1,219 results for "Dec 5 2016"
Page 44 of 49
EFTA02391761.pdf
...uEMi%7C1_mok6AwhxyqP&ty=1&ty_data=YRKuAZsBLI6&uid=aCOKOC=sX
1Z&v=0> , IT Consultant (2016-present=
5&ct=1492633354782060&
=et=2&id=CWD8t5irYfPA1-
4
EFTA_R1_01418137
EFTA02391764
FKS7eRLg%3D%3D&request_id...
EFTA00076892.pdf
...BEFORE PAWS*
TELEPHONE
RATE
AMOUNT
5.814364444
1579.59
1,979.59
5614404030
525.00
625.00
TOW 11011-AD VALOREM
2,504.69
TOTAL AD VALOREM AND MONAD VAU)Rait COMBISED
233,41721
1;L1
$
AMOUNT Dui WHIM REAMED DY
,D0Y34,1110
DEC mains
Win=
R3 29, MO
MAR...
EFTA00076491.pdf
...BEFORE PAWS*
TELEPHONE
RATE
AMOUNT
5.814364444
1579.59
1,979.59
5614404030
525.00
625.00
TOW 11011-AD VALOREM
2,504.69
TOTAL AD VALOREM AND MONAD VAU)Rait COMBISED
233,41721
1;L1
$
AMOUNT Dui WHIM REAMED DY
,D0Y34,1110
DEC mains
Win=
R3 29, MO
MAR...
EFTA00160820.pdf
...No Trace Of Missing 5-Year-Old Idaho Boy Who Vanished More Than 125 Days Ago
Dcygen (12/01, Geiger) reported that the family of Michael Vaughn, a missing 5-year-old boy who
vanished without a trace more than four months ago, is pleading for his safe return as...
EFTA00097829.pdf
...EFTA00097832
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including...
EFTA00161661.pdf
...Thu, 19 Dec 2019 22:56:02 +0000
Importance: Normal
FCPA DAILY DIGEST
Miami businessman sentenced in PetroEcuador bribery case
sl
piglobalinvestigationsrevieve.comiarticlenach212276(miami-businessman-sentenced-in-petroccuador-bribery-case)
Criminal Division weakens monitor diversity provision, sparking criticism
(https://globalinvestigationsrevieve.com/article/jac/12122n/criminal-division-weakens-monitor-diversity-provision...
EFTA00066546.pdf
...EFTA00066549
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including...
EFTA00076283.pdf
...EFTA00076286
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including...
EFTA00081937.pdf
...EFTA00081940
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including...
EFTA00100925.pdf
...EFTA00100928
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including...
EFTA00141295.pdf
...EFTA00141494
15BNAS21D00000114 Page 19 of 24
(5) [Reserved].
(6) 52.201-14, Service Contract Repotting Reqtiretnatts (Oct 20[6) (Pub. L.1 11-117, section 743 of Div. C).
X (7) 52.204-15, Service Contract Reporting Requiranerns far Indefinite-Deli ay Contracts (Oct 2016) (PAL 111-117, secticn 743...
EFTA00093044.pdf
...Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No.
396-CR-139 (AHN), 2000 WL 1832956, at *5 (D. Conn...
EFTA00148864.pdf
...Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Former CISA...
EFTA00151853.pdf
...49078
2801 DEC
5
AM 11 28
DOES THIS
t- t
-DAY OF A..)0 V, I _2001
HEREBY SELL, GRANT, TRANSFER AND
FrDERAL AVIATION
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
1-
IN AND TO SUCH AIRCRAFT UNTO:
AD I gci GoTOrAPTOI G111 Block
FOR FAA USE ONLY
0- 15...
EFTA00064699.pdf
...US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies
7. National Security
8. Immigration & Border Security
9. US Supreme Court
10. Criminal Law
11. Civil Law
12. Civil Rights
13. Antitrust
14. Environment
15. Tax
16. Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization...
EFTA00591461.pdf
...O, Dec. 26, 2007 Ltr. from Jay Lefkowitz to U.S.
Att'y Acosta at 1-2.
The mere fact that subordinates within the DOJ had questions about the applicability of
§ 3771(a)(5) to the young women abused by Epstein does not undermine the Government's
22
EFTA00591483
Case...
EFTA00149162.pdf
...to 5 a.m in counties in the strictest tier of the state's
reopening roadmap - the purple tier." The order's restrictions go "into place on Saturday and
lasts through Dec. 21, though it could be extended."
The San Francisco Chronicle (11/19, 2.67M) says the measure "is...
EFTA00134682.pdf
...UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
Y HAS
SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
07/12/2019 13:25
Back-Middle
Shooting
5
MEDROL DOSE PACK
5+ Years
5+ Years
NO EXERCISE
MEDROL...
EFTA00133349.pdf
...Statement Period
Dec 6 - Jan 6. 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
—
Loans
—
Credit Cards
Checking
—
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00105002.pdf
...UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
Y HAS
SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
07/12/2019 13:25
Back-Middle
Shooting
5
MEDROL DOSE PACK
5+ Years
5+ Years
NO EXERCISE
MEDROL...
EFTA00040288.pdf
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11...
EFTA00309111.pdf
...Daytime Telephone Number
5.a. hand) \aim:
(tam Name)
S.
5.b. Given Name
(First Name)
Fax Number
Middle Name L
6.
Addresc
6.
Name of Company or Organization Of aPPiicabie)
DAS, LLC
7.
Mobile Telephone Number (dam')
1!
I II I
Form 0-28 05/05/16 \
EFTA00309114
l...
EFTA00072287.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00065241.pdf
...Staley about $1.5 million and required the bank to
submit reports on parts of its whistle-blowing program.
Mr. Staley also upset a big client, Kohlberg Kravis Roberts, in 2016 after trying to help his brother-in-law's business
interests.
His conduct is now under scrutiny by the...
EFTA00135712.pdf
...Presidential Debate - 13 minutes, 15 seconds
Wildfires - 5 minutes, 5 seconds
Second Debate Changes - 3 minutes, 25 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Second Debate Changes; Trump-Duluth Rally; Biden-Whistlestop Tour; Airlines-Layoffs;
Cruise Ships-No Sail Order Extended; Coronavirus-Latino Community.
CBS: Airlines...
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