1,200 results for "January 15 2016"
Page 47 of 48
EFTA00149214.pdf
...According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks
to his own account, and used his position...
EFTA00150161.pdf
...CNN (7/30, O'Sullivan, Naik, Scott, 83.16M) reports it's a "modern-day digital disinformation
playbook that US intelligence agencies will almost certainly be watching out for ahead of
November's presidential election - especially after Russia's efforts to interfere in the 2016
election caught the country off...
EFTA00150555.pdf
...So we're not going to let it go on."
The New York Times (7/13, Rogers, 18.61M) reports Trump "invok[ed] the kind of pro-
police language that won him support with the law enforcement community in 2016 and
ignor[edJ the calls for reform that have helped...
EFTA00040963.pdf
...think
an Eighth Amendment
violation—deliberate indifference."
In the past 15 years, at least one correctional officer at MCC
has been convicted of beating an inmate, and at least three
guards have been convicted of sexually assaulting inmates. In
2016, a former correctional officer at MCC was sentenced to
seven...
EFTA00149061.pdf
...The Guardian (UK) (9/22, Karp, 4.19M) reports far-right violent extremism constitutes "up to
40% of the Australian domestic spy agency's counter-terrorism caseload, up from 10-15%
before 2016, a senior official has said." The Australian Security Intelligence Organisation's
(ASIO) "extraordinary increase in focus on...
EFTA00169037.pdf
...Stewart Oldneld
(Signature)
Stumert Oklfleld
10/15/2018
Office Director/Business Head:
Andrew F Gallivan
(Signature)
Andrew F Gallvan
10/15/2018
Regional Office greeter:
(Signature)
AIL Business Risk:
(Signature)
MIL Compliance:
Thane miiiigan
(Swann)
Jeana Milligan
11/14/2018
li
LATAM/INTERNATIONAL APPROVALS
Client Facing Professional (CFP):
(Sgnature)
Account...
EFTA00268995.pdf
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EFTA00167090.pdf
...Roughly 15
inflows and outflows per month ranging from $100.410,000.
What is the expected volume of assets and arrency for the account approx. 90 days after
riming'
13478411.80
I Currency
I USD
What is the expected volume of assets and currency for the account approx. one year...
EFTA00136518.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...
EFTA00137484.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...
EFTA00268466.pdf
...If you answered no to question 15(a), on
what date did you regard the marriage as
over? (day/ month / year)
16a. Since the date of separation, have you and
your spouse lived together in the same
home but not as husband and wife?
16b. If you answered yes to...
EFTA00136262.pdf
...Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent
misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...
EFTA00301255.pdf
...12, 2005 ("PwC Report") at
14-15. The PwC Report was provided to both the Treasury Department and the Department of the Interior in
connection with their implementation of the Jobs Act in January 2005.
29 V.LC. § 703(g).
PwC Report, Table 12.
Id
EFTA00301264
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EFTA00169362.pdf
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BEFORE ME, the undersigned authority, on this 25th .day of Pelmulyt 2016,
Ily
appeared Greg J. Ferguson, who, being by me first duly sworn, declared that...
EFTA00136851.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
EFTA00136853
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...
EFTA00300965.pdf
...and we thank you for reading.
- G&Dsville Editors
Howard Marks from Oaktree, pictured
here giving the keynote talk at the CSIMA
Conference in January 2016
Columbia Business School students help
at registration for the 19th Annual
CSIMA Conference
EFTA00300966
Page 3
Columbia Business School Events:
CSIMA Conference and Pershing...
EFTA00150380.pdf
...Like most in Chicago, Easterling is not a fan of
Trump, who won just 51 of the city's 2,069 precincts in the 2016 presidential election."
Authorities Brace For More Violent Protests Across The Country.
ABC World News TonightVI (7/27, story 8, 0:25, Muir, 7.11M) reported...
EFTA00268269.pdf
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EFTA00054963.pdf
...Oa 15.2016
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Morning Watch:
Day Watch:
Evening Watch:
Discrepancies
NEW YORK MCC
INVENTORY REPORT...
EFTA00136558.pdf
...According to Blackman's plea, during his time as Prichard
chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks to his own
account, and used his position...
EFTA00136693.pdf
...19M) reports far-right violent
extremism constitutes "up to 40% of the Australian domestic spy agency's counter-terrorism caseload, up from
10-15% before 2016, a senior official has said." The Australian Security Intelligence Organisation's (ASIO)
"extraordinary increase in focus on the far right in Australia was revealed...
EFTA00136313.pdf
...Among the newly released documents were emails
Maxwell and Epstein exchanged in January 2015, when Giuffre's allegations were getting a new round of media
attention." The AP adds, "One email, sent from Epstein's email address but written in Maxwell's voice, appeared
to be a draft a statement...
EFTA00143627.pdf
...Please can the securities exchange and the fca investigate Anne WOJIKI and Sergey Brin!
They were there on the island having lunch! Ghislaine Maxwell was there, Mil=1,1=1,
and
January 2007!
David, you know this! Brad knows this!!! WTF!!!
htt ://v
ymail.co.uk/newstarticle-I4528159/califomia-ag...
EFTA00124206.pdf
...Pin 04/12 POP Beauty Jamaica NY Card
04/12 NJ &lean Volalions 888-286-6865 NJ Card=
04/12
lehbox Bronx NY Card
04/15 Jcpenney 2718 Bronx NY Cad
04/15 Flow Top Up Wiwi Topupllow Card
04/15 Flow Top Up Www Toque/low Card
Pin 04...
EFTA00168946.pdf
...Epstein O
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000329
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 I N30000000D9Di&e... U§192824292
EFIA_000...
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