10,184 results for "May 1 2014"
Page 404 of 408
EFTA02400225.pdf
...1...1 I can't defe=d that anymore. We cannot defend that anymore. $20 trillion in debt. We're going to spend
money, we're going to spend = lot of money but we're not going to spend it on programs that show they delive= the
promises we made...
EFTA00624944.pdf
...These successes along with
other cash flow generated during the year, may allow for the Fund to pay a year-end distribution of $1.5
million.
While we have had success in implementing the new plan, year-to-date cash receipts are $1.3 million
behind plan through September. Expenses...
EFTA00135754.pdf
...The governor's residence implemented a $1.1-million security upgrade in September,
which a spokesperson for her office said was part of 'routine maintenance and upgrades." The Hill
notes that in May, Robert Sinclair Tesh, "a 32-year-old Detroit man, was charged with threatening
to kill both Whitmer...
EFTA00656333.pdf
...Tue, 03 Apr 2012 18:56:33 +0000
2 April, 2012
Article 1.
Foreign Policy
The Muslim Brotherhood's Presidential Gambit
Marc Lynch
Article 2.
The Daily-News Egypt
Al-Shater nomination seen to only benefit candidates of
old regime
Mai Shams El-Din
Article 3.
The Washington Post
Why...
EFTA00148778.pdf
...The governor's residence implemented a $1.1-million security
upgrade in September, which a spokesperson for her office said was part of 'routine
maintenance and upgrades." The Hill notes that in May, Robert Sinclair Tesh, "a 32-year-old
Detroit man, was charged with threatening to kill both Whitmer...
EFTA00106555.pdf
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EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00113165.pdf
LIMITED OFFICIAL USE
1
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MAY 31, 2022
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RESOLUTE DOCUMENTATION...
EFTA01263332.pdf
...AT&T may not have handled the call from end to end.
AT&T handled the leg of the call as presented in this call detail record.
The information contained Ot,
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only and is not for generalSDNY_GM_00001028...
EFTA00113109.pdf
LIMITED OFFICIAL USE
1
2
3
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DIGITALLY RECORDED
5
SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MAY 31, 2022
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RESOLUTE DOCUMENTATION...
EFTA00143287.pdf
...us?
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EFTA00621488.pdf
...And while we may not have stated that
that would have complied with the cases, the
fact is, they have done nothing after being
United Reporting, Inc.
(954) 525- 2221
EFTA00621510
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EFTA00713321.pdf
...Mon, 27 Aug 2012 14:36:57 +0000
26 August, 2012
Article 1.
NYT
I Made the Robot Do It
Thomas L. Friedman
Article 2.
World Politics Review
The Realist Prism: Tracing the Roots of the Arab Spring
Nikolas Gvosdev
Article 3.
Hurriyet Daily News
Turkey's longest war
Mustafa...
EFTA00614243.pdf
...Such other reports, information and statements that may be reasonably requested
from time to time by a Member or any VCOC Fund.
NRWYORIC all III (2K)
EFTA00614270
EXHIBIT E
Annual Business Plan Information
1. a narrative description of any acquisitions or sales that are planned and any other
activities proposed...
EFTA00271746.pdf
...Pirfingrit•i Tioneln
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EFTA00724224.pdf
...2
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EFTA00724239
F
IN THE C_ _MIT COURT OF THE
1 12 IEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH
COUNTY, FLORIDA
Case Number: 502009CA040800XXXXMB
Division:
AO
JEFFREY EPSTEIN
Plaintiff(s),
-vs-
SCOTT...
EFTA00059973.pdf
...So, although a
22 Lieutenants may have thought -.
23
: They may have - yeah - they
24 may have thought and said, yeah, due to, yeah,
25 his situation, of him being a multi-
EFTA00060035
64
1 billionaire, or whatever, or due to his issues
2 of his proclivity to sexual deviances...
EFTA00603608.pdf
...On December 1,
2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking
the Government to admit that it possesses "documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on behalf of
Jeffrey Epstein by . . . (b...
EFTA00126647.pdf
...So, although a
22 Lieutenants may have thought -.
23
: They may have - yeah - they
24 may have thought and said, yeah, due to, yeah,
25 his situation, of him being a multi-
EFTA00126709
64
1 billionaire, or whatever, or due to his issues
2 of his proclivity to sexual deviances...
EFTA00150516.pdf
...And with these variants, that may in fact be a moving target."
Surgeon General Murthy said on ABC's GMA DayVi (4/22, 1.36M), "We've got more work
to do if we want to vaccinate the entire country, and what we know is that there is a small...
EFTA00300912.pdf
...They may
have a 10 or 20 year life now.
The stock is a long term
option. It is worth much more
than they think it is worth.
Today. Sun Edison changed the
deal with Blackstone on its
debt. so the stock is up $1.00.
Options players didn't...
EFTA00135911.pdf
...below 50,000, hospitalizations to fewer than
1,000, and deaths to between 200 and 300" under the "most optimistic circumstances considered."
Axios (5/5, Chen, 1.26M) reports the CDC also predicted a new COVID surge would hit the US
in May in a statement released on Wednesday. While...
EFTA00161160.pdf
...ABC World News Tonight
(7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now
revealing details over her arrest in New Hampshire. The FBI breaking through the door, and what they said she did when the FBI
got there...
EFTA00149896.pdf
...The CBS Evening NewsVi (7/23, story 7, 1:15, O'Donnell, 3.92M) reported that the FDA "is
recalling 75 brands of hand sanitizer, warning that the products many are using to ward off
infection may be making users sick or even causing death if ingested." CBS said "at...
EFTA00667290.pdf
...Netanyahu may be right that containment won't work and there may not be anything that we
can do to stop Iran from developing a nuclear weapon.... But the one thing that we should do, is to not jump the
gun and start a proxy war with Iran that will...
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