Search results for September 30, 2017
3,212 results for "September 30, 2017"
Page 123 of 129
EFTA00073205.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...
EFTA00136050.pdf
FBI Report
...Kelley
Currie, Canadian senator Mobina Jaffer, and DWAG founder Niemat Ahmadi; 1:30 PM
* NDN Talks hosts Democratic Rep. Haley Stevens; 1:30 PM
* Court hearing in House GOP lawsuit challenging proxy voting — Preliminary injunction hearing in 'McCarthy
et al v. Pelosi et al' — a lawsuit filed by House Republicans...
EFTA00150739.pdf
FBI Report
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00136426.PDF
FBI Report
...believed North Korea's past six nuclear tests had likely helped it develop miniaturized nuclear devices."
Pyongyang has not "conducted a nuclear test since September 2017." The interim report "was submitted to the
15-member UN Security Council North Korea sanctions committee on Monday." The report said, "The
Democratic People...
EFTA00136372.PDF
FBI Report
...The audit found that Lawrence County Attorney Mike Hogan gave a
total of $134,500 in bonuses to staff members between July I, 2017 and June 30, 2019 from delinquent tax fees,
but that nearly all the money went to Hogan's wife, a legal secretary in his office." The...
EFTA00161051.PDF
Flight Log
...Bill Neely reported on NBC Nightly
News (8/13, story 2, 1:30, Holt, 5.75M), Prince Andrew is being dragged deeper into the Epstein scandal, unusually cutting short
his vacation today. They had been friends today and partied together for years. The Prince now denying again accusations he
had...
EFTA00040963.pdf
FBI Report
...1.78932.1®1:7.NYMDOM I.NYMADM1.100 .0.1.0.1®16
Is Inline
fake
Type
fie
Site
29550
CA
91a37de431fdfe17258m53392410244
_
Hash
0I378A5D2PNOI2C5148F9OF19C4481A9B4CB902 E2B74D981B3637E1491-117A82A97354D
Attachment
- 30.08.19 - Rather Report - Epsteitpdf
Name
• 30.08.19- Further Report - Epsteirodf
Content ID
5D6E6FF4.NYMDOMI.NYMADMI.200.20000B0.1A
9500...
EFTA00173481.PDF
FBI Report
...Our Gang squad, C-30 had an information session. On
10/20/2021, the C-30 SSA sent out an email to my SSA who sent
the invite for the presentation to our squad. Another Agent from
my squad and I decided to attend. I attended what I believed was...
EFTA00148128.pdf
FBI Report
...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...
EFTA00135832.pdf
FBI Report
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA01659151.pdf
FBI Report
...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...
EFTA01121910.PDF
Deposition
...For example, a
Form W-8BEN signed on September 30, 2014 remains
valid through December 31, 2017.
However, under certain conditions a Form W-8BEN-E
will remain in effect indefinitely until a change of
circumstances occurs. To determine the period of validity
for Form W-8BEN-E for purposes...
EFTA00796744.PDF
Court Filing
...14A filed on May 19, 2017;
Current Reports on Form 8-K filed on January 22, 2018, January 23, 2018, February 8, 2018 and
February 22, 2018; and
(4) The description of common stock in the registration statement on Form 8-A, dated September 20,
1984, filed pursuant to Section...
EFTA01290231.pdf
Financial
...will adopt a shortened settlement timeframe beginning with trade date September 6 2017. for equities, corporate and municipal bonds, and unit investment trusts. Moving from a T+3 to ail-2 settlement
cycle will provide faster access to sale proceeds, but it also means that funds wil be due on...
EFTA00150058.PDF
FBI Report
...WEDNESDAY, JULY 15, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump Says More Whites Than Blacks Being Shot By Police.
PROTESTS
• Lawmakers Seek Information From FBI, CIA On Antifa Rumors.
• Trump Threatens Federal Action If Cities Don't Rein In Violence.
• Trump: "Children Won...
EFTA00674046.pdf
Email
...03/05/2017
Date: Sun, 05 Mar 2017 07:32:11 +0000
Attachments: Jeff Beck_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA01269485.pdf
Deposition
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EFTA00149675.pdf
Flight Log
...US Senate:
• Senate on recess from 30 Apr - 10 May
US House:
• House of Representatives meets in pro forma session
Location: U.S. Capitol, Washington, DC; 10:30 AM
• House Financial Services task force hearing on AI, racism, housing, and financial services
(virtual) - Task Force on Artificial Intelligence virtual hearing...
EFTA00135950.pdf
Flight Log
...US Senate:
• Senate on recess from 30 Apr - 10 May
US House:
• House of Representatives meets in pro forma session
Location: U.S. Capitol, Washington, DC; 10:30 AM
• House Financial Services task force hearing on AT, racism, housing, and financial services
(virtual) - Task Force on Artificial Intelligence virtual hearing...
EFTA00264518.pdf
Legal
...Bill Clinton's announcement of Next Generation
Internet initiative, October 1.9967.Tri
___45-
•
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by
Clinton,(i5(4 the U.S. Commission on Immigration...
EFTA01655651.pdf
FBI Report
...Armed Services
• To receive a closed briefing on certain intelligence matters. — 2:30 PM — Host: Intelligence
• Hearings to examine reforming SBIR-STTR for the 21st century. — 2:30 PM — Host: Small Business and
Entrepreneurship
US House of Representatives
• Hearing: End the Typhoons: How to Deter Beijing's Cyber Actions and...
EFTA00160705.pdf
FBI Report
...Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence.
The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced
Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking
EFTA00160722
conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated...
EFTA01655631.pdf
FBI Report
...Armed Services
• To receive a closed briefing on certain intelligence matters. — 2:30 PM — Host: Intelligence
• Hearings to examine reforming SBIR-STTR for the 21st century. — 2:30 PM — Host: Small Business
and Entrepreneurship
US House of Representatives
• Hearing: End the Typhoons: How to Deter Beijing's Cyber Actions and...
EFTA01692526.pdf
FBI Report
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EFTA00118226.pdf
Legal
...Staff will
9 observe all inmates in continued lockdown
10 status once in the first 30-minute period of
11 the hour. Example, 12:00 to 12:30 a.m.
12 Followed by another round in the second 30-
13 minute period of the same hour 12:30 to 1...
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