2,069 results for "Dec 1 2017"

Page 83 of 83
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...0.00 0.00 JJ- Normal Member Not Exempt None 0.000% 30.000% No JJ- 23 No C006 JJ- Primary 1 JJ- 10/08/2018 10/08/2018 JJ- JJ- 10/08/2018 02/27/2017 10/08/2018 Unclassified JJ Identification 2; Documentary Flag 2: Non-documentary Identification...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...June 22, 2017) (defendant charged with 18 U.S.C. 2422 and 2423 violations granted $250,000 personal recognizance bond, secured by property, with home detention, electronic monitoring and other conditions). 22 EFTA00093067 Case 21-770. Document 17-1, 04/01/2021, 3068296, Page25 of 31 The government shotguns manufactured...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...1@1:7.NYMDOMI.NYMADM1.100 .0.1.01 @Id Is Inline fake Type file Size 28455 CA 15c6Ib3699e165596e00445a7008d97c Dash DC52AIA4A5684IAB58FBC4A5ED35302604I8FHIM EFCC4C18B5ABBII2FA7C4A2DF76DFA80 Attachment Mine.822 Name Mine.P22 Content ID 5D6E6F67. 1.6 37CA.1@45:5D6E6E67.14YMDOM I.NYMADM 1.100.1 373875.1.7B92E1@1:7.NYMDOMI.NYMADM1...
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...
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...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...More Than 1,200 Charged, More Than 460 Imprisoned For Role In Capitol Attack ABC News (01/05, Mallin) reported that three years after the Jan. 6 Capitol attack, over 1,265 individuals have been charged, with more than 718 guilty pleas and 171 convictions at trial. According to the...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...The FBI will continue to use all investigative techniques and tools to identify and prosecute Darknet opioid dealers, wherever they may be located." Domestically, adds the Enquirer, "the operation lasted nine months and resulted in prosecutions in California, Georgia, Virginia and Texas." BBC News Online (VS) (9/22, 1.02M...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...The Minneapolis Star Tribune (8/4, 1.04M) reports that a man was "fatally shot in Minneapolis Tuesday night, bringing the city's death toll to 42." The shooting comes "amid a violent trend in the city since the police killing of George Floyd on Memorial Day, with homicides doubling...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...bombing-accomplice-testifies-he-was- recruited-by-father-figure-to-harass-the-untouchables/573068062/> (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...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...During an appearance on Fox News (7/23, 1:02 p.m. ET, Kaplan, 1.4M), Acting DHS Secretary Wolf said, "We have the authority to protect...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...3-1.140.074.021.34 31.135.214.427.46 FINANCIAL TRUST CO INC STATEMENT PERK* January 1.2005 THROUGH January 31.2035 ACCOUNT NUMBER TAXPAYER NUMBER On Pile LAST STATEMENT December 31.2000 MISCELLANEOUS DATE 'MAT TPANSACTO1 DESCRIPTCN DEBT AMON, STEM AMOLter 01/19/05 JOURNAL DEC 04...
EFTA00314299.pdf
OCR Confidence: 85%  •  3011.0 KB
...Such allocation will be made pursuant to the principles of Sections 704(b) and 704(c) of the Internal Revenue Code of 1986, as amended (the "Code"), and in conformity with Regulations §§ 1.704-1(b)(2Xiv)(f) and I.704-1(bX4Xi) promulgated thereunder, or the successor provisions to...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...2.04 CE y5 it Mc 1,1112 STATE OF FLORIDA vs. -)Ec gc.re ce2 of) Deendant. PILED -,;nal Department DEC 1 8 2:309 Li?iArioN R. BOCK AEA( & Comptroller palm Beach County RDER ON MOTION Ots +e'„""/ THIS MATTER comes before the Court upon D rcci' The...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...The AP 1-year-old-killed-in-triple- shooting> (9/22) reports from Kansas City, Missouri, "Authorities have identified a child killed in a triple shooting in Kansas City as a 1-year-old boy, making...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...that Hochstein served on "the supervisory board of the Ukrainian gas company Naftogaz" from 2017 to 2020. Axios Report: Burns In Israel For Talks Focused On Iran. EFTA00150810 Barak Ravid reports for Axios (8/9, 1.26M) that CIA Director Burns is visiting Israel on Tuesday "for the first time...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...Of the 1,793 prisoners, more than 1,025 had tried to escape and been recaptured and 430 had remained inside. 'The rest are missing,' he said." The New York Times (8/3, Ghazi, Mashal, 18.61M) reports that Gen. Yasin Zia, "the chief of the Afghan army who arrived...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...As alleged in the indictment, the pharmaceutical manufacturer, referred to in the indictment as `John Doe Company 1,' established the co-pay program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...As alleged in the indictment, the pharmaceutical manufacturer, referred to in the indictment as `John Doe Company 1,' established the co-pay program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...Stedmar numbs+ Author EFTA00586875 Sm Date Amount Entry valuation Current valuation Gros IRK Omicia Nov-II 0.5 14.9 20.1 14.7% Invitae Oct-12 0.5 57.9 150.1 464% Foundation Medicine Dec-I2 11.0 204.2 900.0 293.3% 23andme Dec-12 30...

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