2,001 results for "October 3 2015"

Page 80 of 81
EFTA00269384.pdf
OCR Confidence: 85%  •  3148.6 KB
...QUEENSLAND AND PORT GERMAIN INVOLVED IN SEXUAL TARGETING OF THE TARGETED VICTIM IN PORT PIRIE 2014-2015 HIS EX PARTNER TANYA AND STILL IN CONTACT WITH PAUL GARDNER IN 2014-205 DURING THE PERIOD OF SEXUAL TARGETING OF THE TARGETED VICTIM AND SPEAKING TO PAUL GARDNER IN THE TARGETED VICTIMS...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...The Governor says all term means just that." Said DeSantis, "If you were robbed and someone is convicted of taking, you know, $3,000 out of your house and they were ordered to pay you $3,000 of restitution and they didn't do it, did they complete the sentence...
EFTA00659879.pdf
OCR Confidence: 85%  •  2234.3 KB
...Israel? Giorgio Cafiero Article 3. Tablet Magazine Leaking Cyberwar Secrets Lee Smith Article 4. The Washington Institute America, Israel, and the Strategic Implications of the Arab Uprisings Robert Satloff Article 5. The Irish Times It's not as bad as the 1930s but there are parallels Martin Wolf Article 6...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...This denial alerted me to Suspicious Activity occurring involving the intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting numerous accounts resulting in in issing monies (Source of income and funding) and Fraudulent Activity. -)1 In 2015 - 2017 I commenced reporting the...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...It was the second time Northam signed the legislation banning no- knock search warrants across Virginia — he originally approved it in late October." The Washington Post (12/7, Schneider...
EFTA00712575.pdf
OCR Confidence: 85%  •  1848.6 KB
...The Moscow Times Russia's Role in the Houla Massacre Alexander Shumilin Article 3. The Daily Star When Syria sneezes Lebanon gets the flu Murhaf Jouejati Article 4. The Wall Street Journal A Settlement Freeze Can Advance Israeli-Palestinian Peace Alan M. Dershowitz Article 5. NYT Mutually Assured Cyberdestruction? David...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police EFTA00136563 custody. The Maryland National Guard was called up" too. In...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...The measure that gauges near-term inflation expectations popped to 4.6 percent from 3.4 percent. A closely followed index that traces expectations for the next five years rose less, but hit its highest level in a decade, jumping to 3.1 percent from 2.7 percent in April...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...Qing Wang "was arrested last May after the FBI filed a probable cause affidavit charging him with false claims and wire fraud related to $3 million in compensation from a Chinese university that the FBI alleges Wang failed to disclose while receiving $3.6 million in taxpayer-funded grants at...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...Just not the right time for that." Weijia Jiang of the CBS Evening News (7/23, story 3, 1:00, O'Donnell, 3.92M) recounted that "as cases continue to surge, so did a list of Republican leaders who said they would not...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...Coronavirus - 10 minutes, 50 seconds Senate-SCOTUS Seat — 8 minutes, 30 seconds Tropical Storm Beta — 3 minutes, 25 seconds Louisville-Breonna Taylor Case — 3 minutes, 20 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Coronavirus-Deaths Milestone; Trump-Mail-In Voting; Seattle-Police Cuts Veto; Louisville-Breonna...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...NBC Nightly NewsVi (8/27, story 4, 1:55, Gabe Gutierrez, 5.69M) reported, "After days of unrest, now National Guard troops from Arizona, Michigan and Alabama are heading to Kenosha, Wisconsin, even though" Wednesday night's "protests here were peaceful." The CBS Evening NewsVi (8/27, story 3, 2...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Multiple arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also charged on June 3 in connection the fire set there." Trump Touts His Efforts To Stop Portland Protests. President Trump said in an interview on Fox Business' Lou Dobbs Tonight (8/4, 49K), "You...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million). EFTA00077517 Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million). Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...Gohmert-Tests Positive — 3 minutes, 45 seconds Trump-Hydroxychloroquine — 3 minutes, 0 seconds Arizona-Union Pacific Freighter Derailed — 2 minutes, 15 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Coronavirus-Rising Cases; Trump-Texas Visit; Florida-Testing Sites Closing Due To Tropical Storm; SCOTUS-RBG Hospitalized; New...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...Gohmert-Tests Positive - 3 minutes, 45 seconds Trump-Hydroxychloroquine - 3 minutes, 0 seconds Arizona-Union Pacific Freighter Derailed - 2 minutes, 15 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Coronavirus-Rising Cases; Trump-Texas Visit; Florida-Testing Sites Closing Due To Tropical Storm; SCOTUS-RBG Hospitalized; New...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...THE DOCTRINE OF RIPENESS PRECLUDES IMPOSITION OF PROPOSED REMEDY #2 3 EFTA00299023 VII. THE DOCTRINE OF EQUITABLE ESTOPPEL PRECLUDES IMPOSITION OF THE EPSTEIN REMEDIES VIII. THE DOCTRINE OF JUDICIAL ESTOPPEL PRECLUDES IMPOSITION OF THE EPSTEIN REMEDIES IX. THE CVRA DOES NOT APPLY TO A NON-PROSECUTION AGREEMENT CONCLUSION EFTA00299024 TABLE...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and...
EFTA00292277.pdf
OCR Confidence: 85%  •  9513.9 KB
...NOTICE TO RESIDENTS OF NEW ZEALAND SVCS OFFERED OR SOLD TO INVESTOR IN NEW ZEALAND ARE ONLY AVAILABLE TO, AND MAY ONLY BE ACCEPTED BY, A WHOLESALE INVESTOR PURSUANT TO CLAUSE 3(2) AND 3(3) OF SCHEDULE 1 OF THE NEW ZEALAND FINANCIAL MARKETS CONDUCT ACT OF 2013 WHO...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...Code of Federal Regulations at 29 C.F.R. § 2510.3-101, as modified by Section 3(42) of ERISA (collectively, the "Plan Assets Rulesin Further, Investors should be aware that the withdrawal process could involve substantial complications and delays, as the ability of the AlphaKeys Fund to honor withdrawal...

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