1,536 results for "November 12 2017"

Page 60 of 62
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...This former North African colony of almost eleven million people which became independent of France on March 20, 1956 was led by Zine El Abidine Ben Ali, who took control of the country in a bloodless coup In November 1987. Ben Ali and his family were accused of corruption and...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...Department of Justice for its review." The subpoena also demands "all records related to requests" to the General Services Administration or the Office of the Inspector General for the GSA for "presidential transition records from November 2016 through December 2017." The FBI must provide "these documents to the committee by...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...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-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...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-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...MAY 3 0 2017 STEVEN P. LARJp,topE C. ":IS' SC OF ELI., • woo MOTION TO SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material" for the following reasons: 1...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
SUBJECT TO COMPLETION, DATED FEBRUARY 28, 2017 4.6 • g "ID 0 erj ch 0 < ▪ to) C.' ur C. t o ..0 0 •-• -0 6. C e , e E 0 "6 17: • 1.2 C 2 3 gip el). pro E > oc) o 5%. 1 tg =. Cl Cu to g...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...on May I and November 1 of each year. beginning on November 1. 2015. From and including May I. 2020, dividends will be paid when, as, and if declared by our board or such committee at a floating rate equal to three-month LIBOR plus a spread of 3.80...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from EFTA00149805 multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly used websites to advertise the sale...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...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-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...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-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...to "Repeated Clinton-funded communications in 2016 and 2017." The "Hillary Clinton operatives" engaged Ohr on with theories such as a "supposed secret trip to Prague, a Trump campaign-Kremlin liaison team and a mysterious Moscow bank server." The FBI conducted 12 interviews "with Mr. Ohr, whose wife, Nellie, worked...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...overtime shift in the SHU from 12 a.m. to 8 a.m. on August 10, 2019. S EFTA00039036 referred to as a "round sheet") falsely stating that she and Thomas had conducted such rounds when, in fact, they had not.5 On November 19, 2019, a federal grand jury...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...Kindest Regards On Wednesda 16:12, 10 January 2024 at wrote: Sorry, apologies, these are the two articles I want to go over with David Boles and Bill Clinton when we do our interview together: https://Www.nytimes.com/2017/11/09/o pinion/david-boies-harvey- weinstein.html https...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...In or around November 2006, while the state court charge was pending, Mr. Epstein learned that the United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was investigating whether Mr. Epstein's alleged conduct violated federal law. The USAO- SDFL investigation was led by honorable federal...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...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-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Bombing Kills Syrian Cleric Key To Deals With Rebels. • US Provided Air Cover For Taliban As It Battled ISIS. • Afghan Airstrike Targeting Taliban Kills 12 Children. • Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan. • Twenty NATO Members Not Forecast To Meet 2% Of GDP Defense Spending Target By 2024...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Bombing Kills Syrian Cleric Key To Deals With Rebels. • US Provided Air Cover For Taliban As It Battled ISIS. • Afghan Airstrike Targeting Taliban Kills 12 Children. • Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan. • Twenty NATO Members Not Forecast To Meet 2% Of GDP Defense Spending Target By 2024...
EFTA00148081.pdf
OCR Confidence: 85%  •  4567.5 KB
...USA Today (1/26, 12.7M) reports that "the far-reaching investigation into the deadly Jan. 6 Capitol siege continues to grow, as more than 400 suspects have been identified by federal authorities who expect to bring sedition charges against some of those linked to the insurrection." The US Attorney...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...KTVI-TV 2017-unsolved-murdert> St. Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Notices Filed To Seize Properties In Connection With Marijuana Firm Raid Operation The Bangor (ME) Daily News (7/27, Valigra, 198K) reports, "The US attorney's office in Maine has filed notices in federal court to seize 12 properties" in connection with a recent raid operation that targeted the marijuana...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...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 the News • Thirteen Arrested In Alleged Plot To Kidnap Michigan Governor. Protests • Texas Police Officer Charged...
EFTA00148940.pdf
OCR Confidence: 85%  •  2414.8 KB
...population." Chinese government "hackers have conducted data collection operations, such as the 2017 theft of financial information on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American adult, it is more likely than not that China has stolen your personal data...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files