316 results for "October 31 2006"
Page 12 of 13
EFTA00148940.pdf
...Mon, 21 Sep 2020 10:31:14 +0000
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I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT...
EFTA00143878.pdf
...C7
EFTA00143886
09:22*
31 messages
Good morning IM
On Sun., Jan. 8, 2023, 3:55 p.m.
wrote:
There were also Saudi Prince's and officials as
well as Isreal Prime Ministers, US presidents ex
British Prime ministers, the top business men in
the world including owners of of...
EFTA00126647.pdf
...I believe it was March of
13 2006.
14
: Okay. We don't have to
15 go through it. Or I guess, just briefly, I
16 mean, what positions have you held with the
17 BOP? You don't have to go into each
18 institution. Just, like -.
19
: Right...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00181807.pdf
...900
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ISO
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403
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taps
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101
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EFTA00181871
MONDAY/LUNES
Day/Dia
Date/Fr:dm
Time/Hoca
LocationLocabisa6a
Actinty/Actiindad
MIDNIGHT/ MEDIA NOCHE
12:00 am
LW
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400
500
MORNING/ MANANA
6:00...
EFTA00180735.pdf
...In 069454 CF AMB,
18
between August 1, 2004 and October 31,
19
2005, the defendant in Palm Beach County
20
did solicit or procure someone to commit
21
prosecution on three or more occasions.
22
And in 08 CF 9381 CF AMB between
23
August 1, 2004 and October...
EFTA00098456.pdf
...I am currently 31 years old.
3.
I grew up in
When I was little, I loved animals and wanted
to be a veterinarian. But my life took a very different turn when adults began to be interested in
having sex with me.
4.
In approximately 1999, when I was...
EFTA00206173.pdf
...In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was
enticing underage girls into prostitution.
Epstein was alleged to have paid underage girls to provide
him with massages, while the young girls were unclothed.
The case was referred to the FBI and
U.S. Attorney's...
EFTA00062649.pdf
...In
2 October, September, October, November, three
3 months. Yeah.
4
MR.
: So when did you actually
5 get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And when did you
10 physically come to the FCI Danbury?
11
MR.
: December.
12
MR...
EFTA00298293.pdf
...240
13
CELLINIONE LOG
PLAINTIFF'S EC 27 LETTER DATED JULY 24, 241
14
2006
PLAINTIFFS DC 28 INTELLIGENCE REPORT 243
DATED maw
01.1•1•11W*1
CFA,
Page 136
PROSE
10
11
12
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16
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18
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25
COURT REPORTING...
EFTA00086375.pdf
...In September 2006, as part of its investigation named "Operation Leap Year," the
United States served a grand jury subpoena on a witness named
See Exhibit 1 at P-
003734 thru P-003735. Based upon the investigation, Ms.
was identified as a potential
victim of the lead target, Jeffrey Epstein...
EFTA00144276.pdf
...Wed, 10 Jan 2024 15:03:31 +0000
Importance: Normal
Attachments:
(13352_unread)_-_sazza002 - Yahoo Mail.pdf;
-_(13382_unread) - sazza002_-_Yahoo Mail df;
Scan 02012024 No. 2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him...
EFTA00135712.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020...
EFTA00237816.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00236853.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00136746.pdf
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News Tonight
(9/30, story 3,
3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a record number of
hospitalizations now.... Tonight, more than 206...
EFTA00160391.pdf
...According to the article, bruises consistent with being restrained were discovered on the arms
and chest of Tammy Daybell, who was married to Lori's husband Chad Daybell at the time of her death in October
2019, Utah's Chief Medical Examiner Dr. Erik Christensen testified during Lori's murder...
EFTA00300912.pdf
...Investors have clear
(Continued on pole 31)
EFTA00300941
Page 31
Shane Parrish
accountability and measurable
performance. That contrasts
with many other types
organizations. For the most
part, investors are searching
for the truth and constantly
looking for ways they could be
wrong and that they could be
fooling themselves. There...
EFTA00148034.pdf
...taps on
more than 20,000 people, including politicians, judges and journalists between 2006-2016."
CRIMINAL INVESTIGATIONS
Authorities Arrest Wife Of "El Chapo" On Drug Charges.
The AP (2/22, Balsamo) reports Emma Coronel Aispuro, the 31-year-old wife of "Mexican drug
kingpin" Joaquin "El Chapo" Guzman was arrested...
EFTA00089154.pdf
...For example, in 2006, Hans Peterson, an American citizen and French national, turned himself in
to French authorities in Guadeloupe and confessed to committing a murder in the United States.
Despite turning himself in to French authorities, Peterson remained beyond the reach of U.S. law
17
EFTA00089171
enforcement despite...
EFTA00103380.pdf
...For example, in 2006, Hans Peterson, an American citizen and French national, turned himself in
to French authorities in Guadeloupe and confessed to committing a murder in the United States.
Despite turning himself in to French authorities, Peterson remained beyond the reach of U.S. law
enforcement despite the repeated...
EFTA00058685.pdf
...7
worked as a staff
psychologist at th
9
from 2003 to 2006."
10
: Mm-hmm.
11
"And as a forensic
12
psychologist from 2006 to 2008."
13
: Correct.
14
has been the
15
at MCC for the last 11
16
years."
17
: Well, now, more. Probably
18
close to...
EFTA00309111.pdf
...1615.0009
Expires 12/31/2018
For
USCIS
Use
Only
Receipt
Partial Approval (explain)
Action Block
Class:
No. of Umtata:
Job Code:
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From:
To:
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OConsulate/POEJPFI Notified
At:
Data.
• Extension Granted
Granted
0 COS/Extension
Ito START HERE - Type or print in black ink.
Part 1. Petitioner...
EFTA00237405.pdf
...11
European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015.
12
CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015.
13
Past performance is not necessarily indicative of future results. These examples ware selected to demonstrate
Blackstone's experience with transactions according to...
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