1,961 results for "October 2 2017"
Page 77 of 79
EFTA00164129.pdf
...2 Sentenced In Texas For $2.5M Container Homes Fraud
Law360 reported that two men, Leslie Robert Burk of El Paso and Ethan Sturgis Day of Idyl!wild, California, were
sentenced to federal prison for their role in a container homes scheme in which they defrauded more than 40
people...
EFTA00694864.pdf
...economy with 2 million fewer jobs and $433 billion less in economic growth by 2019.
Another recent think-tank study, by the Brookings Institution, found that austerity had already cost
the U.S. economy more than 2 million jobs since the recession. The CAP study suggests those jobs are
not...
EFTA00137349.pdf
...Poor Nations Need Debt Relief From China To Help Battle COVID-Related Financial Strains.
• Multiple New Findings Suggest The 614G Mutation In SARS-CoV-2 Made The Virus More Transmissible
Between People.
• Pompeo: Administration's Iran Policy Saved American Lives.
• Khamenei Says Past Talks With US Were A Failure.
• Violence...
EFTA00136558.pdf
...The result of it is two people dead."
ABC World News Tonight (8/27, story 2, 2:55, Alex Perez, 6.48M) showed a "graphic video capturing the chaos: A crowd
EFTA00136560
appears to be chasing the armed man when he...
EFTA00040963.pdf
...Maibox
Type
Mailbox
System
tree
Share Type
NotShared
Page 8695
EFTA00041206
Audits
Date
Action
Auditor
Note
2019-08.191492:12 EDT Created
en-Archive Agent_2-Zero Day
Archivel.cn-Jobs.cn-GWOpenNodeen-archiv
hg.o=nctmail
Generated by Neurnil Inc. [crrArchive
Agent 2-Zero Day
ArchiCrehen-JobssirGWOpenNode.en-archis...
EFTA00064699.pdf
...Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies
7. National Security
8. Immigration & Border Security
9. US Supreme Court
10. Criminal Law
11. Civil Law
12. Civil Rights
13. Antitrust
14. Environment
15...
EFTA00674046.pdf
...03/05/2017
Date: Sun, 05 Mar 2017 07:32:11 +0000
Attachments: Jeff Beck_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA00144276.pdf
...on, an
,
2 at 2:59 PM
Subject:
: Literary
Option/Purchase Agreement
To: steve
stes
@sagency.com
Cc:
Steve: Thanks for your time on the
phone today. Attached is my markup
EFTA00144335
with revised terms that are fairly
standard.
As I mentioned, the document as
presented...
EFTA00594729.pdf
...March
2015.
(2) IBISWorld, Gym, Health & Fitness Clubs in the US, September 2014.
(3) IBISWorld, Hair & Nail Salons in the US, October 2014.
(4) IBISWorld, Corporate Wellness Services in the US. December 2014.
(5) Industrial Data Corporation, Worldwide Wearable Computing Device 2014-2018 Forecast Update:
December 2014, December 2014.
(6...
EFTA00148128.pdf
...26,
according to a four-week forecast from the University of Massachusetts Amherst's Reich Lab."
On the CBS Evening NewsVi (12/7, story 2, 2:25, 4.66M), O'Donnell reported doctors and
nurses "tell CBS News this surge is the worst since the pandemic began, and they may...
EFTA00135832.pdf
...26, according to a four-
week forecast from the University of Massachusetts Amherst's Reich Lab."
On the CBS Evening News (12/7, story 2, 2:25, 4.66M), O'Donnell reported doctors and
nurses "tell CBS News this surge is the worst since the pandemic began, and they may...
EFTA00160901.pdf
...Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to
September 2019, while Diello acted as an accomplice. Jeanine admitted to using a wide variety of tactics to
embezzle the funds. This includes fraudulent ACH money transfers and credit card transactions. Many of these
charges...
EFTA00163471.pdf
...He added that the bureau has seized 22% more illicit drugs compared to the
EFTA00163473
same period last year, including over 97,000 pounds of cocaine, 7,000 pounds of meth, and 2,500 pounds of
fentanyl. In coordination with federal partners, Deputy Director Bongino said the FBI helped imprison...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00040903.pdf
...Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16...
EFTA00712943.pdf
...to grow by just 2 percent in 2012. China will grow four times faster
EFTA00712965
than that; India three times faster. By 2017, the International Monetary
Fund predicts, the GDP of China will overtake that of the United States.
Meanwhile, the fiscal train wreck has already initiated a process of...
EFTA00160705.pdf
...a
tight spot...forced to square her 2017 testimony that Michael Flynn could be blackmailed by Russia
with new revelations that the probe was an FBI setup targeting the Trump White House."
SSCI Approves Final Russia Report.
The Hill (8/4, Miller, 2.98M) reports the Senate Intelligence Committee on...
EFTA00057410.pdf
...2 from Mattoon get prison for federal meth offenses
Journal Gazette and Times-Courier
On Monday, Morgan was sentenced to a 5 1/2-year term in the federal Bureau of Prisons and Cobb
received a prison sentence of 2 years and 3 ...
Atlanta meth dealer named in Weems plea...
EFTA00137440.pdf
...26, according to a four-week forecast from the University of
Massachusetts Amherst's Reich Lab."
On the CBS Evening News (12/7, story 2, 2:25, 4.66M), O'Donnell reported doctors and nurses "tell CBS News this surge is the
worst...
EFTA00124206.pdf
...Model
Uenholder
Montny Payment
Pam, 3 013
• 2017 Dearvecis WC Ni 7.2Ma •ame77.2
SB1089,n 9-F1
34
PM'S, 3' 12127/2016 al 04 26 PM
EFTA00124243
CHASE 0
JRAospe Chase Sant NA
PO Oat 152051
Carta OH 43211.2061
CUSTOMER SERVICE INFORMATION
Web site
Chase.com...
EFTA00295515.pdf
...EFTA00295515
Item 2: Material Changes
This is CAS' 2018 annual amendment to its Form ADV. There have been no material changes
since CAS filed its last brochure on September 20, 2017.
2
EFTA00295516
Item 3: Table of Contents
Page
ITEM 1: COVER PAGE
1
ITEM 2: MATERIAL CHANGES
2
ITEM...
EFTA00609489.pdf
...1232
OF OCTOBER 22, 2007 ON THE PROSPECTUS REQUIREMENTS FOR OFFERINGS OF A
VALUE ABOVE €2,500,000) ISSUED IN ACCORDANCE WITH SECTION 23(8) OF THE
DANISH SECURITIES TRADING ACT (CONSOLIDATED ACT NO. 214 OF APRIL 2, 2008) THE
FOLLOWING TYPES OF OFFERINGS ARE EXEMPTED FROM PROSPECTUS REGISTRATION
REQUIREMENTS...
EFTA00135667.pdf
...Agents have also seized more than $7 million in "illicit
proceeds," including $2.2 million obtained through fraud related to the CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state
legislative...
EFTA00150422.pdf
...Agents have also seized more than
$7 million in "illicit proceeds," including $2.2 million obtained through fraud related to the
CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state
legislative...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
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