Search results for May 4, 2017
24,201 results for "May 4, 2017"
Page 963 of 969
EFTA01769065.pdf
Flight Log
...The fourth submarine, known as Tannin, was=first launched in early May and its delivery is set for early 2013.
Submar=ne number five will follow in 2014 and number six by 2017.
These latest submar=nes are especially important for Israel, because they come equipped with a=technological
revolution...
EFTA01291791.pdf
Financial
...For Your Informati n
Mix Period
Torro•Date
Unresizad
0.00
0.00
0.00
1,901,584.00
0.00
4,904,584.00
The European Central Bank (the' ECB' ) and other credit institutions introduced ' negative interest rates' . Negative interest expense may be charged to your account if you...
EFTA01291620.pdf
Financial
...DOLLARS
0.00
-255.90
Total Value of Transactions
0.00
0.00 USD
The price and quantity displayed may have been rounded.
Page 4 of 7
CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e)
Accout Number
CONFIDO.
AL-
Raul (mint
bay Yew Shwa 20C/7
OMAN/ RAM COMMJNICATIONS...
EFTA00671813.pdf
Email
...Usa Today
Iranian nukes? No worries
Kenneth Waltz
Article 4.
BBC
Fears grow for fate of Syria's chemical weapons
Jonathan Marcus
Article 5.
The Wall Street Journal
A Leaderless World
Editorial
Article 6.
Project Syndicate
A Rio Report Card
Jeffrey D. Sachs
Article 1.
NYT
Egypt's Democracy Interrupted...
EFTA01902275.pdf
Email
...America may well become number two faster than anyone has
anticipated. According to the most recent International
Monetary Fund (IMF) projections, China will have larger share
of global GDP than the United States by 2017. In 1980, in PPP
terms, the US share of the global economy was 25 percent...
EFTA00040288.pdf
FBI Report
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00018466.pdf
Legal
...But in 2017, the company practically beamed that it had "received clearance
from the U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application
lodged last month."
The fact that Collins' role in the legislation could also have benefited other companies — and may even have...
EFTA00069926.pdf
Legal
...But in 2017, the company practically beamed that it had "received clearance
from the U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application
lodged last month."
The fact that Collins' role in the legislation could also have benefited other companies — and may even have...
EFTA01878815.pdf
Photo
...Usa Today
Iranian nukes? No worries
Kenneth Waltz
Article 4.
BBC
Fears grow for fate of Syria's chemical
weapons
Jonathan Marcus
Al! r,e 5
EFTA_R1_00290031
EFTA01878815
The Wall Street Journal
A Leaderless World
Editorial
Project Syndicate
A Rio Report Card
Jeffrey D. Sachs
Article I.
NYT...
EFTA00603608.pdf
Legal
...Ordinarily, a party may not discover documents and tangible things
that are prepared in anticipation of litigation or for trial by or for
another party or its representative (including the other party's
attorney, consultant, surety, indemnitor, insurer, or agent). But,
subject to Rule 26(b)(4), those materials may...
EFTA00160570.pdf
FBI Report
...of a $4 billion
Ponzi scheme, remained on the loose six years after her arrest in the massive OneCoin fraud — as her wingman
was sentenced to 20 years in prison. The article added that Ruja Ignatova, an Oxford-educated Bulgarian national,
dropped off the grid in 2017 after the feds...
EFTA00277325.PDF
...Please
exercise caution in using these records for investigative purposes as location data is sourced
from various databases which may cause location results to be less than exact.
4.•
tril0
4' . AT&T
Run Date:
Run Tame:
Usage Tor:
Item
06/29/2020
22:47:53
(978)525-8484
nal...
EFTA00150782.pdf
Flight Log
...withdrawal began in May, the Taliban have captured more than half of Afghanistan's 400-
EFTA00150786
odd districts. And for the past month, Kandahar, the second largest city in Afghanistan, has
been under siege by Taliban fighters in what may be the most important fight for the country's
future...
EFTA01655806.pdf
FBI Report
...Back to Top
CYBER DIVISION
Feds Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm
The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S.
law enforcement investigating a tech support scam targeting elderly...
EFTA01655277.pdf
FBI Report
...The article added that it was reported in October 2017 Le's body was found in a wooded part
of Cabarrus County. She was shot in the head according to the FBI. The FBI said in 2017 Castillo owed Le about
$1,000. Text messages between him and Le revealed...
EFTA00148578.pdf
FBI Report
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00161958.PDF
FBI Report
...As part
of the agreement, Deutsche Bank was required to pay a civil monetary penalty of
$3.1 billion and provide $4.1 billion in consumer relief, such as loan forgiveness.
298. For another example, in January 2017, the bank was fined $425 million
by the New York State Department...
EFTA00798060.PDF
Court Filing
...Edwards, by and through his undersigned counsel, hereby files this Notice of
Serving Answers to Interrogatories with the Court propounded by Jeffrey Epstein on September
5, 2017, and said Answers to Interrogatories have been furnished to the attorneys for Jeffrey
Epstein.
I HEREBY CERTIFY that a true and correct copy...
EFTA01655340.pdf
FBI Report
...for Nintendo
Switch and PlayStation 4. According to the article, the seized sites had been active for over four years, offering early
access to popular game titles, and caused an estimated $170 million in losses with 3.2 million downloads between
February and May 2025. The article noted that the...
EFTA01136567.PDF
Court Filing
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EACH REPRESENTING A I/400th INTEREST...
EFTA00609489.pdf
Court Filing
...and dividends, but should not apply before January 1, 2017 in the case of proceeds from the sales of
stock and securities.
INVESTMENT BY THE PARTNERSHIP IN CONTROLLED FOREIGN CORPORATIONS. A non-
United States corporation in which the Partnership invests may be classified as a controlled foreign
corporation ("CFC) in...
EFTA01655527.pdf
FBI Report
...According to the
article, the charges stem from a July 4 shooting that injured a police officer and include rioting, attempted murder,
and weapons and explosives charges. The article noted that six others are scheduled to enter guilty pleas in the
case, which relies on President Trump's declaration that...
EFTA01655631.pdf
FBI Report
From: "Strother, Megan Marie (IMD) (FBI)" -4
To: "Laff, Kimberlie Ann (IMD) (FBI)"
Subject: FW: [EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - March 5, 2025
Date: Wed, 05 Mar 2025 13:13:29 +0000
Importance: Normal
From: FBI News Briefing •<.
>
Sent: Wednesday, March 5, 2025 5:00 AM
To...
EFTA01655264.pdf
FBI Report
...The article added that it was reported in October 2017 Le's body was found in a wooded part
of Cabarrus County. She was shot in the head according to the FBI. The FBI said in 2017 Castillo owed Le about
$1,000. Text messages between him and Le revealed...
EFTA00596126.pdf
Court Filing
...CDO Trust Services—Clear Lake CLO, Ltd., or such other address as the Trustee may designate
from time to time by notice to the Holders in accordance with Section 14.4 and to the Collateral
Manager and the Issuer in accordance with Section 14.3 or the principal corporate trust...
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