2,161 results for "March 8 2018"
Page 85 of 87
EFTA00073205.pdf
...Despite having only one full-time employee working on information technology
during the bulk of the period, Southern Trust Company reportedly generated net income of $50.3
million in 2013, $67.5 million in 2014, $52.8 million in 2015, and $4.8 million in 2016 and $17.1
million...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00137183.pdf
...Trump supporters marched from Freedom Plaza to the Supreme
Court Building, across from the Capitol, during the day. Their activities and those of counterdemonstrators grew
increasing tense and took a violent turn in the early evening."
WPost Analysis: Following Summer Of Demonstrations, Americans Voted In Favor Of Criminal Justice Reform...
EFTA00136050.pdf
...And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran background checks on 823,273 attempted gun buys (the system immediately greenlights the vast
majority of transactions). This past March, however, NICS processed more than...
EFTA00124206.pdf
...78
Deposits and Additions
8.254438
ATM & Debit Card Withdrawals
.771 64
Electronic Withdrawals
-7.46669
Ending Balance
$1,494.33
Annual Percentage Yield Earned This Period
001%
Interest Pawl This Paned
50.02
Interact Paid Year-to-00e
SO 02
Interest paid n 2018 for account
was 50.09...
EFTA00506026.pdf
...Concentrated Stock Return Assumptions
Diversified Portfolio Return Assum ptions
Total return
8.60%
Total return
5.21%
Yield
2.40%
Yield
2.43%
Expected appreciation
6.20%
Expected appreciation
2.79%
Volatility
25.40%
Volatility
8.88%
Geometric appreciation*
3.35%
Geometric appreciation*
2.42%
Assumes no underlying turnover in...
EFTA00136693.pdf
...Trump hired a Cuban lawyer,
Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010,
and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
The Washington Times
EFTA00261508.pdf
...The targeted victim was
informed that the other woman was Patricia Lava / Betts (Pip Lava), Kadina, connected to Vincent
Bulone/ 2018-2019 Sexual Targeting of the targeted victim / Identified as involved / Sex Abuse
Ring, through employment, Natalie Betts, Adelaide University, Employee of Vincent Bulone ,
married to Patricia Lava, Betts
, Nicholas...
EFTA00094540.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00104913.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00137440.pdf
...TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
Protests
• Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam...
EFTA00150210.pdf
...On NBC Nightly NewsVi (7/18, story
8, 2:20, Diaz-Balart, 3.83M), correspondent Erin McLaughlin reported there's "a new court
battle over the presence of...unmarked federal agents" in Portland. Oregon's attorney general
on Friday "announced a lawsuit against several federal government agencies, including the
Department...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00695057.pdf
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Bloomberg
There's another side to this EV equation: Where will...
EFTA00136104.pdf
...Law Enforcement Services
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a
significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP
indicates that "between March and June, more than...
EFTA00085709.pdf
...7
EFTA00085715
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 8 of 32
necessary to give a voice to the victims of Jeffrey Epstein and an opportunity for
them to understand the true reasons why the government resolved the case in
the...
EFTA00148578.pdf
...25." The case is set to go to trial "on March 29, but the start date could be delayed. A pretrial
hearing was scheduled for March 10."
FBI Says It Was Unaware Agent Was Interrogating Legislative Staffer About
Conversation On Legislation.
The Detroit Free Press (1/5, Boucher, 2.16M...
EFTA00300912.pdf
...EV to E1MDA 2018
5.67A
6.93.
6.93x
MUldieSiel IMO/ Target)
EV to ESIIDA 2016
1096*
9.5Ix
8.66x
EV to E1MDA 2017
929*
8.89x
8.09x
EV to E1MDA 2018
7.7k
7.74x
7.04x
3PLPrenMees
mOrrion
Titania's
Mrs EV to lw:1EB1711...
EFTA00148864.pdf
...He "led the task force focused on examining policy and strategy creation for
combating ISIS since it was formed in March 2017." Maier's position "'will be absorbed' by the
Office of the Assistant Secretary of Defense for Special Operations and Low Intensity Conflict
and staff from the Office of...
EFTA00091454.pdf
...A Sony Vaio laptop, which was seized from inside a desk drawer in the drawing
room on the second floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15026 ("Subject Device-8");
g. A Dell Precision Tower 5810, which was seized from a...
EFTA00160201.pdf
...The article
mentioned that in March 2020, an investigator from the Maryland State Police Criminal Enforcement Division re-
opened the 2002 case for the alleged attempted murder and rape in Cecil County. The article noted that from the
date of the incident until March 2020, investigators were unable to obtain...
EFTA00136892.pdf
...Purdue Pharma Reaches $8.34 Billion Settlement Over Opioid Probes 8-34-billion-settlement-over-opioid-probes-11603292613>
Quibi Is Shutting Down Barely Six Months After Going Live
EFTA00153059.pdf
...A Sony Vaio laptop, which was seized from inside a desk drawer in the drawing
room on the second floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15026 ("Subject Device-8");
g. A Dell Precision Tower 5810, which was seized from a...
EFTA00076712.pdf
...A Sony Vaio laptop, which was seized from inside a desk drawer in the drawing
room on the second floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15026 ("Subject Device-8");
g. A Dell Precision Tower 5810, which was seized from a...
EFTA00295515.pdf
...FIRM BROCHURE
8 Wright Street, 1m Floor
Westport, CT 06880
March 16, 2018
This brochure provides information about the qualifications and business practices of CAS
Investment Partners, LLC ("CAS" or the "Firm"). If you have any questions about the
contents of this brochure lease contact CAS's Chief Com liance...
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