1,360 results for "June 5 2014"
Page 54 of 55
EFTA00633220.pdf
...The budget proposes housing "reforms"
that add up to more than $6 billion in cuts while promising to continue assisting the nation's 4.5
million low-income households. If enacted, the proposed budget would result in the most severe cut to
the Department of Housing and Urban Development since...
EFTA00701752.pdf
...Agence Global
The Destruction of Syria
Patrick Seale
Article 5.
NYT
The Candidates Talk Foreign Policy
Editorial
Article 6.
The Atlantic
Mitt Romney's Trip to Israel: Is the Jewish Vote up for
Grabs?
Beth Reinhard
Article 7.
Project Syndicate
How the West Was Re-Won
Dominique Moisi
Article 1...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00148445.pdf
...Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education
"intends to fire Superintendent Trey Holladay, who was placed on administrative leave in June
after learning he was under investigation by the FBI, the school system's president said
Thursday." According to Alabama Live, "Details have...
EFTA00135796.pdf
...Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education
"intends to fire Superintendent Trey Holladay, who was placed on administrative leave in June
after learning he was under investigation by the FBI, the school system's president said Thursday."
According to Alabama Live, "Details have...
EFTA00617635.pdf
...Current guidance provides that such withholding and information reporting
obligations generally will apply to payments made after June 30, 2014 (in the case of certain passive
payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It
is likely that distributions to certain Non...
EFTA00137043.pdf
...The Richmond (IN) Palladium-Item 5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to
the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a...
EFTA00603608.pdf
...District Court Judge for the District
of Utah in July of 2002 and served in that position for over 5 years before turning his MI time
attention to crime victims' rights and criminal justice reform.
5.
PAUL G. CASSELL has at all material times enjoyed a highly favorable national
reputation...
EFTA00148539.pdf
...Nationwide, 5,500 have been arrested and more than 1,100 of
those have been charged with federal crimes."
COUNTER-TERRORISM
Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
CBS News (10/21, 3.68M), in an episode of "Intelligence Matters: Declassified," interviews
"Kristin Wood, a veteran...
EFTA00160532.pdf
...The article noted that the FBI arrested Melzer on June 10, 2020, as he
prepared to deploy, and he subsequently admitted to the plot during his flight to Manhattan where he was
indicted. The article added that his arrest showcased the FBI's heavy use of confidential sources to thwart...
EFTA00136518.pdf
...5 commissioner, Allan Thomas, and JoAnn Thomas have "been charged in a
scheme to defraud taxpayers in south King County, more than a year after the KING 5 Investigators first exposed
the alleged wrongdoing in Drainage District No. 5 in Enumclaw." The FBI "says Darrell N. Winston of Renton
lied...
EFTA00268093.pdf
...TARGETED VICTIM FOLLOWING CONTACT WITH FRASER ELLIS, MP - SEEKING
ASSISTANCE FOR TARGETED CRIMINAL ACTIVITY - LOCAL GOVERNMENT, KADINA
KADINA AND PORT PIRIE POLICE DEPARTMENTS - STALKING TARGETED VICTIM -
INTIMIDATION - PATTERN OF POLICE ACTIVITY OCCURRING PRIOR TO 2017 BY PORT
PIRIE POLICE DEPARTMENT 2014-2016 RESULTING IN CONSPIRED ILLEGAL
DETAINMENT IN I
AS...
EFTA00136157.pdf
...attacks with the QSnatch malware have been traced back to 2014, but attacks intensified over the last year when
the number of reported infections grew from 7,000 devices in October 2019 to more than 62,000 in mid-June
2020." Of these, CISA and the NSCS "say that approximately...
EFTA02367909.pdf
...This includes $3.6 billion in
outright wa=te, projects teetering on the brink of waste, or projects that can't =E2404) or won't — be sustained by the
Afghans, as well as an additional $13.5 billion that th= average taxpayer might easily judge to be waste. Exhibit A...
EFTA00143287.pdf
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EFTA00133182.pdf
...service utilized.
4. Means and source of payment for services (including any credit card or bank account numbers).
5. Subscriber's call detail information for the period from January 1, 2014 to the present.
6. Account notes and logs, including any customer service communications or other
correspondence with the subscriber...
EFTA00686798.pdf
...EFTA00686809
A,tklc 5.
The Council on Foreign Relations
Iran's Elections and Nuclear Politics
Interview with Farideh Farhi
February 24, 2012 -- As Iran prepares to hold its quadrennial
parliamentary elections on March 2, the first national elections since the
sharply disputed presidential election in June 2009 which returned
President...
EFTA00601828.pdf
...Notary Public
Jena
D. 8004.44
Wavy Public. SUN 01 Pisa York
No 02SD0100031
Ous0/40 10 Sulk* County
Cantreolo Hod In New York County
Cornrnsmon ewer. June 4. 2014
EFTA00601882
SCHEDULE A
$10.00
LEON D. BLACK, Grantor
LEON D.
D. BLACK, Trustee
Dated:
•
ST2013
DxN USI 8469098v1601S84600003
EFTA00601883
EFTA00148398.pdf
...The document sheds light on two plots the Wolverine Watchmen
allegedly formed in June, and how, according to authorities, the group's focus shifted from
storming the Capitol building in Lansing to kidnapping the state's chief executive. Plan A was
revealed only after alleged participant Adam Fox checked the...
EFTA00136939.pdf
...Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to
fire Superintendent Trey Holladay, who was placed on administrative leave in June after learning he was under...
EFTA00711946.pdf
...Foreign Policy
10 thing you don't know about Africa's booming
economy
Susan Lund, Arend Van Wamelen
Article 5.
The National Interest
The GOP, China and Sheldon Adelson
Robert Keatley
Articles.
SPIEGEL
How China's Leaders Steer a Massive Nation
Sandra Schulz
Article I
Wall Street Journal
Why Israel...
EFTA00135626.pdf
...The company, he said,
gave $60 million to Generation Now, a political nonprofit operated by the five men, funds used for
EFTA00135629
lobbying that secured passage of a controversial $1.5 billion bill that bailed out the plants, he said.
'These allegations were bribery pure and simple,' DeVillers said. ArstEnergy...
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00136892.pdf
...Nationwide, 5,500 have been
arrested and more than 1,100 of those have been charged with federal crimes."
Counter-Terrorism
EFTA00136898
Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
CBS News
EFTA00150007.pdf
...The company, he
said, gave $60 million to Generation Now, a political nonprofit operated by the five men, funds
used for lobbying that secured passage of a controversial $1.5 billion bill that bailed out the
plants, he said. 'These allegations were bribery pure and simple; DeVillers said. FirstEnergy
said...
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