1,907 results for "Nov 12 2017"
Page 76 of 77
EFTA00169037.pdf
...Stewart Oldneld
2
12/12/2016
•
•
O
O
O
O
O
O
O Wealth Details for this ineWMal are not filled in, because they are the same as for the fdloverng person:
38. Wealth Details (Orly for parties requiring source of wealth description as indicated in Section 2)
Nature of...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00598642.pdf
...open
Amendments to IAS 12
a: Jan. 19, 2016
Recognition of
b: Jan. 1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash Flows
c: open
d: open
The new standard has far...
EFTA00136892.pdf
...to "Repeated
Clinton-funded communications in 2016 and 2017." The "Hillary Clinton operatives" engaged Ohr on with
theories such as a "supposed secret trip to Prague, a Trump campaign-Kremlin liaison team and a mysterious
Moscow bank server." The FBI conducted 12 interviews "with Mr. Ohr, whose wife, Nellie, worked...
EFTA00136939.pdf
...The Wall Street Journal 12-
children-as-peace-talks-stall-11603377538> (10/22, Rasmussen, Amiri, Subscription Publication, 7.57M) reports
that an Afghan airstrike killed 12 children in the northern province of Takhar, local officials said Thursday. The
Afghan...
EFTA00148034.pdf
...million through the same period in 2017."
Bloomberg adds that Trump's "refusal to accept the results of the election led to a delay in
releasing $6 million in public money designated for presidential transitions. The GSA waited
almost three weeks after the Nov. 3 election to ascertain Biden as...
EFTA00162485.pdf
...since Nov. 12, 2001, when an American Airlines flight slammed into a residential
area of Belle Harbor, New York, just after takeoff from Kennedy Airport, killing all 260 people aboard and five
people on the ground. The last major fatal crash involving a U.S. commercial airline occurred in 2009...
EFTA00136798.pdf
...federal Columbus Day holiday, we will not publish on Monday, October 12, 2020.
Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
Leading the News
• Thirteen Arrested In Alleged Plot To Kidnap Michigan Governor.
Protests
• Texas Police Officer Charged...
EFTA00136518.pdf
...FBI Sex Trafficking Sting Results In 12 Arrests In Maryland.
WJZ-TV 12-arrested-in-sex-trafficking-sting-in-hagerstown/>
Baltimore (8/24, 74K) reports that a joint sting operation between the Hagerstown Police Department,
Washington County Sheriff's Office, Maryland State Police...
EFTA00150161.pdf
...Shiva Chandan Reddy Thudi,
26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud,
United States Attorney Scott Murray announced Thursday. Thudi attended college in New
Hampshire from 2015 to 2017, where he met and defrauded several people, according to court
documents...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00148578.pdf
...USA Today (1/5, Hauck, 12.7M) reports Bodycam videos show how on Nov. 13, 2019 a Chicago
police officer drove into Martina Standley, "knocking her to the ground and crushing her leg
beneath the SUV for more than eight minutes as she bled in the street." Community organizer
William...
EFTA00144597.pdf
...Kindest Regards
On Wednesda
16:12,
10 January 2024 at
wrote:
Sorry, apologies, these are the two
articles I want to go over with David
Boles and Bill Clinton when we do our
interview together:
https://Www.nytimes.com/2017/11/09/o
pinion/david-boies-harvey-
weinstein.html
https...
EFTA00149061.pdf
...The AP (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to
prominence during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on
federal charges of threatening to rape the wife of a man who was part of a racist group he had
been...
EFTA00148281.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Global Coalition to Defeat ISIS small group foreign ministers meeting, co-hosted by
Secretary of State Blinken (virtual) - Global Coalition to Defeat ISIS Small Group Foreign...
EFTA00136313.pdf
...Shiva Chandan Reddy Thudi, 26, of Irving,
Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott
Murray announced Thursday. Thudi attended college in New Hampshire from 2015 to 2017, where he met and
defrauded several people, according to court documents...
EFTA00160235.pdf
...Table of Contents
IN THE NEWS
• US Attorney General Convenes Panel on Violent Crime
• Special Counsel Smith Has Spent More Than $12 Million On Trump Cases So Far
• Iowa School Shooter Posted on Discord He Was 'Gearing Up' Before Gunfire
• U.S. Grounds Some Boeing Max Planes for Safety Checks...
EFTA00136693.pdf
...The AP (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to prominence
during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on federal charges of threatening to
rape...
EFTA00074744.pdf
...Gated home in Palm Beach, Florida, valued at $12 million;
d. Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
12.
The Estate is responsible to pay damages for the acts committed by...
EFTA00149845.pdf
...Department of Justice for its review." The subpoena also demands "all records related to
requests" to the General Services Administration or the Office of the Inspector General for the
GSA for "presidential transition records from November 2016 through December 2017." The FBI
must provide "these documents to the committee by...
EFTA00626405.pdf
...Fri, 27 Jan 2017 14:09:16 +0000
http://send.berliner-philharmoniker.de/t/r-e-ykduxg-hhijIruiku-y/
Minimalistic, imaginative, jazzy Simon Rattle conducts "The Gospel According to the Other Mary"
LIVE STREAM: SAT, 28 JAN 2017, 7 P.M. (BERLIN TIME)
New York: 1 p.m. / Tokyo: Sun...
EFTA00136474.pdf
...Department of Justice for its review." The subpoena also demands
"all records related to requests" to the General Services Administration or the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
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