1,606 results for "March 15 2016"
Page 60 of 65
EFTA00104913.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00163471.pdf
...Mon, 07 Jul 2025 10:15:10 +0000
Importance: Normal
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it Federal Bureau of Investigation
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July 07, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA02381150.pdf
...Saturday, March 4, 2017 10:59 AM
To:
jeevacation@gmail.com
Subject:
Why can't my son turn off Minecraft? - Quora
Answer: I'll try=to explain this with an anology. Suppose you're cooking some,=;..
EFTA00136939.pdf
...347K) reports Philadelphia mob member Joseph Servidio was
sentenced Thursday to 15 years in prison after he "pleaded guilty to charges alleging he pumped pills laced with
heroin and fentanyl into Atlantic City." The investigation began in 2016, when an arrested mob member became
a cooperating witness for the FBI...
EFTA00136665.pdf
...Noncitizens Who Voted Illegally In 2016 Still On Voter Rolls
2016-still-voter-r/>
Crusader Of `Right To Work' Laws A Strong Supporter Of Unions
EFTA00678662.pdf
...Sun, 18 Aug 2013 15:05:48 +0000
Attachments: Why_We_All_Need_a_Daily_Dose_of Brain_Magic_Sleight_of Mind_Huff Post_TED_W
eekends_August_11,2013.pdf;
The_Neuroscientific_Answer to_How_Did_He_Do_That_Latja_Brose_Huff Post_TED_W
eekends_August_11,2013...
EFTA00271702.pdf
...NEW YORK
NY
Total Purchases Activity
Amount
$43.00
$92.50
5135.50
2016 Totals Yeanto•Date Summary of Fees and Interest
I Total Fees Charged in 2016
$0.00
Total Interest Charged in 2016
$292.15
Interest Charge Calculation - 30 Days in Billing Cyde
Balance
ANNUAL
Subject to
PERCENTAGE...
EFTA00695057.pdf
...5/15/2016
Date: Sun, 15 May 2016 07:18:55 +0000
Attachments: Lenny_Bruce_bio.docx; Gato_Barbieri_bio.docx
Inline-Images: 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...
EFTA00083226.pdf
...In 2016, she sold her Upper East Side mansion for a little
more than $15 million. That year, Tidewood LLC, a limited-liability
corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic
town about 35 miles outside of Boston, for $2,450,000. Minutes from a...
EFTA00144276.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL
END!
THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH
WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE...
EFTA00262705.pdf
...Shannon Reid
15 August 2023 at 09:37
Hi Shannon, thank you, that will be perfect. See at 12pm on Friday. Look forward to meeting you.
Kind Regards
Jacqueline
On Tue, 15 Aug 2023, 7:50 am Shannon Reid,
Hi Jacqueline,
i—t-7 I could do 12pm. Will that...
EFTA00136157.pdf
...Financial Crime & Corporate Scandals
Ohio Candidate Went To FBI In March Over Householder, Dark Money.
EFTA00136174
WKRC-TV march-over-householder-dark-
money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate
for...
EFTA00161554.pdf
...Meanwhile, the criminal gang behind the attack is threatening to
release patient data it stolen during it."
Bose Suffered Ransomware Attack In March.
TechRadar (5/25, Sharma, 438K) reports Bose suffered a ransomware attack "earlier this year in
March, according to an incident notification letter sent to New Hampshire's...
EFTA00160374.pdf
...Mexico Arrests Two More in March Kidnap, Killing of Americans
The Associated Press (05/11, Staff Writer) reported that prosecutors in Mexico said Thursday they have arrested
two more men in the March 3 kidnapping of four Americans and the killing of two of them. According to the article,
the...
EFTA00148398.pdf
...Louis, "A federal grand jury indicted
four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the
grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964
Natural Bridge Avenue in the City of St. Louis on March 14, 2016 around 8...
EFTA00603608.pdf
...MRS: OCT 03. 2016
brad too* 1616034 Mon
My commission expires:
Signets e of Notary Publik, Sthje4f Florida
Print / Typed Name, Notary Public
10
EFTA00603655
EXHIBIT C
EFTA00603656
IN
THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J...
EFTA00137043.pdf
...Geraldine has been sentenced to 15
months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the
pair obtained more than $1.35 million in donated clothing and other items and claimed the items would be given
to the needy, according...
EFTA00095967.pdf
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which
Wilson attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike.
"Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00136207.pdf
...We should never let what's done in a march for
equal rights overcome what the reason for the march is. And that's what these folks are doing. And they should
be arrested — found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00077325.pdf
...On or about March 15, 2019, Tova had an accident and fell on the job. She was
injured because of her fall. She took leave and did not return to work until June 26,
2019. When she returned to MCC, she was assigned to the 4:00 p.m.-12...
EFTA00094519.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00148940.pdf
...In
online coverage, NPR (9/18, Booker, 3.12M) (9/18, Booker, 3.12M) reported that it interviewed
Tamika Palmer, the mother of Breonna Taylor, who "was fatally shot by Louisville police during a
botched narcotics raid" in March. When asked what she will do if charges are not brought...
EFTA00147473.pdf
...The Daily Caller (7/8, Daley, 716K) reports the book also reveals that lawyers
"associated with" President Trump's 2016 campaign "consulted retired Justice Anthony Kennedy
while compiling a list of prospective Supreme Court nominees during the 2016 presidential
campaign." The book says, "The team talked to judges for whom...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00269283.pdf
...13 and 14 of
the Police Complaints and Discipline Act 2016 (the Act).
I have noted th
ave been previously assessed in another complaint that you
made (number.
I am now closing your new complaint as, vide section 15(a) of
the Act, I consider it has already been dealt...
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