2,044 results for "November 1 2016"
Page 73 of 82
EFTA00135754.pdf
...3 election." USA Today (10/8, Egan, BaIdes, 1.52M) reports, "Members of the
group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants' or 'taking'
a sitting governor."
The Detroit Free Pr.:KA (10/8, Egan, 1.52M) reports Michigan Attorney General Dana Nessel
(D) "referred...
EFTA00148778.pdf
...3 election." USA Today (10/8, Egan, Baldas, 1.52M) reports, "Members
of the group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants'
or 'taking' a sitting governor."
The Detroit Free Press (10/8, Egan, 1.52M) reports Michigan Attorney General Dana
Nessel (D) "referred to...
EFTA00162651.pdf
...budget deficit shattered a one-month record in
June after spending outpaced revenue by $864 billion.
"In June 2019, the budget deficit was just $8 billion," Jeff Stein reports.
"Federal spending rose to more than $1.1 trillion in June, more than twice
what the U.S. government spends in...
EFTA00083150.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00163471.pdf
...Table of Contents
IN THE NEWS
• Death Toll From Texas Floods Reaches 78; President Trump Plans Visit
• Deputy Director Bongino Slams New York Times For 'Poorly Thought-Out Hit Piece'
• DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
• FBI and CIA Leadership Scrutinized Over Handling of 2016 and...
EFTA00137401.pdf
...ET, story 1, Holt, 6.21M) story, Miguel Almaguer said, "As authorities brace for a deadly December, the end of
November marks the most dire month of the pandemic. A record four million new cases in four weeks. And a
grim 35,000 fatalities. Now as tens of thousands of...
EFTA00284339.pdf
...Stanley
ghee
US Treasury
Bills
USGovernment
Agencies
Ending
Balance
Balance as of November 31),2011
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7,174.16124
7,174isait
12/1/9M
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5080000
1,174.16324
12/9/2011
Q.BLK Co lineement Fund IIL LP ( Capital cat)
11.671.33100)
s...
EFTA00148687.pdf
...said attempted to disrupt the 2016 election and the 2018 Olympics
after Russian athletes had been banned for doping. The Justice Department said defendants, all
former or current members of Unit 74455 based in Moscow, unleashed the NotPetya malware.
The attacks caused nearly $1 billion in losses to three victims...
EFTA00161600.pdf
...NJ News (11/15, 1.72M) reports Tyler James O'Toole, who is "accused of robbing a series of
New Jersey banks," was "captured on Saturday." Authorities claim that he "robbed at least six
banks in New Jersey between September and November and more than a dozen others in
Connecticut...
EFTA00151384.pdf
...04-14-2016
Preparation Date: 04-19-2016
PARTIES
ROWER:
NEW Y RK, N Y 1
2
sit
1
EFTA00151385
Return To:
Citibank, N.A.
Attn: Document Processing
St. Louis, MO 63179.0021
Prepared By:
Citibank, N.A.
Long Island City, NY 11120
PURCHASE MONEY
Mortgage
MIN 100011511242809607
Words Used...
EFTA00160986.pdf
...reports that the Justice Department "has been investigating McCabe...for more than 1-1/2 years over
allegations he misled internal investigators about his decision to share internal communications with a reporter at the height of
the 2016 presidential election."
The Hill
(9/13, Beavers, 2.98M) reports McCabe lawyer...
EFTA00294306.pdf
...Bloomberg, March 31, 2013
BERN DYNAMIC LIP
26
EFTA00294331
AUM History - Lucerne Capital Management
Current Funds
27
BERN DYNAMIC LIP
EFTA00294332
Investor Base
Firm Investor Base
as of November 1, 2013
Employee
7.4%
Multi-family office
4.3%
Fund of funds
21.5%
BERN DYNAMIC LLP
Endowment/
foundation
0...
EFTA00064699.pdf
...Circuit to overturn a lower court
decision that ordered the Indian Health Service to pay the Fort McDermitt Paiute and Shoshone Tribe the full
$1.1 million in recurring funding it requested to fund certain health programs under a federal funding agreement.
[Continue Reading]
MARIJUANA LEGALIZATION
Marijuana Moment: "Kansas City...
EFTA00097262.pdf
...See (1, 0 V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00161153.pdf
...to CBS, in November of 2018, court documents say a member of the group called police to say he had placed three
pipe bombs at this African American church in Alexandria, Virginia, and would kill everyone at the church."
The Daily Beast (1/15, Weill, 1.39M) reports that Kelley...
EFTA00711710.pdf
...EFTA00711716
In 2016 alone, Oklahoma experienced several damaging earthquakes, including a magnitude 5.0
temblor in November near the central oil town of Cushing — which proclaims itself the "Pipeline
Crossroads of the World" - that dislodged unreinforced bricks in chimneys and storefronts, sending
them tumbling onto the sidewalks. Oklahoma also saw...
EFTA00623075.pdf
...at 1.
6 And following the filing of Cassell and Edwards' summary judgment motion, filed on November 26, 2015.
6
EFTA00623087
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 14 of 40
Deposition in the Defamation Case
The Settlement of the Defamation Case
Ultimately, Cassell...
EFTA00098507.pdf
...1.
(Number)
(blued by)
Pegs 2 of 6
20190103.102.1.6114
EFTA00098532
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Registration No: 1139651
Person Number: 73274
Passport
K I do NOT have a ►ssport
10/11/2016
(Issue Oats)
10/10/2024
(Expiration Dale)
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K I do NOT use any email addresses or...
EFTA00690288.pdf
...0
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EFTA00136558.pdf
...According to Blackman's plea, during his time as Prichard
chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks to his own
account, and used his position...
EFTA00039383.pdf
...For
example, the Government says: "[R]ccords from Institution-1 show that on or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to ..., an individual named as a potential co-conspirator."
Dkt...
EFTA00081947.pdf
...For
example, the Government says: "[R]ccords from Institution-1 show that on or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to ..., an individual named as a potential co-conspirator."
Dkt...
EFTA00262228.pdf
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RE: Confidential Information
John James <
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EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00608765.pdf
...1.5 %/20%
6/30/2016
CVRF
$19,790,178 Debt and equity event-driven
hind.
1.5 %/20%
12/31/2015
KSC
$ I ,024,397
Global long/short credit and
event-driven fund.
1.5 %/20%
N/A22
LC
$28,365,105
Lon onl , bruit. fund.
1.75%/0...
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