1,656 results for "September 10 2016"
Page 63 of 67
EFTA00137183.pdf
...Prosecutors said the federal
government has provided grants of more than $10,000 to the tribe from 2014 to 2018. News of the charges come
amid longstanding speculation of potential criminal wrongdoing among tribal leaders, which was amplified after
the tribe was subpoenaed three times in recent months. In September...
EFTA00161554.pdf
...According to the criminal complaint, an FBI agent received a tip from
Facebook in September 2020 that an account that was later determined to belong to Harrington
shared a sexually explicit image involving a girl who was about 10 years old. Further investigation
found Harrington shared several images of pornography...
EFTA00622175.pdf
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016,
Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
I declare under penalty of perjury...
EFTA00160235.pdf
...According to the article, special
counsel Robert Hur, who was appointed last January to investigate whether President Biden mishandled classified
materials stemming from his time as vice president and senator, spent more than $2.8 million between April and
September 2023. The article detailed that about half of that, $1...
EFTA00150161.pdf
...Trump Wants To Give In-Person UN Address In September.
Reuters (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President
Trump "hopes to address the U.N. General Assembly in person in September...while all other
world leaders will send videos instead of traveling to New York...
EFTA00161661.pdf
...Michel et al., case number 1:10-cr-0014B, in
U.S. District Court for the District of Columbia.
DOJ Found New Ways To Coax Corporate Compliance In 2019
By Jody Godoy
This past year, multiple federal enforcement agencies issued guidance on what they expect to see in corporate compliance...
EFTA00137138.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...
EFTA00149162.pdf
...get back at Democrats for questioning the
legitimacy of his own election in 2016, especially with the Russia investigation, a source familiar
with the President's thinking told CNN on Thursday."
USA Today (11/19, 10.31M) editorializes, "No one expected [Trump) to be as gracious in
defeat as was...
EFTA00301255.pdf
...4
This Act may be cited as the "Territorial Tax Parity
5 Act of 2016".
6 SEC. 2. MODIFICATION TO SOURCE RULES INVOLVING PO&
7
SESSIONS.
8
(a) SOURCE RULES.—Section 937(b)(2) of the Inter-
9 nal Revenue Code of 1986 is amended by striking the pe-
10...
EFTA00137484.pdf
...The Osceola (FL) News-Gazette 10-years-federal-prison> (5/6) reports Florida resident Eddie Quinones Santiago has been sentenced to 10 years
in prison "for conspiracy to distribute 100 grams or more of heroin, possession of 100 grams or more...
EFTA00293531.pdf
...20
EFTA00293552
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
As long as at least 5,500,000 shares of Series 3, 10,000,000 shares of Series 2, or 10,000,000
shares of Series 1-A, 1-B and 1-C combined as a group...
EFTA00300912.pdf
...XPO trades at 10.9% and 15.7% FCFE yield 2017
and 2018 respectively. which in our opinion is a compelling valuation for a
company with double digit EBITDA growth (19% CAGR 2016-2018).
Valuation Method
Bait Case
No Mangan Expansion
Bear Case
1)Ci
552.44
$29.48
523...
EFTA00161310.pdf
...The Washington Post (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and
not returned, it was unclear how he had obtained the rifle used Thursday night." The Wall Street Journal (4/16, Mendell,
Subscription Publication, 8.41M) provides similar coverage.
Coroners Identify...
EFTA00293562.pdf
...Operating
Capital
(in thousands)
Leases
Leases
Year Ending December 31,
2011
$
1,545
$
64
2012
2,297
2013
2,320
2014
2,674
2015
1,726
2016 and thereafter
66
Total minimum lease payments
$
10,828
$
64
Letter of Credit
In July 2007, the Company obtained a letter of credit...
EFTA00057410.pdf
...During his six-year term as the UN Special Rapporteur for
Torture and Other Cruel, Inhuman or Degrading Treatment or
Punishment, which ended in October 2016, the BOP prevented Juan
Mendez from speaking to suspected or convicted terrorists.
Mendez was able to investigate the conditions at 10 South by
interviewing...
EFTA00262705.pdf
...10/9 Irwin Street, WALLAROO
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Jacqueline Pearce I
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Application submitted:
1 message
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Ray White Yorke Pee
25 September...
EFTA00152219.pdf
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
LETITIA JAMES
DIVISION OF ECONOMIC JUSTICE
ATTORNEY GENERAL
BUREAU OF INTERNET AND TECHNOLOGY
September 6, 2019
Amar Gueye
P.O. Box 655
Buffalo, NY 14205
Re:
Our File Number: 19-035010
Dear Amar Gueye:
On behalf of Attorney General Letitia James...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00137248.pdf
...his own election in 2016, especially with the Russia investigation, a
source familiar with the President's thinking told CNN on Thursday."
USA Today
EFTA00268466.pdf
...Defacto K
Single E]
Q14: Age bracket:
10 - 16 E] 16 - 21 0
21 - 30 El
30 - 40 0
Other 0
Please specify:
Q15: Location - Township A,
Please specify:
'i
f, ' ,
Please return this survey in the provided
envelope by 30th of September 2007.
Thank you for providing this valuable...
EFTA00093044.pdf
...2422 and 2423
violations granted $100,000 personal recognizance bond, secured by
$10,000 cash, with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government's detention application after argument and granting
defendant charged with 18...
EFTA00150210.pdf
...The Idaho Mountain Express (7/17, Buitrago) reports that a Ketchum, Idaho man "is scheduled
for a jury trial in September after being indicted on 10 counts of wire fraud following an FBI
EFTA00150238
investigation. If convicted, Timothy Semones could face up to 30 years in a federal prison."
Semones...
EFTA00148281.pdf
...Speakers include Czech Olympic Committee Vice President Roman
Kumpost, State Department's Sports Diplomacy Unit Program Officer Ryan Murphy, and
Czech olympian Danka Bartekova; 10:00 AM
• Second Gentleman Douglas Emhoff visits a COVID-19 vaccination site in Silver Spring,
Maryland with U.S. Representative Jamie Raskin (D-MD); 10...
EFTA00148864.pdf
...Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
• US-China Economic and Security Review Commission Releases 2020 Annual Report To
Congress - US-China Economic and Security Review Commission holds public release of its
2020 Annual Report to Congress on a virtual event.
Location: Virtual Event; 10:30...
EFTA00149721.pdf
...tax
agency through 2031." The report said, "As with cash transactions, businesses that receive
cryptoassets with a fair market value of more than $10,000 would also be reported on."
Biden Order On Software Security Gets Favorable Reception From Experts.
The Washington Post (5/20, Riley, 10.52M) reports in...
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