1,040 results for "November 24 2015"
Page 40 of 42
EFTA00136207.pdf
...Attorney John Durham on the origins of
the Trump-Russia investigation won't trigger a Justice Department policy against interference in the 2020
presidential race, so the review could be released in the weeks leading up to the November election," Barr said
Tuesday. Barr said, "I will be very careful...
EFTA00300965.pdf
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EFTA00301011
Page 48
a
AP
Jordan Barron '17
Jordan is a first-year MBA
student at Columbia...
EFTA00148687.pdf
...INTERNATIONAL NEWS
• US Borders With Mexico And Canada To Remain Closed Until November 21.
EFTA00148688
• Countries, Cities Impose Targeted Restrictions On COVID Hot Spots.
• UNICEF To Stockpile More Than 500M Single-Dose Syringes For COVID Vaccine.
• COVID Cases Hitting Record Highs In Europe.
• Iran Sets New Record For Daily Deaths...
EFTA00695928.pdf
...After immigration law
violations, drug convictions were the next largest category of federal offenses of which non-citizens
were sentenced (24%). In contrast, drug offenses accounted for 38% of federal sentences for U.S.
citizens. Undocumented immigrants who receive federal criminal sentences are even more likely to be
convicted of...
EFTA00300912.pdf
...In the
book, there's BKF Capital
(Continued on pole 24)
EFTA00300934
Page 24
Jeff Gramm
which was an unmitigated
disaster. New York Central
was in trouble anyway. it's not
like their problems were
caused by activism.
You can maybe even
say the GM one, because Ross
Perot didn...
EFTA00149061.pdf
...election in
November." Former CIA officer Douglas London "told CNN that the agency's use of the word
`probably' when concerning an issue of such importance means its `analysts are sufficiently
confident based on their deep expertise to put their reputations on the line in making such a
call."
The...
EFTA00085684.pdf
...The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co-
conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than
heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under...
EFTA00136157.pdf
...magazine.comMews/virginia-startup-ceo-charged-with/>
(7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently
solicited investments in Trustify from 2015. The 41-year-old resident of Alexandria, Virginia, allegedly lied
about how much money the business was making in order...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00595846.pdf
...Under the law in effect prior to January 1, 2015, a "preferential dividend"
was not eligible for a dividends-paid deduction and, therefore, was not counted toward this distribution
requirement. Effective for distributions in our taxable year that began on January 1, 2015 and all future taxable
years, preferential dividends...
EFTA00301255.pdf
...In
November, Treasury advised the Governor that based on the additional analysis provided by the
GVI, Treasury would initiate a notice of proposed rulemaking early in 2015 to implement a 30-
day travel exception to the 183-day physical presence requirement to establish V.I. tax residency.
-2-
DC:767I51...
EFTA00135998.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said Tuesday that Obama
administration officials will be called to testify before the November election." Former acting Attorney General
Sally Yates...
EFTA00148445.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
EFTA00148465
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials
and part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015...
EFTA00135796.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and
part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015." The...
EFTA00150739.pdf
...been lost and tonight, a new model" projects the US
death toll "could rise above 200,000 by November. ... Florida reporting a staggering 7,300 new
cases in just the past 24 hours." The Pentagon is "sending medical and support personnel to
hard-hit San Antonio; Arizona meanwhile reporting more...
EFTA00718929.pdf
...TIME
has reported Western sources saying that Israel was responsible for the
massive November blast at a Revolutionary Guard missile base outside
Tehran, which by dumb luck also claimed the life of the godfather of
Iran's missile program.
But other blasts remain genuine mysteries. Weeks after a huge explosion...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00299022.pdf
...In or around
November 2006, while the state court charge was pending, Mr. Epstein learned that the
United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was
investigating whether Mr. Epstein's alleged conduct violated federal law. The USAO-
SDFL investigation was led by honorable federal...
EFTA00149675.pdf
...Jim Doty reopened the case in November
2020. ... Doty said he thought that items that had been collected in 1983 as evidence...could
now be tested again using advanced technology. Doty sent 11 items to the Iowa Division of
Criminal Investigation laboratory. According to an affidavit, test results that came...
EFTA00135950.pdf
...Jim Doty reopened the case in November 2020. ... Doty said he thought that
items that had been collected in 1983 as evidence...could now be tested again using advanced
technology. Doty sent 11 items to the Iowa Division of Criminal Investigation laboratory.
According to an affidavit, test results that came...
EFTA00586852.pdf
...148m people (62% of mobile phone users) in US owned
a smanphone as of November 20137. Increasing smanphone penetration has led to an
explosion in people both monitoring their healthlifestyle as well as accessing health-related
information on the go.
•
Technology advancements: Sensors are becoming smaller, affordable, and more accessible...
EFTA00136474.pdf
...have important information related to Crystal's disappearance.'" Rogers "disappeared in Nelson
County in July 2015, and the case has since gained national attention. The FBI was called into Nelson County on
July 24 to help the sheriff's office retrieve possible human remains. Since then, the FBI has become...
EFTA00149966.pdf
...Their eye is on November 3 and the elections, and they want this to be cudgel." NexstarVi (8/3,
20K) showed a clip of Conway saying, "For the Democrats now to say, `Oh, the Republicans got
in the way,' that's just a flat-out lie."
Politico (8/3, Bresnahan...
EFTA00613223.pdf
...focused opportunistic funds, Apollo Asia Real Estate Fund, M., our Asia focused opportunistic
fund and our legacy Citi Property Investors business, the real estate investment management business we
acquired from Citigroup in November 2010. In 2015, we expanded our real estate equity strategy through the
acquisition of Venator Real Estate...
EFTA00136262.pdf
...The people
indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old
Andrew Augustyniak-Duncan of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old
Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks...
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