1,037 results for "Dec 2 2014"
Page 41 of 42
EFTA00102521.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00082705.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00133349.pdf
...Statement Period
Dec 6 - Jan 6. 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
—
Loans
—
Credit Cards
Checking
—
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00148963.pdf
...28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00207294.pdf
...2014
4
EFTA00207308
EXHIBIT D
EFTA00207309
Case 9:08-cv-80893-KAM Document 140-1
Entered on FLSD Docket 04/13/2010 Page 1 of
7Q
Page 527
1
2
3
4
5
6
7
8
times you went to Mr. Epstein's home?
A.
I don't know. Like...
EFTA00064699.pdf
...Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies
7. National Security
8. Immigration & Border Security
9. US Supreme Court
10. Criminal Law
11. Civil Law
12. Civil Rights
13. Antitrust
14. Environment
15...
EFTA00133624.pdf
...M those of an itithvidual at pumerdlip of five or fewer
FORM USAi2I I
Signahn of United State,
Office Re-mien:alive
Dec
FEB. 2014
EFTA00133825
NAVY
FEDERAL
Credit Union
CERTIFICATION STATEMENT
in reply refer to:
The undersigned is a duly authorized custodian of records of NAVY FEDERAL CREDIT
UNION...
EFTA00190141.pdf
...5.25% notes due November 2014 utilizing a shelf
registration statement. The Company also borrowed $500 million under a term loan agreement (the "Term
Loan") that became effective in November 2004. The proceeds of these borrowings were used to partially finance
the Company's $2 billion tender offer and $500...
EFTA00160705.pdf
...Abdisamad was leaving the Somali Center of Kansas City
at Admiral Boulevard and Lydia Avenue on Dec. 4, 2014, when he was struck by an SUV driven by
Aden, police said at the time." Aden "entered an Alford plea in December, conceding without
admitting guilt that prosecutors had enough to...
EFTA00149061.pdf
...close to the negotiations said
the goal is to have a letter of agreement in place in time for UAE National Day celebrated on
Dec. 2." However, "any deal must satisfy decades of agreement with Israel that states any U.S.
EFTA00149096
weapons sold to the region must not impair...
EFTA00147306.pdf
...He was an FBI agent." The New York Daily News (7/25,
Light, McShane, 2.52M) also reports.
Lawsuit Reveals What FBI Agents Found In 2014 Raid Of Arizona Body Donation
Center.
The New York Post (7/25, Bowden, 4.57M) reports, "Buckets of body parts, a cooler filled with...
EFTA00160254.pdf
...Judge Threatens to Remove Trump From Courtroom During Day 2 of E. Jean Carroll Trial:
Highlights
• CNN: Takeaways From E. Jean Carroll's Testimony at a Contentious Day 2 of the Trump Defamation Trial
• BBC: E Jean Carroll Trial: Judge Threatens to Remove Trump From Court
• The Guardian: Trump Rages...
EFTA00148578.pdf
...If
that were the case, any vice president could refuse any election."
Norah O'Donnell said on the CBS Evening NewsVi (1/5, story 2, 2:55, 4.65M) that Trump
"is still insisting the election was stolen from him, even as Congress is set to confirm Joe
Biden's...
EFTA00135796.pdf
...is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge
Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00148445.pdf
...is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed
14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court
Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00137183.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching For Man Accused Of Stealing...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00314299.pdf
...7.2; or (ii) to withdraw voluntarily any amount from its Capital Account other than upon its
withdrawal from the Partnership as provided in Sec. 4.2.
Sec. 4.2
Withdrawals.
(a)
Generally. Subject to the Lock-Up Period (as defined herein) and Sec. 4.2(e), a
Limited Partner...
EFTA00136693.pdf
...close to the negotiations said the goal is to have a letter of
agreement in place in time for UAE National Day celebrated on Dec. 2." However, "any deal must satisfy
decades of agreement with Israel that states any U.S. weapons sold to the region must not impair Israel...
EFTA00057410.pdf
...2 from Mattoon get prison for federal meth offenses
Journal Gazette and Times-Courier
On Monday, Morgan was sentenced to a 5 1/2-year term in the federal Bureau of Prisons and Cobb
received a prison sentence of 2 years and 3 ...
Atlanta meth dealer named in Weems plea...
EFTA00149721.pdf
...The House legislation
establishing the 10-member panel requires a final report by Dec. 31, of this year, almost
guaranteeing that it would resonate into 2022." Sen. John Cornyn (R-TX), "who is undecided on
the commission, said he considered the Dec. 31 deadline in the bill `aspirationals and that...
EFTA00149214.pdf
...The result of it is two people dead."
ABC World News TonightVi (8/27, story 2, 2:55, Alex Perez, 6.48M) showed a "graphic
video capturing the chaos: A crowd appears to be chasing the armed man when he falls to the
ground and starts firing. As police approach...
EFTA00136939.pdf
...is sentenced for supplying the
weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22
others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could
mean a 19-year difference in Marquez...
EFTA00299022.pdf
...THE DOCTRINE OF RIPENESS PRECLUDES IMPOSITION
OF PROPOSED REMEDY #2
Remedy #2 proposed by Petitioners seeks a declaration from the Court as follows:
"If, after consultation with the victims, the U.S. Attorney's Office determines that
prosecution of Epstein for crimes committed against Jane Doe 1 and Jane Doe...
EFTA00195963.pdf
...TAXPAYER NUMBER On Pile
LAST STATEMENT
December 31.2000
MISCELLANEOUS
DATE
'MAT
TPANSACTO1
DESCRIPTCN
DEBT AMON,
STEM AMOLter
01/19/05
JOURNAL
DEC 04 SPEC CLEARING FEES
2.000.00
01/19/05
JOURNAL
GMAA-30YFt(ONMA)GTO
26,796.88
SETT.01/05
5.500 DUE 01115/35
MBS...
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