2,430 results for "Oct 1 2017"
Page 97 of 98
EFTA00131225.pdf
...1/1/2017
End Dt: 8/13/2019
D Money Sent
DContact List
D Messages
DVisitor List
['Addresses
El visits
ID Phone List
DTimeline
Details
Money Received
Transaction Date
Loc
Trans Type
Amount Sender Nm
Address
MT
St Zip
Phone
8/7/2019 12:04:45 PM
7/31/2019...
EFTA00124206.pdf
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EFTA00135667.pdf
...The Press of Atlantic City (1‘13) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's
sentencing "has been rescheduled to September." His sentencing "has been pushed back five times
since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than
$87...
EFTA00160235.pdf
...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...
EFTA00150422.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is
investigating the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to
$1,000 for information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00164129.pdf
...Thursday, June 1, 2023 9:35 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
— thank you for covering for me over at DOJ this morning — it was nice to get my little brother off to the airport and
spend a short amount of...
EFTA00160409.pdf
...Park Police officers in 2017, ending their five-year legal battle against the federal
government. The settlement includes $3.75 million for the Ghaisar family and $1.25 million for their lawyers.
According to the article, the Ghaisars plan to use the proceeds to advocate for the end of qualified...
EFTA00148281.pdf
...You look back tour 2017, we worked hard to reduce
taxes. It unleashed the economy. ... Democrats...unleashed big government with this massive
spending and now proposed tax hikes."
In a separate story, Axios (3/29, Goba, Swan, 1.26M) says Biden's "plan to pay for his
coming infrastructure package...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
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EFTA00149640.pdf
...1 and ends Oct. 31." Reuters (8/24, Mason) reports,
however, that "the program was criticized by food banks, analysts and some US senators, who
said contracts were often awarded to inexperienced vendors that were unable to source the
food and deliver it in a timely manner."
Newsweek (8/24...
EFTA00132684.pdf
...08/05/2019
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EFTA00093044.pdf
...Weigand, 20-CR-188-1 (JSR), 2020 WL
5887602, at *2 (S.D.N.Y. Oct. 5, 2020) (holding that a wealthy
defendant, who the government claimed was a flight risk, would be
allowed to obtain his release pending trial during the coronavirus
pandemic).
"The right to consult with legal...
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...
EFTA00284339.pdf
...Amman
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EFTA00136518.pdf
...1 and ends Oct. 31." Reuters (8/24, Mason) reports, however, that "the program was criticized by food banks, analysts
and some US senators, who said contracts...
EFTA00085930.pdf
...REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
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ACCEPTED
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08/04/2014
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9084
08/04/2014
2
6. REGISTRATION RENEWAL APP
ACCEPTED
4974
07/14/2014
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7...
EFTA00149896.pdf
...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 the federal courthouse there in Portland. We have the
authority to make arrests on individuals that are targeting that courthouse, committing criminal
acts...
EFTA00150782.pdf
...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...
EFTA00150335.pdf
...Konkol."
Also reporting are Deerfield (IL) Patch (7/29, 1.03M)Chicago (IL) Sun-Times (7/29,
875K), and Lake County (IL) News-Sun (7/29, 1.75M).
Reputed Leader Of Chicago Gang Among Several Charged In Gun, Drug Probe.
Fox News (7/29, Casiano, 27.59M) reports, "The alleged...
EFTA00180294.pdf
...at 77, 1 l2 (indicating that
7
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3059 Gismo Avititg, Suitt 340,Cocoma Goan, Fiona 3)133
7 of 310
EFTA00180360
Case 9:08-cv-80804-KAM
Document 1
Entered on FLSD Docket 07/21/2008
Page 9 of 100
Oct. 15, 2007) (Moreno, J.) (citing...
EFTA00181807.pdf
...4:00
5:00
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6:00 pm
s:octely)
Akenvsse...
9:00
1000
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/
SUNDAY/DOMINGO
Day/Dia
a
S.
Date/Fecha
Time/Hon I Location/Lacalizacion I
Activity/Actividad
MIDNIGHT/ MEDIA NOCHE
12:00 am
1:00
2:00
3:00
4:00
5:00
MORNING...
EFTA00149061.pdf
...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...
EFTA00586852.pdf
...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...
EFTA00160705.pdf
...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...
EFTA00603608.pdf
...LeSat
Ace?
Notary Public
State-off/arida-at-Large Make- cA M
°1‘t41
My Commission expires:
Commission No:
Notary Public
SUSAN BACA
i
OvvnIssloc.66584
My Canrnbeko Expire3s
April 19, 2017
State of Utah
EFTA00603654
Bradley J. Edwards
STATE OF FLORIDA
COUNTY OF 1-0 vJaA d )
BEFORE ME...
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