1,142 results for "January 30 2018"
Page 42 of 46
EFTA00065675.pdf
...10
www.wjavocats.com • palais C1652
EFTA00065685
William JULIE
avocet a la coin — attorney at law
30. The requested person has to be handed over by the agents of the requested State within
one month after the extradition decree has been notified to the requesting State10.
14 Article 15.4...
EFTA00154443.pdf
...10
www.wjavocats.com • pa ais C165
EFTA00154453
William JULIE
avocet a la coin — attorney at law
30. The requested person has to be handed over by the agents of the requested State within
one month after the extradition decree has been notified to the requesting State10.
14 Article 15...
EFTA00057410.pdf
...165396E.1.5C100.1@lANYMDOMI.NYMADM1.10110.1.0.1@l8
Is Inline
fake
Type
Me
Size
30654
Date
2019-09-11 0902:18
CA
961c179alf2af06743529832992a9403
Ilash
767A2IDEBID76B5BBCC8D50D6051493C22F168190 FICTOC8121C6FF07700444C83D01918B0
Attachment
- 30.08.19 - Further Report - Epstein.pdf
Name
- 30.08.19 - Further Report - Epstcitpdf
Content ID
5D78F0dENYMDOMI.NYMADMI.200.20000A0...
EFTA00074744.pdf
...On January IS, 2020, the Government of the Virgin islands filed a lawsuit against the
Estate, the 1953 Trust, and numerous Epstein business affiliates and associates for violation of the
Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil
conspiracy, seeking forfeiture and...
EFTA00067620.pdf
...The charges build on a case that Judge Berman presided over against former Halkbank manager Mehmet Hakan
Atilla, who was convicted at trial in January 2018 with the help of Reza Zarrab, a Turkish-Iranian businessman
who pled guilty and turned state's witness.
Prosecutors claim Halkbank conspired with government...
EFTA00149896.pdf
...District Court in Cincinnati
hinted that the agency had heard Householder's recorded voice in January 2018. And the day
before the vote, an agent interviewed an unidentified state legislator about Householder. That
led some to raise a fundamental question: If authorities were examining how the democratic
process was about...
EFTA00150007.pdf
...WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Arrests Ohio House Speaker In Corruption Probe.
PROTESTS
• ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues.
• White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power."
• Trump: "The Game Is...
EFTA00135626.pdf
...described a wide-ranging conspiracy in which the
energy company helped finance the election of the House speaker, Larry Householder, in 2018. It
then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat...
EFTA00137349.pdf
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and
Friday, November 27, 2020. Service will resume on Monday, November 30, 2020. We wish our readers a safe
and happy holiday.
TODAY...
EFTA00104533.pdf
...To find there are absolutely no conditions to satisfy flight risk of a 59-year-old
woman with no criminal history, who poses no danger to the community, who has made
America her home for the past 30 years, and who has established strong roots and forged
important connections with...
EFTA00136518.pdf
...Manglona, for her
part, told the jurors: `You heard evidence regarding nine trips that the defendants took in 2018. Five of these trips
are included in the indictment, the other four are not. The four trips not included in the indictment are: the
January trip to Guam, the July trip...
EFTA00148318.pdf
...Rm 192, Dirksen Senate Office Building, Washington, DC; 2:30 PM
• Executive Session to consider the Clean Energy for America Act
Location: Rm 216, Hart Senate Office Building, Washington, DC; 2:30 PM
• Senate Veterans Affairs Committee Business Meeting - Business Meeting, to consider the
nominations of Donald Remy to be...
EFTA00072751.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00525136.pdf
...Your exemption for 2017 expkes
February 15, 2018. See Pub. 505. Tax Withholding
and Estimated Tax.
Note: if another person can claim you as a dependent
on his or her tax return, you can't claim exemption
from withholding if your total income exceeds $1,050
and includes more than...
EFTA00300912.pdf
...They're
the seven newest and they
have a 30-year life. They were
built from 2012 - 2013 at a
cost of $800 million each. The
company is going through
bankruptcy and the bonds,
which we are buying now in
the high 20s to low 30s. are
valuing these drilling...
EFTA00137484.pdf
...THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
Capitol Riots
• Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
• Grandmother's Tip Helps FBI Identify...
EFTA00148034.pdf
...TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Tells Senators He Will Not Be "The President's Lawyer„" Vows Focus On Capitol Riot.
CAPITOL VIOLENCE NEWS
• FBI Has Identified More Than 500 Suspects, Made More Than 200 Arrests In Capitol Siege...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00073205.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the...
EFTA00099352.pdf
...2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14...
EFTA00150516.pdf
...FRIDAY, APRIL 23, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Senate Passes Asian American Hate Crimes Bill On 94-1 Vote.
CAPITOL VIOLENCE NEWS
• Federal Prosecutors Expect At Least 100 More Arrests In Capitol Siege Probe.
• WPost Analysis: Evidence In Trump Supporter's Trial...
EFTA00065989.pdf
...2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14...
EFTA00136851.pdf
...David Muir reported on ABC World News Tonight
(10/19, story 2,
2:30, 7.01M) that "nearly 30 million Americans have voted already," and early voting got underway in Florida
on Monday. ABC's Victor Oquendo said, "Torrential downpours didn't dampen enthusiasm...
EFTA00126647.pdf
...But you should be doing it within that
8 30-minutes because it has to be irregular. So,
9 you can't put on there and said, I did rounds
10 at 11:00, 11:30.
11
: 12:00.
12
: 12:00, 12:30. You know, you
13 can't...
EFTA00149018.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
PROTESTS
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
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