1,672 results for "December 2 2013"
Page 66 of 67
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00086802.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...
EFTA00160705.pdf
...Five years later, the prospect of a new trial to decide whether Tsarnaev
should be executed after an appeals court tossed the 27-year-old's death sentence has brought
anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The
AP adds...
EFTA00074744.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...
EFTA00104216.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...
EFTA00149896.pdf
...Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case.
The Arkansas Democrat Gazette (7/23, Oman, 307K) reports, "The Arkansas Department of
Transportation has recovered all but $316,000 in a fraud that almost cost the agency $2.4
million, a top department official said Wednesday." According...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00160751.pdf
...A closely followed index that traces expectations for the next five years rose less,
but hit its highest level in a decade, jumping to 3.1 percent from 2.7 percent in April."
HHS Diverts Over $2 Billion Toward Covering Costs Of Sheltering Unaccompanied
Immigrant Children.
Politico (5/15, Cancryn...
EFTA00149760.pdf
...allegations that
he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2 million jury verdict against the owner of Greenbrier
Nursing and Rehabilitation Center to $1 million...on July 10, the day after 10 $3...
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...
EFTA00676532.pdf
...Although the Democrats have a slim majority in
the Senate (52 Democrats versus 46 Republicans as of December 2013),
EFTA00676543
about half of all senators back a bill for onerous new sanctions against
Iran called the Nuclear Weapons Free Iran Act proposed by Senator
Robert Mendez (D-NJ). It is...
EFTA00662852.pdf
...Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3.
Trib Total Media
The...
EFTA00237405.pdf
...Regulations fully implementing
the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact...
EFTA00150782.pdf
...EST, story 2, 2:40, Garrett, 3.6M) reported,
"Tonight more troubling numbers in the COVID pandemic. The US is now averaging more than
100,000 new cases each day, with every state reporting high or substantial community
transmission. Fewer than 59% of Americans 12 and older are fully vaccinated...
EFTA00136892.pdf
...Politico
2 Uiran-behind-threatening-pro-trump-emails-to-us-
voters-feds-say-1329211> (10/21, Geller, 4.29M) reports that Ratcliffe added that there "is no indication that
EFTA00136894
either Russia or Iran hacked into voter registration databases to obtain...
EFTA00156400.pdf
...First, the Defendant argues
that judgment may be imposed on only one of the three conspiracy counts (i.e., Counts One,
EFTA00156400
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 2 of 45
Three, and Five) because they are "multiplicitous"—meaning that they all charge...
EFTA00148539.pdf
...The Hill (10/21, Kheel, 2.98M) reports, "The Pentagon's classified military intelligence budget
received $23.1 billion for the recently ended fiscal year," DOD announced Wednesday. A
statement read, "The department has determined that releasing this top line figure does not
jeopardize any classified activities within the MIP...
EFTA00686798.pdf
...The Times of Israel
The agony of Hamas
Ehud Yaari
Article 2.
USA TODAY
In once-quiet Jordan, air of unrest looms
Sarah Lynch
Article 3.
Foreign Policy
Saudi Arabia Is Arming the Syrian Opposition
Jonathan Schanzer
Article 4.
The Financial Times
Syria, the case for staying out
Gideon Rachman...
EFTA00137484.pdf
...at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided
local law enforcement with "analytical, investigative and support resources" as...
EFTA00161554.pdf
...scamming $2.6 million from 27 victims, including
his own parents." The AP adds, "According to court records, Edward Matthes, 51, persuaded family,
friends and community members in Oconomowoc to invest in fictitious Mutual of Omaha accounts.
Matthes put the funds into his own bank account from 2013 to 2019...
EFTA00674046.pdf
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00150555.pdf
...We're looking at this
as what else can we do while we have momentum going forward? Now might be the time to
enhance 2.0 and say what would 2.5 and 3.0 look like?"
France Spy Scandal Highlights China's Growing Intelligence Threat.
The Washington Examiner (7...
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