2,027 results for "January 10 2016"
Page 79 of 82
EFTA00136262.pdf
...bounties-
us-troops/5534009002/> (7/29, Jackson, 10.31 M) reports Democratic opponent Joe Biden and others "say Trump
EFTA00136277
is too chummy with the Russian autocrat, and has refused to confront him on matters ranging from Russian
interference in the 2016 presidential election to the allegations over bounties."
Bloomberg...
EFTA00136313.pdf
...The Denver Patch 10-years-federal-prison-
possession-child-pornography> (7/30, 1.03M) reports United States Attorney Jason R. Dunn "announced that
Scott Lynn Garland, age 55, of Aurora, Colorado, was sentenced to serve 120 months (10 years) in federal...
EFTA00072781.pdf
...MI 12-14-2016
Ea/ lope: NonEncet ConsraDan
Neatification Nerntoor 031318103
DES el Ortantratleo In Manallilnettel 11.16109
DM of IlevIval: 4/10/2014 1200 110AM
Oat. of Involeans RevecotIon 06 PI 2012
Lail dale tortols
Covent Mull MoniT/Doo 11/31
Pronoun Placal MAW 00: 00/00
TIE0 location...
EFTA00284269.pdf
...Libor + 22.00% Due 08/30/2008
3.15%
9,263,462
$ 18,160,701
TTBO, LLC, Subordinated Los 15.009h Due 10/14/2012
3.01%
8,870337
3 4,078,973
TTBO, LLC, Tam Lan C, Liba + 12.00%, Due 10/14/2012
139%
4,078,973
5...
EFTA00083075.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00065335.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00169362.pdf
...Epstein, a certificate
for 10,000 shares of the Common Stock; and it is further
•
•
.
•
.
RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for iisuance by. the
• •
•
immediately .precedingicesolution shall be in all respects, when issued. As iforesaid,.Validlilisiicd,. FAY paid'
and non-assessable...
EFTA00082705.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00082799
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00067932.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00067752.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067836
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00160705.pdf
...between the Trump for President campaign and Russian efforts to
interfere in the 2016 U.S. presidential election. It was taken over by Special Counsel Robert
Mueller
Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 10:00 AM
•
Senate EPW Committee legislative hearing on draft nuclear infrastructure legislation - 'Hearing...
EFTA00102521.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00067130.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067216
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00065405.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00096058.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00149214.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...
EFTA00163802.pdf
...Public Safety Communications in the United States. — 10:15 AM — Host: Committee on Energy and
Commerce
• Hearing: "Unmasking Union Antisemitism" — 10:15 AM — Host: Committee on Education and Workforce
• Hearing: Oversight hearing on: The State of Our Nation's Federal Forests. — 10:15 AM — Host: Committee on
Natural Resources
• Markup...
EFTA00056410.pdf
...EMPLOYER
ADDRESS
PATES OF EMPLOYMENT
I SI w lib"St
`lanai LW Grove
4041040.444
ti
5/2016- 2 017
1304txp Law
'too 1"" 54- IJW I L44441oi D .0 •
.(1/2417 — 512m
5. A. List all schools, universities, or other educational institutions attended from grade
Page 4 of 10...
EFTA00039689.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00039766
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00136518.pdf
...8/24, Phillips, 10.3IM) reports Manhattan District Attorney
Cyrus Vance "has agreed to hold off on enforcing a grand jury subpoena for President Donald Trump's tax
returns while an appeals court hears the case." While Vance "is investigating hush money payments made during
the 2016 presidential race to...
EFTA00094440.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00168946.pdf
...What is the expected site aid frequency of regular Inflows aid outflows for the xcoLMt (indicate estimated number and vaunt per month)?: -- 3-10/month; $10- $2MM
What is the demoted volume of assets and currency for the account approx. 90 days after
120,355,143.12
°Perlin?
I Currency...
EFTA00167090.pdf
...What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)' Roughly 10 inflows
and 10 outflows per month ranging from $1,000 to $10,000
What's the expected volume of assets and currency for the account approx...
EFTA00067620.pdf
...In January, authorities announced Andrew has refused to co-operate with federal investigators as they continue
their probe into Epstein.
According to the New York Post, Manhattan US lawyer Geoffrey Berman told reporters at a news conference
outside Epstein's former Upper East Side residence that federal prosecutors have been...
EFTA00040963.pdf
...During his six-year term as the UN Special Rapporteur for
Torture and Other Cruel, Inhuman or Degrading Treatment or
Punishment, which ended in October 2016, the BOP prevented
from speaking to suspected or convicted terrorists.
was able to investigate the conditions at 10 South by
interviewing family members of...
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