1,894 results for "Jan 10 2017"
Page 72 of 76
EFTA00144485.pdf
...On Wed, Jan 10, 2024 at 22:55,
Dear Cyril Ramaphosa,
> wrote:
I know you are very busy with tomorrow's hearing in the ICJ or not, as it's straightforward to prove
that the State Of Israel had the intent to commit genocide and is committing genocide at this...
EFTA00067752.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00624944.pdf
...945
1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266...
EFTA00067130.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00148864.pdf
...Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
• US-China Economic and Security Review Commission Releases 2020 Annual Report To
Congress - US-China Economic and Security Review Commission holds public release of its
2020 Annual Report to Congress on a virtual event.
Location: Virtual Event; 10:30...
EFTA00150965.pdf
...100431322316
$10.00 02/1212010
o PLEASE HAND CONFIRMATION OF RESERVATION LETTER TO ARTC - PUBLIC DOCUMENTSROOM.
\li
llh
PLEASE HAND ORIGINAL FORM 6060-64 TO ARTC - PUBLIC DOCUMENTS ROOM.
ankyOU.
AERO RECORDS &TITLECC
ek. L--Sijleka
By: LISA THOMAS GASKIN/Senior Administrator, Special Services
/1g
Fee Attached' $10.00
CC...
EFTA00102521.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00150597.pdf
...WHO team from
Jan. 14 to Feb. 10." According to USA Today, the report "offered four possible origin stories for
the SARS-CoV-2 virus - ranging from a lab leak to a jump from animals to humans."
In an editorial, the Washington Post (3/30, 10.52M) says China "has...
EFTA00064715.pdf
...Criminal Law
10. Civil Law
11. Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News...
EFTA00082705.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00712943.pdf
...The Diplomat
How fiscal austerity will push the United States
towards nuclear arms and cyber-warfare
Jan Kallberg & Adam Lowther
Article 6.
The Daily Beast
Obama's Gotta Go
Niall Ferguson
Article I.
The Washington Post
Egypt's new lea r m
Dennis Ross
pt reality
August 20 -- A new...
EFTA00075689.pdf
...1004313223/8
$10.00 02/1212010
CI PLEASE HAND CONFIRMATION OF RESERVATION LETTER TO ARTC - PUBLIC DOCUMENTSROOM.
\it'
PLEASE HAND ORIGINAL FORM 8050-64 TO ARTC - PUBLIC DOCUMENTIIIROOM.
ankyou.
AERO RECORDS &TITLECC
eit L--S ij leka
By: LISA THOMAS GASKIN/Senior Administrator, Special Services
/1g
Fee Attached' $10.00...
EFTA00091750.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI" or
"Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the
meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged
in enforcing the criminal...
EFTA00135712.pdf
...investigation, as a
suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing
Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted
another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange
for...
EFTA00148896.pdf
...investigation, as a
suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing
Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted
another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is
strange for...
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...
EFTA00150422.pdf
...Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
• CFPB Director Kraninger testifies to Senate Banking Committee on biannual report - Remote
hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress,
with testimony from CFPB Director Kathleen Kraninger; 10:00 AM
• Senate Judiciary Committee nominations...
EFTA00094182.pdf
...In 2Q2020 the receivable had fallen by just $100
mil from 10. Meaning: The 10 receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable...
EFTA00135667.pdf
...Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
• CFPB Director Kraninger testifies to Senate Ranking Committee on biannual report - Remote
hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress', with
testimony from CFPB Director Kathleen Kraninger; 10:00 AM
• Senate Judiciary Committee nominations...
EFTA00128844.pdf
...1016
Government of the Virgin Islands
12/19/2017
First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK...
EFTA00262007.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann...
EFTA00150161.pdf
...Trump and members of his
administration are waging to undermine trust in the nation's democracy." USA Today (7/30,
10.31M) similarly editorializes, "By all accounts, Trump lacks legal authority to postpone the
vote and, in any event, the Constitution says his first term ends Jan. 20. ... But where...
EFTA00080555.pdf
...1 have been a Special Agent with the Federal Bureau of Investigation ("FBI" or
"Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the
meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged
in enforcing the criminal...
EFTA00065241.pdf
...Epstein about 10 years ago, while he was serving time in
Florida for soliciting prostitution from a minor. The visit occurred at Mr. Epstein's Palm Beach office, where he was allowed
to serve part of his 13-month sentence.
Among others, Mr. Epstein connected Mr. Staley with
The deal...
EFTA00261546.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p.2; Rann...
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