Search results for September 30, 2017
3,212 results for "September 30, 2017"
Page 122 of 129
EFTA00614890.pdf
Court Filing
...The anticipated members of our Board of Directors (the
"Board") and senior management have an average of over 30 years of experience working in
the oil and natural gas development, exploration and production industry, with extensive track
records and expertise in the full spectrum of Rocky Mountain plays.
•
Rocky Mountain...
EFTA00150380.pdf
FBI Report
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00137484.pdf
Legal
...KTVI-TV 2017-unsolved-murdert> St. Louis (5/5,
Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into
the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV
EFTA00077606.PDF
FBI Report
...595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017)
267
United States v. Bonacorsa,
528 F.2d 1218 (2d Cir. 1976)
180, 190, 197, 199
United States v. Bonventre,
646 F App'x 73 (2d Cir. 2016)
271
United States v. Bortnovsky,
820 F.2d 572 (2d...
EFTA00039421.pdf
FBI Report
...595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017)
267
United States v. Bonacorsa,
528 F.2d 1218 (2d Cir. 1976)
180, 190, 197, 199
United States v. Bonventre,
646 F App'x 73 (2d Cir. 2016)
271
United States v. Bortnovsky,
820 F.2d 572 (2d...
EFTA01658070.pdf
FBI Report
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00098507.pdf
FBI Report
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Date
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Yes
03/02/2011 03/11/2011 Mt
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06/30/2008 04/27/2010 lam
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Complete...
EFTA01110478.PDF
Court Filing
...Legg Mason's Annual Report on Form 10-K for the fiscal year ended March 31, 2015;
Legg Mason's Quarterly Reports on Form 10-Q for the fiscal quarters ended June 30, 2015, September
30, 2015 and December 31, 2015;
Legg Mason's Current Reports on Form 8-K...
EFTA01291543.pdf
Financial
...The U.S. *II adopt a shortened settlement timeframe beginning with trade date September 5, 2017. for equkies, corporate and municipal bonds, and unit investment trusts. Moving from a 1+3 to a1+2 settlement
cycle will provide faster access to sale proceeds, but it also means that funds will...
EFTA00797688.PDF
Deposition
...On August 9, 2017, Borrower
shall pay interest on the unpaid Outstanding Principal Balance from the Closing Date through
August 8, 2017. On September 9, 2017 and each Monthly Payment Date thereafter during the
64153399
31
EFTA00797726
Term, Borrower shall pay interest on the unpaid Outstanding Principal Balance accruing through...
EFTA00845629.PDF
Email
...Deborah immediately followed up
by asking for yet more money, this time $30,000 for state taxes, but still with no financial information. After you gave
your assurance that you would give Max the information he needed, Max approved the extra $30,000 distribution. We
have been waiting since December...
EFTA00094360.PDF
FBI Report
...Epstein was held — 9 South — falsely recorded in
a log that they had checked on the financier, who was facing sex trafficking charges, every 30 minutes, as was
required, two of the officials said. Such false entries in an official log could constitute a federal crime.
In fact, the two...
EFTA00263797.PDF
Legal
...On June 30,2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,0121 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in...
EFTA01655747.pdf
FBI Report
...The article noted that the case underlines the serious
nature of such hoaxes, highlighted by a 2017 incident where a police officer killed a man while responding to a
similar hoax call. The press release noted that the case is being investigated by the FBI, with substantial assistance
from numerous...
EFTA00671813.pdf
Email
...According to the Congressional
Budget Office, the latest National Defense Authorization Act will reduce
spending by $554 million between 2013 and 2017.
Finally, what is the point of humanitarian intervention in a region where no
good deed goes unpunished? The United States has made its fair share of
mistakes in...
EFTA00845648.PDF
Email
...Deborah immediately followed up
by asking for yet more money, this time $30,000 for state taxes, but still with no financial information. After you gave
your assurance that you would give Max the information he needed, Max approved the extra $30,000 distribution. We
have been waiting since December...
EFTA00160275.PDF
FBI Report
...The article noted that the case underlines the serious
nature of such hoaxes, highlighted by a 2017 incident where a police officer killed a man while responding to a
similar hoax call. The press release noted that the case is being investigated by the FBI, with substantial assistance
from numerous...
EFTA00095067.PDF
FBI Report
...595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017)
174
United States v. Bonacorsa,
528 F.2d 1218 (2d Cir. 1976)
120, 127, 133, 135
United States v. Bonventre,
646 F App'x 73 (2d Cir. 2016)
179
United States v. Bortnovsky,
820 F.2d 572 (2d...
EFTA00062649.pdf
...290:6
12:30 -40:8
12:36 - 244:19
- 8:18
12th - 76:19
13 - 234:2
17th - 11:18
19 - 234:3
2
2:05 - 112:11
2:07 - 112:12, 113:9
20 -10:1, 80:17
2006 - 9:9
20091-10:18
2017 -11:19
2021...
EFTA01655964.pdf
FBI Report
...The
suspect, identified as Elias Rodriguez, 30, of Chicago, opened fire on a group of people leaving an event at the
Capital Jewish Museum. The incident has been condemned by Israeli and US officials, including Israeli President
Isaac Herzog and President Donald Trump, as a despicable act of hatred and...
EFTA01878815.pdf
Photo
...According
to the Congressional Budget Office, the latest National Defense
Authorization Act will reduce spending by $554 million
between 2013 and 2017.
Finally, what is the point of humanitarian intervention in a
region where no good deed goes unpunished? The United States
has made its fair share of mistakes in...
EFTA00845995.PDF
Email
...Deborah immediately followed
up by asking for yet more money, this time $30,000 for state taxes, but still with no financial information. After you
gave your assurance that you would give Max the information he needed, Max approved the extra $30,000
distribution. We have been waiting since December...
EFTA00058429.pdf
Legal
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00097460.pdf
Legal
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00018778.pdf
Flight Log
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its income
tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
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John Smith