMBER 2016
sirPORTSIDE TAVERN PORT PIRIE - CONTRACTOR RESIDING IN WESTERN #
*AUSTRALIA - INDECENT EXPOSILRE - 21st November 2016 4
I had entered the...
EFTA00069926.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's
conviction, the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00136798.pdf
...0736-11eb-a166-dc429b380d10_story.html> (10/8, Leonnig, Harris, Parker, Bernstein, 14.2M) reports, "Doctors
and medical staff working at Walter Reed National Military Medical Center when President Trump made a
EFTA00136826
medical visit there last November were required to sign nondisclosure agreements, an unusual request that
rankled some...
EFTA00069900.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's conviction,
the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00082825.pdf
...vAyvv.sec gov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished companies...
EFTA00168930.pdf
...90 days alter
opening?
15197,882.14
I °ataxy
I usd
What Is the expected voluteof assets and currency for the accosts approx. one year after
opening?
15197,882.14
I °malty
I usd
Does/will the dent have Assets Under Management (AuM) within DB under Eur. 3M?
O Yes...
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