1,344 results for "Jan 6 2014"

Page 46 of 54
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...Politico (4/22, 6.73M) reports, "The Capitol Police pushed back forcefully" Thursday against a claim by Rep. Zoe Lofgren (D-CA) that a "commanding official directed officers on Jan. 6 to pursue only agitators against (Trump) and ignore potential pro-Trump troublemakers." The department said the radio communication cited...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration. Other details gleaned from the affidavit to support a search warrant of Calk's iPhone: • As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...1.000 1411 10 7.000 6,000 5.000 4.000 .R4 3,000 2 1-Jul-08 1-Oct-08 -Jan-09 -Apr-09 1-Jul-09 1.Oct 09 1-Jan- 0 1-Apr-10 I Volume — China Super Power Saving Holdng Ltd. Soutar Floret, as of...
EFTA00211266.pdf
OCR Confidence: 85%  •  556.1 KB
...Delivers Remarks at Justice Department Event Marking National Slavery and Human Trafficking Prevention Month (Jan. 29, 2015) http://www.justice.gov/opaispeechiattorney-general-eric-h- holder-jr-delivers-remarks-justice-department-event-marking. Here again, the spectacle of your Office claiming that Jane Doe 3 (for example) was not truly...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...He put a video out later." McCarthy also "denied that Trump has called him since to direct him not to discuss their Jan. 6 phone call with investigators." The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6, Mr. McCarthy continues to defend...
EFTA00652340.pdf
OCR Confidence: 85%  •  429.1 KB
...Tue, 14 Jan 2014 06:14:58 +0000 Eagles View Capital Management LLC December 2013 and Year-End Performance Update January 13, 2013 Click here to view our most recent investor tearsheet 2013 Year-End Recap Dear Partners/Friends, Eagle's View Capital Partners, L.P. is estimated at +0...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...TARCelING - victim rcc~ivirvu 'Iv ict`R1- PI MC Pco-f 2c)(6 - 5e)e ABO5C OC -rt-te-CA- or c4o-legf ienn- 2014 - 2016 EXTREME SEXUAL TARGETING - THREATS OF PROSTITUTION BY THE GOVERNMENT - THREATENING BEHAVIOUR - VICIOUS HARASSMENT - SUSPECTED CHILD ABDUCTION - AMERICAN CONNECTIONS - QUEENSLAND CONNECTIONS - BUSINESS ADVISOR / MEDICAL BUSINESS...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration. Other details gleaned from the affidavit to support a search warrant of Calk's iPhone: • As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...The Government Has Not Met Its Burden of Showing the Search was Adequate 6 II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption 7(A) 8 III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6 and 7(C) 13 IV. The...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...The Government Has Not Met Its Burden of Showing the Search was Adequate 6 II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption 7(A) 8 III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6 and 7(C) 13 IV. The...
EFTA00397049.pdf
OCR Confidence: 85%  •  407.6 KB
...Fri, 25 Jan 2013 10:51:44 +0000 Inline-Images: image00 1 jpg; image002.png Description: Description: Good Morning ... European Markets up 0-70bps (DAX +1.16%, SMI -0.09%) ... ASX +0.52%, NKY +2.88%, KOSPI -0.91%, TWSE -0.30%, SHCOMP -0.49%, HSI -0.08% EUR 1...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
f Rrci 7r1RC,6 AJC CF Oc-rim - ErsTE(A1, Page 2 of 2 l • 05 _ Hew a etkx 66_, 0A)L; E c2 c,c CAkCCM IN1C etrroAW----) ‘eL Cc n-STA1411 c “ ), 7"1/4 " FR.t e /cps H i p Yes of course you'll do...
EFTA00684669.pdf
OCR Confidence: 85%  •  2350.7 KB
...Foreign Policy toward Russia George Friedman Article 6. The National Interest Five Futuristic Weapons That Could Change Warfare J. Michael Cole Ankle I. NYT Israel's Big Question Thomas L. Friedman February 12, 2014 -- I've written a series of columns from Israel in the past two weeks because I...
EFTA00185739.pdf
OCR Confidence: 85%  •  26963.5 KB
...THANK YOU FOR BEING OUR CUSTOMER. 'REVIOUS BALANCE 0 CREDITS 18 DEBITS - SERVICE CHARGES + INTEREST PAID :LADING BALANCE CHECKS PATE..CHECK NO .6/01 10676 2,679.51 06/16 10685 1,717.20 .6/01 10677 986.70 06/17 10686 378.90 6/01 10678 1,750.00...
EFTA00714137.pdf
OCR Confidence: 85%  •  664.6 KB
...Jan 2016, The US Treasury Department's Office of Foreign Assets Control (OFAC) has adopted a provision under the General license for the crew to remain with the aircraft while in Cuba. Any proposed aircraft stay beyond 07 consecutive days requires a Temporary Sojourn License; this is a 6 week...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...Wed, 06 Jan 2021 11:29:18 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 2IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Intel Agencies...
EFTA00085259.pdf
OCR Confidence: 85%  •  743.2 KB
...what may turn up." See United States v. ilvenatti,No. (81) 19 CR. 373 (PGG), 2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c) subpoena). "Subpoenas seeking `any and all' materials, without mention of `specific admissible evidence,' justify the...
EFTA00269211.pdf
OCR Confidence: 85%  •  4410.7 KB
...0 rri a) m C rril r O r ra c) Gel Gel CZ ON THE EDGE OF REAL I I HOLLY JACKSON EFTA00269221 6/3/22.11:14 AM le )REC-Cr — t1 OF CC)f....\TheCr Mail CLeOser-S LeCAAL- *. Legal notification • Sat 12-Mar-22 6:10...
EFTA00626405.pdf
OCR Confidence: 85%  •  5180.8 KB
...Fri, 27 Jan 2017 14:09:16 +0000 http://send.berliner-philharmoniker.de/t/r-e-ykduxg-hhijIruiku-y/ Minimalistic, imaginative, jazzy Simon Rattle conducts "The Gospel According to the Other Mary" LIVE STREAM: SAT, 28 JAN 2017, 7 P.M. (BERLIN TIME) New York: 1 p.m. / Tokyo: Sun...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Federal Law Enforcement Agencies 6. National Security 7. Immigration & Border Security 8. US Supreme Court 9. Criminal Law 10. Civil Law 11. Civil Rights 12. Antitrust 13. Environment 14. Tax 15. Criminal Justice/Corrections 16. Native American Affairs 17. Marijuana Legalization 18. Opioid Crisis 19. Congress WASHINGTON & DOJ SCHEDULE: JULY...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in...
EFTA00123832.pdf
OCR Confidence: 85%  •  7118.5 KB
...TRANSACTIONS PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILUAMS 1 12 FEB Cap 1 ElectromcPhonePrmAuthDate I 2.tE8 (150.00) TRANSACTIONS FOR PIIIWP I WILLIAMS 1 14 JAN 7-ELEVEN 274548FLOOKLYNNY $2.82 2 14 JAN SUNOCO 0007155517BROOKLYNNY $30.00 3 15 JAN QUEENS BL FILL If WQ39LONG ISLAND CNY S20...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8, 2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines). 38 These were calculated using an online tool and...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8, 2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines). 38 These were calculated using an online tool and...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8, 2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines). 38 These were calculated using an online tool and...

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