1,037 results for "April 25 2017"
Page 41 of 42
EFTA00181807.pdf
...01/25/10 0820 TP
SUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM
MEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS
CURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T
AUTHORIZE A SCHEDULE CHANGE. G GREEN
01/25/10 0920 TP
SPOKE WITH OFFENDER...
EFTA00136474.pdf
...Department of Justice for its review." The subpoena also demands
"all records related to requests" to the General Services Administration or the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by...
EFTA00162485.pdf
...Pressed on her secret 2017 trip to meet with then-Syrian President Bashar Assad, who has
since been toppled by rebels and fled to Russia, she defended her work as diplomacy. The article stated
that Gabbard may have made some inroads with one potentially skeptical Republican. Sen. Susan Collins asked...
EFTA00603608.pdf
...Notary Public
SUSAN BACA
i
OvvnIssloc.66584
My Canrnbeko Expire3s
April 19, 2017
State of Utah
EFTA00603654
Bradley J. Edwards
STATE OF FLORIDA
COUNTY OF 1-0 vJaA d )
BEFORE ME, the undersigned authority, personally appeared this day Bradley J.
Edwards,
who
Ibis
personally
known
to
me
or
I ]
produced...
EFTA00148445.pdf
...600,000 from two
different companies." According to the plea agreement, around May 2017, Kavita L. Harack, 34,
"was hired to work as an accountant in the Orlando office of a display services company.
Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company...
EFTA00135796.pdf
...600,000 from two different
companies." According to the plea agreement, around May 2017, Kavita L. Harack, 34, "was hired
to work as an accountant in the Orlando office of a display services company. Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company...
EFTA00169189.pdf
...Inc (850) (CFDXX) (25)
(*Managed by Reich & Tang)
Treasury Trust Dollar Class (83) Shares (845) (23) • (”Manged by Blactuock Provident Institutional Funds)
Pcmolo Set Up Prinopal tray
‘"
Pnnopal 8. Income
Reouired for all accounts
Privacy Notice given to client by:
Required Documentation
Attached/ Customers where the doe. Is scanned
Individual...
EFTA00136665.pdf
...population." Chinese
government "hackers have conducted data collection operations, such as the 2017 theft of financial information
on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American
adult, it is more likely than not that China has stolen your personal data...
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...
EFTA00149966.pdf
...The Washington Post (8/3, Mettler, 14.2M) reports that during a visit to the National Mall with
"their babies," India Johnson, 26, and Yasmeen Winston, 25, parked on Constitution Avenue
near the White House. After returning to their car, a "Secret Service cruiser had driven into
their front left...
EFTA00148727.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
November 25, 2020
Date: Wed, 25 Nov 2020 11:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletInIntelligence.com.
[FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, NOVEMBER 25, 2020 6...
EFTA00104291.pdf
...EFTA00104314
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 25 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 25 of 48
126.
At all times material herein, Defendants engaged in said pattern of criminal activity
that was not...
EFTA00148578.pdf
...worked,"
but as part of his guilty plea Ahmed "admitted that he, the confidential source and an
undercover FBI agent traveled from Tucson in April 2017 to a condominium in Las Vegas, where
Ahmad made two bombs and explained to the agent how to the explosive devices worked."
Police To...
EFTA00160705.pdf
...Multiple
arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also
charged on June 3 in connection the fire set there."
Trump Touts His Efforts To Stop Portland Protests.
President Trump said in an interview on Fox Business' Lou Dobbs Tonight (8/4, 49K), "You...
EFTA00054963.pdf
...Off
25. Food Service
26. Unt. Mgt
27. Unt. Mgt
28. Facilities
29.
rs-
Wage
EFTA00055008
Monday, April 1, 2019 Al9t-q
Correctional Training, Annual: GNR-0150-8XX —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour
Weapons of Mass destructions (WMD): CSV-0388-GXX -1...
EFTA00705916.pdf
...But mostly, the process (called "retorting") would produce oil—roughly 25
barrels per ton (which equals roughly a cubic meter of oil shale). It would
come out as a translucent golden-brown liquid instead of the typical black
sludge that passes as crude oil—ready to go to one of...
EFTA00586852.pdf
...Thereafter, 80% to such Limited Partner and 20% to the
General Partner ("Carried Interest") until such Limited Partner has
received cumulative distributions equal to two times such Limited
Partner's aggregate capital contributions as of the date of distribution;
75/25 Split: Thereafter, 75% to such Limited Partner and 25...
EFTA00136050.pdf
...Attorney
General William Barr on Tuesday demanding access to up to 25,000 pages of government documents kept from
them in their lawsuit against Saudi Arabia but turned over to attorneys defending accused 9/11 terrorists being
EFTA00136061
held at Guantanamo Bay, Cuba." The letter "contends those documents identify 'multiple...
EFTA00609489.pdf
...Valar Ventures' figures are unaudited estimates incorporating all realized and unrealized
gains/losses and were calculated by reducing gross profits by a flat 25% for hypothetical management fees,
expenses and carry. Past performance may not be an indicator of future performance. Sources: Cambridge
Associates; MarketWatch; Valar.
Confidential & Trade Secret
EFTA00609496...
EFTA02411383.pdf
...Regards, Andy
Repent at leisure
Borrowing has been the answer to all economic troubles in the past 25 years. Now debt itself has
become the problem, says Philip Coggan
km 24th 2010
MAN is born free but is everywhere in debt. In the rich world, getting hold of your first...
EFTA00104216.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00086802.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00594729.pdf
...The new guidance as currently issued is effective for us
beginning January 1, 2017. On April 1, 2015, the FASB voted to propose a one-year deferral to the effective
date, but to permit entities to adopt the original effective date if they choose. We are currently evaluating the
impact...
EFTA00148034.pdf
...The theaters will only be permitted to operate at 25 percent of
their maximum capacity, with no more than 50 people per screening." In addition, the New York
Daily News (2/22, Slattery, 2.51M) reports, "moviegoers will have to wear masks, socially
distance and sit in assigned seats, and...
EFTA00136939.pdf
...600,000 from two
different companies." According to the plea agreement, around May 2017, ICavita L. Harack, 34, "was hired to
work as an accountant in the Orlando office of a display services company. Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company...
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