1,005 results for "April 1 2015"
Page 40 of 41
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
_,
JoBen-lebs.cn-GWOpenNodexn-arcka
' „,
,Agent_
setmai
Generated by Neared Inc. [en-Archive
1 -Daily Archive8
iob.cn-Jobs4n-GWOpenNedetn-archivinga
-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
EFTA00150469.pdf
...The loss to the company attributable
to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States
Attorney for the District of Connecticut, announced." The Daily Voice adds that federal
prosecutors said that "between approximately January 2012 and February 2019, Teixeira
defrauded JMC and its customers...
EFTA00150597.pdf
...Reuters
(3/30, McPherson) reports that civilian lawmakers "have announced plans to form a 'national
unity government' on April 1 - with key roles for ethnic leaders - and are holding online talks
about joint resistance to the military junta."
US Orders Non-Essential Diplomats To Leave Burma. The AP (3/30...
EFTA00147306.pdf
...American churchgoers in 2015, and Dzhokhar Tsarnaev, the Boston
Marathon bomber. But the federal government has only executed only three inmates since it
reinstated the death penalty in 1988, including the Oklahoma City bomber Timothy J. McVeigh."
On the CBS Evening NewsVi (7/25, story 4, 1:50, O'Donnell...
EFTA00136262.pdf
...Other Washington News
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Bin, Carson Advocate Use Of Face Masks.
• Pelosi To Institute Mandatory Mask Policy For House After Gohmert Tests Positive.
• Officials Identifying Priority Groups For Initial COVID Vaccinations.
• Lancet...
EFTA00237816.pdf
...For purposes of determining the anniversary date, Offered Annual
Interests purchased (or deemed purchased) as of the first day of a quarter will be treated as if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31...
EFTA00163802.pdf
...Masud, accused of
building the bomb that brought down Pan Am Flight 103 and killed 270 people, has denied the charges, and his
trial—originally set for May 2025—has been postponed to April 2026. According to the article, the U.S. Department
of Justice and the FBI are encouraging...
EFTA00236853.pdf
...For purposes of determining the anniversary date, Offered Annual
Interests purchased (or deemed purchased) as of the first day of a quarter will be treated as if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31...
EFTA00116060.pdf
...EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April 2015.
7
MR.
Okay. And how long have
8...
EFTA00074744.pdf
...M
1, ESQUIRE
CHIEF, CIVIL DIVISION
Virgin Islands Department of Justice
34-38 Kronprindsens Gade.
GERS Complex, 2d floor
St. Thomas. Virgin Islands 00804
Email: MIMINIMMI
EFTA00074750
CERTIFICATE O F SERVICE
IT IS HEREBY CERTIFIED that the foregoing Motion complies with the word and page
requirements of V.1.R...
EFTA00149966.pdf
...Of
the 1,793 prisoners, more than 1,025 had tried to escape and been recaptured and 430 had
remained inside. 'The rest are missing,' he said."
The New York Times (8/3, Ghazi, Mashal, 18.61M) reports that Gen. Yasin Zia, "the chief
of the Afghan army who arrived...
EFTA00103831.pdf
...7,250 suspects identified, 4,283 homes searched, 3,744 arrests, 1,848 charged, 1,
451 convictions, 493 cautioned; 1449 children removed from suspected dangerous situations. But stiL
L no major names in the paedophiLe-infested elite LeveLs of society. Operation Avalanche in the US
produced 35,0070 Internet records...
EFTA00261688.pdf
...CCSLC Members Newsletter - January
Pie
VA
1 message
ill Nic6Wr 1-30Lcaje-
„,—,> (1-8 January 2021> 00:48
\
ep
A3 I IQN1c1(-‘)FD -
s e>" aeuse - Ktv\ic
Nt.)1 PUGicri t.JC,
Rcori
Se>coAct-CV -rittP-4.61T1 AJ4
tire
OCT( M
KA-D NA
Sent from my...
