Search results for 2017

119,517 results for "2017"

Page 4754 of 4781
EFTA00136939.pdf FBI Report
OCR Confidence: 85%  •  5235.7 KB
...Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The OCR adds, "Marquez was convicted of providing material support to terrorists and making a false statement on federal firearms...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...1, 2017 Deferred Tax Assets c: open for Unrealised Losses d: open Amendments to IAS 7 a: Jan. 29, 2016 Statements b: Jan. 1, 2017 of Cash Flows c: open d: open The new standard has far-reaching implications for the recognition of leases by the lessee. Under IAS 17...
EFTA01116021.PDF Deposition
OCR Confidence: 85%  •  1547.8 KB
...Houston. 'EX (RE01 2.8 3.0 4.0 1.0 34.0% 2.0 1.0 2.0 103.2% N/A W29/2017 N/A I0P6/7017 Fairfield Inn & Suites Chantilly. VA (REO) 7.3 73 5.9 (1.8) (23.1%) 4.7 2.7 1.1...
EFTA00799381.PDF Court Filing
OCR Confidence: 85%  •  1429.6 KB
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attached service list, this September 25, 2017. /s/ Tonia Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street Suite 301...
EFTA00802139.PDF Deposition
OCR Confidence: 85%  •  1430.8 KB
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attached service list, this September 25, 2017. /s/ Tonia Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street Suite 301...
EFTA00585352.pdf Deposition
OCR Confidence: 85%  •  1430.7 KB
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attached service list, this September 25, 2017. /s/ Tonia Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street Suite 301...
EFTA00585373.pdf Deposition
OCR Confidence: 85%  •  1431.3 KB
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attached service list, this September 25, 2017. /s/ Tonia Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street Suite 301...
EFTA00148727.pdf FBI Report
OCR Confidence: 85%  •  4990.5 KB
...Axios (11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President Trump "has told confidants he plans to pardon his former national security adviser Michael Flynn," who "pleaded guilty in December 2017 to lying to the FBI about his Russian contacts." Reuters (11/24) reports that Flynn...
EFTA00150271.PDF FBI Report
OCR Confidence: 85%  •  5091.2 KB
...and his campaign have courted and legitimized" adherents to "the viral online movement, which took root on Internet message boards in the fall of 2017 with posts from a self-proclaimed government insider identified as 'Q' [that] has triggered violent acts and occasional criminal cases. ... The Trump campaign's director...
EFTA01658024.pdf FBI Report
OCR Confidence: 85%  •  5100.0 KB
...and his campaign have courted and legitimized" adherents to "the viral online movement, which took root on Internet message boards in the fall of 2017 with posts from a self-proclaimed government insider identified as 'Q' [that] has triggered violent acts and occasional criminal cases. ... The Trump campaign's director...
EFTA00606986.pdf
OCR Confidence: 85%  •  3687.4 KB
...Singularity (r = 0) g 4 Space ft' Conformal Allactuneni Problems in Scope 2017 • Unification of QG • Twistor Theory • Conformal Cyclic Cosmology • Dark Matter and Energy • Background Independent Quantum Mechanics • Non-causal Physics & Computing • Computational Universe • Conservation of Information • Testing OR collapse by E=hlt • Arrows of time • Low Entropy Origin...
EFTA00269036.PDF Legal
OCR Confidence: 85%  •  12199.3 KB
...Epstein and Maxwell pony ei\Y-t DeNee In 2017. Sarah Ransome filed a suit against Epstein and Maxwell, ale axwell had hired her to E and la prospe mansion in New York City and on his private Caribbean island, little Saint James. The suit was settled in aor8 under...
EFTA01656066.pdf FBI Report
OCR Confidence: 85%  •  2313.6 KB
...The article highlighted that Director Wray has identified CCP-backed cyber attacks as a significant threat to national security, noting that PLA hackers have been implicated in numerous high-profile breaches, including the 2017 Equifax hack and the ongoing "Volt Typhoon" campaign targeting critical U.S. infrastructure. The article noted...
