1,092 results for "October 20 2017"
Page 42 of 44
EFTA00136474.pdf
...the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by Aug. 20 at 5 p.m. ET, according to the subpoena."
The Daily Caller
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00137183.pdf
...Moses, under the guise of
Dickson, was charged with embezzling $43.20 — the cost of the pills. In October, the fingerprints of "Dickson"
were entered into a nationwide database, which the FBI's Next Generation Identification system matched to
Moses, said Michael Christman, Special Agent in Charge of the field...
EFTA00712943.pdf
...August 20 update
Date: Wed, 22 Aug 2012 00:28:35 +0000
20 August, 2012
Article t
The Washington Post
Egypt's new leaders must accept reality
Dennis Ross
Article 2.
National Review
Egypt's Military and the Arab Spring
Andrew C. McCarthy.
Article 3.
The Economist
The Gaza Strip...
EFTA00266322.pdf
...77 663 471 614
_s)r 20 October 2020
We have changed your activity statement details -
I
> Reporting period: 01/07/2020 to 30/09/2020
> Document identificati_on number:
Dear EMIL
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of...
EFTA00137349.pdf
...In an editorial, the Washington Post 20-didnt-
do-much-for-poor-nations-they-need-debt-relief-especially-from-china/2020/11/24/2abf9556-2a90-11eb-8fa2-
06e7cbb145c0_stoiy.html> (11/24, 14.2M) says this year's G-20 summit...
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...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00074500.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (MN)
GHISLAINE MAXWELL,
Defendant.
[PROPOSED] JOINT REQUESTS TO CHARGE
EFTA00074500
TABLE OF CONTENTS
INTRODUCTORY INSTRUCTIONS
1
Role of the Court
1
Role of the Jury
2
Sympathy: Oath As Jurors
3
Contact with...
EFTA00148398.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced
to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the
EFTA00148408
prison told authorities Gilbert planned to have the informant associated with his 2017...
EFTA00268579.pdf
...over 53 blaon natenagy by the nub
Industry by 2010 further deveksyng our everts
d motor vehicles, inueberva the current 20% PCP
aeon solos sac revenue growth of he
illearonlei industry end krther consolidatrog
Alelalde n$ the defence industry capital et
Auttedia and developing defence indtibeY
expeirle. anneals wl also...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00040963.pdf
...Subject
Scheduled date
2019-11 20 08:49A7
Citation date
2019.11-2008:49A7
Modified date
2019.11.20083058
Delivered date
2019.11-20(185029
Message size
2798
Attachments lae
26239
Total size
29048
Attachments
2
Attachment
TF-XT.hun
Name
TEXT.hun
Content ID
5DD4FEM.NYMDOMI.NYMADM1.200.20...
EFTA00160705.pdf
...It was a bomb of some kind."
The CBS Evening NewsVi (8/4, story 3, 1:20, O'Donnell, 4.14M) reported, "Trump said it was
a bomb of some kind, without giving details," and the Washington Post (8/4, Dadouch, Loveluck,
14.2M) reports that while the President attributed...
EFTA00163471.pdf
...CIA Director Ratcliffe released a separate agency
review criticizing the process behind its 2017 Russia assessment but offering no evidence of political bias, despite
Ratcliffe's claim that Democrats "manipulated intelligence" to damage Trump. Fox News (07/03, Stancy) reported
that the White House is calling for former Obama-era...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00623392.pdf
...Borrowings under the AMH credit facility mature on either April 20. 2014 or January 3. 2017. As these borrowings and other indebtedness matures, we
will be required to either refinance them by entering into new facilities, which could result in higher borrowing costs or issuing equity. which would dilute
existing...
EFTA00085684.pdf
...20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company. 28
Civil 30
EFTA00085684
Life Spine.
Matters of Interest 32
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed.
32
Fed Cuts Interest Rates for...
EFTA00694864.pdf
...That is one reason why (as the briefing explains) it will be harder to take a billion more people out of
extreme poverty in the next 20 years than it was to take almost a billion out in the past 20. Poorer
governance in India and Africa, the next two...
EFTA00597104.pdf
...Dividend payment dates:
(i) each March 20 and September 20, commencing March 20, 2017, to
and ending September 20, 2026, and (ii) each March 20, June 20,
S-1
EFTA00597110
September 20 and December 20. commencing December 20, 2026,
subject to adjustment in the case of any such date after...
EFTA00148128.pdf
...Steve Osunsami said on ABC World News TonightVi (12/7, story 4,
2:20, Muir, 7.76M), "The deadline in Georgia to register to vote in this upcoming runoff
election" was Monday night. At a weekend rally, Trump "was trying to help the two sitting
Republican senators who hope to...
EFTA00135832.pdf
...Steve Osunsami said on ABC World News Tonight
(12/7, story 4, 2:20, Muir,
7.76M), "The deadline in Georgia to register to vote in this upcoming runoff election" was Monday
night. At a weekend rally, Trump "was trying to help the two sitting Republican senators who hope
to...
EFTA00160409.pdf
...We believe he's on foot
but we don't know." Smith, the article continued, added that the suspect could be somewhere within a 10-20
square mile search area but that dogs lost his scent. The article noted that authorities located the gun allegedly
used in the killings but...
EFTA00136939.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00594729.pdf
...the shares subject to the option vested on January 1, 2015, 20% of the shares subject to the option
will vest on January 1, 2016, 30% of the shares subject to the option will vest on January 1, 2017, and 40%
of the shares subject to the option will vest...
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