1,511 results for "January 11 2017"
Page 48 of 61
EFTA00040879.pdf
...Following a 2017 sexual assault conviction, 40-year-old Michael Henry was on probation. Continue
Reading]
EFTA00040886
AP: "Porn trial set for man accused of child care sex assaults," Unattributed, March 05, 2020,
11:30 AM
A federal child pornography trial has been scheduled in May for a former Lincoln...
EFTA00078981.pdf
...Reference materials further to our call
Dear IM
>; Daniel
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for your taking the time to discuss these matters at length.
In...
EFTA00262451.pdf
...CCSLC Members Newsletter -January
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EFTA00096351.pdf
...Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for your taking the time to discuss these matters at length.
In the UK...
EFTA00064715.pdf
...in January 2014 and then agreed to say he kneed the inmate to get him under control after
the man spat on and fought with him. [Continue Reading]
CIVIL LAW
Law360: "6th Circ. Says Ordering GM, Fiat CEOs To Meet Goes Too Far," Unattributed, July 06,
2020, 11:49 PM...
EFTA00271444.pdf
...If we do not receive
payment by the
$724.69
$35.00
12/23/2017
date listed above, you
10/27/17- 11/26/1t1
December 23,2017
535.0_0/
may have to pay a late fee up to $38.00 and your APRs may be increased to the...
EFTA00624944.pdf
...Management Foe Expense
447,819.99
901104 • Amort Exp-Organizational Costs
11,205.33
Total Expenses
482,159.48
Total Expense
482,159.48
Not income
-561,766.71
EFTA00624989
Sustainable Woodlands Fund 11, LP
Profit & Loss
January through December 2009
Income
Interest Income
Jan - Dec 08
41400-0 • Interest...
EFTA00160570.pdf
...Capitol on January 6
WLS (ABC-7) (09/13, Goudie, Markoff, Tressel, Jones) reported that Nhi Ngoc Mai Le, an Illinois woman who claims
she recently became a U.S. citizen, was arrested by Chicago FBI agents for allegedly participating in the Capitol
breach on January 6. According to the...
EFTA00314225.pdf
...08115/2018 / 15:11 EDT
Reported:
08/16/2018 107.59 EDT
Client a: 78300020
56W5265
MOSKOWITZ, BRUCE W
BRUCE MOSKOWITZ, MD
Atm: NATIONWIDE ACCOUNT
1411 N PLAGLER DR STE 7100
WEST PALM BEACH. EL 33401-3418
Test Name
LIPID PANEL, STANDARD
CHOLESTEROL, TOTAL
HDL CHOLESTEROL
TRIOLTCERIDES
LDL-CHOLESTEROL
In...
EFTA00150682.pdf
...that FBI leadership nixed
having agents playing select audio cuts from recordings of Flynn's phone calls with the then-
Russian ambassador during his January 2017 interview with FBI agents." National Review
(7/10, Hoonhout, 731K) reported the document "explains that while the Bureau 'prompted
Flynn with language used during...
EFTA00303131.pdf
...26 January 2019 11:3825
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 27 Jan 19
Other Information
CITIZENS OF UNITED STATES...
EFTA00269187.pdf
...Are you happy for us to do so?
YES xpl
NO ID
COR/J0-11/2017
EFTA00269209
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6-119 Icy
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EFTA00141295.pdf
...https://www.pewtrusts.orgfen/research-and-a nalysis/fact-sheets/2017/09/data-trends-
south-carolina-criminal-justice-reform.
6
EFTA00141374
Reassessment" of work in America—people are reassessing what they want to do and how they want to work. 10.11
Particularly in a strong labor market, it is...
EFTA00067669.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00144401.pdf
...Kindest Regards
EFTA00144416
On Wednesday, 10 January 2024 at 16:12,
wrote:
Sorry, apologies, these are the two articles I want to go over with David Boies and Bill Clinton when we do
our interview together:
https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https...
EFTA00090355.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00067645.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00161284.pdf
...Klein, who
previously worked on Trump's 2016 presidential campaign, joined the State Department as a staff assistant shortly after Trump
was inaugurated in 2017, according to USA Today. At the time of the January 6 siege, Klein held a 'top secret' security
clearance. He resigned on January 19, one...
EFTA00064043.pdf
...I believe four or five
8 years ago, so 2016 around that time - 2017.
9
: Okay.
10
11
:
dates.
I'm not too sure of the
12
: And you've been here at
13 the MCC since then?
14
15 then.
: Yes. I've been here since
16
: And what...
EFTA00083446.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00069312.pdf
...From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During this time period, the FBI processed 11,525 pages. It produced 181 pages in full
and 1,051 pages with partial redactions. Seidel Decl. ----. The FBI withheld 10...
EFTA00172826.pdf
...Page :I of 14
202O41.23 00:02:57 (GMT)
12129373904 Front Julia Greenberg
Federal Bureau of Investigation
Records Information/Dissemination Section
170 Marcel Drive
Winchester, Virginia
Via Facsimile and Certified Mail
January 22, 2020
Dear Sir/Madame:
I am a Forensic Intelligence Analyst and a congressional consultant. I am...
EFTA00168815.pdf
...Cynthia Rodriguez
7/10/117 11:59 AM
Source of Wealth for Jeffrey Epstein is attached.
ONSHORE APPROVALS
Client Fadng Professxnal (UP):
stewart °Wield
(Signature)
stewed ddfield
7/5/2017
Office Director/Business Head:
Andrew F Gallivan
(Signature)
Andrew F Gallivan
7/6/2017
Regional Office Director.
(Signature)
AML Business...
EFTA00112079.pdf
...I believe four or five
8 years ago, so 2016 around that time - 2017.
9
MR.
: Okay.
10
MR.
: I'm not too sure of the
11 dates.
12
MR.
And you've been here at
13 the MCC since then?
14
MR.
Yes. I've been here since
15...
EFTA00070565.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
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