1,085 results for "July 31 2016"
Page 43 of 44
EFTA00160235.pdf
...18, 2022, through March 31, 2023 — nearly $2 million went to U.S. Marshals protection.
The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS,
Culliton), The Epoch Times (01/06, Ozimek), and USA TODAY (01/05, Video...
EFTA00148034.pdf
...on
more than 20,000 people, including politicians, judges and journalists between 2006-2016."
CRIMINAL INVESTIGATIONS
Authorities Arrest Wife Of "El Chapo" On Drug Charges.
The AP (2/22, Balsamo) reports Emma Coronel Aispuro, the 31-year-old wife of "Mexican drug
kingpin" Joaquin "El Chapo" Guzman was arrested on...
EFTA00712749.pdf
...the building of Hezbollah — it earned further immunity
and strength following the July 2006 war.
Certainly, it will not be easy for Egypt to turn the clock backward, as it
cannot simply become a quick and direct threat to this Iranian expansion.
However, Tehran's sustainment of its current policies...
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...
EFTA00721040.pdf
...While port authorities and their
private sector partners have planned over $46 billion in capital improvements from now until 2016,
federal funding has declined for navigable waterways and landside freight connections needed to move
goods to and from the ports.
Rail: Railroads are experiencing a competitive resurgence as both an...
EFTA00160374.pdf
...According to the article, the justices
ruled 9-0 in favor of Joseph Percoco, Cuomo's former executive deputy secretary who was charged in 2016 as part
of a corruption crackdown by federal prosecutors in Manhattan centered on the halls of the state capital of Albany.
The article added that...
EFTA00137401.pdf
...He got 11 million more votes...in this election than he did in 2016."
Trump's Charges Against Georgia GOP Officials Could Impact Senate Runoffs. Mary Bruce said on ABC World
News Tonight
(11/30, 6:40 p.m. ET, story 3, Muir...
EFTA00040879.pdf
...Petty has lived in Los Angeles with Minaj since July 2019. Under
the Sex Offender Registration and Notification Act, offenders are legally required to update registration
in "each jurisdiction they reside, are employed, or attend school." Failure to properly register and
update personal information within a jurisdiction is considered a...
EFTA00160391.pdf
...The alleged shooter is a Mexican national who has been deported
four times between 2009 and 2016, according to U.S. immigration officials. The report also states that Connor
Hagan, an FBI spokesman, said they would not disclose the identity of the person who called in the tip — one of...
EFTA00237816.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
ML281817-MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00002312
EFTA00237868
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source...
EFTA00236853.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00001259
EFTA00236905
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source income...
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...
EFTA00117643.pdf
...And that was in 2016,
10 2016? When did you do that?
11
MS.
: Yes.
12
MR.
2015 and 2016?
13
MS.
No. At the post office, I was
14 there 2017.
15
MR.
. Oh 2017.
16
MS.
: '16, '17. Mm-hmm.
17
MR.
Oh, okay. And do you
18...
EFTA00117759.pdf
...And that was in 2016,
10
2016? When did you do that?
11
MS. NOEL: Yes.
12
MR.
:
2015 and 2016?
13
MS. NOEL: No. At the post office, I was
14
there 2017.
15
MR.
: Oh 2017.
16
MS. NOEL: '16, '17. Mm-hmm.
17
MR.
: Oh, okay. And...
EFTA00086375.pdf
...GOVERNMENT
EXHIBIT
•
•
EFTA00086420
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013,1 electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. According to...
EFTA00088759.pdf
...Mower, L. (2012, July 22). Sex assault conviction may be test case for testimony stan-
dards. Las Vegas Reviewfournal. Retrieved from http://www.Ivrj.com/news/sex-
assault-conviction-may-be-test-case-for-testimony-standards-163325306.html
O'Callaghan, D. (2011, November 7). Jailed after grooming teen online: Facebook...
EFTA00074599.pdf
...In July, Epstein's lawyers sent a detailed letter to
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
4
EFTA00074602
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
prosecutors arguing that, in fact, Epstein hadn't broken any
federal...
EFTA00695928.pdf
...EFTA00695936
R,
Inline image 1
A portrait of former President Jackson hangs on the wall behind President Trump, accompanied by Vice
President Mike Pence, as he speaks in the Oval Office on March 31.
It's not unusual for an American president to try and learn from this nation's...
EFTA00615196.pdf
...Joe Stephens "Pfizer
to Pay 375 Million to Settle Nigerian Tovan Suit," The Washington Post, 31 July 2009
htto://vmw.washinatonoost.comiwo-dvn/contenVarticle/2009/07/30/AR2009073001847.html• and Donald G.
McNeil Jr., "Nigerians Receive First Payments for Children Who Died in 1996 Meningitis Drug Trial," The New
York...
EFTA00300965.pdf
...Brendan Dawson
MBA 2016
Scott DeBenedett
MBA 2016
Anthony Philipp
MBA 2016
Brandon Cheong
MBA 2017
Eric Laidlow, CFA
MBA 2017
Benjamin Ostrow
MBA 2017
Visit ut>'t•
wwwcsimainfn
HeilbrunnCenter
for Graham&Dodrt
I CCCCC I NO
csima
COLUMBIA STUDENT INVESTMENT
MANAGEMENT ASSOCIATION
Marc Cohodes
Alex Magaro
Graham & Doddsville
An...
EFTA00064266.pdf
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10
MR. ..kay.
MR.
: Okay. And when did you
come to MCC?
2011.
MR.
since?
: I came to MCC January 31st,
Yes.
MR.
Okay...
EFTA00116353.pdf
...I went into the SIS Shop in
14 2016.
15
MR.
: 2016?
16
MS.
: Yes.
17
MR.
: And then, in 2019, were
18 you a lieutenant with the SIS Office?
19
MS.
: Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22 background we cover to --
23
MR...
EFTA00309111.pdf
...We refer the Service to Policy Memorandum dated July 20, 2010, PM-602-0003, which states:
"There is no statutory or regulatory authonty for the proposition that a gap of certain number of
days in an itinerary automatically indicates a "new event"."
Therefore, the Beneficiary's O-1 approval should...
EFTA00148727.pdf
...The Lincoln (NE) Journal Star (11/24, Pilger, 399K) reports that a Nebraska man "has been
sentenced to 47 years in federal prison for sex trafficking two teenage girls, taking them to
Colorado and Iowa to have sex for money." In July, the man was found guilty "of sex trafficking...
EFTA00160570.pdf
...He pled guilty in July for an online threat
towards synagogues in New Jersey. The article explained that he was introduced to the al-Qaida-produced
magazine "Inspire" by his online contacts, and he was urged to attack Jews. Alkattoul pledged allegiance to the
Islamic State and researched mass shootings...
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