1,411 results for "January 11 2019"
Page 51 of 57
EFTA00097481.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00281382.pdf
...component not by dva following sander&
X Topcoat Pair& Green Soal Standard GS-11, Paints f in Edison, May 20.1993.
AniCorroam and Anti-Run Paint: Groan Seal Standard G
3, Anti-Cassia Paints, Second Edition January 7. 1 VV.for
'1" applications on ferrous nisi substrates.
,,, Al ether architectural...
EFTA00069339.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00160409.pdf
...Arkansas Woman Indicted in $11,000 Sale of Stolen Body Parts
The Associated Press (04/29, Staff Writer) reported that an Arkansas woman has pleaded not guilty to charges that
she sold 20 boxes of stolen body parts from medical school cadavers to a Pennsylvania man for nearly $11,000...
EFTA00148034.pdf
...11, 2019, stating that 'the
countdown has begun."
The Atlanta Journal-Constitution (2/22, Darnell, 1.46M) reports, "The lawsuit said Royal
Saudi Air Force 2nd Lt. Ahmed Mohammed al-Shamrani executed the attack with the support of
'accomplices.' Those included fellow Saudi Air Force trainees, whom he told of...
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...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00149845.pdf
...The Harris County District Attorney's Office says he stole
between $30,000 and $150,000 starting in 2017 and continuing through September 11, 2019.
TSU regents brought the case to the Harris County District Attorney's Office, who worked with
the FBI to investigate Rene's alleged abuse of...
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...
EFTA00164129.pdf
...The article stated that the ruling
was part of a court review of a bankruptcy restructuring plan for Purdue, which filed for Chapter 11 protection in
September 2019. Companies in bankruptcy customarily get protection from legal claims; owners who have not filed
for personal bankruptcy usually do not. The article...
EFTA00148081.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
27, 2021
Date: Wed, 27 Jan 2021 11:29:22 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News...
EFTA00303600.pdf
...15 January 2019 11:38:49
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AHTGHA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00085930.pdf
...Indyke -
2019 Darren K. Indyke — All rights reserved.
*****fril
******************.****11.111WIM
ir*******rn
*
f
ir**********.***
Ilt************************/MISS**
On May 6, 2021, at 4:47 PM, Melissa Koboldt
> wrote:
Also, is it necessary for the delivery receipt to be notarized or can you accept a digital
signature?
Melissa Koboldt
EFTA00105779.pdf
1
L49KNEWM
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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference...
EFTA00105705.pdf
1
L49KNEWM
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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference...
EFTA02731023.pdf
...The Committee subsequently
directed follow up requests for information to you on January 1r, 2023 and February 6ih, 2023,
which you responded to on January 16'" and February 21, 2023, respectively.'
While the Committee appreciates the information you have provided, the responses
declined to answer several questions related to important...
EFTA00064043.pdf
...On August 9, 2019, were
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
: Friday.
8
: Yes.
9
: And what was your position
10 on that day?
11
: Electronics Technician.
12
: What schedule were you on?
13
: I believe 6:00 to 2:00.
14
: 6:00...
EFTA00144276.pdf
...https://edition.cnn.com/2019/07/11/middleeastijeffrey-epstein-barak-netanyahu-israel-
elections-intlfindex.html
https://www.nytimes.com/2018/09/21/business/david-boies-pleads-not-gta.htrnl
I also accuse the US Government of directly blackmailing the British government
into supporting them by dangling the UK and US...
EFTA00149896.pdf
...in March and April of 2019." The FBI
investigated the case.
Florida Man Arrested For Solicitation Of Minor.
WFTV-TV Orlando, FL (7/23, Deal, Wilson, 49K) reports Brandon Planas, who is "accused of
using Instagram to exchange sexually explicit images with an 11-year-old boy, eventually
asking the...
EFTA00147306.pdf
...2035 - Lifespan Respite Care Reauthorization Act of
2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program
Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 -
Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act'
under suspension...
EFTA00112079.pdf
...On August 9, 2019, were
4 you working?
5
MR.
Yeah. August 9th. That's
6 the Friday or the Saturday?
7
MR.
Friday.
8
MR.
Yes.
9
MR.
And what was your position
10 on that day?
11
MR.
Electronics Technician.
12
MR.
What schedule were you on?
13...
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...
EFTA00064817.pdf
...01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How Lev Parnas' iPhone 11 Could Blow Up Trump's...
EFTA00112221.pdf
...On August 9, 2019, were
4 you working?
5
MR.
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
MR.
: Friday.
8
MR.
: Yes.
9
MR.
: And what was your position
10 on that day?
11
MR.
: Electronics Technician.
12
MR.
: What schedule were you on?
13...
EFTA00072781.pdf
...NonEncet ConsraDan
Neatification Nerntoor 031318103
DES el Ortantratleo In Manallilnettel 11.16109
DM of IlevIval: 4/10/2014 1200 110AM
Oat. of Involeans RevecotIon 06 PI 2012
Lail dale tortols
Covent Mull MoniT/Doo 11/31
Pronoun Placal MAW 00: 00/00
TIE0 location of WO POWS& Onion In Masseasotts...
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