2,161 results for "March 8 2018"

Page 85 of 87
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...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
OCR Confidence: 85%  •  1085.5 KB
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
OCR Confidence: 85%  •  7636.1 KB
...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
OCR Confidence: 85%  •  6190.3 KB
...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
OCR Confidence: 85%  •  8216.7 KB
...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
OCR Confidence: 85%  •  2685.7 KB
...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
OCR Confidence: 85%  •  6080.8 KB
...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
OCR Confidence: 85%  •  3735.8 KB
...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
OCR Confidence: 85%  •  1782.9 KB
...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
OCR Confidence: 85%  •  1782.4 KB
...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
OCR Confidence: 85%  •  4965.4 KB
...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
OCR Confidence: 85%  •  6480.1 KB
...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
OCR Confidence: 85%  •  4312.4 KB
...FINANCIAL CRIME & CORPORATE SCANDALS • DO) Announces $8.3B Purdue Settlement Over Opioids Distribution. • Attorney Denies Former Houston Official Was Involved In Kickback Scheme. • Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds. CYBER DIVISION...
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...200 8 I r 7 , ) / / 8 8 Acoal 0 / r 8 8 /8 88 .',1:88 8078/ "" ff' f ft 2010 201$ 2020 2026 2030 2010 2015 2020 3/26 2030 Soon INga 004nplkid by Bbccrateco Now from/ finance Bloomberg There's another side to this EV equation: Where will...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...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
OCR Confidence: 85%  •  2693.6 KB
...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
OCR Confidence: 85%  •  3394.6 KB
...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
OCR Confidence: 85%  •  5766.8 KB
...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
OCR Confidence: 85%  •  3572.3 KB
...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
OCR Confidence: 85%  •  8758.0 KB
...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
OCR Confidence: 85%  •  1531.0 KB
...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
OCR Confidence: 85%  •  5336.7 KB
...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
OCR Confidence: 85%  •  8757.4 KB
...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
OCR Confidence: 85%  •  8771.4 KB
...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
OCR Confidence: 85%  •  2217.4 KB
...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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