1,372 results for "January 11 2018"
Page 51 of 55
EFTA00601702.pdf
...in arrears, on January 30. April 30. July 30 and October 30 of each year. Dividends on the Series I Preferred Stock are neither
mandatory nor cumulative.
Redemption. The Series I Preferred Stock may be redeemed on any dividend payment date on or after April 30, 2018, in whole or...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00140925.pdf
...9/16/2020 11:35
9/16/2020 12:10
9/16/2020 12:12
2020-01577 - Item 1
8/10/2020 10:28
8/10/2020 11:55
2020-01577 - Item
8, 10,2020 10:28
8)10:2020 11:55
Created in Criminal - Questioned Documents by
Comments: Created...
EFTA00268269.pdf
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EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00136313.pdf
...a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay a $50,000 fine." The panel "found
'substantial evidence' of violations by the five-term Arizona Republican stretching from 2010 into 2018 and
faulted him for evasive, stalling tactics that helped...
EFTA00614975.pdf
...New Haven, CT 06511,
January — June 1987.
[9] Visiting Associate Professor of Physics, Institute for Theoretical Physics, State
University of New York, Stony Brook, NY 11794, September 1986 — January 1987.
[10] Associate Professor of Physics (with tenure), University of Florida, Gainesville,
September 1985 — August 1988.
[11] DOE Outstanding Junior Investigator...
EFTA00082825.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00149760.pdf
...DO), FBI Pressured To Release 9/11 Links To Saudi Arabia.
The Boston Herald (4/23, Dwinell, 327K) reports, "Pressure is building on the FBI and DOJ to
unseal documents pinpointing the role of the Saudi government in the September 11 terror
attacks as the 20th anniversary of the attacks...
EFTA00069312.pdf
...3d 300, 310-11 (D.D.C. 2018)
(affirming use of Exemption 7(E) by ICE to withhold "internal URLs, case numbers, case
categories, subject identification numbers, and internal identifying codes and departure
statuses."); Bishop v. Dep't of Homeland Sec., 45 F. Supp. 3d 380, 388-89 (S.D...
EFTA00073205.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and
18 years.
52.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00097481.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00082947.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00261898.pdf
...On 11 November 2022. the HCSCC commenced pre-conciliation inquiries into your complaint under section 30 of the Health and Community Services
Complaints Acf 2004 (SA) (the Act).
Yorke and Northern Local Health Network (YNLHN)'s response
On 24 January 2023. Mr Roger Kirchner from the Yorke and Northern Local...
EFTA00150380.pdf
...Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised
release, for stealing more than $240,000 from his non-profit employer and numerous
individuals serviced by his employer." He plead guilty, and he "admitted that, between January
2012 and February 2018, he used his Chapel...
EFTA00133624.pdf
...0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C006
JJ-
Primary
1
JJ-
10/08/2018
10/08/2018
JJ-
JJ-
10/08/2018
02/27/2017
10/08/2018
Unclassified
JJ
Identification 2;
Documentary Flag 2:
Non-documentary Identification...
EFTA00149966.pdf
...The New York Times
(8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman
Douglas High School in Parkland, Florida, "the massacre's young survivors converted their
outrage into political organizing." However, since then "Congress passed no gun legislation," and
EFTA00149972
"now, with the...
EFTA00039689.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00701832.pdf
...Infrastructure investment has plummeted over the past 15 years, especially
in power generation and transportation, according to a January 2010 World
Bank working paper. "Associated with this decline, capital expenditures in
Egypt have been reduced in the last decade, raising concerns that the
country may have reached an unsustainably low...
EFTA00104533.pdf
...To the contrary, it was
designed to apply to individuals who had acquired French citizenship subsequent to the
commission of the alleged crime "in order to avoid fraudulent nationality applications of
offenders seeking to escape extradition." (Id .11 15-16). If the person is no longer a French
national at...
EFTA00597681.pdf
...As of the
Valuation Date, it was expected that the fund would extend
its term to January 12, 2017.
ACC III
$7,656,389 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional years.
Apollo Capital Market Fund Interest: ASC is...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00069900.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00070722.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00067752.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
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