3,395 results for "September 1 2015"
Page 136 of 136
EFTA00137440.pdf
...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...
EFTA00129379.pdf
...Field Office Criminal Investigative
and Administrative Files
Armed and Dangerous
DO NOT DESTROY
ELSUR
Escape Risk
Financial Privacy Act
See also Nos
f —
FOIPA
NCIC
OCIS
Suicidal
Other
EFTA00129379
d3.
+23-0
:\16.116..16.NLMWILN
EFTA00129380
17-1 (Rev. 1-05-2015)
ATTENTION
The following documents appearing in FBI...
EFTA00111830.pdf
...EFTA00111833
17
18
1
MR.
Yeah.
M
Right.
2
MR.
: So, it says, "In
3 Brooklyn." I missed this line. It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position, where he oversees
7 security for...
EFTA00126362.pdf
...EFTA00126377
LIMITED OFFICIAL USE
1
MR.
: Yeah. Right.
2
MR.
:
So, it says, "In
3
Brooklyn." I missed this line. It says,
4
"Where he was made Deputy Captain in 2015. In
5
2018,
was promoted to Captain at MCC,
6
his current position, where he oversees
7
security for...
EFTA00064994.pdf
...The
organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the inauguration,
according to an inaugural official.
A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign
manager for 2020, was paid nearly $2.7 million...
EFTA00065022.pdf
...The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the
inauguration, according to an inaugural official.
A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign
manager for 2020, was paid nearly $2.7 million...
EFTA00147306.pdf
...American churchgoers in 2015, and Dzhokhar Tsarnaev, the Boston
Marathon bomber. But the federal government has only executed only three inmates since it
reinstated the death penalty in 1988, including the Oklahoma City bomber Timothy J. McVeigh."
On the CBS Evening NewsVi (7/25, story 4, 1:50, O'Donnell...
EFTA00098507.pdf
...1-888-357-7332
www.fdle.stale.il.us
NOTICE OF
CONFIDENTIAL OR
EXEMPT INFORMATION
Please note: The enclosed documentation is being
provided for law enforcement use and may contain un-
redacted confidential or exempt information under
Florida public records law.
In accordance with the order of judgment issued
September...
EFTA00160705.pdf
...The Minneapolis Star Tribune (8/4, 1.04M) reports that a man was "fatally shot in Minneapolis
Tuesday night, bringing the city's death toll to 42." The shooting comes "amid a violent trend in
the city since the police killing of George Floyd on Memorial Day, with homicides doubling...
EFTA00132208.pdf
...AGENT (Signature)
DATE
EFTA00132401
U I
001/1 NNNNNN PUBLISHING OP/Ott '7; lTh0 2077404414
FD-597 (Rev. 413-2015)
Case ID:
Page
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Ott. clo-w4-.515-11-1.1
On (date) el Ili 14.101
LfitcpA...
EFTA00133624.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 10
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Municipal Credit Union provided the attached response, dated
September 4, 2019.
Investigation on...
EFTA00056410.pdf
...Inmate Avila's cell assignment was Z04-206LAD from August 5,
2015 until August 11, 2019phen he was moved to cell Z04-212UAD. Inmate Ferrer's
cell assignment was Z04-206UAD from August 1, 2019 until August 11, 2019, when he
was moved to cell Z04-207LAD. We then generated...
EFTA00237816.pdf
...DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE OF ALPHAKEYS MILLENNIUM
FUND, L.L.0
C-1
ML281817-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00002266
EFTA00237822
I. SUMMARY OF TERMS
The following summary...
EFTA00236853.pdf
...DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE OF ALPHAKEYS MILLENNIUM
FUND, L.L.0
C-1
-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001213
EFTA00236859
I. SUMMARY OF TERMS
The following summary is...
EFTA00150469.pdf
...he needs 2 1/2 years to get ready." David Bruck, "whose past clients include
Charleston, SC, church shooter Dylann Roof and Boston Marathon bomber Dzhokhar Tsarnaev,
is the new lead attorney for Ramzi bin al-Shibh, one of the five men charged in the September
11, 2001, terrorism attacks...
EFTA00118226.pdf
...7, 133:4,
168:12, 251:13
2:21 - 313:25
2:28 - 314:5
20 - 39:1, 118:15
118:16, 383:13.
425:14
2008 -11:4
2014 -11:4
2015 -10:12
2016 -10:9, 10:10,
10:12, 450:8
2017 - 9:21, 10:14,
10...
EFTA00148620.pdf
...MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports Call Trump's Independence Day Speeches "Divisive," "Dark."
PROTESTS
• Authorities Arrest "Ringleader" Of Attempt To Take Down Jackson Statue.
• One Dead, Another Person Injured After Man Drives Into Protest On 1-5...
EFTA00136104.pdf
...he needs 2 1/2
years to get ready." David Bruck, "whose past clients include Charleston, SC, church shooter Dylann Roof and
Boston Marathon bomber Dzhokhar Tsarnaev, is the new lead attorney for Ramzi bin al-Shibh, one of the five
men charged in the September 11, 2001, terrorism attacks...
EFTA00117643.pdf
...So even if the roster reflects
that I'm the senior officer, because sometimes
I'm assigned SHU 1, I don't do what SHU 1 is
supposed to do because I don't know how to do
46
1 it. I rely on the senior officer that I'm...
EFTA00117759.pdf
...Were you watching him
25
while he was on that phone?
EFTA00117871
LIMITED OFFICIAL USE
1_
1
MS. NOEL: No.
2
MR.
: Was it abnormal for an
3
inmate to be out by himself on the phone in the
4
SHU?
5
MS. NOEL: No.
6
MR.
: So they can...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith