10,760 results for "May 12 2017"
Page 427 of 431
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...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA00161021.pdf
...Devin Nunes (R-CA) "told Fox & Friends on Monday that little
is actually known about this complaint, and that it may not have anything to do with" the Trump-Zelensky call. Trump tweeted,
"The very thing that they are accusing President Trump of doing (which I didn't do), was...
EFTA00149214.pdf
...The Lower Hudson Valley (NY) Journal News (8/27, 328K) reports on the arrest in May, 2017, of
12 members of the Luchese crime family on "a slew of federal charges, including murder and
racketeering." The last of those defendants, Steven L. Crea, "second in command of the
Luchese Family...
EFTA00136313.pdf
...Shiva Chandan Reddy Thudi, 26, of Irving,
Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott
Murray announced Thursday. Thudi attended college in New Hampshire from 2015 to 2017, where he met and
defrauded several people, according to court documents...
EFTA00161153.pdf
...Joshua Geltzer and Ryan
Goodman write at Just Security (1/15) that "the country should be paying dose attention to' the public threat assessment and
warns "that President Trump is denigrating his own intelligence community in ways that he may find of short-term benefit but that
will cause long...
EFTA00065241.pdf
...Steinberg is
scheduled to be sentenced by Judge Karas on May 12.
ARON MELBER, 44, of Monsey, New York, pled guilty on Jan. 30, before Judge McCarthy. He was charged initially
with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in...
EFTA00586852.pdf
...are), or may be,
entitled),
•
and he understands that signing the certificate will result in the loss of significant
regulatory protections;
•
Self-certified sophisticated investors, as defined in Article 50A of the FPO, being an
individual who has signed a prescribed form of certificate within the last 12 months
, confirming...
EFTA00162812.pdf
...The Defendant INTERNATIONAL CHILDREN'S RIGHTS ADVOCATES SOCIETY,
INC., hereinafter, ICRAS, is a corporation licensed to operate in the State of Georgia, and may be
served through its registered agent, Sarah Dirksen, at her address, 1595 CHATTAHOOCHEE
RUN DRIVE, SUWANEE, GWINNETT COUNTY, GA, 30024.
2.
The Defendant VALERIE DIRKSEN, INDIVIDUALLY...
EFTA00149018.pdf
...in short, a long
slog back to health."
Biden May Take Proactive Role In Stimulus Talks.
The Washington Post (11/8, Viser, 14.2M) reports President-elect Biden "may take a more
proactive role in coming weeks in congressional negotiations over an economic stimulus
package."
Biden Likely To Overturn Trump...
EFTA00148539.pdf
...to "Repeated Clinton-funded communications in 2016 and 2017." The "Hillary
Clinton operatives" engaged Ohr on with theories such as a "supposed secret trip to Prague, a
Trump campaign-Kremlin liaison team and a mysterious Moscow bank server." The FBI
conducted 12 interviews "with Mr. Ohr, whose wife, Nellie, worked...
EFTA00609489.pdf
...and dividends, but should not apply before January 1, 2017 in the case of proceeds from the sales of
stock and securities.
INVESTMENT BY THE PARTNERSHIP IN CONTROLLED FOREIGN CORPORATIONS. A non-
United States corporation in which the Partnership invests may be classified as a controlled foreign
corporation ("CFC) in...
EFTA00095967.pdf
...Bill Cosby was met with skepticism in 2017 when he revealed that he had gone blind in an interview published just one
month before his trial on sexual assault charges in Pennsylvania began. The comedian, who faced a wave of accusations
12
EFTA00095978
SDNY News Clips, Thursday, January 30, 2020...
EFTA00601702.pdf
...January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29...
EFTA00161600.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00172826.pdf
...This includes all index references to Epstein, including not only the Central
Records System (-cm') indices and ELSUR indices, but any informant or confidential source
indices and any indices to any office, bureau, section, division, unit or other component of the FBI
which may have records pertaining to him. In...
EFTA02411383.pdf
...They may have borrowed
from the future, using debt to enjoy a standard of living that is unsustainable. Greece provides a stark example.
Standard & Poor's, a rating agency, estimates that its GDP will not regain its 2008 level until 2017.
Rising government debt is a Ponzi scheme that requires...
EFTA00137183.pdf
...Between approximately July 26, 2014 and May 18, 2017, the
architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued
at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00607796.pdf
...In
general, the maximum amount of dividends that the insurance subsidiaries may pay in any 12-month period
without regulatory approval is the greater of adjusted statutory net income or 10% of statutory policyholders'
surplus as of the preceding calendar year end. Adjusted statutory net income is generally defined for...
EFTA00161070.pdf
...TIME
(10/31, 18.47M)
reports the death of Abu Bakr Al-Baghdadi "may not change the world. Nevertheless, how it came about says a fair amount
about the world he has departed." According to Time, "The first link begins with the government of Iraq, which in September
arrested one...
EFTA00149640.pdf
...Blasio (D) said that K-12 schools in the New York City school system will
have the option of holding classes outside. In order to make that easier, the mayor said schools
will be able to use public parks and that streets around schools may be closed in some cases...
EFTA00148578.pdf
...officials have told The Washington Post that they think that as many as 300
government and private-sector entities at most have been compromised, though investigators
are working to ascertain the scope of the hacks and to notify nongovernment entities affected."
USA Today (1/5, Johnson, 12.7M) says the...
EFTA00160996.pdf
...FBI has still not responded to a May 21, 2018 letter from Wisconsin Sen. Ron Johnson, the
chairman of the Senate Homeland Security and Governmental Affairs Committee, asking questions about FBI senior executives,
their communications and their actions at the January 6, 2017 Trump Tower briefing on the dossier."
DOJ...
EFTA00069900.pdf
...But in 2017, the company practically beamed that it had "received clearance from the
U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application lodged last
month."
The fact that Collins' role in the legislation could also have benefited other companies — and may even have...
EFTA00694864.pdf
...Congress extended the law through 2017. In December
EFTA00694876
of 2012, Congress voted to reauthorize The FISA Amendments Act until 2017. The Act `allows
federal agencies to eavesdrop on communications and review email" with a warrant from the secret
FISA court.
Thomas Drake, whom the justice department harassed and prosecuted...
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