3,712 results for "May 26 2018"
Page 147 of 149
EFTA00150335.pdf
...EFTA00150336
• Puerto Rico Power Company Says "Sabotage" May Have Caused Blackout.
OTHER WASHINGTON NEWS
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Birx, Carson Advocate Use Of Face Masks.
• Pelosi To Institute Mandatory Mask Policy For House After Gohmert...
EFTA00064311.pdf
...I came from May of - '17,
6 '18 - May of '18 until, I forget the date, in
7 2020. I for
it was.
8
MR.
: Okay. So, May 2018 to
9 some time in 2020 --
10
MR. N'DIAYE: Yeah.
11
MR.
: -- when you became the
12 regional director?
13...
EFTA00237405.pdf
...The Partnership may make investments directly or indirectly in residential mortgage loans (including
loans that may be in default). If a residential mortgage loan is in default, foreclosure of such residential
mortgage loan may be a lengthy and difficult process and may involve significant expenses. The ultimate
disposition of a...
EFTA00119019.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
MR.
: Okay. So, May 2018 to
9
some time in 2020 --
10
MR.
:
Yeah.
11
MR.
: -- when you became the
12
regional director?
13
MR...
EFTA00136892.pdf
...And if
there were a spike in their use, it `would be detected as anomalous."
More broadly, NPR may-interfere-too> (10/21, Ewing, 3.12M) reports that since 2016, Ratcliffe and...
EFTA00135712.pdf
...Casey,
who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's
president and CEO since 1998. He is charged with embezzling $26 million from a PFI account to
personally enrich himself and using the money to buy personal items such as a...
EFTA00148896.pdf
...Casey, who died after a heart attack in May, founded the
companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged
with embezzling $26 million from a PFI account to personally enrich himself and using the
money to buy personal items such as a...
EFTA00053963.pdf
...TFS4042
Change to Base Count Out
88
82/2019 7:26 PM
NYM
Horsing Units
Housing Units, General
Population
- Summary Text Compered.
GN
87/2019778 PM
Evening
TF44085
Rounds (Cericer)
8/2/2019 7:26 PM
NYM
Housing Units
Hwang Unfit Gemmel
Populainn
GN
8/2120197:26 PM
Evening
TF44085...
EFTA00094263.pdf
...Monday, September 14, 2020 9:26 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
more
Chris
From: Chris Dilorio
Sent: Friday, September 11, 2020 7:57 AM
EFTA00094263
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital...
EFTA00214702.pdf
...THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY
BE ATTORNEY-CLIENT PRIVILEGED. MAY CONSTITUTE INSIDE INFORMATION. AND
IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE UNAUTHORIZED USE.
DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL.
IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR,
PLEASE NOTIFY US...
EFTA00148727.pdf
...And
we may alter that. We may keep the exact same outline. But that's in train now. We haven't
gotten that briefing yet. Secondly, I think talking to - as you may know, I've talked to - I've
had a Zoom with the leading governors in the country...
EFTA00094336.pdf
...Monda September 14 2020 9:26 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
more
Chris
From: Chris Dilorio ‹
>
Sent: Friday, September 11, 2020 7:57 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR...
EFTA00064519.pdf
...How long have you
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been the Warden?
2018.
: Okay, great. Just, your
role, you've done a lot of internal
investigations with the prison and you...
EFTA00150210.pdf
...Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Son Of Federal...
EFTA00115744.pdf
...It may be in
19
there because he was, he may have told the
20
after-action team that, and that might be why
21
it's in there.
22
MR.
: Okay. And so, they
23
probably got it based upon those interviews.
24
MR.
: Yeah. It could have been...
EFTA00257690.pdf
...A photocopy of
r Identification may be retained by agent for verification.
10b. City
N/A
•
10c. State
N/A
10d. Zip +4
N/A
toe. Business Telephone Number (Include area code)
N/A
11. Type of Business
N/A
1. Date
04/09/2018
If applicant is a firm...
EFTA00148034.pdf
...The Wall Street Journal (2/22, Tau, Subscription Publication, 8.41M) reports a new Treasury
Department IG report warns that law-enforcement agencies may need to obtain a warrant
before tapping cellphone GPS data pulled from mobile apps. The IG for tax administration
indicated a landmark 2018 Supreme Court case...
EFTA00163802.pdf
...Both Director Patel and Duffy
framed the Charlotte case as a national test of accountability, with Duffy telling Fox News that the administration
may redirect federal funds if local governments do not improve public safety. The articles noted that local police
continue to lead the homicide case with federal assistance...
EFTA00072364.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00091769.pdf
...I've been here since May of
3 2018.
4
MR.
: Okay, great. Just, your
S role, you've done a lot of internal
6 investigations with the prison and you've
7 worked with the Department of Justice for --
8
MR.
n
Um-hum.
9
MR.
: -- moving forward, just...
EFTA00125466.pdf
...I've been here since May of
3
2018.
4
MR.
: Okay, great. Just, your
5
role, you've done a lot of internal
6
investigations with the prison and you've
7
worked with the Department of Justice for
8
MR.
: Um-hum.
9
MR.
: -- moving forward, just as...
EFTA00136746.pdf
...Casey, who
died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO
since 1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and
using the money to buy personal items such as a...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00160705.pdf
...26-month sentence for insider trading. Collins, who was
sentenced Jan. 17, is scheduled to begin serving his sentence Aug. 18. His attorneys are asking
the judge to push the start to Oct. 13." Collins, 70, "has twice received a reprieve due to the
coronavirus outbreak - in April and May...
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