2,170 results for "April 1 2017"

Page 83 of 87
EFTA00160409.pdf
OCR Confidence: 85%  •  2324.9 KB
...District Court for the Western District of Texas to pay $1.73 billion in restitution to defrauded victims as well as $1.73 billion in civil monetary penalties, with the total fines coming to over $3.4 billion, according to an April 27 press release by the Commodity Futures Trading...
EFTA00148940.pdf
OCR Confidence: 85%  •  2414.8 KB
...The Miami Herald (9/18, 1.09M) reported former Veterans Affairs official Dr. Jonathan Yates "pleaded guilty to three counts of depriving veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director from April 2018 to...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...By the end of the day, the S&P 500 was down 1.1 percent. It was the benchmark index's worst decline since May 31. The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early end to its...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...By the end of the day, the S&P 500 was down 1.1 percent. It was the benchmark index's worst decline since May 31. The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early end to its...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...AINV raised over $870 million of net permanent investment capital through its initial public offering on the NASDAQ in April 2004. Since that time. AINV has successfully completed several secondary offerings and raised approximately $1.9 billion of net incremental permanent investment capital. Since inception in April 2004 through December...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...That ties a record set in 2011 and 2017." It is also "a record sixth consecutive year with at least 10 separate billion-dollar disasters," and "if Hurricane Delta causes $1 billion or more in damage as it smashes into the Gulf Coast this weekend, 2020 will break the record...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...Down 30% Since April. The AP (11/12, Murphy) reports, "Deaths per day in the US have soared more than 40 percent over the past two weeks, from an average of about 790 to more than 1,100 as of...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...It will resume late next week at the earliest." The Minneapolis Star Tribune (11/13, Mannix, 1.04M) reports, "As they drove through their rural community in central Illinois in summer 2017, Michael Hari asked Joe Morris if he wanted to take a job. 'He said that it wouldn't...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...By the end of the day, the S&P 500 was down 1.1 percent. It was the benchmark index's worst decline since May 31. The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early end to its...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...related parties: (1) three outstanding notes (two receivable and one payable) with Leon Black, totaling $31.6 million, net, including accrued interest; and (2); two notes with PLB LLC totaling $3.2 million (including accrued interest). Note terms end between March 13, 2016 and April 28, 2017. Annual interest rates...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...Householder to pass a $1.3 billion bill subsidizing two troubled nuclear power plants and a campaign to defeat a 2019 referendum to repeal that bill. Along the way, the company also put $500,000 into Mr. Householder's personal accounts, including more than $100,000 to pay for costs...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...Householder to pass a $1.3 billion bill subsidizing two troubled nuclear power plants and a campaign to defeat a 2019 referendum to repeal that bill. Along the way, the company also put $500,000 into Mr. Householder's personal accounts, including more than $100,000 to pay for costs...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Mexico's National Statistics Institute said there were 35,964 murders last year, a 12 percent increase from 2017. Senate Confirms Milley As Next Joint Chiefs Chairman. The AP (7/25, Burns) reports the Senate voted 89-1 on Thursday to confirm Army Gen. Mark Milley to be the next...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...It will resume late next week at the earliest." The Minneapolis Star Tribune (11/13, Mannix, 1.04M) reports, "As they drove through their rural community in central Illinois in summer 2017, Michael Hari asked Joe Morris if he wanted to take a job. `He said that it wouldn't...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...Monday, April 31.11/ IM To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.. 03/26/2017 DEAR FRIEND The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...BFPRU 1, LLC, 230 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285685 I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 F.Supp. 3rd 253, 262 (S.D.N.Y. 2017). The amended complaint satisfies...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley sworn to on Nov. 30, 2017), Ex. 16 at 6 (Affidavit of Stephen N. Zack sworn to on Nov. 22, 2017). Dershowitz says he plans to produce the recordings of his calls with Boies and call Boies to testify...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...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...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
SUBJECT TO COMPLETION, DATED FEBRUARY 28, 2017 4.6 • g "ID 0 erj ch 0 < ▪ to) C.' ur C. t o ..0 0 •-• -0 6. C e , e E 0 "6 17: • 1.2 C 2 3 gip el). pro E > oc) o 5%. 1 tg =. Cl Cu to g...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...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...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...You look back tour 2017, we worked hard to reduce taxes. It unleashed the economy. ... Democrats...unleashed big government with this massive spending and now proposed tax hikes." In a separate story, Axios (3/29, Goba, Swan, 1.26M) says Biden's "plan to pay for his coming infrastructure package...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea — the Underboss of the Luchese Family — is the last of a dozen men arrested in 2017 to be sentenced...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
10117122, 10:37 AM Gmall - Your info was found on the dark web ILIARIcar - SEx0,46._ A 805 E IR‘ (QC. • Gmaii Your info was found on the dark web 1 message Mc Cr \ fet Rem -T • > To. Mil>041111 1-Wi• RAC VQE [;,-"IcAfee logo el...
EFTA00161160.pdf
OCR Confidence: 85%  •  1297.8 KB
...ABC World News Tonight (7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, and what they said she did when the FBI got there...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...It took only 10 days for the country to move from 9 million cases to what is expected to be its 10 millionth case Monday," whereas it "took more than three months for the country to go from no cases to 1 million in late April." The Post adds that...

Search Tips

Ask the Files