1,746 results for "April 12 2016"
Page 64 of 70
EFTA00149721.pdf
...The
previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the
public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer...
EFTA00160235.pdf
...Table of Contents
IN THE NEWS
• US Attorney General Convenes Panel on Violent Crime
• Special Counsel Smith Has Spent More Than $12 Million On Trump Cases So Far
• Iowa School Shooter Posted on Discord He Was 'Gearing Up' Before Gunfire
• U.S. Grounds Some Boeing Max Planes for Safety Checks...
EFTA00133349.pdf
...gas)
12/11 Debit Card Purchase 12/07 11:50p #4161
156.90
EL CANTINERO
NEW YORK
NY 18344
RestauranVBar
12/11 Debit Card Purchase 12/07 05:09p #4161
230.80
4,571.57
WHISKEY TAVERN
NEW YORK
NY 18344
Restaurant/Bar
12/12 Debit PIN Purchase TARGETT-e15EHutchi...
EFTA00150007.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
• Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
• Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
• FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00135626.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
• Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
• Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
• FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00149800.pdf
...The FBI
believes Wright and Strong have known each other since 2016 and maintained frequent contact
since."
EFTA00149806
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (NJ Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent
Crimes Task Force assisted the Madison County Sheriff's...
EFTA00070669.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
EFTA00070675
As a follow up to our meeting, they wanted to know WHO at the SEC I shared...
EFTA00135911.pdf
...The FBI believes Wright
and Strong have known each other since 2016 and maintained frequent contact since."
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (AL) Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent
Crimes Task Force assisted the Madison County Sheriff's office...
EFTA00160391.pdf
...Liberal Prosecutors Tussle With State Officials Over Abortion, Drug Crimes
North Carolina Republicans Reach Agreement on 12-Week Abortion Ban
• Reuters: North Carolina Republicans Reach Agreement on 12-Week Abortion Ban
Utah Judge Delays Implementing Statewide Abortion Clinic Ban
• Associated Press: Utah Judge Delays Implementing Statewide Abortion Clinic Ban
After...
EFTA00161661.pdf
...Chatburn was indicted in April 2018 for allegedly facilitating bribe payments worth $3.2 million to officials at PetroEcuador to secure
contracts for an Ecuadorian company, GalileoEnergy SA. Chatburn originally pleaded not guilty in 2018 to a variety of money laundering
and Foreign Corrupt Practices Mt-related charges.
US federal...
EFTA00613223.pdf
...In
aggregate, our AUM and Fee-Generating AUM in CLOs totaled $12.2 billion and $11.8 billion, respectively, as
of December 31, 2016. Through their lifecycle, CLOs employ structured credit and performing credit strategies
with the goal of providing investors with competitive yields achieved through highly diversified pools of...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA00135754.pdf
...October 12, 2020. Service will resume on
Tuesday, October 13. 2020. We wish our readers a safe holiday.
EFTA00135754
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Thirteen Arrested In Alleged Plot To Kidnap Michigan Governor.
PROTESTS
• Texas Police Officer Charged With Price Murder Fired.
• Cole's Family Vows To...
EFTA00148778.pdf
...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 With Price Murder Fired.
• Cole's Family Vows To Continue...
EFTA00040963.pdf
...To
govikalens-norcP091100ile.c00)
Test
Google Alerts
To
Subject
Google Alert - prison
Scheduled date
2019-12-22 17:05:12
Creation date
2019.12-221705:12
Modified date
2019-12-23 0932:18
Delis end date
2019.12-22170639
Message she
6039
Attachments sin
104930
Total size
110980
Attachments
2...
EFTA00086375.pdf
...EFTA00086497
Case 9:08-cv-80736-KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 4 of 4
12. I wanted to see this secret deal that the Government had with
Epstein, but they would not give it to me
Later, the
other victims and I finally...
EFTA00173820.pdf
...financials further.]
had $100,000 in cash and approximately $200,000 to $300,000 in stocks of Apple,
lawyer asked to review documents before discussing questions regarding
Since approximately 2016,
has had financial problems.
would see EPSTEIN once every
couple/few months depending on where they both were at the...
EFTA00151495.pdf
...By April 2016, RELATIONSHIP MANAGER-1 was replaced by another
relationship manager (herein, "RELATIONSHIP MANAGER-2") to handle accounts associated
with Mr. Epstein. Although RELATIONSHIP MANAGER-2 had Mr. Epstein's KYC file and
had been made aware of the prior escalation of the relationship to the ARRC, he was...
EFTA02519677.pdf
...Origins Office (Cynthia):
> =nbsp;
krauss.faculty.asu.edu
-Origins Project 10 Year =elebration-
Be a part of something 10 years in the making!
April 5-9th 2018 — Visit for more info
=/div>
On =eb 26, 2018, at 8:28 AM, jeffrey E. wrote:
LAWRENCE !!
Since the story...
EFTA00135712.pdf
...The AP (9/30, Tucker, Jalonick) says that Republican senators "confronted" Comey during
the "politically charged" hearing, and the Washington Examiner (9/30, Picket, 448K) that
Republicans "blasted" him "for failing to provide forthright responses to their questions about the
bureau's counterintelligence investigation into President Trump's 2016 campaign...
EFTA00148896.pdf
...The AP (9/30, Tucker, Jalonick) says that Republican senators "confronted" Comey
during the "politically charged" hearing, and the Washington Examiner (9/30, Picket, 448K) that
Republicans "blasted" him "for failing to provide forthright responses to their questions about
the bureau's counterintelligence investigation into President Trump's 2016 campaign...
EFTA00141295.pdf
...6962(i)(2XC)). (Not applicable to de acquisition of commercially a aibble off-
the-shelf items.)
(38)52.223-11, Ozar-Deptaing Substances and I ugh Global
mt ing Potential Hydrofluorocarbms (Jim 2016)(6O. 13693).
(39)52.2B-12, Maintenance, Service, Repair, or Disposal of Refrigaation Equipnent and Air Conditions...
EFTA00638630.pdf
...9/25/2016
Sun, 25 Sep 2016 07:24:33 +0000
Fela Kuti bio.docx;
The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image...
EFTA00148864.pdf
...WIVB-TV Buffalo, NY (11/30, 114K) reports that the FBI "continues to offer up to $25,000 for
information leading to an arrest in the shooting death of 12-year-old Badraldeen Elwaseem,"
who "was killed in April 2019 when he was hit by a stray bullet in his...
EFTA00266322.pdf
...N/A
AMOUNT
$180.00
TOTAL
$180.00
EFTA00266337
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12/10/2016
As a suggestion Port Pirie...
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