1,322 results for "September 6 2017"
Page 52 of 53
EFTA00124206.pdf
...2019lemegh September 10, 2019
room Note
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCMPTiON
ANOINT
08/12
can, Purchase
06/09 Veterans Canteen $528 Bronx NY Card
$6.67
08/12
ATM Wilhdrawal
08/122130 Barlow An Bronx NY Card
200.00
08/19
ATM Welydrawal
08/17 76 E 161st a...
EFTA00149640.pdf
...TUESDAY, AUGUST 25, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wisconsin National Guard Called In After Violent Protests Sparked By Police Shooting.
PROTESTS
• FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated.
• Morgan: Violence In Cities Due To Failure Of State And Local...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00148620.pdf
...is about 0.6 percent - which means that the risk of
death is less than 1 percent." The Times adds that while Swaminathan "did not note this, 0.6
percent of the world's population is 47 million people, and 0.6 percent of the American
population is 2 million...
EFTA00064994.pdf
...Manafort in 2017
in connection with loans he received from two banks. Those loans were also the subject of some of the counts in
the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in order
not to interfere with Mr. Mueller's...
EFTA00150469.pdf
...Also reporting are ABC World News TonightVi (7/26, story 6, 1:25, Llamas, 6.14M) and
WBTV-TV Charlotte, NC (7/24, Vadaj, Nicks, 57K).
Continuing Coverage: FBI Supporting Michigan Murder Investigation.
CNN (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing
technical...
EFTA00604465.pdf
...Page 6
Restricted Distributor (continued)
Part XVIII Foreign Central Bank of Issue
29 K I certify that the entity identified in Pad I is treated as the beneficial owner of the payment solely for purposes of chapter 4 under
Regulations section 1.1471-6(d)(4).
Part XIX
Nonreporting IGA...
EFTA00147306.pdf
...not guilty, and a trial is tentatively slated for September."
FBI Probing Possible Insider Trading At Long Island Iced Tea Corp.
EFTA00147325
Quartz (7/25, Detrixhe, Rohrlich, 368K) reports, "Even during the heady days of the epic bitcoin
bubble in 2017, Long Island Iced Tea Corp.'s pivot to blockchain...
EFTA00150555.pdf
...TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest.
PROTESTS
• Trump Criticizes "Anti-Cop Crusade" By Democrats.
• DO) To Probe Portland Protest Shooting.
• Carson: Destroying History First Step Towards "Destroying A Country."
• USA Today...
EFTA00136892.pdf
...EFTA00136933
ABC World News Tonight (10/21, story 6, 2:00, Muir, 6.08M) reported Pope Francis has become "the first Pope in history" to
voice support for same-sex couples. ABC's James Longman added, "In an historic shift from the leader...
EFTA00136050.pdf
...government agents as he stood outside [the] federal courthouse during
another night of protests." ABC World News Tonight
(7/23, story 6,
0:30, Muir, 6.89M) reported Wheeler called the tactics "flat-out urban warfare, telling the New York Times he
saw...
EFTA00137440.pdf
...and the United States military to Trump properties." Moreover, Trump "and
his affiliated political committees spent more than $6.5 million in campaign funds at his hotels and other
businesses since 2017." The Times adds, that despite "all the attention focused on the issue, Mr. Trump is set to
leave...
EFTA00085225.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00085230
Case 1...
EFTA00090494.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00090499
Case 1...
EFTA00092755.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00092760
Case 1...
EFTA00092886.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00092891
Case 1...
EFTA00103238.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00103243
Case 1...
EFTA00103273.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00103278
Case 1...
EFTA00103308.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00103313
Case 1...
EFTA00103343.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00103348
Case 1...
EFTA00104652.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00104657
Case 1...
EFTA00105663.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00105668
Case 1...
EFTA00154640.pdf
...or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney's Office"; and
(3) "any offenses that arose from the Federal Grand Jury investigation."
6
EFTA00154645
Case 1...
EFTA00136518.pdf
...TUESDAY, AUGUST 25, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Wisconsin National Guard Called In After Violent Protests Sparked By Police Shooting.
Protests
• FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated.
• Morgan: Violence In Cities Due To Failure Of State And Local...
EFTA00162812.pdf
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above-
referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or...
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