1,292 results for "November 17 2017"
Page 48 of 52
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00040903.pdf
...Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News...
EFTA00598642.pdf
...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...
EFTA00149061.pdf
...man who 17 years ago gunned
down her son in a credit union robbery, and she displayed neither bitterness nor anger. Instead,
the 93-year-old wondered just how the two lives of Richard Leon Wilbern and her son,
Raymond Batzel, had diverged so greatly." In November, "the jury convicted...
EFTA00070722.pdf
...An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00136104.pdf
...The New York Times
(7/25, Goldman, Savage,
18.61 M) said that shorty after the "2017 publication of a notorious dossier about President Trump jolted
Washington, an expert in Russian politics told the F.B...
EFTA00039689.pdf
...Good day,
and ...
.,•,ww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
"
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let...
EFTA00149845.pdf
...Department of Justice for its review." The subpoena also demands "all records related to
requests" to the General Services Administration or the Office of the Inspector General for the
GSA for "presidential transition records from November 2016 through December 2017." The FBI
must provide "these documents to the committee by...
EFTA00040963.pdf
...8794
EFTA00041305
Google Alert - "bureau of prisons"
From
To
Date
Google Alerts
2019/11/29 17:04
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update
November 29. 2019
NEWS
Books Have the Power to Rehabilitate. But Prisons Are Blocking Access to
Them...
EFTA00160235.pdf
...Last year, the article
detailed, Smith and the Justice Department reported spending more than $9.2 million between November 2022
and March 2023. The article pointed out that although Smith's price tag tops those of special counsels Robert Hur
and David Weiss and former special counsel John Durham, his...
EFTA00064994.pdf
...Mueller was appointed as the special counsel on May 17, 2017, in the wake of Mr. Trump's decision eight
days earlier to dismiss James B. Comey as F.B.I. director.
Mr. Mueller was given a mandate to investigate whether Russia interfered in the 2016 election and "any links...
EFTA00137183.pdf
...Atlas 5 Rocket Carrying NRO Satellite Launched November 13.
CBS News
EFTA00072751.pdf
...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 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00623392.pdf
...On November 4. 2010. Apollo moved to dismiss, arguing that the
claims against Apollo are time-barred and that the allegations against Apollo are insufficient to state an antitrust conspiracy claim. On February 17. 2011. the
Court denied Apollo's motion to dismiss. ruling that Apollo should raise the statute...
EFTA02392353.pdf
...Tuesday, November 7, 2017 2:09 AM
To:
jeevacation@gmail.com
Subject:
Trees from $49 I Ornaments $5 each when you buy 5+
O Christmas tree, o Christmas tree, how lovely are y=ur prices.
EFTA00097481.pdf
...An Israeli money laundering shell where Stetson was "investor"
EDGAR Filing Documents for 0001493152-17-003810 (sec.gov)
and never shut down by the SEC as is typical of many Honig money laundering shells
EDGAR Search Results (sec.gov)
Today, Therapix is now Sci Sparc Ltd
SEC approved offerings done...
EFTA00136207.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
EFTA00136228
The Jackson (TN) Sun 17-arrests-
multi-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi...
EFTA00144485.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00586852.pdf
...INVESTMENT HISTORY AND PERFORMANCE
17
VII. SUMMARY OF PRINCIPAL TERMS OF TILE FUND
21
VIII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
27
IX. CERTAIN TAX, ERISA AND REGULATORY CONSIDERATIONS
45
X. ADDITIONAL INFORMATION
60
Appendix A — Certain Securities Law Matters for Investors
Appendix B— Valuation Methodology and IRR Calculation
Appendix...
EFTA00072287.pdf
...of, among other provisions, the securities registration and antifraud provisions of Sections 5
and 17(a) of the Securities Act of 1933 WKH3 6HFXULWLHV$ FW" , and the antifraud provisions of
vo.vw.sec.gov
104-2017-165-Weld-Asia-Associates.pdf (pcaobus.org)
Microsoft Word - PCAOB Release No. 104-2019...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00069276.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
EFTA00069277
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10...
EFTA00079641.pdf
...The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters
EFTA00079641
Exclusive: FBI probes use of Israeli firm's
spyware in personal and government hacks -
sources I Reuters
The FBI is investigating...
EFTA00144401.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00161554.pdf
...Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice recently announced that Matthes was sentenced to 63 months in prison. FBI Special Agent in
Charge Robert Hughes said Matthes took advantage of vulnerable people. 'Most of his...
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