1,336 results for "June 19 2015"
Page 41 of 54
EFTA00059973.pdf
...Today's date is - again
17 - June 15, 2021. This interview is being
18 conducted at the West Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jersey.
21 Also present is DOJ OIG Special Agent
22
and
This interview will be...
EFTA00064699.pdf
...facing federal drug, gun charges," Deb Brazil, July 09,
2020, 2:19 PM
A La Crosse man is facing federal charges related to drug and gun crimes. The indictment alleges that Joshua
Kletzke, 37, of La Crosse, on June 9, 2020, possessed 50 grams or more of methamphetamine with the...
EFTA00148940.pdf
...WXIN-TV Indianapolis (9/20, 434K) reports that the FBI is continuing to support the
investigation into the unsolved death of De'Shaun Swanson, who died from gun violence in
2015. The FBI's renewed interest in the case is part of Operation Legend.
Indianapolis (IN) Star (9/19, 633K...
EFTA00127472.pdf
...27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems...
EFTA00083198.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 02 Jul 2020 22:06:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00125641.pdf
...27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems...
EFTA00125603.pdf
...27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems...
EFTA00125432.pdf
...27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems...
EFTA00127490.pdf
...27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems...
EFTA02287218.pdf
...onvicy St, tormtnt I `irsr!..he Cc.nturon (;3-19”:bsr!e
To loam more about e-mail socunty or report a suspicious email. p3easo visit us at Amoncanexpross comlphishoch
2015 American Express. All rights reserved
EFTA_R1_01114882
EFTA02287339
American Express uses 3rd party concierge service providers who are...
EFTA00126362.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126362
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA02231659.pdf
...since then I have rectified errors
in sales tax, use tax, income tax, fbar reporting, 1031 reporting, 8 million of deductions missed
errors of millions on the returns. ,( april ) Oversight on new grats first at 22 and then at 19 that
were done without my consultation were resolved soley as...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00618022.pdf
...The second request for production
(April 11, 2015) sought seven categories of documents. The third request for production
EFTA00618022
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 2 of 11
(December 2, 2015) seeks eleven categories of documents.
Petitioners' First Request for...
EFTA02231775.pdf
...since
then I have rectified errors in sales tax, use tax, income tax, fbar reporting, 1031
reporting, 8 million of deductions missed errors of millions on the returns. ,( april
) Oversight on new grats first at 22 and then at 19 that were done without my
consultation were resolved soley as...
EFTA00174628.pdf
...2015 - 55 incidents; 2016 - 48 incidents (13% reduction from previous
year); 2017 —17 Incidents (65% reduction from previous year), with only 3 incidents reported
that year since June 2017 arrests of Southside gang.
Daniel Mullan; IINI-Producers/Manufacturers/Traders of CP; EDNY; C/As
SA
TF0
: On 08/15/2019...
EFTA00111830.pdf
...Today's date is - again
17 - June 15, 2021. This interview is being
18 conducted at the West Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jeri.
21 Also resent is DOJ OIG Special Agent
22
and Mr.
. This interview will...
EFTA00095871.pdf
...He sold the other jet in June 2019.
4
EFTA00095874
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00314991.pdf
...The Court emphasized that,
at the international border. "the Fourth Amendment balance
WeStlaWNeff © 2015 Thomson Reuters. No claim to original U.S. Government Works.
19
EFTA00315009
Horowitz. Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sent 2531...
EFTA02476981.pdf
...Mon, Sep 19, 2016 at 8:56 PM
Subject:
To: =elanie Spinella
> >
dec 2015
IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te . all done by hand as one -off exercises , -
airplane: =e structure, (my only suggested priority in june ) is really ,no further ahead, consultants up the...
EFTA00091671.pdf
...Wednesday, June 13, 2018 1:26 PM
To: Casriel, Lyle; Lindsay J. Annello
Cc: Ghislaine Maxwell; Laura K. Barooshlan
Subject Re: SB/GM - 2nd Quarter Estimated Taxes
Hi Lyle,
Please see below from Angara's accountant. I couldn't see where to run a YTD capital gain/loss for Angara...
EFTA00124344.pdf
...19-Feb-19
SEQUENCE NUMBER: 005690261913
Dollar Amount: 40.00
ACCOUNT NUMBER:
SB1063781-F1
23
EFTA00124371
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $40.00
Posting Date: 19-Feb-19
Sequence Number: 005690261914
We can't complete...
EFTA00103451.pdf
...10.50
hilpsfiecinysd.uscourts.gov/cgi•bINDkIRpt.p17961224159303302-1._1_0-1
8/6
EFTA00103481
Case 1:19-cr-00490-RMB Document 17 Filed 07/16/19 Page 1 of 1
Case 1:19-cr-00490-RMB Document 13-2 Filed 07/15/19 Page 1 of 1
UNITED STATES...
EFTA02231832.pdf
...since then I have rectified errors in sales tax, use tax, income tax, fbar
reporting, 1031 reporting, 8 million of deductions missed errors of millions on
the returns. ,( april ) Oversight on new grats first at 22 and then at 19 that were
done without my consultation were resolved soley as...
EFTA00133624.pdf
...05/01/19 - 05/31/19
Page 1 at 4
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