1,196 results for "June 23 2017"
Page 42 of 48
EFTA00150210.pdf
...of justice for the FBI and the Department of
Justice to continue to seek a FISA warrant against Carter Page in April and June of 2017." The
EFTA00150225
New York Post (7/18, Linge, 4.57M) reported Graham "tweeted Friday that the revelations put
Strzok and FBI bosses 'in deep...
EFTA00148620.pdf
...The Bluefield (WV) Daily Telegraph (7/5, Boothe, 44K) reports from Billings, Montana that
Tazewell County, Virginia resident Larry Price Jr. "saw another former cohort plead guilty on
June 23 on charges related to a multi-million dollar scheme to bilk money from a Montana
mining company and other entities...
EFTA00094336.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00295577.pdf
...5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21.7%
412018
23.6%
-1.0%
02 2018
17.1%
3.5%
YTD 2018
44.7%
2.5%
Cumulative return since inception
435.2%
109...
EFTA00601702.pdf
...April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10. 2013. September 19.2013 (two...
EFTA00094519.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
The video shows Mr. DiTommaso walking past Mr. Ray, and then back toward him after...
EFTA00261758.pdf
...r..JD
NJOL31
SECOND MEETING - 25TH JUNE 2021
Targeted victim and Fraser Ellis, MP Kadina have not met in person before the first meeting while
targeted victim resided in Kadina as a child or following relocation to Kadina from Port Pirie in
2017.
First meeting conducted in office of Fraser...
EFTA00150682.pdf
...Louis mansion of a
white couple whose armed defense of their home during a recent racial injustice protest drew
widespread attention, their attorney confirmed Saturday." Mark and Patricia McCloskey "were
caught on video brandishing guns as demonstrators walked past their Renaissance palazzo-
style home on June 28 while headed to...
EFTA00150555.pdf
...They were originally due May 15, but Trump got an
extension until the end of June." The Post also reports that "on June 29, Scott Gast, deputy
counsel to the president, granted Trump a second extension, until Aug. 13." Federal law "allows
only two such extensions."
Castro To Seek Chair...
EFTA00262389.pdf
...I'm doing it in memory of
Damai and it's 54 miles in June.
BAck on the subject
week but its across the
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The stuff
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EFTA00262451.pdf
...v Epstein and Maxwell (2017) (4 fien,)e4. nesTKCCrieN Cr-
ceRctie;
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In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, ag
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EFTA00136558.pdf
...23." Hong Kong media identified "one
of those on the vessel as Andy Li, who media said was recently arrested under a sweeping national security law
imposed by Beijing on its freest city on June 30."
NSA's DevOps Security Lead "Lists Eight Factors To Success."
MeriTalk
EFTA00711710.pdf
...Together, they debuted this song live at the 2017
Brit Awards where the band was nominated for 2 awards. On 2 March 2017, Chris Martin's
birthday, the band announced the Kaleidoscope EP release date for June 2, 2017, and released a track
from the EP, "Hypnotised". The EP will...
EFTA00261898.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in in issing monies (Source of income and funding) and Fraudulent Activity.
-)1 In 2015 - 2017 I commenced reporting the...
EFTA00299022.pdf
...On June 6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we
refer to it as a stipulation.
22
EFTA00299042
Epstein's counsel, prior to...
EFTA00162789.pdf
...2014 Khagragarh Blast Accused Held in Kerala [Times of India]
•
The Kolkata Police special task force has arrested an Assam resident in Mallapuram, Kerala, for allegedly
indoctrinating laborers from Bengal and Assam into joining terrorist activities.
•
Said Abdul Matin played a crucial role in the 2017 Bodh Gaya blasts and...
EFTA00607496.pdf
...via electronic service, to all parties on the attached service list, this June 28, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad. PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Tonja@TonjaHaddad.com...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00040879.pdf
...Even though, from 2013 into 2017, the algorithm had recommended about 47 percent
of arrestees be released, after June 2017, the number plummeted to about 3 percent. [Continue
Reading]
KYMA-NBC (Yuma, AZ): "Border Patrol arrests Greyhound bus passenger with fake ID,"
Sumiko Keil, March 05, 2020, 09:56 AM...
EFTA00148940.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...
EFTA00147473.pdf
...division is believed to have taken tens of thousands of dollars in bribes to fraudulently
issue 215 commercial driver's licenses between January 2017 and June of this year, according
to the FBI." Authorities "would not release the name of the employee nor the specific DPS office
location." The Express...
EFTA00095656.pdf
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EFTA00058429.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00097460.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00149721.pdf
...correspondent Barbara Starr, in a May 13
letter, that prosecutors had obtained her phone and email records covering two months,
between June 1, 2017 to July 31, 2017. The letter listed phone numbers for Starr's Pentagon
extension, the CNN Pentagon booth phone number and her home and cell phones...
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