1,721 results for "Jan 3 2018"
Page 68 of 69
EFTA00150739.pdf
...Scientists now say the virus may be able to stay in the air much longer in much
smaller, tiny aerosolized particles."
Reuters (7/7, Nebehay) says "any change in the WHO's assessment of risk of transmission
could affect its current advice on keeping 1-metre (3.3 feet) of...
EFTA00144276.pdf
...Wed, 10 Jan 2024 15:03:31 +0000
Importance: Normal
Attachments:
(13352_unread)_-_sazza002 - Yahoo Mail.pdf;
-_(13382_unread) - sazza002_-_Yahoo Mail df;
Scan 02012024 No. 2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him...
EFTA00124344.pdf
...14-Jan-19
SEQUENCE NUMBER: 008490557809
Dollar Amount: 15.00
ACCOUNT NUMBER:
SB1063781-F1
15
EFTA00124363
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $15.00
Posting Date: 14-Jan-19
Sequence Number: 008490557810
We can't complete...
EFTA00137183.pdf
...On Jan. 15, 2018, Walmart notified
Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton
EFTA00137217
detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State
Department pursuing the international case, according to a news release."
Other...
EFTA00148687.pdf
...Among news outlets also reporting are ZDNet (10/19, Cimpanu, 299K), Business Insider
(10/19, Holmes, 3.67M), NextGov (10/19, Baksh), UPI (10/19), Fox News (10/19, Blitzer,
27.59M), Vice (10/19, Franceschi, 2.11M), NPR (10/19, Lucas, Ewing, 3.12M), the Telegraph
(UK) (10/19...
EFTA00065241.pdf
...They must also make restitution totaling $3.3 million.
The Monsey and Spring Valley residents billed the government for telecommunications equipment and services that were
not actually provided to Jewish religious schools and used the money for themselves.
Simon Goldbrener, Ben Klein, Peretz Klein, Susan Klein, Aron Melber, Moshe Schwartz...
EFTA00136313.pdf
...Flynn's lies were not a crime because they were not connected to a legitimate
investigation."
Also reporting on the move are CBS News
EFTA00149061.pdf
...Coronavirus - 10 minutes, 50 seconds
Senate-SCOTUS Seat - 8 minutes, 30 seconds
Tropical Storm Beta - 3 minutes, 25 seconds
Louisville-Breonna Taylor Case - 3 minutes, 20 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Coronavirus-Deaths Milestone; Trump-Mail-In Voting; Seattle-Police Cuts Veto; Louisville-
Breonna...
EFTA00078263.pdf
...When he
didn't know his passengers' names,
unted for them by writing notations such as "3 females" or "2
nannies," according to an interview with
by Palm Beach police contained in recently unsealed court
documents.
But in February 2007, as state and federal investigators ramped up their investigations into...
EFTA00145666.pdf
...2
EFTA00145667
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 3 of 42
5.
At all relevant times, JP Morgan engaged in business in the Virgin Islands,
including, but not limited to, the acts and practices described herein.
6.
As described below, based on documents...
EFTA00124206.pdf
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jan...
EFTA00136851.pdf
...It says they knocked out electrical power in Ukraine
during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the
UK's investigations into the poisoning of...
EFTA00135667.pdf
...the November 2018 meeting. 'You can't just dump in $500,000.'" The Enquirer adds, "Now,
Householder, political adviser Jeff Longstreth and three GOP lobbyists are the subjects of a federal
investigation into a $61 million bribery scheme to elect Householder as speaker, pass a $1.3 billion
bailout for...
EFTA00150422.pdf
...the November 2018 meeting. `You can't just dump in $500,000." The
Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are
the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as
speaker, pass a $1.3 billion bailout for...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA00136693.pdf
...Coronavirus - 10 minutes, 50 seconds
Senate-SCOTUS Seat — 8 minutes, 30 seconds
Tropical Storm Beta — 3 minutes, 25 seconds
Louisville-Breonna Taylor Case — 3 minutes, 20 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Coronavirus-Deaths Milestone; Trump-Mail-In Voting; Seattle-Police Cuts Veto; Louisville-Breonna...
EFTA00148727.pdf
...According to a federal indictment, it is alleged that Sisco has
received over $3,000,000 in cash paid to him by patients seeking treatment for addiction
between 2016 and 2018. When questioned by employees at the facilities about having the
patients pay cash, since the services were under Medicaid...
EFTA00149162.pdf
...He allegedly
solicited bribes from a developer and accepted checks from undercover FBI agents from 2018
to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly
took $55,000 in bribes over the course of about a year in exchange for `official action' related...
EFTA00104216.pdf
...James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at
$3.2 million, with buildings and improvements valued at $4 million.
21.
Epstein was president and director of Nautilus, Inc., which corporate filings
describe as "holding property for personal use." Darren Indyke and...
EFTA00094263.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave et al
Timing IS everything
https://assets.documentcloud.org/documents...
EFTA01263332.pdf
...Dialed
'Elapsed
Orin
Dial
In
Out
answer
From
(OTC)
Number
Originating
Number
Tao
Country
Country
Country
Country
Ind
CPN
2258
03/02/06 19:55:24
3:05
usa
frnco
usa
£rnee
Yes
No
2259
03/02/06 19:55:24
3:04
£rnee
usa
£rnee
usa
Yes
Yes
2260...
EFTA00150210.pdf
...The payments are alleged to have
occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to...
EFTA00136207.pdf
...the November 2018 meeting. `You can't just
dump in $500,000." The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP
lobbyists are the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as
speaker, pass a $1.3 billion bailout for...
EFTA00149896.pdf
...infections detected in the country since the first case was recorded on Jan. 21." Reuters points
out that "it took the country 98 days to reach 1 million cases, but just 16 days to go from 3
million to 4 million," and "the average number of new U.S. cases...
EFTA00083198.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2/2020. You deny my 6/23 appeal submission below...
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