1,514 results for "January 15 2016"
Page 60 of 61
EFTA00137484.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...
EFTA00124206.pdf
...Pin 04/12 POP Beauty Jamaica NY Card
04/12 NJ &lean Volalions 888-286-6865 NJ Card=
04/12
lehbox Bronx NY Card
04/15 Jcpenney 2718 Bronx NY Cad
04/15 Flow Top Up Wiwi Topupllow Card
04/15 Flow Top Up Www Toque/low Card
Pin 04...
EFTA00169362.pdf
...c•
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IN TFIE TERRITORY OP THE UNITED STATES VIRGIN ISLANDS
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UNITED STATES OF AMERICA
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BEFORE ME, the undersigned authority, on this 25th .day of Pelmulyt 2016,
Ily
appeared Greg J. Ferguson, who, being by me first duly sworn, declared that...
EFTA00136262.pdf
...Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent
misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...
EFTA00300965.pdf
...and we thank you for reading.
- G&Dsville Editors
Howard Marks from Oaktree, pictured
here giving the keynote talk at the CSIMA
Conference in January 2016
Columbia Business School students help
at registration for the 19th Annual
CSIMA Conference
EFTA00300966
Page 3
Columbia Business School Events:
CSIMA Conference and Pershing...
EFTA00057410.pdf
...s an Eighth Amendment
violation—deliberate indifference."
In the past 15 years, at least one correctional officer at MCC
has been convicted of beating an inmate, and at least three
guards have been convicted of sexually assaulting inmates. In
2016, a former correctional officer at MCC was sentenced to
seven...
EFTA00150380.pdf
...Like most in Chicago, Easterling is not a fan of
Trump, who won just 51 of the city's 2,069 precincts in the 2016 presidential election."
Authorities Brace For More Violent Protests Across The Country.
ABC World News TonightVI (7/27, story 8, 0:25, Muir, 7.11M) reported...
EFTA00136851.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
EFTA00136853
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...
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...
EFTA00136693.pdf
...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 the far right in Australia was revealed...
EFTA00168946.pdf
...Epstein O
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Senior:Beneficiary;
Trustee:Trustee;Auth
Sigma as Trustee &
Primary Decision
'taker:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000329
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 I N30000000D9Di&e... U§192824292
EFIA_000...
EFTA00136313.pdf
...Among the newly released documents were emails
Maxwell and Epstein exchanged in January 2015, when Giuffre's allegations were getting a new round of media
attention." The AP adds, "One email, sent from Epstein's email address but written in Maxwell's voice, appeared
to be a draft a statement...
EFTA00143627.pdf
...Please can the securities exchange and the fca investigate Anne WOJIKI and Sergey Brin!
They were there on the island having lunch! Ghislaine Maxwell was there, Mil=1,1=1,
and
January 2007!
David, you know this! Brad knows this!!! WTF!!!
htt ://v
ymail.co.uk/newstarticle-I4528159/califomia-ag...
EFTA00150782.pdf
...11 probe conducted in 2016."
The New York Times (8/9, Rogers, Murphy, Savage, 20.6M) reports, "In a court filing in
long-running litigation brought by the victims' families against Saudi Arabia, the Justice
Department said that the F.B.I. 'recently' closed a portion of its investigation into...
EFTA00136157.pdf
...Like most in
Chicago, Easterling is not a fan of Trump, who won just 51 of the city's 2,069 precincts in the 2016 presidential
election."
Authorities Brace For More Violent Protests Across The Country.
ABC World News Tonight (7/27, story...
EFTA00161554.pdf
...ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District
Attorney's Office is "convening a special grand jury to decide whether to bring criminal charges" against
former President Trump and his business associates. The investigation "has been going on for...
EFTA00148318.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar
bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving
around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00079513.pdf
...EFTA00079539
Laws in France blocked on protection of victims of violence
we fail to pass essential and indispensable laws,
for minors under the age of 15 to never consent to acts of violence
Sexual.
We need to study this scourge, and the figures are not given, how much
victims of...
EFTA02400225.pdf
...the hardest hit agency under the President=E24>t proposal — $2.6 billion from its
current level of $8.2 billion.Q=A0 As a result, it would totally eliminate the Chesapeake Bay Program, a hugely
successful federally funded six-state partnership over the past 15 years that enjoys bipartisan...
EFTA00085930.pdf
...October 7.2016
Name of each member of the LLC:
Name of Member:
James L Previti
Frontier Finance Co
Type of Entity
(ie: individual, corporation,
partnership, etc.)
Individual
California Corp.
(Please use additional sheets if additional space is required)
LLC is managed by:
If LLC is managed by
Name of...
EFTA00168622.pdf
...Does Deuische Bank pay a
retrocession or similar
•
Yes
15. No
compensation to a third party
far the .woductlon of this
relationship?
(if Ys, desatte)
Lst all existing and new accounts involved in this reLabonship
Legal Entity
Account(s)
Account Name / Number
Opening Crate (intended/actual)
1
•
12/13/2013...
EFTA00168996.pdf
...Does Deutsche Bank pay a
retrocession or similar
O
Yes
15. No
compensation to a third party
far the introduction of this
relationship?
(If Yes, desatte,
Lst all existing and new accounts involved In this relaaonship
Legal Entity
Account(s)
Account Name / Number
Opening Date (mended/actual)
1
•
12/13...
EFTA00150739.pdf
...EFTA00150756
The AP (7/7) reports, "Former Los Angeles City Councilman Mitchell Englander pleaded guilty
Tuesday to a federal charge for lying to the FBI about receiving gifts and money from a
businessman, including envelopes stuffed with $15,000 in cash." The AP adds, "Under a March
plea deal, Englander...
EFTA00633220.pdf
...Nationally, CDBG funds were spent for the following purposes in 2011:
•
•
•
•
•
•
•
•
•
•
•
•
•
•
Public infrastructure (32.7%)
Housing (24.8%)
Administrative and planning (15.1%)
Public services (11.4%)
Economic development (7.3%)
Property acquisition (4.9%)
Other (3.8%)
It also provides funding for Meals on Wheels, a national nonprofit network...
EFTA00132208.pdf
...the interview and the identities of the
provided the following information;
stated he had worked for the Bureau of Prisons (BOP) since
approximately January 15, 2001. Prior to employment with the BOP
worked for the Building and Maintenance Union, the Marine Corps Reserve and
the New York Police Department Auxiliary...
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