1,138 results for "January 17 2019"
Page 44 of 46
EFTA00151853.pdf
...59 47.15(1), 47.40 and 47.41)
AIRCRAFT REGISTRATION NUMBER
N 331,1E
SERIAL NUMBER
49078
MANUFACTURER
BELL
MODEL
430
DATE OF ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
(Owner 1)
HYPERION AIR...
EFTA00652576.pdf
...history, this
was paid for entirely by debt at the same time that we cut taxes."
According to the Center on Budget and Policy Priorities, by 2019, the Iraq War and the Bush tax cuts
will account for nearly half of our $17 trillion projected debt. And even less discussed...
EFTA00160553.pdf
...The Glaring Omission in John Durham's Four-Year Investigation
• The Night 17 Million Precious Military Records Went Up in Smoke
INTERNATIONAL NEWS
• Prigozhin in Belarus as Wagner Prepares to Hand Over Weapons in Russia
• Russian Turmoil Shows a Forever War in Ukraine Hurts Putin
• U.S. Considers New Curbs...
EFTA00137043.pdf
...Lee was accused of using a gun and pointing it at victims during the robberies, officials said."
Lee "pleaded guilty in November 2019 and was sentenced this month to 17 years in prison, three years of
supervised release and was also ordered to pay nearly $7,000 in restitution to...
EFTA00148445.pdf
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00143938.pdf
...On Monde
17 Fcbniary 2025 at 17:43.
wrote:
I am attaching Adams emails that were
written at the same time I was being
trafficked. Please note that Peter
Klandelson met with Jeffery in January 07
the same month i met Ser
Brin with
I=
and
and Adam
Castellai!!
and...
EFTA00593632.pdf
...tax rate in 2019-20.
Challenging exit and investing environment negative near-
term marks on accrued performance fees, delayed exits; returns
well below historical average, slower capital deployment and
weaker fundraising environment; full corp. tax rate in 2018.
Exhibit 1: Bull to Bear Drivers
Impact (S/share)
Bull 32 00...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +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, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00137183.pdf
...In online conversations
from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov
cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont
Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00149214.pdf
...The children ranged from 3 to 17 years old." The National Center for
Missing and Exploited Children "says there isn't an official count of missing children in the U.S.
because children are `never reporting missing," but "in 2019, the organization reported more
than 421,000 missing children to...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00150555.pdf
...joint investigation conducted in the summer of 2019 by 22
agencies at the local, state and federal level that resulted in the arrest of 64 people involved in
human trafficking in Fort Bend County. Five adults and two girls aged 15 and 17 were rescued.
According to Micah Gamboa, executive...
EFTA00161276.pdf
...It said Mun
appeared in federal court in Washington, where he was indicted in May 2019 on six counts of money laundering, including
conspiracy to commit money laundering.' Reuters adds, "Alan Kohler, assistant director of the FBI's counterintelligence division,
said bringing overseas defendants to justice was one of its...
EFTA00150516.pdf
...The National Post (CAN) (4/22, 75K) reports the 2019 budget "said monies would go to protect
Canada's critical cyber systems including in the finance, telecommunications, energy and
transport sectors." The $144.9 million earmarked in the 2019 budget for cybersecurity of
Canada's critical infrastructure "still hasn't...
EFTA00095871.pdf
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00265807.pdf
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EFTA00136939.pdf
...After the display
services company terminated Harack in May 2019, she was hired to work in the accounting department of a
project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent
payments from the project design company into two of her personal accounts, again disguising...
EFTA00149800.pdf
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the
other grandmother had told one of her grandchildren about what she had learned and the
grandchild...
EFTA00135911.pdf
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another "that
her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the other
grandmother had told one of her grandchildren about what she had learned and the grandchild...
EFTA00300912.pdf
...Marc
Grow '17, Benjamin Ostrow
'I?, and Evan Zehnal '17 —
Dexcom Inc (DXCM) Short;
Nielsen Fields '17, Joanna Vu
'17, and Adam Xiao '17 —
Quest Diagnostics (DGX)
Short and Justin Hong '17,
Zachary Rioter '17, and Cristo-
bal Silva '17 — XPO Logistics
(XPO) Long.
As always, we thank our
interviewees...
EFTA00595846.pdf
...On January 17, 2013, final regulations under FATCA were published. As a general matter, FATCA imposes
a 30% withholding tax on dividends on, and gross proceeds from the sale or other disposition of, our shares if
paid to a foreign entity unless either (i) the foreign entity is a "foreign...
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