1,049 results for "June 29 2016"
Page 42 of 42
EFTA00059671.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00059671
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00059672
3
1
: The recorder is on...
EFTA00149162.pdf
...WHAS-TV Louisville, KY (11/19, McAlister, Weiter, 99K) reports on the ongoing investigation into
a Kentucky man who was killed in 2016. Since that time, Kentucky State Police "lead the
investigation into Tommy Ballard's death with recent help from the FBI." State Police "receives
new tips on the...
EFTA00137484.pdf
...The
FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since."
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (AL) Times (5/5, Koplowitz...
EFTA00074599.pdf
...Then,
in mid-June of 2008, Bradley Edwards, the attorney for Wild
and several of Epstein's other victims, discussed with AUSA
Villafafia the possibility of federal charges being filed against
Epstein in the future. AUSA Villafaiia failed to mention the
Agreement or its terms.
On June 30, 2008, Epstein...
EFTA00633220.pdf
...Interagency Council on Homelessness, which coordinates the
federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...
EFTA00603608.pdf
Filing # 31809747 E-Filed 09/08/2015 04:29:22 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00712749.pdf
...EFTA00712765
On June 7th, Messina went to a meeting in Chicago of the Clinton Global
Initiative to make another presentation. Clinton and Messina engaged in a
detailed discussion of the politics of swing states. "We talked about each
one of them in depth," Messina said. "And he has a history...
EFTA00285631.pdf
...On behalf of
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00077515.pdf
...Six days later, on July 29, he was taken off suicide watch and returned to 9 South.
In the wake of his death, the decision by the jail's leadership to end the suicide watch has sparked criticism from
elected officials and some mental health professionals.
"Any case where someone...
EFTA00092932.pdf
...Six days later, on July 29, he was taken off suicide watch and returned to 9 South.
In the wake of his death, the decision by the jail's leadership to end the suicide watch has sparked criticism from
elected officials and some mental health professionals.
"Any case where someone...
EFTA00137248.pdf
...WHAS-TV Louisville, KY (11/19, McAlister, Welter,
99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time,
Kentucky...
EFTA00149061.pdf
...The Guardian (UK) (9/22, Karp, 4.19M) reports far-right violent extremism constitutes "up to
40% of the Australian domestic spy agency's counter-terrorism caseload, up from 10-15%
before 2016, a senior official has said." The Australian Security Intelligence Organisation's
(ASIO) "extraordinary increase in focus on...
EFTA00268269.pdf
...Pm doing it in memory of
Danni and ifs 54 miles in June.
BAck on the subject
week but its across the
are tough right now.
So what else have you been doing to keep busy other than
have been cut and she losing one
a
it was either that...
EFTA00609489.pdf
...When making a large sale, the Partnership may have to sell a
Confidential & Trade Secret
EFTA00609523
VALAR
Private Placement Memorandum
29
portfolio holding at a discount from quoted prices or may have to make a series of small sales over an
extended period of time because of the limited trading...
EFTA00148727.pdf
...May 29 on the sidewalk outside the 4th District police station at 6001 Georgia Ave. NW."
Prosecutors "initially accused Pace of trying to burn down the station and charged him with
attempted arson and receiving and threatening the use of an explosive through interstate
commerce," but Pace "pleaded guilty to...
EFTA00150782.pdf
...11 probe conducted in 2016."
The New York Times (8/9, Rogers, Murphy, Savage, 20.6M) reports, "In a court filing in
long-running litigation brought by the victims' families against Saudi Arabia, the Justice
Department said that the F.B.I. 'recently' closed a portion of its investigation into...
EFTA00136693.pdf
...find out how the US planned to bar Russian firms from its financial system." In 2016, he pleaded "guilty to
covertly working as a Russian agent and was sentenced to 30 months in prison." He was granted "early release
after a year" and then turned over to Russian authorities.
ODNI...
EFTA00056410.pdf
...Reviewed the sign in sheet for the SHU training for the 3rd Quarter (June 9, 2019jto
September 7, 2019). The training was conducted on June 6, 2019. Three staff assigned
to the quarterly roster in the Special Housing Unit did not attend or receive the SHU
Training: Officer D. Dubenezic...
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...
EFTA00282045.pdf
C) 2016 Autodesk, Inc. All rights reserved.
All use of this Software is subject to the terms and conditions of the Autodesk
license agreement accepted upon installation of this Software and/or packaged
with the Software.
This Product or Service may incorporate or use background Autodesk technology components. For
information...
EFTA00137349.pdf
...May 29 on the
sidewalk outside the 4th District police station at 6001 Georgia Ave. NW." Prosecutors "initially accused Pace of
trying to burn down the station and charged him with attempted arson and receiving and threatening the use of an
explosive through interstate commerce," but Pace "pleaded guilty to...
EFTA00237816.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00236853.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00292277.pdf
...For example, The DAO, an organization using
the Ethereum network, was hacked in June 2016, resulting in a loss of approximately 3.6 million Ether. In response to this
loss, the Ethereum community agreed to create a new "hard fork" on the Ethereum network blockchain which returned the
lost Ether...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith