1,181 results for "April 24 2016"
Page 41 of 48
EFTA00263676.pdf
...Emotional destruction
•
Intellectual Property Theft - Medical Research Project 2014 - 2016, hand written in
Port Pixie and a proposal submitted to Pharmaceutical Company 2016 in his possession
and funded by the Government
•
Unusual comments
•
Suicidal tendencies - Threatening suicide
pc •
Unusual behaviour - portrayed behaviour of what I was researching on Goggle about...
EFTA00135667.pdf
...That one word, that's why they're
after you."
A Wall Street Journal. (7/28, Subscription Publication, 7.57M) editorial lauds the investigation
EFTA00135672
and argues that Americans deserve a full accounting of the FBI and Justice Department's
intervention in the 2016 election.
Barr Doesn't Rule Out...
EFTA00150422.pdf
...That one word, that's
why they're after you."
A Wall Street Journal (7/28, Subscription Publication, 7.57M) editorial lauds the
investigation and argues that Americans deserve a full accounting of the FBI and Justice
Department's intervention in the 2016 election.
Barr Doesn't Rule Out Release...
EFTA00599527.pdf
...VIRGIN ISLANDS
• PROJECT FEASIBILITY REPORT •
APRIL 2016
%-1
w
to
g.
MONTEGAN
A & D Inc.
EFTA00599527
Great St. James Island USVI
Estate Great Saint James Island is a Civil in St. Thomas County, VI with an elevation of 125 feet, or 38
meters above sea level. Estate size is about...
EFTA00197371.pdf
...tie* Yea 112013859
HEALTH 8 SCIENCE INTERESTS II
ACCOUNT EXECUTIVE
CHERMAN.IRA
STATEMENT polo) April 27.2002
TELEPHONE
THROUGH
May 31.2002
VISIT OUR WEBSITE
oww.uentearrs.com
ACCCUST NUMBER
What's In This Statement
I I
TAXPAYER MAUER On File
LAST STATEMENT
April 26.2002
Financial Summary
3
HEALTH...
EFTA00089576.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00161259.pdf
...The Lincoln (NE) Journal
Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine whether Aubrey Trail will get the death penalty for the killing
of a 24-year-old Lincoln woman has been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00173820.pdf
...financials further.]
had $100,000 in cash and approximately $200,000 to $300,000 in stocks of Apple,
lawyer asked to review documents before discussing questions regarding
Since approximately 2016,
has had financial problems.
would see EPSTEIN once every
couple/few months depending on where they both were at the...
EFTA00069900.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00150682.pdf
...It seems our president has nothing but contempt for it."
On ABC World News TonightVi (7/10, story 9, 1:59, Muir, 6.62M), Chief Justice
Correspondent Pierre Thomas said that prosecutors "proved [Stone] obstructed a congressional
probe into possible connections between Russia, Wikileaks, and the 2016 Trump campaign."
Thomas...
EFTA00638630.pdf
...9/25/2016
Sun, 25 Sep 2016 07:24:33 +0000
Fela Kuti bio.docx;
The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image...
EFTA00604465.pdf
...April 2016)
Department of the Treasury
Internal Revenue Service
Certificate of Status of Beneficial Owner for
United States Tax Withholding and Reporting (Entities)
► For use by entities. Individuals must use Form W-BBEN. P Section references rue to the Internal Revenue
code.
► Information about Form W-8BEN-E and its...
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA00293562.pdf
...Commitments and Contingencies
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and June 2016, some of which contain
renewal options. Rent expense under these lease agreements totaled $1.0 million and $675
thousand for the...
EFTA00284269.pdf
...2.313%, Due 12/31/2011
2.31%
6,788,782
Other
0.03%
92.103
Total (cost 539,073,099)
8.27%
24,3215920
Corporate and Real Estate Loans- North America (primarily United States)
Connunicaticos
2.84%
8,368,631
Consumer Goods
12.38%
36,413,915
Consumer Services...
EFTA00135867.pdf
...The Orange County (CA) Register (4/16, Licas, 594K) reports Eddy Reyes of Covina, CA was
arrested April 15 "after authorities alleged in a federal complaint that he kidnapped" his wife, who
disappeared in 2016. Neighbors "said on Thursday that they saw FBI agents with bolt cutters, a
circular saw...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA00067607.pdf
...Schulte's work machine accessing an old backup file one evening in April 2016.
He did so, prosecutors said, by reinstating his administrator-level access that the C.I.A. had removed after his workplace
disputes. The file matched the documents posted by WikiLeaks, the anti-secrecy organization, nearly a...
EFTA00163971.pdf
...1A videos
W) (FBI)
)
April 15, 2025 8:02 PM (UTC-04:00)
b6 -1
b7C -1
Duplica to
FBI(25-cv-2848)-54
EFTA00163986
From:
Subject:
To:
Sent:
Re: 1A videos
(NY) (FBI)
April 15, 2025 8:03 PM (UTC-04:00)
Ok - call whenever you are on the...
EFTA00086375.pdf
...Upon receipt of the Court's Order
compelling such testimony, a new Grand Jury Subpoena will be issued commanding "•==l
appearance on Tuesday, April 24, 2007 at 1:00 p.m.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
500 S. Australian...
EFTA00263693.pdf
...occurring, whit% hicludedbloclued coolant, altered tad blocked messages„ blot:iced
access to iraemet services, websites and contacts, impersonating of companies, muscat messages
and phone calls front mdcaown people, blocked contact and altered messages to my children, as
informedbymy child= find resulted in isolation in 2014 -2016 Einem Sexual Taiseting, Poli...
EFTA00100685.pdf
...alleges that Dershowitz made this statement about
her counsel "wrongfully." (a) Cassell *567 and Edwards
sued Dershowitz for defamation, and that case was settled
in April 2016. (I at 'II 11-12).
In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street Journal,
The...
EFTA00085225.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00090494.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00092755.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
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