1,327 results for "Feb 12 2019"
Page 52 of 54
EFTA00087372.pdf
...EFTA00087377
Kellerhals Ferguson Kroblin PLLC
February 5, 2019
Via Email and Hand Delivery
The Honorable Denise N. George, Esq.
Attorney General
VI. Department of justice
RE:
Notice of Criminal Activity Lien
Dear Attorney General George:
While we are aware that you were not present at the Estate of Jeffrey E...
EFTA00087286.pdf
...EFTA00087291
Kellerhals Ferguson Kroblin PLLC
February 5, 2019
Via Email and Hand Delivery
The Honorable Denise N. George, Esq.
Attorney General
VI Department of Justice
RE:
Notice of Criminal Activity Lien
Dear Attorney General George:
While we are aware that you were not present at the Estate of Jeffrey E...
EFTA00240536.pdf
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EFTA00240567
INVOICE
04/30/2010
TELE0E10E...
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00162651.pdf
...The, 14 Jul 2020 12:48:44 +0000
Important Normal
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Presented by Nokia
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Email
Trump's coronavirus blame game is part of...
EFTA00148445.pdf
...Zobel "scheduled
sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was
identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S.
Department of Justice stated. Nunez admitted that he conspired with other Latin Kings
members...
EFTA00590400.pdf
...I.5%/20%
12/31/2014
KSC
$1,009,166 Global long/shon credit and
event-driven fund.
1.5%/20%
N/A2'
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$35,508,728
Long only equity fund.
1.75%/0%
12/31/2014
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$24,823,922 Arbitrage fund
0%22/20%
12/31/2014
Truckast...
EFTA00150597.pdf
...we know where coronavirus came from." USA Today (3/30, Weintraub, 12.7M)
EFTA00150627
says the 120-page report "is the result of a trip to China taken by a 17-person WHO team from
Jan. 14 to Feb. 10." According to USA Today, the report "offered four possible origin...
EFTA00135796.pdf
...Zobel "scheduled
sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was
identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S.
Department of Justice stated. Nunez admitted that he conspired with other Latin Kings members...
EFTA00162812.pdf
...On or about October 12, 2019, Defendant Valerie Dirksen, individually, and in her role as
President of ICRAS, had written and had SPEAK Project publish, an article titled, "Michael
Geilenfeld — Accused Serial Pedophile," including a picture of Plaintiff
31.
At the end of article described in paragraphs 27 and 28...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
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EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
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ORDER, AGews-i-
EX...
EFTA00144597.pdf
...Biden administration and Netanyahu government,
do you understand me, Rishi?
https://www.theguardian .com/politics/2024/feb/23/sunak-decries-intimidation-by-
protesters-amid-row-over-chaotic-gaza-vote
Regards
On Mon, Feb 12, 2024 at 10:51,
wrote:
Mr Josep Borrell,
You are reportedly meeting with UNWRA Commissioner General...
EFTA02731023.pdf
...13, 2023; Email
from Majority Staff, Senate Finance Committee to outside Counsel to Leon Black at Paul, Weiss, Rifkind Wharton
& Garrison LLP, Feb. 6, 2023.
10 Memorandum submitted on behalf of Leon Black by Paul, Weiss, Rifkind, Wharton & Garrison LLP to Senator
Ron Wyden, Chairman, Senate Finance Committee, Feb. 2I...
EFTA00102702.pdf
...7/2019 &SONY
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EFTA00136474.pdf
...multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV
EFTA00160705.pdf
...3643, VA Mission Telehealth Clarification Act', committee
print of 'S.2950, Veterans Burn Pits Exposure Recognition Act of 2019', 'S. 4384, K2 Toxic
Exposure Study', committee print of 'S. 4393, Toxic Exposure in the American Military Act of
2020', 'S. 711, CARE for Reservists Act of 2019', committee print of...
EFTA00149721.pdf
...This bill brings us one step closer to stopping
hate, not only for Asian Americans, but for all Americans."
USA Today (5/20, Collins, 12.7M) reports, "More than 6,600 anti-Asian hate incidents
have been reported in the year since the pandemic arrived in the U.S., according...
EFTA00145606.pdf
...I'm also aware that Epstein was one of
Clinton's biggest beneficiaries, as reported in ABC News on 12/06/2019 -
"Jeffrey Epstein donated to several Democrats throughout 1990's and early 2000's".
Epstein is said to have donated $20,000 in 1999 to Senate hopeful Hilary Clinton...
EFTA00160254.pdf
...Hackers Level Bomb Threats Against Hospitals
Becker's Health IT (01/17, Leighton) reported that on January 12, the FBI, Department of Homeland Security, and
National Counterterrorism Center announced ongoing bomb threats to various public institutions, including
hospitals and health systems across the U.S. The article explained that over...
EFTA00136939.pdf
...Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
EFTA00136957
release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings...
EFTA00160430.pdf
...Atlantic Council, 12:30 PM. The Atlantic Council is pleased to host a panel discussion "The Future
of Unmanned Aircraft Systems: Lessons for Ukraine and NATO". This hybrid public event will take place on
Wednesday, April 19, from 12:30 p.m. to 2:00 p.m. ET at the...
EFTA00150161.pdf
...12, 2019, as she played outside a birthday party in the
Tom Brown Village public housing complex in Birmingham." They "face a possible death penalty"
if convicted.
WVTM-TV Birmingham, AL (7/30, 85K) also reports.
Ohio Man Facing Child Pornography Charges.
The Canton (OH) Repository (7/30, Balint, 178K...
EFTA00064994.pdf
...SDNY News Clips Thursday, Feb. 22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds...
EFTA00164129.pdf
...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...
EFTA00136313.pdf
...12, 2019, as she played outside a
birthday party in the Tom Brown Village public housing complex in Birmingham." They "face a possible death
penalty" if convicted.
WVTM-TV Birmingham, AL...
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