1,200 results for "January 15 2016"
Page 46 of 48
EFTA00149800.pdf
...the United States after being deported." Prosecutors accused Melgar of
participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee,
North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose
Cruz, was shot and killed after attempting to defend himself...
EFTA00135911.pdf
...the United States after being deported." Prosecutors accused Melgar of
participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North
Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose Cruz, was
shot and killed after attempting to defend himself...
EFTA00149640.pdf
...COUNTER-INTELLIGENCE
• Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
• FBI FISA Requests Now Detail Whether Target Is Government Source.
• Graham Says He Will Subpoena Priestap.
• Federal Government Has Made Progress, But Not Implemented, 2016 Election Security
Recommendations.
• NRO To Launch Intelligence Satellite Wednesday.
• German Doctors Say...
EFTA00069339.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00067620.pdf
...In January, authorities announced Andrew has refused to co-operate with federal investigators as they continue
their probe into Epstein.
According to the New York Post, Manhattan US lawyer Geoffrey Berman told reporters at a news conference
outside Epstein's former Upper East Side residence that federal prosecutors have been...
EFTA00070722.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00082705.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00082799
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00169057.pdf
...Stewart Oldfield
:Signature)
Stewart Oldheld
10/15/2018
Office Director/Business Head:
Andrew F Gallivan
(Signature)
Andrew F Gallivan
10/15/2018
Regional Office Director:
(Signature)
AML Business Risk:
(Signature)
AML Comp&ance:
Richard Cottrell
Gwen Hill
(Signature)
Richard Cottrell
Gwen Hal
10/26/2018
10/26/2018
LATAM/INTERNATIONAL...
EFTA00094440.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00135998.pdf
...The Naples (FL) Daily News 2016-mass-shooting-fort-myers/5475017002/> (7/21, Braun, 185K)
reports, "Federal, state and local law enforcement announced Tuesday a joint effort to solve the 2016...
EFTA00039689.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00039766
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00067932.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00065716.pdf
...for $15,075,000. The address of this property is
The proceeds of the sale were deposited at
(Id. ¶ 12). The sale of Ms.
Maxwell's New York apartment coincided with her intention
to
live with her spouse
(See Ex. A ¶ 2).
Ms. Maxwell married her spouse in 2016 and...
EFTA00154512.pdf
...for $15,075,000. The address of this property is
The proceeds of the sale were deposited at
(Id. ¶ 12). The sale of Ms.
Maxwell's New York apartment coincided with her intention
to
live with her spouse
(See Ex. A ¶ 2).
Ms. Maxwell married her spouse in 2016 and...
EFTA00163802.pdf
...Public Safety Communications in the United States. — 10:15 AM — Host: Committee on Energy and
Commerce
• Hearing: "Unmasking Union Antisemitism" — 10:15 AM — Host: Committee on Education and Workforce
• Hearing: Oversight hearing on: The State of Our Nation's Federal Forests. — 10:15 AM — Host: Committee on
Natural Resources
• Markup...
EFTA00067752.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067836
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00148687.pdf
...Monday's charges allege some of the most consequential political attacks levied
by the Kremlin since its efforts to interfere in the 2016 US presidential election, including the
hacking of Democratic Party email accounts." CNN adds, "The United States District Court for
the Western District of Pennsylvania issued a federal...
EFTA00064699.pdf
...Environment
15. Tax
16. Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah...
EFTA00067130.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067216
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00097481.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00097553
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00102521.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00137349.pdf
...The Washington Post january/2020/11/24/02949f52-2e70-11eb-bae0-50bb17126614_story.html> (11/24, Schneider, 14.2M) reports
organizers of the Virginia Citizens Defense League, "who staged a massive pro-gun rally at the state Capitol in
January, say...
EFTA00040903.pdf
...Washington Times WCVB-ABC (Boston MA)
Columbia Missourian (Missouri): "Columbia man sentenced to 15 years in federal prison,"
Feiyu Su, July 30, 2020, 7:30 PM
Matthew Alan Eads of Columbia, 38, was sentenced to 15 years in federal prison without parole for
holding firearms and methamphetamine illegally. In January...
EFTA00150335.pdf
...The Washington Post (7/29, Zapotosky, Demirjian, 14.2M) reports Attorney General Barr
"reiterated this week that he will not wait until after November's election to release whatever
US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President
Trump's campaign, raising fears...
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