1,367 results for "April 18 2016"
Page 52 of 55
EFTA00149214.pdf
...From
April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the
four shell companies valued at approximately $6.6 million, falsely claiming, among other things,
that the businesses had employees and they needed the loans to pay their employees' salaries."
Maryland...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA00148727.pdf
...to prison for at least 18 months and
forfeit $5 million in connection with SCANA's $10 billion nuclear fiasco, according to papers filed
in the U.S. District Court in South Carolina." The former executive "helped lead a two-year
cover-up, from 2016 to 2018, of the serious...
EFTA00160235.pdf
...According to the article, special
counsel Robert Hur, who was appointed last January to investigate whether President Biden mishandled classified
materials stemming from his time as vice president and senator, spent more than $2.8 million between April and
September 2023. The article detailed that about half of that, $1...
EFTA00040903.pdf
...The first stop involved 18 Mexican nationals crammed into
a stolen Toyota Tundra that drove past Border Patrol agents. Agents said all 18 occupants, including
the driver, were in the U.S. illegally. [Continue Reading]
CNN: "ICE chief to depart agency," Priscilla Alvarez, Geneva Sands and Caroline Kelly, July 30...
EFTA00261546.pdf
...CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p.2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, PM', 18 Oct. 2001...
EFTA00136262.pdf
...The
New York Times (7/29, Barnes,
18.61 M) reports that in the waning days of the Obama Administration as "intelligence officials laid out evidence
of Russia's 2016 election interference campaign to congressional leaders," some...
EFTA00160705.pdf
...EFTA00160730
The New York TiMPi (8/4, Thomas, Weiland, 18.61M) reports, "Since April, the Trump
administration has funneled $48 million into a program with the Mayo Clinic, allowing more than
53,000 Covid-19 patients to get plasma infusions." However, "the unexpected demand for plasma
has inadvertently undercut the...
EFTA00089576.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00293562.pdf
...Commitments and Contingencies
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and June 2016, some of which contain
renewal options. Rent expense under these lease agreements totaled $1.0 million and $675
thousand for the...
EFTA00074599.pdf
...On June 30, 2008, Epstein pleaded guilty in Florida state court
to (I) solicitation of *1292 prostitution and (2) procuring a
person under the age of 18 for prostitution. That same day, the
state court sentenced Epstein to 18 months' imprisonment in
the county jail.
Having still not been informed...
EFTA00271702.pdf
...MAXWELL - Card ending iriM
Date
Payment
11/18
Desaipaa
PAYMENT THANK YOU
Total Payment Activity
-$63.00
Arroura
-563.03
2016 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charger., in 2016
$0.00
Total Interest Charged in 2016
5292.15
Interest Charge Calculation - 31 Days in...
EFTA00149640.pdf
...COUNTER-INTELLIGENCE
• Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
• FBI FISA Requests Now Detail Whether Target Is Government Source.
• Graham Says He Will Subpoena Priestap.
• Federal Government Has Made Progress, But Not Implemented, 2016 Election Security
Recommendations.
• NRO To Launch Intelligence Satellite Wednesday.
• German Doctors Say...
EFTA00150739.pdf
...We should be concerned about cases going up, but cases shouldn't have to equal
consequences."
The New York Times (7/7, 18.61M) reports White House coronavirus response coordinator
Deborah Birx said Tuesday, "None of us really anticipated the amount of community spread that
began in really our 18...
EFTA00137183.pdf
...COVID-19 pandemic." Loudoun Now adds,
"According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from
April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell companies they had created,
securing approximately $6.6 million in government...
EFTA00137349.pdf
...to prison for at least 18 months and forfeit $5 million in connection with SCANA's $10 billion
nuclear fiasco, according to papers filed in the U.S. District Court in South Carolina." The former executive
"helped lead a two-year cover-up, from 2016 to 2018, of the serious...
EFTA00160409.pdf
...The bureau misled surveillance court
judges in seeking to wiretap a 2016 campaign aide for former President Donald Trump, and agents didn't follow
guidelines in searching Section 702 databases for the names of a congressman on the House Intelligence
Committee, a local political party, and people of Middle Eastern...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00136558.pdf
...From April 13 to May 6, Jaafar and Jaworska
applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million,
falsely claiming, among other things, that the businesses had employees and they needed the loans to pay their
employees' salaries."
Maryland...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00268995.pdf
...18/03/2016
Time :MI
Userid:
Entity Type : CUSTOMER
: PEARCE, JACQUELINE CAROL
Date
Notation Text
Page :
36
View : ALL
30/03/2010 02:02:03 OPSP
PEARCE, JACQUELINE: NEW LEASE FOLLOWUP CLOSED - NON RESPONSE
21/05/2010 09:02:49 PAUPHI
PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT
18/06...
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00261688.pdf
...18/0/2016
Time : 13:051A4
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EFTA00149966.pdf
...The Oregonian (8/3, Bernstein, 1M) reports, "An 18-year-old man is accused of tearing plywood
off the front glass panes of the federal courthouse in downtown Portland and then lighting a
fuse on an explosive before tossing it through the broken glass early on July 22, injuring a...
EFTA00164348.pdf
...FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old
Morgan Bauer
The New York Post (07/28, Farberov) reported that FBI agents and local police raided a home in Georgia
in search of human remains in the 2016 disappearance of 19-year-old Morgan Bauer, who...
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