1,616 results for "December 2 2017"
Page 64 of 65
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00064715.pdf
...Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. National Security
7. Immigration & Border Security
8. US Supreme Court
9. Criminal Law
10. Civil Law
11. Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16...
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00289243.pdf
...rights specified in Section 2(b)(1)-(2) are
not Copyright and Similar Rights. Effective Technological Measures means those measures that,
in the absence of proper authority, may not be circumvented under laws fulfilling obligations
under Article 11 of the WIPO Copyright Treaty adopted on December 20, 1996, and/or...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00136207.pdf
...Agents have also seized more than $7 million in "illicit
proceeds," including $2.2 million obtained through fraud related to the CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00078263.pdf
...The motion references an alleged text exchange in February 2017 between Jamal James, a former executive with
Nike EYB, Carlton Debase, director of the EYB program, and Nike's former recruiting coordinator John Stovall.
James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may...
EFTA00085684.pdf
...The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early
end to its efforts to shrink the Fed's balance sheet, another attempt to keep the economy moving. The central
bank's holdings of government-backed bonds swelled during...
EFTA00150782.pdf
...Nord Stream 2." Nevertheless,
Axios adds, "Implementing the pipeline deal will be an immediate priority for Hochstein, who's
known by key players in Eastern Europe as 'Biden's guy." Axios notes that Hochstein served on
"the supervisory board of the Ukrainian gas company Naftogaz" from 2017 to 2020.
Axios...
EFTA00160705.pdf
...a
tight spot...forced to square her 2017 testimony that Michael Flynn could be blackmailed by Russia
with new revelations that the probe was an FBI setup targeting the Trump White House."
SSCI Approves Final Russia Report.
The Hill (8/4, Miller, 2.98M) reports the Senate Intelligence Committee on...
EFTA00088759.pdf
...Physically grooming the victim
2. Psychologically grooming the victim and family
3. Grooming the social environment and community
Craven, Brown, and Gilchrist (2006) 1. Self-grooming
2. Grooming the environment and significant others
3.Grooming the child
McAlinden (2006)
1. Personal
2. Familial
3. Institutional
Wyre (1987) as discussed in...
EFTA00136313.pdf
...We will not be
leaving until there is safety!"
The Hill (7/30, Chalfant, 2.98M) reports Brown responded on Twitter
to Trump, writing, "I think we've had...
EFTA00148318.pdf
...A total of 2,000 gold bars, each weighing 2.2 pounds and valued at
$56,000, were being shipped at the direction of a Canadian bank. During a stopover at LAX, the
EFTA00148331
gold was offloaded and secured, but an inventory that evening showed one box containing 25
gold...
EFTA00161554.pdf
...A total of 2,000 gold bars, each weighing 2.2 pounds and valued at $56,000,
were being shipped at the direction of a Canadian bank. During a stopover at LAX, the gold was
offloaded and secured, but an inventory that evening showed one box containing 25 gold bars...
EFTA00586852.pdf
...Andorran market only to professional
and other investors referred to in sections I, 2, 3, 4, and 5 of the law "Lei De Regulacio De Les
Facultats Operatives Dels Diversos Components Del Sistema Finance?' of 19th December 1996.
This confidential offering memorandum has not been submitted to or approved by...
EFTA00069900.pdf
...The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early
end to its efforts to shrink the Fed's balance sheet, another attempt to keep the economy moving. The central
bank's holdings of government-backed bonds swelled during...
EFTA00136798.pdf
...But she said the White
House hasn't provided a full counteroffer to the $2.2 trillion plan that the House passed last week as the
Democrats' negotiating position." Politico
(10/8, Caygle, Ferris, Mintz, 4.29M) says "Pelosi...
EFTA00150335.pdf
...Michael Dunavant said in a news
release." Robinson is also the director of The Healthcare Institute, which "received more than
$2.2 million in federal grants from the U.S. Department of Health and Human Services."
The Memphis (TN) Commercial Appeal (7/29, Kennedy, 338K) reports, "A criminal
complaint filed...
EFTA00705916.pdf
...March 2 update
Date: Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign...
EFTA00136050.pdf
...The sample included ELDs that could be purchased off the shelf at superstores and
ELDs supplied by well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December 2017. Last
December was the deadline for companies...
EFTA00136693.pdf
...place by December, as the Trump administration studies how to structure a deal without running
afoul of Israel." According to Reuters, "Sources close to the negotiations said the goal is to have a letter of
agreement in place in time for UAE National Day celebrated on Dec. 2." However, "any...
EFTA00149675.pdf
...easy choice, between giving tax breaks to corporations and the super wealthy
and investing in working families." Biden said the 2017 tax cuts "passed by Republicans `created
a $2 trillion dollar deficit with the vast majority of that going to the top one tenth of one
percent of the wage...
EFTA00135950.pdf
...easy choice, between giving tax breaks to corporations and the super wealthy and
investing in working families." Biden said the 2017 tax cuts "passed by Republicans 'created a $2
trillion dollar deficit with the vast majority of that going to the top one tenth of one percent of the
wage...
EFTA00617635.pdf
...OECD Average
USA
9.3
17.2
UK
9.4
Sweden
9.5
Spain
9.3
Portugal
10.2
Norway
9.3
Netherlands
11.9
Japan
9.6
Italy
9.2
Germany
11.3
France
11.6
Finland
9.0
Canada
11.2
Belgium
10.5
Australia
8.9
Healthcare...
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