Search results for September 30, 2017
3,212 results for "September 30, 2017"
Page 124 of 129
EFTA01655527.pdf
FBI Report
...Two Connecticut Residents Sentenced to Federal Prison for Drug Trafficking
Patch (11/14, Salzo) reported that Ronald Vincent, 30, was sentenced to 84 months in federal prison for his role in a
drug trafficking ring in southwestern Connecticut. According to the article, Marquis Jones, 30, was sentenced to 40
months...
EFTA00065022.pdf
Flight Log
...Manafort in 2017
in connection with loans he received from two banks. Those loans were also the subject of some of the counts in
the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in
order not to interfere with Mr. Mueller's...
EFTA00136104.pdf
Flight Log
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To Prepare.
NPR 30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback...
EFTA00136207.pdf
FBI Report
...leadership, a slight increase from a previous low of 30% during the first year of Donald
Trump's presidency." Gallup said the world's view of the US "dropped 19 points in 2017, between President
Barack Obama's last year in office and Trump's first year," and "the situation...
EFTA01290854.pdf
Financial
...will adopt a shortened settlement timeframe beginning with trade date September 5, 2017, for equities, corporate and municipal bonds, and unit investment trusts. Movng from a 7.3 to a 7+2 settlement
cycle will provide faster access to sale proceeds, but it also means that funds will be due...
EFTA01248577.PDF
FBI Report
...5$10)
50D-NY-3027571
Continuation of FD-30.1 of f 0
) Interview of
.On 10/14/2020 _page 9 of 29
experience for -;
she was extremely uncomfortable and unhappy about the
situation. It was a situation that should not have happened. It involved
the removal of clothes. They...
EFTA01656034.pdf
FBI Report
...The President departs Bedminster, New Jersey, en route Washington, D.C.
• 5:30 PM: The President departs Bedminster, New Jersey, en route Washington, D.C.
• 6:30 PM: The President arrives The White House
Vice President Vance
• No official presidential schedule released or announced.
US Senate
• No events scheduled.
US...
EFTA01133119.PDF
Email
...Kernen has criticized climate science publicly before, and
also used the word "witch" on Twitter in September when referring to the work of climate scientists:
@gregladen yeeks, rough week for the alarmists. At least no record for hurricanes. Whew! More
Republican dispatches from "the bubble." And when are these deniers...
EFTA00164129.pdf
FBI Report
...The article noted that a complaint filed in federal court alleges the bank engaged in the
discriminatory behavior from at least 2017 to 2021. The Philadelphia Business Journal highlighted that the Fair
Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) prohibit financial institutions from such
discrimination when providing...
EFTA02373508.pdf
Email
...Saturday, September 30, 2017 5:23 PM
To:
[email protected]
Subject:
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If it's over $=9, it ships FREE. Your future sofa is delivered straight to your door fo= zero dollars!
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4...
EFTA00100685.pdf
Court Filing
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify...
EFTA00136157.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...
EFTA00127564.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127564
APPEARANCES:
OFFICE OF THE INSPECTOR-
EFTA00127565
3
1
MR.
: It's Senior Special Agent
2
. He's also assisting on the
3 case...
EFTA00172826.pdf
FBI Report
...Some of the girls were from
Portsmouth, Chillicothe, and Columbus, Ohio and that the defense attorney was always eager to
obtain company to go with him and his buddies to Palm Beach.2
Aside from the DEA referral, in 2017 the Department of Justice Office of Inspector General
received from...
EFTA01730019.pdf
FBI Report
...Aside from the DEA referral, in 2017 the Department of Justice Office of Inspector General
received from the Senate Judiciary's office and me information about this and other concerns with
Ohio that was directed to the FBI's INSD Division for further investigation. My colleagues and I
(which included...
EFTA01078150.PDF
Flight Log
...The credit is equal to 30 percent of
qualifying expenditures. There also is a 30-percent credit for the purchase of qualified
geothermal heat pump property, qualified small wind energy property, and qualified fuel cell
power plants. The credit applies to property placed in service prior to 2017.
Provision: Under...
EFTA01182245.PDF
Financial
...On a form filed with the secretary of state's office in September,
Gao listed Children of Israel's type of business as "Donations," according to a document found by a
researcher for End Citizens United, a Democratic PAC that supports candidates in favor of stricter
campaign-finance rules.
Weeks...
EFTA01655772.pdf
FBI Report
...The articles also noted that Smirnov, facing up to 25 years if convicted, had only routine
business dealings with Burisma in 2017 and reportedly expressed bias against Joe Biden during his presidential
campaign. Additional reporting on the story was provided by Fox News (02/15, Betz, Singman), HuffPost (02/15...
EFTA00125856.pdf
...10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
21
22
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125856
LIMITED OFFICIAL USE...
EFTA01291620.pdf
Financial
...FilitatikkaGM_ 00049466
DB-SDNY-0012290
EFTA_00 160075
EFTA01291640
I 5 I Deutsche Bank
Portfolio Holdings (continued)
TOTALPORTFOLIO HOLDINGS
September 1, 2018 - September 30, 2018
JEFFREY EPSTEIN
Portfolio Holdings Disclosures
Acaued
Whaled
Mabel Value
'Merest
Amend Income
5889,052.07
$0.00
$1 .734.97
Pricing
This section includes the...
EFTA00161153.pdf
Legal
...emails attached as exhibits in a new motion filed by prosecutors on Tuesday in the nation's college admissions
scandal." Federal prosecutors "cited a September 2016 email from a USC development official to Giannulli offering to 'flag' his
older daughter's application and provide one-on-one interviews, classroom visits...
EFTA00173569.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...
EFTA00162121.PDF
Flight Log
...In November 2017. Indyke
87.
These payments were inconsistent with the charitable purpose of the Foundation
and designed to serve the private benefit and criminal activities of Epstein and the Epstein
Enterprise.
88.
Earlier in 2017, Indyke signed a Foundation check for $160,000 to resolve a fine
Epstein had...
EFTA00117643.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...
EFTA00594729.pdf
Legal
...on January 1, 2015, 20% of the shares subject to the option
will vest on January 1, 2016, 30% of the shares subject to the option will vest on January 1, 2017, and 40%
of the shares subject to the option will vest on January I. 2018, subject to continued...
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