1,372 results for "January 11 2018"
Page 55 of 55
EFTA00136558.pdf
...According to Blackman's plea, during his time as Prichard
chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks to his own
account, and used his position...
EFTA00148445.pdf
...of the drug and $11,380 in
his vehicle and residence was sentenced Thursday to 10 years in prison, officials said. The
sentence also came with five years of supervised release, U.S. Attorney Kurt Alme said." Jerry
Ray Schuster, 57, "pleaded guilty in January to conspiracy to possess with...
EFTA00135796.pdf
...of the drug and $11,380 in his
vehicle and residence was sentenced Thursday to 10 years in prison, officials said. The sentence
also came with five years of supervised release, U.S. Attorney Kurt Alme said." Jerry Ray
Schuster, 57, "pleaded guilty in January to conspiracy to possess with...
EFTA00074599.pdf
...For example, on January 10, 2008,
the government sent Epstein's victims more letters, this
time misrepresenting that "[t]his case is currently under
investigation. This can be a lengthy process and we request
your continued patience while we conduct a thorough
investigation." Further, on January 31, 2008, Wild met...
EFTA00300912.pdf
...XPO trades at 10.9% and 15.7% FCFE yield 2017
and 2018 respectively. which in our opinion is a compelling valuation for a
company with double digit EBITDA growth (19% CAGR 2016-2018).
Valuation Method
Bait Case
No Mangan Expansion
Bear Case
1)Ci
552.44
$29.48
523...
EFTA00136939.pdf
...of the drug and $11,380
in his vehicle and residence was sentenced Thursday to 10 years in prison, officials said. The sentence also came
with five years of supervised release, U.S. Attorney Kurt Alme said." Jerry Ray Schuster, 57, "pleaded guilty in
January to conspiracy to possess with...
EFTA00150335.pdf
...Tim
Colomey, "who spent 11 years as a SWAT supervisor until last November, has filed a
whistleblower lawsuit alleging retaliation for revealing how a group of veteran officers controlled
the tactical unit's operations and membership and punished him and other enemies for
speaking out." Colomey alleges in the suit...
EFTA00148896.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for...
EFTA00239188.pdf
...Under partnership audit procedures which generally apply to taxable years of a
partnership beginning on or after January 1, 2018 (unless the partnership elects to apply the
rules for an earlier year), upon an audit of the AlphaKeys Fund, any adjustments to items of
income, gain, loss, deduction or credit...
EFTA00135712.pdf
...EFTA00135713
• Michigan Man Facing Hate Crimes Charges.
• US Marshals Operation Rescues 11 Missing Children In Louisiana.
• Tennessee Minor Charged With Sexploitation Charges.
• Convicted Sex Trafficker Arrested In Tennessee.
• New Jersey Men Charged With Participation In Gun Trafficking.
• Mississippi Man Pleads Guilty To Methamphetamine Trafficking.
FINANCIAL CRIME & CORPORATE SCANDALS
• California Lobbyist...
EFTA00136262.pdf
...Tim Colomey,
"who spent 11 years as a SWAT supervisor until last November, has filed a whistleblower lawsuit alleging
retaliation for revealing how a group of veteran officers controlled the tactical unit's operations and membership
and punished him and other enemies for speaking out." Colomey alleges in the suit...
EFTA00136746.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M)
reports since 2018, at six North Korean missile bases, "workers dug a maze of new tunnels and bunkers,
allowing North...
EFTA00150422.pdf
...That included an attack ad that incorrectly accused the Democrat of
abusing his elected position during a traffic stop. 'I understand campaign finance; Owens told
The Enquirer about the November 2018 meeting. `You can't just dump in $500,000." The
Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and...
EFTA00705916.pdf
...A FLNG couldn't begin operating until sometime in
2018. A link-up with Cyprus would not come until after that.
All the same, combined with the promise of oil shale, Tamar and Leviathan
together seem an unbelievable bonanza for the state of Israel, including its
foreign relations. Back in...
EFTA00135667.pdf
...That included an attack ad that incorrectly accused the Democrat of abusing his
elected position during a traffic stop. 'I understand campaign finance,' Owens told The Enquirer
about the November 2018 meeting. 'You can't just dump in $500,000.'" The Enquirer adds, "Now,
Householder, political adviser Jeff Longstreth and...
EFTA00695057.pdf
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00136207.pdf
...That
included an attack ad that incorrectly accused the Democrat of abusing his elected position during a traffic stop.
`I understand campaign finance,' Owens told The Enquirer about the November 2018 meeting. `You can't just
dump in $500,000." The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and...
EFTA00314299.pdf
...The General Partner shall at all times constitute, and have
full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31...
EFTA00314334.pdf
...The Budget Act will take effect on January 1, 2018. Under current law, the IRS may audit a
partnership, but may only impose liability for any taxes, interest and penalties arising from such audit
upon investors who were partners in the partnership during the time period to which the audit...
EFTA00292277.pdf
...The Issuer was incorporated on February 9, 2018, and the Fund was formed on February 5, 2018. Both the Issuer
and the Fund are subject to all of the business risks and uncertainties associated with any new business, including the
risk that the Fund will not achieve its investment objectives...
EFTA00237405.pdf
...The recently enacted Bipartisan Budget Act of 2015 implemented new partnership audit procedures
which will generally apply to taxable years of a partnership beginning on or after January 1, 2018
(unless the partnership elects to apply the rules for an earlier year). In general, if the AlphaKeys Fund
is audited...
EFTA00613223.pdf
...Our Annual Report on Form 10-K for the fiscal year ended December 31, 2016, filed with the
Commission on February 13, 2017 (the "2016 Annual Report");
• Our Current Reports on Form 8-K filed with the Commission on January 6, 2017 and February 13,
2017; and
• All documents filed...
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