1,130 results for "June 27 2012"

Page 43 of 46
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The victim in that shooting died on June 10." Operation LeGend Prosecution Underway In Albuquerque. The Albuquerque (NM) Journal (7/30, Kaplan, 196K) reports, "The U.S. Attorney's Office is prosecuting what appears to be its first Operation Legend case in Albuquerque - charging a defendant with being a felon...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Some protestors threw rocks, bricks and commercially-available explosives, like M-80s, at police officers,' FBI Special Agent Timothy Kenny wrote in the new criminal complaint against Boampong." WFXT-TV june-I...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...The article noted that the FBI arrested Melzer on June 10, 2020, as he prepared to deploy, and he subsequently admitted to the plot during his flight to Manhattan where he was indicted. The article added that his arrest showcased the FBI's heavy use of confidential sources to thwart...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...Copyright O 2012 mst - Matt S. Trout (cpan:MSTROUT) , haarg - Graham Knop (cpan:HAARG) Licensed under the same terms as Perl: http://perldoc.perl.org/perlartistic.html http://perldoc.perl.org/perlgpl.html indirect-0.31: Copyright m 2008,2009,2010,2011,2012...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...Kelly 16 General Crimes 22 Okoumou 22 Civil Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein 32 The Lawyers Who Did Not Break 34 New Attorney General in Hot Seat...
EFTA00268093.pdf
OCR Confidence: 85%  •  3423.2 KB
...All reported activity reported by the targeted victim between the years of 2013-2016 has been confirmed as True and Correct - Refer to file Chentelle Defoe EFTA00268100 PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING 1988 KADINA - 27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED EVENT OF DISTURBANCES IN THE HOME AND UNUSUAL...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp. 60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd...
EFTA00161251.pdf
OCR Confidence: 85%  •  1210.3 KB
...He was sentenced in June 2012 to 110 years in prison over the scheme, which bilked some 30,000 investors from more than 110 countries through bogus investments with Stanford International Bank between 2001 and 2008: AFP adds, "The Swiss ministry of justice (OFJ) said in a statement that since...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...Brian Kemp to overrule the Secretary of State Brad Raffensperger, another Republican, and help him win the state." Raffensperger: "The truth matters." Reid: "Raffensperger disputed the claim and said today that third-party groups are continuing to spread false information." EFTA00148867 Fox News (11/30, Conner, 27.59M) reports on...
EFTA00595953.pdf
OCR Confidence: 85%  •  1807.3 KB
...2015 2014 Receivables and accrued revenue $ 755 $ 656 Other assets 112 7 Payables and accrued liabilities 1,589 1,559 Investment management fees 27,624 27,940 Professional and administrative services fees 16,239 16,137 Trust and estate services fees 7,716 7,256 Interest and other revenue 64...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
APOLLO GLOBAL MANAGEMENT LLC (APO) 10-K Annual report pursuant to section 13 and 15(d) Filed on 03/09/2012 Filed Period 12/31/2011 THOMSON REUTERS ACCELUS- EFTA00623392 Table of ('ontrnls UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-K (Mark One) al ANNUAL...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...Whatsapp app EFTA00269254 IDA\J) . "TOHNISOQ ti " aOl2 - f(C)C3M (1\)61 2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN PROGRESS - ,J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION 2011 - 2012 - DAVID JOHISHENMARK SOUTH...
EFTA00690810.pdf
OCR Confidence: 85%  •  1472.2 KB
...Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits included Citigroup Inc , Credit Suisse Group AG , Deutsche Bank AG , HSBC Holdings PLC , Royal Bank of Scotland, WestLB AG, and Royal Bank of Canada , among others. More than a dozen banks and brokerages are under investigation by...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...Portions of this product are Copyright 1996-2012 Microsoft Corporation. All rights reserved Portions utilize Microsoft Windows Media Technologies. Copyright 1999-2004 Microsoft Corporation. All Rights Reserved. Portions of this product utilize StdString.h Copyright 2002 Joseph M. O'Leary. PANTONE® Colors displayed in the software application or in the...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Fox News (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote a letter to FBI Director Christopher Wray demanding the FBI 'reject pressure' to investigate the Biden family after the Hunter Biden email story from the New York Post. 'The FBI must...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Fox News (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote a letter to FBI Director Christopher Wray demanding the FBI `reject pressure' to investigate the Biden family after the Hunter Biden email story from the New York Post. `The FBI must...
EFTA00161021.pdf
OCR Confidence: 85%  •  1316.0 KB
...Now Trump has used the power of the presidency to do just that." Trump Tweets Video Of Romney's 2012 Defeat Following Senator's Critique. The Hill (9/23, Carney, 2.98M) reports Sen. Mitt Romney (R-UT) said Monday, "I think it would be very helpful to get the...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
Edited on June 21, 2018 This was sent to all investigative offices in Massachusetts many times about a cocaine trafficker and child predator the police do dose business with. I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...Starwood Hotels (HOT) went up for sale in June. The stock at the time was at $80/share. Everybody had a break-up value of somewhere between $90 and $105. On June 15th. when Starwood announced that the company was up for sale, the stock was up a little bit...

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