1,349 results for "December 10 2015"
Page 52 of 54
EFTA00150380.pdf
...The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M)
reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than
a decade ago for suspicious transactions. Since at least 2015, Visa and Mastercard were
concerned about issues including miscoded gambling transactions, stolen card...
EFTA00095871.pdf
...Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00633220.pdf
...Amended in 2012
and 2015, the plan sets four ambitious goals in order to drive action and progress:
• •
Prevent and end homelessness among Veterans in 2015
• •
Finish the job of ending chronic homelessness in 2017
• •
Prevent and end homelessness for families, youth, and children in 2020
•
•
Set a path to...
EFTA00149760.pdf
...2015.' Prosecutors said Redzepagic traveled to Turkey in July 2015 and to Jordan
in 2016 in unsuccessful attempts to enter Syria in order to join either ISIS...or an al-Qaida
affiliate called Jabhat al-Nusra."
Virginia Man Arrested For Making Bomb Threats.
The Washington Post (4/23, Hedgpeth, 10...
EFTA00098507.pdf
...73274
Passport
K I do NOT have a ►ssport
10/11/2016
(Issue Oats)
10/10/2024
(Expiration Dale)
EmaillIntemet Identifiers
K I do NOT use any email addresses or Internet Identifies
Please note: The registrant has reported thittlonal online accounts not displayed hen.
notartbsectentanirgyanoo.com, ferpro;ogigytego.00n,
Scars...
EFTA00265434.pdf
...MMm, lets heat things up again baby xoxo - 2010
Document 9 and 10 :
2009 - 2010 : Exact dates targeted victim was being directly targeted by Epstein and
Maxwell
Documented evidence of email exchanges of the business development of the targeted
victim involving The Specialist Medical Centre / business plan of 2006-2009...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00160751.pdf
...The New York Times (5/14, Morales, 20.6M) reports, "City officials in Columbus, Ohio, have
agreed to pay a $10 million settlement to the family of Andre Hill, a Black man who was fatally
shot by a police officer in a garage in December." The settlement is going to...
EFTA00150007.pdf
...Lelling
alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in
transportation companies submitting `thousands' of false invoices to MART that the authority
then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
USA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00136050.pdf
...NBC News 10-year-old-iowa-girl-increased-10-000-
n1234703> (7/23, 6.14M) reports that the FBI announced Wednesday an increase in its reward money for
information on Breasia Terrell, who "was reported missing on July 10." She "was...
EFTA00607178.pdf
...infrastructure funding over the next 10 years is estimated
to be $2tn1
$200bn per annum)
— Estimates project approximately $50bn2 of U.S. private infrastructure loans maturing by 2017
— As U.S. infrastructure needs increase, more private capital, both equity and debt, will be required to replace and augment inadequate
public...
EFTA00301255.pdf
...9
(c) SOURCE RULES FOR PERSONAL PROPERTY
10 SALEs.—Section 865(j)(3) of such Code is amended by
11 adding "932," after "931," and before "933.".
12
(d) EFFECTIVE DATE.—The amendments made by
13 this section shall apply to taxable years beginning after
14 December 31, 2016.
0...
EFTA00148318.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced
to...
EFTA00135626.pdf
...Lelling alleged MART had insufficient
oversight procedures from 2011 to 2015, which resulted in transportation companies submitting
'thousands' of false invoices to MART that the authority then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
OSA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00163802.pdf
...Public Safety Communications in the United States. — 10:15 AM — Host: Committee on Energy and
Commerce
• Hearing: "Unmasking Union Antisemitism" — 10:15 AM — Host: Committee on Education and Workforce
• Hearing: Oversight hearing on: The State of Our Nation's Federal Forests. — 10:15 AM — Host: Committee on
Natural Resources
• Markup...
EFTA00168497.pdf
...STREET CORPORATION
Pursuant to provisions of the Business Corporation Law, Article 10. section 1004, the Commissioner of Taxation end Finance
hereby consents to the dissolution of the above named corporation.
This consent is effective until 7/20/2015
The Certificate of Dissolution must be received and
filed by the Department...
EFTA00161554.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced to...
EFTA00102999.pdf
...United States v. Gotyhed,
165 F.2d 360 (2d Cir. 1948)
292
United States v. Gracesqui,
No. 10 Cr. 74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00103013
United States v. Green,
981...
EFTA00150636.pdf
...Encryption Debate Is Not "Between Two Bad Choices."
The Washington Post (4/17, 10.52M) in an editorial highlights the "standoff between Apple and
the FBI" in the investigation into "the 2015 San Bernardino massacre," arguing it "seemed to
present an impossible choice: Deny law enforcement the ability fully to...
EFTA00135867.pdf
...Encryption Debate Is Not "Between Two Bad Choices."
The Washington Post (4/17, 10.52M) in an editorial highlights the "standoff between Apple and the
FBI" in the investigation into "the 2015 San Bernardino massacre," arguing it "seemed to present
an impossible choice: Deny law enforcement the ability fully to...
EFTA00148081.pdf
...nothing new since" Axios reported in December that Fang allegedly attempt to
target up-and-coming local politicians. He added, "Republicans were briefed on this conduct,
that this individual was trying to do with me and many other members of congress, back in
2015."
Opinion: Scrutiny Of Chinese-Born Researchers...
EFTA00137484.pdf
...pfizer-vaccine-virus-variants/> (5/5,
Johnson, 10.52M) reports that the Qatar study "was not a randomized trial, regarded as the gold standard for
medical evidence, but instead used real-world data from a mass vaccination program that began in late
December."
EFTA00137504
California COVID Hospitalizations Drop To Lowest...
EFTA00136558.pdf
...Reuters 10-at-sea-hk-
media-say-suspects-fleeing-to-taiwan-idUSICEIN25N139> (8/27, Pang, Mang, Kwok, Siu) reports Chinese
authorities have arrested "at least 10 people after intercepting a boat off the coast of the southern...
EFTA00668850.pdf
...As the recently
anointed candidate of the National Rifle Association, he flatly opposes renewal of the assault weapons ban, even
though as governor of Massachusetts he signed a statewide ban in 2004 after the federal 10-year ban lapsed.
Both candidates tried lamely to connect various family, school and social...
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