2,010 results for "June 1 2014"
Page 79 of 81
EFTA00059973.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00059973
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00059974
3
1
: All right. The recorder
2 is on...
EFTA00149721.pdf
...informed CNN Pentagon correspondent Barbara Starr, in a May 13
letter, that prosecutors had obtained her phone and email records covering two months,
between June 1, 2017 to July 31, 2017. The letter listed phone numbers for Starr's Pentagon
extension, the CNN Pentagon booth phone number and her home...
EFTA00126647.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126647
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00126648
3
1
: All right. The recorder
2 is on...
EFTA00678662.pdf
...All told, NIH funding for just the School of Medicine totaled $95.1
million between July 1, 2012 and June 30, 2013. With sequestration, all of this investment could be
EFTA00678669
undermined. During that same time period, existing awards from NIH were cut by $1.9 million.
Dutta, meanwhile, has...
EFTA02395490.pdf
...5 years term until 2014; RMB 19,514 per month
Management office
Confidern.0
Page 32 of 76
EFTA_R1_0 1426776
EFTA02395521
Ian Chong
CREDITSUISSE
6.
Business model
6.1.
Overview
Memorandum ref: 1
The Company is offering a one-stop shop service for companies looking for energy savings...
EFTA00126362.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126362
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00147473.pdf
...District Judge David Bunning." McQuaid "admitted he
executed a scheme to defraud Town Square Bank, of Ashland, Kentucky, to obtain a loan for $1
million, in 2014," and he "also admitted he developed and executed a scheme to defraud Auto
Now Acceptance Co., LLC, of Portsmouth, Ohio, of $850,200...
EFTA00091454.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00076712.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00153059.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00617635.pdf
...The
cost of sequencing a human genome has declined faster than Moore's law, going from $10
million in 2007 to $10,000 in 2011 and $1,000 in 2014. Illumina, the leader in next-generation
I LL Note to Draft: The Fund will provide attributions/citations for the currently...
EFTA00148445.pdf
...actions that Postmaster General Louis DeJoy initiated or accelerated after he took
office in June.
Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
The CBS Evening NewsVi (10/22, story 4, 1:20, O'Donnell, 3.96M) reported, "Two rapidly
growing wildfires could merge into one mega...
EFTA00135796.pdf
...actions that Postmaster General Louis DeJoy initiated or accelerated after he took office in
June.
Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
The CBS Evening News
(10/22, story 4, 1:20, O'Donnell, 3.96M) reported, "Two rapidly growing
wildfires could merge into one mega...
EFTA00148539.pdf
...There continues to be a number of differences,
but as I mentioned earlier, we've entered a new phase where we're actually looking at some of
the technical language." Meadows said, "At $1.9 trillion, which is really where we're at right
now, when you look at $1...
EFTA00148398.pdf
...Election Assistance
Commission chair Benjamin Hovland, and National Association of Secretaries of State president
Maggie Toulouse Oliver, among several others." ,
Also reporting are NBC News (11/12, 6.14M), the Daily Beast (11/12, 1.39M), the New
York Times (1 and 2), Bloomberg (11/13, Sebenius, 4.73M), Axios...
EFTA00633220.pdf
...lit
Inline image 1
The criminal justice system is far from perfect. More often than you might think, innocent people are
convicted of crimes they did not commit. Often these victims are poor, uneducated with little or no
EFTA00633220
resources. When that occurs, the consequences for the lives of the...
EFTA00137484.pdf
...March was extended through the end of
EFTA00137507
June."
Axios
(5/5, Rummler, 1.26M) says the CDC "had sought to extend the eviction moratorium through June 30," but US
District Judge Dabney Friedrich "ruled Wednesday...
EFTA00686798.pdf
...The likelihood of a breakthrough is as much a
question of what the Iranians are thinking about as what the other side, the
P5+1, is thinking. If P5+1 goes into negotiations with the demand that the
Iran has to suspend enrichment completely, then Iran's position essentially
will...
EFTA00111830.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
3
1
MR.
All right. The recorder
2 is...
EFTA00608537.pdf
...June 29, 2014
Notary Public Underwriters
14
Read your deposition transcript within 30 days from
receipt. However, if you have decided not to Read
14
15
and Sign. please let us know as soon as possible.
15
16
If you should have any questions, please do not
hesitate to cat...
EFTA00149061.pdf
...The lawsuit, which
"asks the US Court of Appeals to carefully look into the DEA's" interim final hemp rule, argues
that the rule exceeds the "limits of the 2018 Farm Bill."
Bill Clinton Dined With Ghislaine Maxwell In 2014.
The Daily Beast (9/22, Briquelet, 1.39M) reports that...
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00135667.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is investigating
the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to $1,000 for
information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00150422.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is
investigating the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to
$1,000 for information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00108476.pdf
...r&ro L
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11.
Most Recent Employment:
12.
Language Spoken:
Case Manager's Recommendation:
Interviewers Signature:
Unit Managers Comments:
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EFTA00108529
•
BP-A0169
JUNE. 10
UNIFORM BASIC SAFETY REGULATIONS
CDERM
U.S. DEPARTMENT OF...
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