1,514 results for "January 15 2016"
Page 59 of 61
EFTA00149800.pdf
...the United States after being deported." Prosecutors accused Melgar of
participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee,
North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose
Cruz, was shot and killed after attempting to defend himself...
EFTA00135911.pdf
...the United States after being deported." Prosecutors accused Melgar of
participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North
Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose Cruz, was
shot and killed after attempting to defend himself...
EFTA00040903.pdf
...Washington Times WCVB-ABC (Boston MA)
Columbia Missourian (Missouri): "Columbia man sentenced to 15 years in federal prison,"
Feiyu Su, July 30, 2020, 7:30 PM
Matthew Alan Eads of Columbia, 38, was sentenced to 15 years in federal prison without parole for
holding firearms and methamphetamine illegally. In January...
EFTA00097481.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00097553
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00065716.pdf
...for $15,075,000. The address of this property is
The proceeds of the sale were deposited at
(Id. ¶ 12). The sale of Ms.
Maxwell's New York apartment coincided with her intention
to
live with her spouse
(See Ex. A ¶ 2).
Ms. Maxwell married her spouse in 2016 and...
EFTA00154512.pdf
...for $15,075,000. The address of this property is
The proceeds of the sale were deposited at
(Id. ¶ 12). The sale of Ms.
Maxwell's New York apartment coincided with her intention
to
live with her spouse
(See Ex. A ¶ 2).
Ms. Maxwell married her spouse in 2016 and...
EFTA00067620.pdf
...In January, authorities announced Andrew has refused to co-operate with federal investigators as they continue
their probe into Epstein.
According to the New York Post, Manhattan US lawyer Geoffrey Berman told reporters at a news conference
outside Epstein's former Upper East Side residence that federal prosecutors have been...
EFTA00064699.pdf
...Environment
15. Tax
16. Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah...
EFTA00268995.pdf
...thought ofmarrying_
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EFTA00695928.pdf
...In a visit to DHS in January, during which he signed a pair of executive orders to ramp up deportations
in the United States, Trump said, "Pundits talk about how enforcing immigration laws can separate
illegal immigrant families, but the families they don't talk about are the families of...
EFTA00135998.pdf
...The Naples (FL) Daily News 2016-mass-shooting-fort-myers/5475017002/> (7/21, Braun, 185K)
reports, "Federal, state and local law enforcement announced Tuesday a joint effort to solve the 2016...
EFTA00148687.pdf
...Monday's charges allege some of the most consequential political attacks levied
by the Kremlin since its efforts to interfere in the 2016 US presidential election, including the
hacking of Democratic Party email accounts." CNN adds, "The United States District Court for
the Western District of Pennsylvania issued a federal...
EFTA00054963.pdf
...Oa 15.2016
Sensitive But Unclassified
Pea
EFTA00054967
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9,414
Morning Watch:
Day Watch:
Evening Watch:
Discrepancies
NEW YORK MCC
INVENTORY REPORT...
EFTA00169037.pdf
...Stewart Oldneld
(Signature)
Stumert Oklfleld
10/15/2018
Office Director/Business Head:
Andrew F Gallivan
(Signature)
Andrew F Gallvan
10/15/2018
Regional Office greeter:
(Signature)
AIL Business Risk:
(Signature)
MIL Compliance:
Thane miiiigan
(Swann)
Jeana Milligan
11/14/2018
li
LATAM/INTERNATIONAL APPROVALS
Client Facing Professional (CFP):
(Sgnature)
Account...
EFTA00137349.pdf
...The Washington Post january/2020/11/24/02949f52-2e70-11eb-bae0-50bb17126614_story.html> (11/24, Schneider, 14.2M) reports
organizers of the Virginia Citizens Defense League, "who staged a massive pro-gun rally at the state Capitol in
January, say...
EFTA00150335.pdf
...The Washington Post (7/29, Zapotosky, Demirjian, 14.2M) reports Attorney General Barr
"reiterated this week that he will not wait until after November's election to release whatever
US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President
Trump's campaign, raising fears...
EFTA00150555.pdf
...So we're not going to let it go on."
The New York Times (7/13, Rogers, 18.61M) reports Trump "invok[ed] the kind of pro-
police language that won him support with the law enforcement community in 2016 and
ignor[edJ the calls for reform that have helped...
EFTA00149214.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...
EFTA00149061.pdf
...The Guardian (UK) (9/22, Karp, 4.19M) reports far-right violent extremism constitutes "up to
40% of the Australian domestic spy agency's counter-terrorism caseload, up from 10-15%
before 2016, a senior official has said." The Australian Security Intelligence Organisation's
(ASIO) "extraordinary increase in focus on...
EFTA00167090.pdf
...Roughly 15
inflows and outflows per month ranging from $100.410,000.
What is the expected volume of assets and arrency for the account approx. 90 days after
riming'
13478411.80
I Currency
I USD
What is the expected volume of assets and currency for the account approx. one year...
EFTA00150161.pdf
...CNN (7/30, O'Sullivan, Naik, Scott, 83.16M) reports it's a "modern-day digital disinformation
playbook that US intelligence agencies will almost certainly be watching out for ahead of
November's presidential election - especially after Russia's efforts to interfere in the 2016
election caught the country off...
EFTA00136518.pdf
...Counter-Intelligence
• Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
• FBI FISA Requests Now Detail Whether Target Is Government Source.
• Graham Says He Will Subpoena Priestap.
• Federal Government Has Made Progress, But Not Implemented, 2016 Election Security Recommendations.
• NRO To Launch Intelligence Satellite Wednesday.
• German Doctors Say...
EFTA00268466.pdf
...If you answered no to question 15(a), on
what date did you regard the marriage as
over? (day/ month / year)
16a. Since the date of separation, have you and
your spouse lived together in the same
home but not as husband and wife?
16b. If you answered yes to...
EFTA00268269.pdf
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EFTA00301255.pdf
...12, 2005 ("PwC Report") at
14-15. The PwC Report was provided to both the Treasury Department and the Department of the Interior in
connection with their implementation of the Jobs Act in January 2005.
29 V.LC. § 703(g).
PwC Report, Table 12.
Id
EFTA00301264
WINSTON
8(STRAWN
LLP...
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