1,393 results for "Nov 30 2015"
Page 56 of 56
EFTA00136558.pdf
...I to Nov. 30, 2020," and Bloomberg (8/27, Bachman, 4.73M) that "in a memo
to pilots, the United chapter of the Air Line Pilots Association called the cuts...
EFTA00160705.pdf
...Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence.
The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced
Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking
EFTA00160722
conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated...
EFTA00161836.pdf
...Appropriate policies, procedures, and processes should be in place to monitor and identify unusual
activity."' When a bank detects suspicious activity, it is required to report that information within
30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network
("FinCEN"). The reporting requirement ensures that...
EFTA00074599.pdf
...However, in 2015, Congress added a ninth
and tenth right to the CVRA. See Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22, § 113(a)
(1), 129 Stat. 227, 240.
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
EFTA00074661
In re Wild...
EFTA00148034.pdf
...TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Tells Senators He Will Not Be "The President's Lawyer„" Vows Focus On Capitol Riot.
CAPITOL VIOLENCE NEWS
• FBI Has Identified More Than 500 Suspects, Made More Than 200 Arrests In Capitol Siege...
EFTA00148578.pdf
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments.
OPERATION LEGEND
• Operation LeGend Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI...
EFTA00135754.pdf
...Hearst Television (10/8, Albert) reports National Counterintelligence and Security Center Director
Bill Evanina "warned in a rare interview that 'more aggressive activity' to spread coronavirus
disinformation is expected before the Nov. 3 election - and beyond - and acknowledged the
government needs to do a 'much better job' to protect Americans...
EFTA00148778.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12. 2020. Service will
resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00074744.pdf
...ST-I9-PB-80
MOTION TO INTERVENE
COMES NOV the Government of the United States Virgin Islands (-the Government")
and hereby files this Motion to Intervene in the Petition for Probate and for Letters Testamentary
filed by the Executors of the Estate ofJeffrey Epstein ("the Estate") on August 15, 2019...
EFTA00102999.pdf
...09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)
172
United States v. Ramnath,
131 F.3d 132 (2d Cir. 1997)
300
United States v. Raymonda,
780 F.3d 105 (2d Cir. 2015)
124
United States v. Reeves, et al.,
16 Cr. 372 (VEC)
286...
EFTA00150516.pdf
...FRIDAY, APRIL 23, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Senate Passes Asian American Hate Crimes Bill On 94-1 Vote.
CAPITOL VIOLENCE NEWS
• Federal Prosecutors Expect At Least 100 More Arrests In Capitol Siege Probe.
• WPost Analysis: Evidence In Trump Supporter's Trial...
EFTA00615196.pdf
...all
basic vaccinations
■
40+
▪
30 - 39
•
20 - 29
O 10 - 19
10-9
These warnings are still applicable today. Divisive national elections that are all but guaranteed to
exacerbate existing political, ethnic, and religious tensions at the national and local levels are
scheduled for February 2015. Meanwhile, the Federal Government...
EFTA00712596.pdf
...On Nov. 30, 1990, the Israelis
notified the shipyard in Kiel that it wished to withdraw from the contract.
Was the dream of nuclear second-strike capability lost? By no means.
In January 1991, the US air force attacked Iraq, and then Iraqi dictator
Saddam Hussein reacted by firing modified...
EFTA00136798.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020.
Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
Leading...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
EFTA00178967.pdf
...Another said a girl had to work Sunday * "Monday after school?"
And still another note contained the work hours of a girl, saying she
leaves school at 11:30 a.m. and would come over the next day at 10:30
a.m.
Only three months before the police department...
EFTA00160751.pdf
...MONDAY, MAY 17, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• DarkSide Operations Shutting Down.
CAPITOL VIOLENCE NEWS
• At Least 411 Suspects Have Been "Swept Up" In Probe Regarding Capitol Attack.
• Capitol Siege Defendant To Appear In Court After Allegedly Shooting Mountain Lion During Release...
EFTA00143287.pdf
...amt3$3,2,DeD im0_170
HAD_3437Det 0.10_3772
iM0_30.3$ Der WAG_SIDEDeg: IM0_3495'peg iM0_36(13
IM0_3171seg: 1MG_7116 Deg: DIG_2584 Deg: IM0_31S4 Deg IMG_3161MINE:
IMG_35061peg. IMG_3813.1n IMG_3771.0eR DAG_331174n IMG 316Bpa&WIG_3853...
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