1,072 results for "Dec 15 2017"
Page 43 of 43
EFTA00103273.pdf
...14
EFTA00103286
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep...
EFTA00103308.pdf
...14
EFTA00103321
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep...
EFTA00103343.pdf
...14
EFTA00103356
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep...
EFTA00104652.pdf
...14
EFTA00104665
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep...
EFTA00105663.pdf
...14
EFTA00105676
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep...
EFTA00154640.pdf
...14
EFTA00154653
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep...
EFTA00148034.pdf
...He spent $24.4
million through mid-February, while Trump spent $4.7 million through the same period in 2017."
Bloomberg adds that Trump's "refusal to accept the results of the election led to a delay in
releasing $6 million in public money designated for presidential transitions. The GSA...
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...
EFTA00148539.pdf
...He will serve five years of supervised release." Brown "was armed with an AR-
15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the
2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said,
'Carrying weapons...
EFTA00162485.pdf
...Pressed on her secret 2017 trip to meet with then-Syrian President Bashar Assad, who has
since been toppled by rebels and fled to Russia, she defended her work as diplomacy. The article stated
that Gabbard may have made some inroads with one potentially skeptical Republican. Sen. Susan Collins asked...
EFTA00148281.pdf
...The Macomb (MI) Daily (3/29, Notts, 135K) reports six people were arrested in connection with
the Dec. 9 "execution-style" killing of Jason Leon Foster of Macomb, MI, who is thought to be
"responsible for the shooting death of a Detroit man that took place the night before Foster...
EFTA00137349.pdf
...as five days if they test negative for
COVID-19." The "change to the quarantine rules, which was announced Tuesday and takes effect on Dec. 15,
has been long-awaited by the travel industry." Under the new rules, "passengers from places not deemed safe can
reduce the 14-day quarantine...
EFTA00149966.pdf
...six nuclear tests had likely helped it develop
miniaturized nuclear devices." Pyongyang has not "conducted a nuclear test since September
2017." The interim report "was submitted to the 15-member UN Security Council North Korea
sanctions committee on Monday." The report said, "The Democratic People's Republic of Korea is...
EFTA00136892.pdf
...He will serve five years of supervised release." Brown "was
armed with an AR-15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the
2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said, `Carrying weapons...
EFTA00065241.pdf
...That led to a fine of $15 million for
Barclays from New York's banking regulator, which said that it had uncovered "shortcomings in governance, controls and
corporate culture" at the bank. British bank regulators also fined Mr. Staley about $1.5 million and required the bank to
submit reports...
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...
EFTA00136693.pdf
...The AP (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to prominence
during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on federal charges of threatening to
rape...
EFTA00150380.pdf
...The San Bernardino (CA) Sun (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing
in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According...
EFTA00136157.pdf
...The San Bernardino (CA) Sun (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal
court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San...
EFTA00150782.pdf
...On Monday, the Wall Street Journal (8/9, Subscription Publication, 8.41M) reports, the State
Department fined Keysight Technologies, a technology testing company, $6.6 million for
exporting sensitive software and equipment to China, Russia and 15 other countries. The State
Department said in a statement, "The settlement demonstrates the...
EFTA00314299.pdf
...The Partnership was formed as a limited partnership under the Delaware Revised
Uniform Limited Partnership Act (6 Dec.0 § 17-101 et.seq.), as may be amended from time to
time (the "Act"), by filing a Certificate of Limited Partnership with the Office of the Secretary of
State of the...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
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