1,259 results for "Jan 15 2019"

Page 49 of 51
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...In 2019, two FBI field officers reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated." Clarksville (TN) Now (11/6, Smith) reports, "Stokes never obtained weapons for such an attack, but documents indicate he coordinated over social media with...
EFTA00144246.pdf
OCR Confidence: 85%  •  892.9 KB
...Adam Mackay, Adam Davidson and Julie Brown must immediately comment as to why the Epstein victims are still locked into contacts, silencing them! https://varietycom/2019/tvinewsieffrey-epstein-series-hbo-adam-mckay-1203388518/ WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!! https : //eu usatoday. com/story/life/people...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...5, to 15 months in federal prison for interstate communication of threats." He "pled guilty in federal court to sending communications threatening to kill an official with the New Mexico Regulation and Licensing Department as well as an attorney with a private law firm" in December 2019. The FBI investigated...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Epstein was found dead on August 10, 2019 while in custody in New York for sex crimes. 8. Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...The article then recapped that in April 2019, both men were named in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking- Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between Epstein and Apollo Global Management, available online at tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli Id. at pg. 3...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...1, 2019 c: open d: open Amendments to IAS 12 a: Jan. 19, 2016 Recognition of b: Jan. 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...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...See Duke University School of Law & University of Virginia's Legal Data Lab, Data and flonimp.nts, Corporate Prosecution Registry, https://corporate-prosecution-registry.cornibrowse/; see also 2019 Year-End Update on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements, Gibson Dunn (Jan. 8, 2020), https://www.gibsondunn.com/2019...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by its consideration of the privacy interests of certain of the victims. As stated by AUSA Villafana, "our hope was that we could set up a system that would allow these victims to get that...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...Wed, 10 Jan 2024 15:03:31 +0000 Importance: Normal Attachments: (13352_unread)_-_sazza002 - Yahoo Mail.pdf; -_(13382_unread) - sazza002_-_Yahoo Mail df; Scan 02012024 No. 2 tr; Scan 02012024 _No. _1 .j • -_Email_l_- _06 02 2007.pn 16102007.png; Email 11 - 10072007.png; - 100124 Claims Administartor.PNG Him...
EFTA00268093.pdf
OCR Confidence: 85%  •  3423.2 KB
...She was also the Shadow Attorney-General and Shadow Minister for State Development, having ed the extra portfolio of State Development in a huffle on 13 Jan 201 . Contents Early life Parliament Personal life • References External links Further reading Early life Ke,,,x.,eRcc, :61
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...Year to date, approximately $2.9 million in open market sales are under contract, and we are on target to close $1.15 million in Higher and Better Use (HBU) land sales by year end. These successes along with other cash flow generated during the year, may allow for the...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...Aid Kit Heated Windshields / Windshield Wiper System Tinted Cabin Windows Maintenance Tracking By Sikorsky HeloTrac Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021 15 EFTA00080052 EXHIBIT A-1 TO AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC Purchaser will purchase...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...psdoeflix nTio1AS tate° '14 19 'Jan et/N.'61de rat cans ix, veniicnnion enSienCinTh rat. de 13 cc. is "artorlo. w dolor Sus !! 'ierstec ' • ' Yen* "z: !etldrmist rer.ona cam ix agoimex kcal Ce I. e.;norinir..1.t. •„; r d!:ti : :.1n as-15 r. nirentiterlfferai ftir\trncorkin residenolal...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to ensure they do not harm national security said on Thursday that it killed eight deals in 2019 while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign Investment in the United...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...In 2019, two FBI field officers reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated." Clarksville (TN) Now (11/6, Smith) reports, "Stokes never obtained weapons for such an attack, but documents indicate he coordinated over social media with...
EFTA00281382.pdf
OCR Confidence: 85%  •  3880.0 KB
...Change in Ventilation Rate (rates in cfm per person) Estimated Increase in Performance (%) Annual Economic Benefit per Worker @ $100K per Worker 15 to 20 0.6 $600 15 to 25 1.1 $1100 15 to 30 I 1.4 $1400 20 to 25 0.4 $400 20 to 30 0...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." The following portrait of Mr. Ray was put together from interviews...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." The following portrait of Mr. Ray was put together from interviews...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in- 2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Tax 15. Criminal Justice/Corrections 16. Native American Affairs 17. Marijuana Legalization 18. Opioid Crisis 19. Congress WASHINGTON & DOJ SCHEDULE: JULY 7, 2020 DOJ • No scheduled events. NETWORK EVENING NEWS LINEUP: JULY 6, 2020 ABC: World News Tonight with David Muir CBS: Evening News with Norah O'Donnell NBC: Nightly...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." EFTA00094523 The following portrait of Mr. Ray was put together from...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...According to the complaint, Jihad Ali was 14 or 15 years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...According to the complaint, Jihad Ali was 14 or 15 years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...In 2019, two FBI field officers reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated." Clarksville (TN) Now

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files