1,789 results for "Mar 6 2018"
Page 70 of 72
EFTA00150380.pdf
...pay program to reimburse pharmacies for dispensing a prescription
medication." The Chronicle adds, "Between approximately February 2017 and July 2018,
Khaimov and his co-conspirators submitted claims for approximately $6.9 million in
reimbursements under the program, for medications the pharmacies operated never actually
dispensed. 'It's utterly discouraging to...
EFTA00149760.pdf
...100 Days; Vaccines-Skipping 2nd Dose; Border Crisis; NASA-Mars
Helicopter; COVID-Returning To Workplace; Subway Baby Book.
Network TV At A Glance:
J&J - 7 minutes, 35 seconds
Biden-First 100 Days - 7 minutes, 5 seconds
COVID-India - 6 minutes, 35 seconds
WASHINGTON'S SCHEDULE
Today's Events In...
EFTA00135867.pdf
...Helicopter On Mars; COVID-Mental Health of College Students; South Africa-Table
Mountain; Iceland-Climate Change Tools; Small Town Restaurant Lets Folks Pay What They Can
EFTA00135908
Afford
Network TV At A Glance:
Chauvin Trial - 8 minutes, 55 seconds
COVID Update - 6 minutes, 50 seconds
FedEx Shooting - 6 minutes, 30...
EFTA00086291.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00124856.pdf
...NONE
Dale
Transaction Detail
Amount(S)
13tdance(t)
12-24
01.23 Ending Balance
2018 Year to Date Federal Income Tax Information
5.00
SAVINGS DIVIDENDS
CHECKING DIVIDENDS
FINANCE CHARGE CHECKING LOC
Navy Federal Credit Union
SP 001
EFTA00124859
nee Sots
ra
Credit Union
PO 404 100 • 4WnrW1 vA • 22119...
EFTA00150636.pdf
...Helicopter On Mars; COVID-Mental Health of College Students; South Africa-Table
Mountain; Iceland-Climate Change Tools; Small Town Restaurant Lets Folks Pay What They Can
Afford.
Network TV At A Glance:
Chauvin Trial - 8 minutes, 55 seconds
COVID Update - 6 minutes, 50 seconds
FedEx Shooting - 6 minutes, 30 seconds...
EFTA00300965.pdf
...It
doesn't take long for
the business to have
60% gross margins."
2018. we think the business
could produce $6 in EPS. If you
put an interest expense
number that I think is
appropriate and you take the
Company's guided 2018 EBIT
number, I think the $6 in...
EFTA00633220.pdf
...A new study estimates that over eight
years, the country spent more than $6.6 billion on hospital bills related to gun injuries, with the federal
EFTA00633237
government picking up $2.7 billion of that tab.
Americans paid more than $6.6 billion over eight years to care for victims...
EFTA00168622.pdf
...I
Est. Assets Under Mgt:
Please indicate the (amity situation of the inclvidual (mantal status, other family members, etc): Marred to Karyna Shute*
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e).
DB-SDNY-0000007
https://dbforeepb.my.salesforce.com/servlethervlet.Integration?lid=0IN30000000D9Di&e... UM9282897I
EFTA_00018881
EFTA00168628
KYC...
EFTA00067607.pdf
...Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest...
EFTA00150516.pdf
...Politico (4/22, 6.73M) reports, "The
Capitol Police pushed back forcefully" Thursday against a claim by Rep. Zoe Lofgren (D-CA) that
a "commanding official directed officers on Jan. 6 to pursue only agitators against (Trump) and
ignore potential pro-Trump troublemakers." The department said the radio communication cited...
EFTA00150007.pdf
...in the 2018 elections, David DeVillers, U.S. attorney for the
Southern District of Ohio, said at a press conference. Those candidates subsequently backed
Householder's successful bid to become Speaker of the House last year. All but one of those
lawmakers voted for House Bill 6, which provided the...
EFTA00135832.pdf
...December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6
: 30
AM
ES
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts...
EFTA00150739.pdf
...Trump's tax information to The New York Times in 2019,
saying the moment she handed over the documents to journalists was 'the happiest I'd felt in
months." NBC Nightly NewsVi (7/7, story 6, 2:05, Holt, 6.14M) noted Mary Trump wrote, "I
had to take Donald...
EFTA00069181.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00102702.pdf
...Bean bag standard pillows
4 sets Navy Blue towels (includes hand towel and wash cloth each
set)
6 large white bathsheets
6 sets White towels (includes hand towel and wash cloth each set)
3 sets White King size sheets (includes flat and fitted sheet)
3 sets White pillow shams (2...
EFTA00136157.pdf
...pay program to reimburse pharmacies for
dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July
2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements
under the program, for medications the pharmacies operated never actually dispensed. 'It's utterly discouraging
to...
EFTA00083270.pdf
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EFTA00135998.pdf
...in the
2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference.
Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year.
All but one of those lawmakers voted for House Bill 6, which provided the...
EFTA00040879.pdf
...Thu, 05 Mar 2020 20:53:01 +0000
>
Department of Justice
Afternoon News Digest
March 5, 2020
04:00 PM EST
TABLE OF CONTENTS
I. Afternoon Headlines
2. US Department of Justice News
3. Federal Law Enforcement Agencies
4. National Security
5. Immigration & Border Security
6. US Supreme Court
7...
EFTA00135796.pdf
...October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00162812.pdf
...New York
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Enlaceet:
6 of 9
3/212021, Il:53...
EFTA00162485.pdf
...The President departs Palm Beach International Airport en route Mar-a-Lago
• 7:50 PM: The President arrives at Mar-a-Lago
Vice President Vance
• No official presidential schedule released or announced.
US Senate
• No events scheduled.
US House of Representatives
• No events scheduled.
Cabinet Members
• Secretary of State Rubio...
EFTA00150597.pdf
...Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, MARCH 31, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Instructs...
EFTA00148128.pdf
...On NBC Nightly NewsVi (12/7, story 2, 3:25, 6.27M), Lester Holt reported the Administration
"says it is ready to set the wheels in motion for the biggest mass vaccination program in the
nation's history as soon as this week," and HHS Secretary Mar in an interview...
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