1,047 results for "December 31 2014"
Page 42 of 42
EFTA00098507.pdf
...Mpstein
Email Addresses
flesh
email
Status
Confirm Status
Date Added
Eat
columblagentalItyalvao.com
Active
Not Confirmed
06/27/2014
Esta
jeeprojectOyahoo.corn
Active
Not Confirmed
10/11/2008
LEI
jeievacationIOme.corn
Active
Not Confirmed
01/18/2011
Edit
jetvacationeagrnall.corn
Active
Confirmed
10/12/7008
Edit
Mrfreyojeffreyettein.org
Active
Confirmed...
EFTA00617635.pdf
...Current guidance provides that such withholding and information reporting
obligations generally will apply to payments made after June 30, 2014 (in the case of certain passive
payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It
is likely that distributions to certain Non...
EFTA00137484.pdf
...for CBP,
"confirmed Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00601828.pdf
...Hannan and Richard Ressler, as trustees.
(F)
The words "Black Family 1997 GST Exempt Trust" shall
mean the separate trust by that name created under the Black Family 1997 Trust pursuant
to an Instrument of Division of Trust dated December 28, 2009 by Debra R. Black, Barry
J. Cohen, John...
EFTA00118226.pdf
...2008 to 2014.
5
MR.
: And what did you do with
6 the military?
7
MS. NOEL: I was a patient administrative
8 specialist.
9
MR.
: And what is that?
10
MS. NOEL: Patient admin.
11
MR.
: Patient as in like a
12 hospital?
13
MS. NOEL: Yes.
14
MR...
EFTA00150210.pdf
...The Inquirer (PA) (7/17, Roebuck, 347K) reports, "As widespread looting hit West Philadelphia's
52nd Street corridor on May 31, surveillance footage showed a man in a blonde wig and
surgical mask guiding a stolen forklift as it hauled away a vault from a local Wells Fargo
branch.. Seven...
EFTA00135998.pdf
...If we all do that...we have it in our hands to
actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannity
(7/21, 535K), "On
March 31, this President was asked about...
EFTA00136262.pdf
...Attorney General William Barr."
EFTA00136267
The News adds, "The program to assist local law enforcement establish new task forces to track down the most
violent offenders also is targeted at Memphis, Baltimore, Kansas City, Cleveland, Milwaukee and Albuquerque,
Barr said in December when he announced the program alongside Craig and...
EFTA00150335.pdf
...Attorney General William
Barr." The News adds, "The program to assist local law enforcement establish new task forces to
track down the most violent offenders also is targeted at Memphis, Baltimore, Kansas City,
Cleveland, Milwaukee and Albuquerque, Barr said in December when he announced the
program alongside Craig and leaders...
EFTA00314991.pdf
...Daily Op. Sere. 2531, 2013 Daily Journal =.
3018
11 -I KeyCite Yellow Flag - Negative Treatment
Declined to Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff—Appellant,
v.
Howard Wesley COTTERMAN,
Defendant—Appellee.
No...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA00059973.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00060188
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00136207.pdf
...USA Today
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00149760.pdf
...The arrest comes
months after two other New York Proud Boys members, Dominic Pezzola, 43, of Rochester and
William Pepe, 31, of Beacon, were arrested on conspiracy charges. In addition to other crimes,
all three men are charged with conspiracy to obstruct, influence and impede an official
proceeding and conspiracy...
EFTA00149675.pdf
...According to local police, the FBI is assisting in the response. "Law enforcement officials said
that as of late Thursday afternoon, more than 31/2 hours after the robbery was reported, that an
unspecified number of hostages remain held by a male suspect." In a subsequent article, the
Minneapolis Star...
EFTA00135950.pdf
...According to local police, the FBI is assisting in the response. "Law enforcement officials said that
as of late Thursday afternoon, more than 31/2 hours after the robbery was reported, that an
unspecified number of hostages remain held by a male suspect." In a subsequent article, the
Minneapolis Star...
EFTA00150739.pdf
...government
between 2014 and 2019." Government contractors "are supposed to follow strict guidelines
about where their inventory is manufactured, and China is not on the list of approved countries
of origin."
CYBER DIVISION
Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
The AP (7/7) reports from Seattle...
EFTA00137043.pdf
...The
agencies "identified glaring deficiencies in the agency's handling of personnel security and the safeguarding of
classified documents" between 2010 and 2014. For instance, people "were given clearances who lied on forms,
left required sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00136157.pdf
...against extradition to the US, argued in a
Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating to her
December 2018 arrest should be released." The lawyers "said national security should not limit the release of the
documents, parts of which were made public during...
EFTA00117643.pdf
...2008 to 2014.
5
MR.
And what did you do with
6 the militar
7
MS. IIII: I was a patient administrative
8 specialist.
9
MR.
10
MS.
11
MR.
12 hospital?
13
MS.
: Yes.
14
MR.
: Okay. So you worked in a
15 hospital. And what was your rank...
EFTA00117759.pdf
...2008 to 2014.
5
MR.
: And what did you do with
6
the military?
7
MS. NOEL: I was a patient administrative
8
specialist.
9
MR.
: And what is that?
10
MS. NOEL: Patient admin.
11
MR.
:
Patient as in like a
12
hospital?
13
MS. NOEL: Yes.
14
MR...
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