EFTA01080493.PDF Flight Log
OCR Confidence: 85%  •  6553.2 KB
...Next due date 02/2017. Billing Method flours Rate Total Services USD: Time and Material $250.00 Total USD: $250.00 Services: Ref. No. Description Quantity Sell Price USD Extended USD 12.58 #1 Vendor Supplied Labor 1.00 $250.00 $250.00 Part Ref: 900-002-035.01 portable...
EFTA01278281.pdf Financial
OCR Confidence: 85%  •  11026.8 KB
...Tracking the value of your account S Thousands 570 57.0 572 57.7 93.1 588 582 • • • • s • 9 Dec 2014 OK 2015 Ott 2016 Ott 2017 DK 2018 Mar 2019 Apr 2019 Sources of your account growth dudag 2019 VA* of your account at year end 2018 Net...
EFTA01271286.pdf Financial
OCR Confidence: 85%  •  12027.8 KB
...0004925766 . . . . . . >221571473< Firstaank PR 0717 2017-02-03 0004925766 Hatch 97674229 CONFIDENTIAL February 03, 2017 9990009009746 February 03, 2017 4925766 10,000.00 Debit 17_ I $ "10,000.00 CONFIDENTIAL FirstBankPRO03597 EFTA 00127077 EFTA01271377
EFTA00136607.PDF FBI Report
OCR Confidence: 85%  •  6649.8 KB
...11, 2017, interview with Mifsud in the lobby of the Omni Shoreham Hotel in Washington, D.C., was a brief and cursory one in the grand scheme of the investigation." Hunter Biden Holds Stake In Chinese Firm Sanctioned For Human Rights Violations. The Washington Free Beacon
EFTA01476303.pdf Financial
OCR Confidence: 85%  •  7041.5 KB
...Bloomberg Finance LP, Deutsche Bank Dec 2017 Dec 2018 Dec 2015 Dec 2016 Source: Bloomberg Finance LP, Deutsche Bank Dec 2017 Dec 2018 Figure 5: Weak oil prices: Industry impact spectrum Detriment Benefit Energy Industrial Cap Gds Machinery Materials Metals & Mining, mixed for Chems Utilities MLPs Rails Based on observed...
EFTA01570180.pdf Financial
OCR Confidence: 85%  •  3447.5 KB
...For the Period 1/1/12 to 1/31/12 Price US Fixed Income BANK OF AMERICA CORP MEDIUM TERM NOTE 3.6% NOV 15 2016 DTD 11/04/2010 06050W-DW-2 A- /BAA BARCLAYS BANK PLC MEDIUM TERM NOTE 2 2/1% OCT 20 2017 DTD 10/20...
EFTA00810285.PDF Financial
OCR Confidence: 85%  •  1292.8 KB
...AS A RESULT OF TAX LAW CHANGES BROUGHT ABOUT BY THE TAX CUTS AND JOBS ACT OF 2017, CERTAIN FOREIGN SUBSIDIARIES OF BREATHER PRODUCTS INC. ("THE ENTITIES") MAY POTENTIALLY BE CONSIDERED TO BE CONTROLLED FOREIGN CORPORATIONS ("CFCS"), RESULTING IN A 5471 FILING REQUIREMENT. IF APPLICABLE, THE FUND WILL FILE FORM...
EFTA00506026.pdf Financial
OCR Confidence: 85%  •  2685.7 KB
...Commissioner, (2017) 148 TC No. 13. IRC: Internal Revenue Code The views and strategies described herein and the applicable tax rules are complex and may not be suitable for all investors. This information is provided for informational purposes only and is not intended as an offer or solicitation for the...
EFTA00135667.pdf FBI Report
OCR Confidence: 85%  •  5182.1 KB
...South Korea and the US have agreed to revise their joint missile guidelines to facilitate South Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the current guidelines, "last amended in 2017, South Korea cannot build rockets using solid-fuel engines, posing a setback...
EFTA00150422.pdf FBI Report
OCR Confidence: 85%  •  5289.3 KB
...South Korea and the US have agreed to revise their joint missile guidelines to facilitate South Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the current guidelines, "last amended in 2017, South Korea cannot build rockets using solid-fuel engines, posing a setback...
EFTA01658338.pdf FBI Report
OCR Confidence: 85%  •  5306.7 KB
...South Korea and the US have agreed to revise their joint missile guidelines to facilitate South Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the current guidelines, "last amended in 2017, South Korea cannot build rockets using solid-fuel engines, posing a setback...
EFTA01478313.pdf Photo
OCR Confidence: 85%  •  862.3 KB
> 75% Pipeline Opportunity Name Relationship Name Customer Name Close Date (%) Product Name Actual Assets Structure BPS/Flat Fee Actual Revenue Sales Team Member Estimated Mo nth 8 2015 Est 2016 Rev Est 2017 Rev Banking ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 90 Private Wealth Premi um Checking...

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