1,107 results for "January 2 2008"
Page 44 of 45
EFTA00087853.pdf
...COUNT XVI
Cause of Action Pursuant to 18 USC 42255
January of 2003 — Incident 2
110. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19
above.
46
EFTA00087898
Case 9:08-cv-80811-KAM
Document 40
Entered on FLSD Docket 02/09/2009
Page 47 of 91...
EFTA00586852.pdf
...the transaction does not require a prospectus to be submitted for approval to
the AMF;
2.
persons or entities referred to in Point 2°, Section II of Article L.41I-2 of the
Monetary and Financial Code may take part in the transaction solely for their own account,
as provided...
EFTA00135667.pdf
...Agents have also seized more than $7 million in "illicit
proceeds," including $2.2 million obtained through fraud related to the CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state
legislative...
EFTA00150422.pdf
...Agents have also seized more than
$7 million in "illicit proceeds," including $2.2 million obtained through fraud related to the
CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state
legislative...
EFTA00176507.pdf
...2422 (b)
Case #
Defendant
Counts
Other Charges
Summary
97-8093
Paul Panunzio
2
2 counts 2422(6)
Use of intemet to entice
minor to engage in sex
activity.
00-6034
John Palmer
2
18 U.S.C.S.
2252A(a)(5)(B)
Use of internet to entice
minor to engage...
EFTA00284175.pdf
...2422 (b)
Case it
Defendant
Counts
Other Chargcs
Summary
97-8093
Paul Panunzio
2
2 counts 2422(b)
Use of Internet to entice
minor to engage in sex
activity.
00-6034
John Palmer
2
18 U.S.C.S.
2252A(a)(5)(B)
Use of internet to entice
minor to...
EFTA00150380.pdf
...NBC Nightly NewsVi (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New
York, becoming the second state in the nation with the highest number of confirmed
coronavirus cases," across the country, "at least 10 other states have now set single day
records for new...
EFTA00136892.pdf
...Politico
2 Uiran-behind-threatening-pro-trump-emails-to-us-
voters-feds-say-1329211> (10/21, Geller, 4.29M) reports that Ratcliffe added that there "is no indication that
EFTA00136894
either Russia or Iran hacked into voter registration databases to obtain...
EFTA00148539.pdf
...The Hill (10/21, Kheel, 2.98M) reports, "The Pentagon's classified military intelligence budget
received $23.1 billion for the recently ended fiscal year," DOD announced Wednesday. A
statement read, "The department has determined that releasing this top line figure does not
jeopardize any classified activities within the MIP...
EFTA00609489.pdf
...Valar Global Fund II LP and Valar Global Principals Fund II LP, which invest
pari passu in all transactions (together, "Fund 2") were raised in late 2014 and closed in
January 2015. Capital commitments to Fund 2 totaled $102 million, with approximately 70%
of the funds coming from outside investors...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
Follow
3 of 42
boys...
EFTA00236853.pdf
...of the aggregate itemized
deductions otherwise allowable for the taxable year (determined after giving effect to the
2% limitation described above and any other applicable limitations).
As a result of Revenue Ruling 2008-39 (the "Ruling"), it is possible that the IRS will
treat the Underlying Fund as an investor...
EFTA00660746.pdf
...Friedman
Article 2.
Inside-IRAN
Iran will strike back
Geneive Abdo and Reza H. Akbari
Article 3.
Today's Zaman
Zero problems with neighbors revisited
Richard Falk
Article 4.
Asharq Al-Awsat
Egypt: Three scenarios
Abdel Monem Said
Article 5.
World Politics Review
Preparing for the 'Day After' in Syria...
EFTA00136157.pdf
...NBC Nightly News (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New York, becoming the
second state in the nation with the highest number of confirmed coronavirus cases," across the country, "at least
10 other states have...
EFTA00237816.pdf
...of the aggregate itemized
deductions otherwise allowable for the taxable year (determined after giving effect to the
2% limitation described above and any other applicable limitations).
As a result of Revenue Ruling 2008-39 (the "Ruling"), it is possible that the IRS will
treat the Underlying Fund as an investor...
EFTA00135796.pdf
...Manafort, this is a case that should never have been brought because the dismissed indictment is a
clear violation of New York law." The New York Daily News (10/22, Crane-Newman, 2.52M)
reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding...
EFTA00136207.pdf
...Agents have also seized more than $7 million in "illicit
proceeds," including $2.2 million obtained through fraud related to the CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer
EFTA00260609.pdf
...New York Post
Page 2 of 2
"That deal just didn't work out on terms that were acceptable to us," said Doug Hand, an attorney who handled
the negotiations with Zuckerman and Epstein on Roshan's behalf.
How much is committed this time is open to speculation.
One source...
EFTA00148445.pdf
...Manafort, this is a case that should never have been brought because the dismissed
indictment is a clear violation of New York law." The New York Daily News (10/22, Crane-
Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for
hiding...
EFTA00150007.pdf
...ABC World News TonightVi (7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the
youngest to be infected. In fact, in" Nueces County, Texas "alone, more than 85 babies under
the age of one testing positive since March. And at least one baby has died." ABC...
EFTA00135626.pdf
...ABC World News Tonight
(7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the
youngest to be infected. In fact, in" Nueces County, Texas "alone, more than 85 babies under the
age of one testing positive since March. And at least one baby has died." ABC...
EFTA00135998.pdf
...EFTA00136034
ABC World News Tonight (7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the youngest to be infected. In fact,
in" Nueces County, Texas "alone, more than 85 babies under the age of one testing positive since March...
EFTA00136939.pdf
...And that means
it can free up more beds at slammed hospitals."
Janet Shamlian of the CBS Evening News
(10/22, story 2,
2:05, O'Donnell, 3.96M) called the FDA approval "a major milestone," noting "the experimental drug was
previously authorized only...
EFTA00040963.pdf
...Subject
Scheduled date
2019-11 20 08:49A7
Citation date
2019.11-2008:49A7
Modified date
2019.11.20083058
Delivered date
2019.11-20(185029
Message size
2798
Attachments lae
26239
Total size
29048
Attachments
2
Attachment
TF-XT.hun
Name
TEXT.hun
Content ID
5DD4FEM.NYMDOMI.NYMADM1.200.20...
EFTA00160591.pdf
...Director Wray, your testimony marks the fourth time you've
appeared before this committee since January of 2021. I want to begin by thanking
you for the work that you and more than 35,000 FBI employees do to protect America
and uphold our Constitution.
I'm troubled that the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith