2,170 results for "April 1 2017"
Page 84 of 87
EFTA00150469.pdf
...The loss to the company attributable
to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States
Attorney for the District of Connecticut, announced." The Daily Voice adds that federal
prosecutors said that "between approximately January 2012 and February 2019, Teixeira
defrauded JMC and its customers...
EFTA00266322.pdf
Electoral district of Frome - Wikipedia, the free encyclopedia
Page 2 of 3
t•-'1LX->tc
es.c)kiN-3-5-.7)
)C-Cci
F-LN,--),••3(.1
r L;N;7-.5‘f1
Members for Frome
First incarnation (1884-1902, two...
EFTA00137440.pdf
...s-records-highest-
weekly-covid-19-deaths-since-april-idUSION28H2NB> (12/7, Canipe) highlights that the US "lost 15,000
people to COVID-I9 last week, the deadliest seven days since April." The number of new cases also "rose 19%
to 1.4 million in the week ended Dec. 6...
EFTA00265807.pdf
...c:ins aanw been Idemicied as C-ovemment and Police
"..'a tic TE:i3e1.1-as of
-s,c;tncitti
c 27 yett•
:w.snlitsi in fte 2017 itilzaler
Ardi,:e5s es Etifn.le 32, sattilcticn is :7.1-?.;72
Ttvzs4:ing
aerside Mental
5'esertles
EFTA00265838
711312020
—
Mai MM...
EFTA00088802.pdf
...CR 16-103-BLG-SPW-1, 2017 WL 4159365, at
*I (D. Mont. Sept. 19, 2017) (explaining that "use of the term `victim' is not prejudicial to the
defendant's rights when the presentation of evidence taken as a whole clarifies the government's
burden of proving all of the...
EFTA00160570.pdf
...CSIS, 1:00 PM. The Center for Strategic and International Studies (CSIS) will host a call-in press briefing on
Thursday, September 14, at 1:00 p.m. EDT, to preview the high-level week at the 78th session of the UN
General Assembly (UNGA 78), which will begin Tuesday...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00149896.pdf
...a Sikh man outside a Lakewood liquor store in April," has "been charged with a hate crime
and is set to go to court on Friday."
Continuing Coverage: California Police Searching For Missing Toddler.
The Daily Beast (7/23, 1.39M) reports that California police "continued their desperate search
for...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00148081.pdf
...The New York Post (1/26, Eustachewich, 7.45M) reports that an unidentified one-legged man
"is being hunted in Alabama for scrawling hateful graffiti across a pair of synagogues in the"
EFTA00148090
Huntsville area. He "was caught on video in April targeting Etz Chayim Synagogue and the
Chabad of...
EFTA00148318.pdf
...And I'm really
hopeful that we can get something done in the weeks ahead, not months." Axios (5/25,
Knutson, 1.26M) reports the legislation is "stalled in the Senate due to Republican opposition to
certain provisions, including curbing qualified immunity for police officers," which Reuters (5/25,
Mason...
EFTA00614890.pdf
...1.95:1
6. Oil Production Peaks at 55,000 bopd in 2017
7. Gas Production Peaks at 1.5 BCFD in 2028
8. Oil Prices: Held Constant at $89/bo
9. Gas Prices: Held Constant at $5.20/mcf
*The Net Future Drilling Costs of $11,926,059,705...
EFTA00128844.pdf
...Very truly yours,
Erika Kellerhals
1
1
TAMPA
US. VIRGIN ISLANDS
NEW YORK
EFTA00128846
Government of the Unites States Virgin Islands
Office of the Commissioner — Division of Banking and Insurance
#5049 Ken
s Gad
tte Am
1.00802
•
ORIGINAL APPLICATION FOR PERMIT AND LICENSORS OP INTERNATIONAL
BANKING ENTITY
1.
Name...
EFTA00135998.pdf
...The Chicago Tribune
1—notre-
dame-tue-1050a-sidecar-4p--1—yes-art—curated—curatedpage> (7/21, Pratt, Gorner, Munks, 2.65M), among
other news outlets...
EFTA00137183.pdf
...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...
EFTA00161554.pdf
...ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District
Attorney's Office is "convening a special grand jury to decide whether to bring criminal charges" against
former President Trump and his business associates. The investigation "has been going on for...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00136207.pdf
...Trump who is hying to stoke a sense that Democrats are leading the country
into chaos."
The CBS Evening News 1 c1454ed0f62?
pubid=fbi> (7/28, story 3, 2:20, O'Donnell, 4.37M) also led its report indicating "Democrats accused...Barr of
doing...Trump...
EFTA00136665.pdf
...The Minneapolis Star Tribune
EFTA00148445.pdf
...600,000 from two
different companies." According to the plea agreement, around May 2017, Kavita L. Harack, 34,
"was hired to work as an accountant in the Orlando office of a display services company.
Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company...
EFTA00135796.pdf
...600,000 from two different
companies." According to the plea agreement, around May 2017, Kavita L. Harack, 34, "was hired
to work as an accountant in the Orlando office of a display services company. Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company...
EFTA00160901.pdf
...pleaded guilty in April 2021 to bank fraud charges
stemming from the stolen funds. Arnett's husband, Diello Arnett also pleaded guilty and will serve 12 months and
one day in prison. Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to
September 2019, while...
EFTA00040963.pdf
...The Bureau of Prisons (BOP) inmate locator site reflected a change in
my release date, from "life" to April 11, 2019.
Page 8756
EFTA00041267
Properties
Property
Value
Message 1 D
5D6F8FD1.B0PMSCO.PO4.103.B16B72.1.4AF02 .1
Message Path
xmlifrash/SD6F8FDLBOPMSCO.PO4,100.1316B 72.1.4AE02.1.xml...
EFTA00078263.pdf
...Avenatti and a big media splash."
EFTA00078264
Prosecutors say Avenatti threatened to extort Nike by revealing the misconduct allegations on the eve of its
quarterly earnings call if Nike didn't pay his client $1.5 million and hire Avenatti and another attorney to conduct
an internal investigation costing between...
EFTA00127626.pdf
...EFTA00127632
8
1
MR.
: Yeah. Oh, no. Go ahead.
2
: No, no. No problem. And
3 when exactly did you work, start, begin work
4 for SigNet?
5
MR.
: That was April 2011.
6
: Okay. And what was your
7 position with SigNet?
8
MR.
: I came on as a...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith