2,377 results for "March 7 2016"
Page 93 of 96
EFTA00136892.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information After 2016 Election.
• Danchenko Says Allegations He Is A "Russian Agent" Are "Slander."
• Pentagon Announces $23B Budget For Military Intelligence In FY20.
• US Agencies Coordinating Efforts To Thwart Russian Election Meddling.
• New Facebook Report Shows How Spammers, Scammers Are Profiting Off US...
EFTA00149061.pdf
...its financial system." In 2016, he pleaded "guilty to covertly working
as a Russian agent and was sentenced to 30 months in prison." He was granted "early release
after a year" and then turned over to Russian authorities.
ODNI's Worldwide Threat Assessment "More Than 7 Months Overdue."
WRC-TV...
EFTA00133349.pdf
...TXN SERVICE FEE
Jan 7, 2019
SET
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CITIBANK DEBIT CARD - SIGNATURE PURCHASE
Jan 7, 2019
PIN
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POINT OF SALE - POS PIN PURCHASE
Jan 7, 2019
PIN
RTN
POS RETURN
Jan 7, 2019
XFR
FRM
ACH TRANSFER OUT
Jan 7, 2019
FEE
TRN
FEES - MISC. TXN SERVICE FEE
Jan...
EFTA00137248.pdf
...12, the
most it has recorded in a single day since the pandemic was declared in March." The Wall Street Journal
(11/19, Subscription Publication, 7.57M), the San Jose
Mercury News
EFTA00137183.pdf
...He now faces one charge of
conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre
Montgomery Jr., in 2016. `This murder-for-hire cold case from 2016 demonstrates once again the power of law
enforcement partnership and persistence,' Richard Quinn...
EFTA00148727.pdf
...A Self-Perpetuating Upward Spiral" looks at how the record was
achieved, as does another front-page Wall Street Journal (11/24, Al, Otani, Subscription
Publication, 7.57M) article.
Meanwhile, the Wall Street Journal (11/24, Hirtenstein, Subscription Publication, 7.57M)
reports that in addition to the Dow record, the...
EFTA00095967.pdf
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which
Wilson attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike.
"Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00148940.pdf
...In
online coverage, NPR (9/18, Booker, 3.12M) (9/18, Booker, 3.12M) reported that it interviewed
Tamika Palmer, the mother of Breonna Taylor, who "was fatally shot by Louisville police during a
botched narcotics raid" in March. When asked what she will do if charges are not brought...
EFTA00094289.pdf
...2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii
EFTA00094292
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal...
EFTA00157004.pdf
...Additionally, an
3502-033
Page 7 of 22
EFTA_00001669
EFTA00157010
JOURNAL OF CHILD SEXUAL ABUSE 0
7
offender may look to the child's family circumstances in the victim selection
process (e.g., lack parental supervision, parental discord, parental mental
health/substance use issues; Craven et al., 2006; Jackson...
EFTA00605205.pdf
AIRCRAFT SECURITY AGREEMENT
THIS AIRCRAFT SECURITY AGREEMENT ("Agreement") is made and entered into as of March
2/ 2016, by and between CMG 258418, LLC
may be under the
Note below defined, having an office at
(together with its
successors and assigns, if any, "Secured Party") and Pampa Aircraft Leasing LLC...
EFTA00166161.pdf
...Bands envestmeni recommendebeno or sinewum for your account well
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etuitione dime t pots a...
EFTA00129645.pdf
...Col(
(3Z5) evel- toil l &
ORGANIZATION: Verizon California, Inc.-CA (GTE)
SUBJECT: Federal Grand Jury Subpoena
DATE: March 29, 2010
FROM:
Assistant United States Attorne
NUMBER OF PAGES, INCLUDING THIS PAGE: 7
COMMENTS: Please provide documents to FBI
Special Agent
at
Thank you.
Original document:
To follow via reg. mail...
EFTA00268995.pdf
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EFTA00601702.pdf
...on Form
10-Q for the quarter ended March 31, 2013 filed with the SEC on May 8. 2013 and our Quarterly Report on Form 10-Q for the quarter ended
June 30. 2013 filed with the SEC on August 7. 2013. respectively. PricewaterhouseCoopers LLP reported that they have applied...
EFTA00597318.pdf
...at 38,1 II9.4
On July 7, 2008, the line prosecutor corresponded by email with Epstein's counsel,
seeking his signed agreement concerning a notification letter to the victims before beginning the
distribution of that letter. Gov't Fact Resp., DE 407 at 17,1 120.
On July 7...
EFTA00160374.pdf
...Mexico Arrests Two More in March Kidnap, Killing of Americans
The Associated Press (05/11, Staff Writer) reported that prosecutors in Mexico said Thursday they have arrested
two more men in the March 3 kidnapping of four Americans and the killing of two of them. According to the article,
the...
EFTA00172546.pdf
...to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal Bureau of Prisons' Mediral Staffing (hallows
Evaluation and Inspections Division Report 16-02 (March 2016); U.D. DOJ OIG, Review of the Impact of an...
EFTA00161836.pdf
...On July 20, 2016, Indyke brought two checks to a branch teller window for
withdrawal, one for $7,500 drawn on Epstein's personal account and one for $4,000 drawn on
Indyke's business account. Indyke presented the $7,500 check for cashing and stated that he
would be...
EFTA00127743.pdf
...February 7-13,
February 27-28, and March 20-27, 2019. During our site visits, we toured East
and West Building housing units (regular and Special Housing Units (SHU));
mechanical rooms; powerhouses; social and legal visiting areas; inmate Receiving
and Discharge areas; and the underground tunnel, or "link," connecting the...
EFTA00314334.pdf
SOSIN PARTNERS, LP
A Delaware Limited Partnership
AMENDED AND RESTATED
CONFIDENTIAL OFFERING MEMORANDUM
March I, 2016
PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS
Minimum Investment: $1,000,000
The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated
portfolio of tradable credit and equity instruments (on...
EFTA00136693.pdf
...its financial system." In 2016, he pleaded "guilty to
covertly working as a Russian agent and was sentenced to 30 months in prison." He was granted "early release
after a year" and then turned over to Russian authorities.
ODNI's Worldwide Threat Assessment "More Than 7 Months Overdue."
WRC-TV...
EFTA00615196.pdf
...In March 2014 three new cases
of polio have been reported with a total of 7 since 2013, making it the first outbreak since 2009. The
World Health Organization stated that the virus is at high risk of crossing borders. The same strain as
in Cameroon has just been confirmed...
EFTA00137349.pdf
...In fact, one person...I spoke to today said that the
President told him flatly he intends to run for President again."
Aides told the Wall Street Journal (11/24, Ballhaus, Lucey, Subscription Publication, 7.57M) that...
EFTA00164129.pdf
...The President departs Colorado Springs, Colorado en route to Joint Base Andrews
• 7:40 PM: The President departs Joint Base Andrews en route to the White House
• 7:50 PM: The President arrives at the White House
Vice President Harris
• No events scheduled.
U.S. Senate
• Hearings to examine proposed...
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