EFTA00136104.pdf
...Lindsey Graham (R-SC), on Fox News' Sunday Morning Futures
1 1 9f38cd44de8c10370c3e3e003f?pubid=fbitictranscript=y>
(7/26, 1.5M), said, "Our goal is to give you 70% of the money lost when you were employed, not to give you a
pay raise in unemployment...
EFTA00261508.pdf
...During this meeting Fraser Ellis MP stated the word, when talking about Government projects
"Labor"
Fraser Ellis MP also stated the words :
•
"How did that feel? - Identified as words stated to the targeted victim in 2015 during
Extreme Targeting involving Conspired isolation of the victim, Extreme Sexual targeting of the...
EFTA00285631.pdf
...Under the Oluch case which we cited from the Southern
District, a 2015 case, frankly under the Abarca case from the
District of Minnesota that we also cited, the cause of action,
if any, that the plaintiff had with respect to the defendants
under Section 1591 accrued as of that...
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...
EFTA00064994.pdf
...The
organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the inauguration,
according to an inaugural official.
A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign
manager for 2020, was paid nearly $2.7 million...
EFTA00065022.pdf
...The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the
inauguration, according to an inaugural official.
A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign
manager for 2020, was paid nearly $2.7 million...
EFTA00056410.pdf
...DOP05103.NERADMLNERDOMI
Location ID
1540843020946
Class Name
GW.MESSAGEMAIL
Enclosing Folders
0
Page 3657
EFTA00056615
Audits
Date
i
Action
i
Auditor
Note
Page 3658
EFTA00056616
Mail Attachment
Epstein_Reno76318-054_SRO_20190710-20190723.pdf
Page 3659
EFTA00056617
Page 1 of 1
BP-A295 052
APRIL 1594
SPECIAL HOUSING UNIT REVIEW...
EFTA00162485.pdf
...The article detailed that
Adams' legal team, led by high-profile attorney Alex Spiro, is working to defend the mayor ahead of his expected
federal trial in April. Trump had previously mentioned considering a pardon for Adams, but the focus now is on
resolving the charges before the need for...
EFTA00039025.pdf
...The Warden explained that Epstein was a high-profile inmate and that he initially selected
Inmate 1 to be Epstein's cellmate because Inmate 1 was another high-profile inmate, and the Warden
believed Inmate 1 to be the least likely SHU inmate to harm Epstein!' Epstein and Inmate 1...
EFTA00129379.pdf
...Field Office Criminal Investigative
and Administrative Files
Armed and Dangerous
DO NOT DESTROY
ELSUR
Escape Risk
Financial Privacy Act
See also Nos
f —
FOIPA
NCIC
OCIS
Suicidal
Other
EFTA00129379
d3.
+23-0
:\16.116..16.NLMWILN
EFTA00129380
17-1 (Rev. 1-05-2015)
ATTENTION
The following documents appearing in FBI...
EFTA00129645.pdf
...7 - • ', ' ', ':'--5. '
,,:‘
1, Ins: -..c
/
4%, ..I.,:-.
•:.?....: ' -'
,', -1504%.MitinC '
..* tan!' -
-tS
-
.."'
-.1" ."itli4;i t: ttt:
".:4*
T et
,'
.
,• '
.....,-,1. - -4.4. . . , .
eh.tt''
' r t . . .' .' Jr.g5.;Vt• • ii:Ni. ! t k•Tf.:•,r..,, . 7i!
r
•rt
••:.-;.:ty„441
ikiktO•
EFTA00129645
17-I (Rev. 1.05.2015)
ATTENTION
The...
EFTA00148727.pdf
...3 election." The AP says the ruling, which "drew extra scrutiny amid legal efforts by the
state GOP and Trump campaign to prevent sending vote-by-mail ballots to all 1.82 million
active registered voters and then to stop the counting of the 1.4 million votes that were...
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