1,569 results for "Oct 10 2016"
Page 63 of 63
EFTA00309111.pdf
...contract
10. Other Compensation (Explain)
II. Dates of intended employment
From: (nm/dd/YYYY) ILO / 201 20i1
12. Type of Business
To: (mm/dd/yyyy) ai2C
,Re2O
Model Management Company
14. Curran Number of Employees in the United States
IS. Gross Annual Income
12
Proprietary
13. Year Established
2016
16...
EFTA00149214.pdf
...FBI Offering $10,000 Reward In Detroit Road Rage Murders.
WJBK-TV Detroit (8/27, 103K) reports the FBI is offering a $10,000 reward "for information
about who shot at a family of five in southwest Detroit on the Fourth of July, hitting all five and
killing both parents...
EFTA00136313.pdf
...The Denver Patch 10-years-federal-prison-
possession-child-pornography> (7/30, 1.03M) reports United States Attorney Jason R. Dunn "announced that
Scott Lynn Garland, age 55, of Aurora, Colorado, was sentenced to serve 120 months (10 years) in federal...
EFTA00148963.pdf
...It took just over two weeks for the
nation to go from eight million cases to nine million on Oct. 30; from nine to 10 million took
only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday,
the third highest total of...
EFTA00094289.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in
the trust...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
EFTA00299022.pdf
...2 On February 10, 2016, Petitioners filed a "Consolidated Statement of Undisputed Material
Facts" as part of their motion for partial summary judgment, containing 157 separately-
numbered paragraphs with facts the Petitioners claimed were undisputed. (DE 361:747).
Paragraph 48 of the Petitioners' submission contains the allegation regarding the
"awareness...
EFTA00700211.pdf
...9/10/11, p. 10). It would even be gentle enough for
premature babies. The electronic gadget might also be tapped for
nonmedical uses: Secret agents with an electronic sticker hidden under a
shirt collar could pick up and send out conversations, an extra-covert way
to "wear a wire...
EFTA00136558.pdf
...Reuters 10-at-sea-hk-
media-say-suspects-fleeing-to-taiwan-idUSICEIN25N139> (8/27, Pang, Mang, Kwok, Siu) reports Chinese
authorities have arrested "at least 10 people after intercepting a boat off the coast of the southern...
EFTA00160235.pdf
...governmental investigations, with Cravath receiving nearly $350,000 for legal services
between March 2016 and August 2017. Fox News (01/05, Morris) explained that then-Vice President Biden and
Hunter Biden allegedly "coerced" Burisma CEO Mykola Zlochevsky to pay them millions of dollars in exchange for
their help in getting...
EFTA00137183.pdf
...It
took just over two weeks for the nation to go from eight million cases to nine million on Oct. 30; from nine to 10
million took only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday, the
third highest total of...
EFTA00085930.pdf
...Monday, May 10, 2021 10:53 AM
To:
Melissa Koboldt
Cc:
Darren Indyke; Richard Kahn;
Jonathan Williams
Subject:
Re: N7221E Escrow - AIC Title Service
Melissa,
> on behalf of Darren Indyke
Please see below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC...
EFTA00160201.pdf
...Morrison to a minimum of 10 years, and Mr. Bellar to a minimum of seven
years. The New York Times (12/15, Fawcett) mentioned Sunita Doddamani, an assistant attorney general, who
urged Judge Wilson to impose consecutive sentences in the top third of the state's guidelines. The story was...
EFTA00603608.pdf
...me this IS
of
2015.
IMMA w. *MOM
WY COMMON aft$40470
MRS: OCT 03. 2016
brad too* 1616034 Mon
My commission expires:
Signets e of Notary Publik, Sthje4f Florida
Print / Typed Name, Notary Public
10
EFTA00603655
EXHIBIT C
EFTA00603656
IN
THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN...
EFTA00164129.pdf
...Senate
• Hearings to examine proposed budget estimates and justification for fiscal year 2024 for the National Guard
and Reserve. — 10:00 AM — Host: Foreign Relations Committee
• Hearings to examine the reliability and resiliency of electric service in the United States in light of recent
reliability assessments and alerts. — 10:00...
EFTA00586852.pdf
...CMS NIIE data for 2012
STRICTLY CONFIDENTIAL
3
EFTA00586859
40% Pennant or GDP
35%
30%
25%
20%
IS%
10%
5%
0%
Prep.: t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth...
EFTA00074500.pdf
...03:06-CR-64 (CFD), 2007 WL 3124724, at *8 & n.10 (D.
Conn. Oct. 24, 2007) (use of cell phones, use of hotel rooms and
distribution of condoms all affected interstate commerce in sex
trafficking venture).
36
EFTA00074539
Counts Two, Four, and Six: Aiding and Abetting
In connection with...
EFTA00156400.pdf
...D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F.3d 212,
225 (2d Cir. 2016) (alteration in original) (quoting...
EFTA00712749.pdf
...But is it too late for settlements?
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
September 10, 2012 -- Barack Obama and Bill Clinton have never been
close. Some of their advisers concede that the two men don't really like
each other. They have openly disagreed on...
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