2,001 results for "October 3 2015"
Page 77 of 81
EFTA00597104.pdf
...2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015, April 28, 2015, May 21,
2015, May 29, 2015, August 17, 2015, October 19, 2015, November 27, 2015, January...
EFTA00160949.pdf
...US Attorney James Kennedy "says this
happened during the time of McFadden was executive director of the RHA and after, starting in October 2014 to December
2015."
Taylor, Michigan Police Officer Suspended, Mayor's Aide Quits As FBI Corruption Probe Widens.
The Detroit News (2/22, Snell, Rahal, 719K) reports...
EFTA00135712.pdf
...Adams said initial videos of the man shown with a child
were first recorded by the National Center for Missing and Exploited Children, and data extracted
from that video indicates it was created in October 2015."
WYFF-TV Greenville, SC (9/30, 398K) reports, "The FBI in Columbia on Wednesday...
EFTA00176205.pdf
...We propose to have both submissions to you by no later than 3:00 PM on Monday
December 10. In the meantime, we are famishing herewith the independent ethics opinions of
Judge Herbert J. Stem and Joe D. Whitley regarding the federal investigation of this matter, and
the Section 2255...
EFTA00074744.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00148687.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20,
2020
Date: Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6...
EFTA00162485.pdf
...Press Briefing by the White House Press Secretary
• 3:00 PM: The President signs Executive Orders
• 3:40 PM: Out-of-Town Pool Call Time
• 5:00 PM: The President departs The White House en route Joint Base Andrews
• 5:10 PM: The President arrives at Joint Base Andrews
• 5...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00135867.pdf
...On NBC Nightly News
(4/17, story 4, 0:43, Diaz-Balart, 3.44M), Kelly O'Donnell reported
that President Biden on Friday "called these repeated tragedies 'a national embarrassment' that
must end." On ABC World News Tonight
(4/17, story 3, 2:00, Johnson, 3.89M), White House
correspondent...
EFTA00150636.pdf
...On NBC Nightly NewsVi (4/17, story 4, 0:43, Diaz-Balart, 3.44M), Kelly O'Donnell
reported that President Biden on Friday "called these repeated tragedies `a national
embarrassment' that must end." On ABC World News TonigisVi (4/17, story 3, 2:00, Johnson,
3.89M), White House correspondent...
EFTA00619489.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
Prepared by
Form must be
filed on
or before
Special
Instructions
THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
RAICH ENDE MALTER & CO., LLP
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED...
EFTA00525399.pdf
...market participants who meet the definition of 'Large Trader as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to U.S. broker-dealers that execute...
EFTA00633220.pdf
...Amended in 2012
and 2015, the plan sets four ambitious goals in order to drive action and progress:
• •
Prevent and end homelessness among Veterans in 2015
• •
Finish the job of ending chronic homelessness in 2017
• •
Prevent and end homelessness for families, youth, and children in 2020
•
•
Set a path to...
EFTA00525369.pdf
...market participants who meet the definition of 'Large Trader as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to U.S. broker-dealers that execute...
EFTA00607796.pdf
...July and October of each year (each, a "diridend payment date").
a-
commencing on July 15
o
. 2015. at an annual rate f
ch. Distributions trill be made in respect of the depositary shares if and to the
extent dividends are paid on the Series B Preferred Stork.
•
co
Dividends...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
Follow
3 of 42
boys...
EFTA00095856.pdf
...Dupont began the scheme in 2015 and operated his sites and PACs until March. He received more than 1,000
donations in total, many in increments of $100 and $200, charging documents say.
At the time of his arrest, Dupont, who also goes by the names John Gary Rinaldo and...
EFTA00136474.pdf
...for Steele at Foggy Bottom in October 2016 and was also a
background source for multiple news articles that contained Steele's unverified allegations of collusion between
the Trump campaign and Russia."
CBS News (8/10, Herridge, 3.68M)
reports Johnson said he "decided to...
EFTA00135754.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 9, 2020 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
9 ,
2020
6...
EFTA00058429.pdf
...Electronic monitoring with a Global Positioning System?
3. An agreement not to seek or obtain any new passport during the pendency of this matter.3
2 "A radio frequency (`RF') bracelet is the more conventional 'ankle bracelet' that has been used
over time. GPS monitoring is a more recent phenomenon...
EFTA00097460.pdf
...Electronic monitoring with a Global Positioning System?
3. An agreement not to seek or obtain any new passport during the pendency of this matter.3
2 "A radio frequency (`RF') bracelet is the more conventional 'ankle bracelet' that has been used
over time. GPS monitoring is a more recent phenomenon...
EFTA00129645.pdf
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EFTA00129645
17-I (Rev. 1.05.2015)
ATTENTION...
EFTA00636697.pdf
...December 3 update
Date: Tue, 03 Dec 2013 17:54:34 +0000
3 December, 2013
Article 1.
The Wall Street Journal
What a Final Iran Deal Must Do
Henry A. Kissinger And George P. Shultz
Article 2.
The Daily Beast
Memo to Netanyahu: It's Time to Build an Arsenal...
EFTA00300912.pdf
...addresses attendees at the 25th Annual
Graham & Dodd Breakfast
Attendees gather at the 25th Annual
Graham & Dodd Breakfast
EFTA00300913
Page 3
25th Annual Graham & Dodd Breakfast—
October 9, 2015 at The Pierre Hotel
Mario Gabelli '67 at the Graham & Dodd Breakfast with
keynote speaker Philippe Laffont
Professor Bruce Greenwald with...
EFTA00148727.pdf
...Purdue's opioids." The pleas "are part of a government settlement that was announced
in October by the federal Department of Justice."
The CBS Evening NewsVi (11/24, story 8, 0:25, Brennan, 3.87M) provided similar
coverage in a brief broadcast.
EFTA00148746
CYBER DIVISION
Iowa Police Probing Second Simpson...
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