1,005 results for "January 13 2017"
Page 40 of 41
EFTA00586852.pdf
...Withholdable payments include U.S.-source dividends and interest
made on or after January I, 2014, and gross proceeds from the sale or other disposal of property that
can produce U.S.-source dividends or interest made on or after January I, 2015. The withholding
could apply to payments made...
EFTA00613445.pdf
...Edwards, by and through his undersigned counsel, hereby files this Notice of
Serving Unverified Answers to Interrogatories with the Court propounded by Jeffrey Epstein on
September 5, 2017, and said Answers to Interrogatories have been furnished to the attorneys for
Jeffrey Epstein.
I HEREBY CERTIFY that a true and correct...
EFTA00148318.pdf
...between the two countries, according to a
statement by Egypt's Foreign Ministry." According to the AP, "A January declaration put an end
to a diplomatic crisis that began in 2017 with a rift between Egypt, Saudi Arabia, the United
Arab Emirates and Bahrain on one side and Qatar on...
EFTA00160705.pdf
...Wed, 05 Aug 2020 13:50:09 +0000
Importance: Normal
From: Bulletin Intelligence
Sent: Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun...
EFTA00107978.pdf
...500.13
I.S. NYM 5511.06
I.S. NYM 5580.07
I.S. NYM 5500.13
I.S. NYM 5500.13
P.S. 5800.16
I.S. NYM 5267.08
I.S. NYM 5265.14
I.S. NYM 6590.07
I.S. NYM 5500.13
P.S. 5264.08...
EFTA00161554.pdf
...between the two countries, according to a statement by Egypt's
Foreign Ministry." According to the AP, "A January declaration put an end to a diplomatic crisis that
began in 2017 with a rift between Egypt, Saudi Arabia, the United Arab Emirates and Bahrain on
one side and Qatar on...
EFTA00136050.pdf
...The federal agents are there under Title 40, USC
13.15, which dictates that the Secretary, not has a choice, he must protect federal buildings. That is what our
presence is there for. To say the presence of federal agents doing their statutory responsibility is inciting violence
is ridiculous."
Protests...
EFTA00135667.pdf
...South Korea and the US have agreed to revise their joint missile guidelines to facilitate South
Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the current
guidelines, "last amended in 2017, South Korea cannot build rockets using solid-fuel engines,
posing a setback...
EFTA00597104.pdf
...is retaining its earned income and not paying regular
dividends to us in order to increase its tier I capital in advance of the FRB's regulatory capital rules'
supplementary leverage ratio becoming effective on January 1, 2017.
There are various legal limitations on the extent to which our bank...
EFTA00607796.pdf
...Final Treasury regulations
provide that the withholding provisions described above will generally currently apply to payments of dividends
and will apply to payments of gross proceeds from a sale or other disposition of depositary shares on or after
January I, 2017.
The preceding discussion of certain U.S. federal income...
EFTA00040903.pdf
...Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir...
EFTA00136518.pdf
...policy, a senior official told the Washington
Free Beacon on Friday." A senior Administration official "detailed to the Free Beacon on background 13 policy
actions since 2017 the White House has taken to hold Beijing accountable for its population control measures
and treatment of Uighurs in Xinjiang." Key measures include...
EFTA00136693.pdf
...The Kansas City Star, which keeps data on homicides in
the city, reported that 13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful of other...
EFTA00150335.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio
disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving
a former employee of a subsidiary who induced the bank to purchase...
EFTA00074599.pdf
...For example, on January 10, 2008,
the government sent Epstein's victims more letters, this
time misrepresenting that "[t]his case is currently under
investigation. This can be a lengthy process and we request
your continued patience while we conduct a thorough
investigation." Further, on January 31, 2008, Wild met...
EFTA00136262.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on
Wednesday "that it uncovered a $13.2 million `Ponzi...
EFTA00150380.pdf
...The Yakima (WA) Herald-Republic (7/27, 88K) reports that the FBI "is investigating the
shooting death of [Adam James Young)," who "was shot to death in Brownstown on July 13."
The FBI "investigates homicides on the reservation that involve Native Americans."
Continuing Coverage: FBI Investigating Disappearance Of Missing Iowa...
EFTA00150422.pdf
...South Korea and the US have agreed to revise their joint missile guidelines to facilitate
South Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the
current guidelines, "last amended in 2017, South Korea cannot build rockets using solid-fuel
engines, posing a setback...
EFTA00136207.pdf
...South Korea and the US have agreed to revise their joint missile guidelines to facilitate
South Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the current guidelines,
"last amended in 2017, South Korea cannot build rockets using solid-fuel engines, posing a setback...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00136157.pdf
...Dooley in Bridgeport to 33 months of imprisonment, followed by three years of
supervised release, for stealing more than $240,000 from his non-profit employer and numerous individuals
serviced by his employer." He plead guilty, and he "admitted that, between January 2012 and February 2018, he
used his Chapel...
EFTA00314299.pdf
...of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31, 2017). Each person (herein called a
15024951_8
28
EFTA00314327
"Pass-Thru Partner") that holds or controls an interest...
EFTA00239188.pdf
...In addition, for tax years beginning before December 31, 2017 and on or after January
I, 2026, in the case of individuals whose adjusted gross income exceeds certain inflation-
adjusted thresholds, the aggregate itemized deductions allowable for the year will be reduced by
the lesser of (i) 3% of the...
EFTA00609489.pdf
...The FATCA withholding tax currently applies to payments of interest
and dividends, but should not apply before January 1, 2017 in the case of proceeds from the sales of
stock and securities.
INVESTMENT BY THE PARTNERSHIP IN CONTROLLED FOREIGN CORPORATIONS. A non-
United States corporation in which the Partnership invests...
EFTA00150007.pdf
...Dong, guided by the Chinese intelligence agency, tried to steal secrets in 2016 and 2017, even
as the agreement was purportedly being honored."
EFTA00150028
Reuters (7/21, Satter, Bing) reports, "Beijing has repeatedly denied hacking the United
States and other rival powers."
CNN (7/21, Shortell, 83.16M), NextGov (7...
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