388 results for "Jul 24 2019"
Page 15 of 16
EFTA00135998.pdf
...Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat a 2019 referendum to repeal that bill. Along the way, the company also
put $500,000 into Mr. Householder's personal accounts, including more than $100,000 to pay for costs...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00150739.pdf
...Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Director Wray...
EFTA00136262.pdf
...Dayton 24/7 Now (7/29, Richardson) reports former Dayton Minority Business Assistance Center director
RoShawn Winburn "was sentenced [Wednesday] to six months in prison for a conviction related to a 2019
bribery investigation." He "took...
EFTA00262451.pdf
1/26/24,11:38 AM
anal - Maxwell Case - Victim of Maxwell
RECet 06D
fs)O
RCPC/
IC-T7M C.OCKOlf`IATAQ
AxWELL. Oi se
M Gmail
AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai...
EFTA00149845.pdf
...Sweeney Jr., said in a statement on Monday."
Newsday (NY). (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf
attacks in New York City after pledging his allegiance to ISIS twice in 2019. Clark first did so in
EFTA00149851
July 2019, to ISIS' then-leader Abu Bakar...
EFTA00230193.pdf
...hap://www.tdbimg.com/files/2011/03/24/img-article-embed---epstein---acosta-letter-page-1... 5/6/2011
EFTA00230193
4
I
Page 1 of I
Attorney'r. Office and in the Child Exploitation ad Obscenity Seedan of the Justice Dept-Meat
Defense auomeys nest requested a meeting with me...
EFTA00143878.pdf
...lot another one that has a baby!! So sad! My breaks that other people children weren't good enough to help!!!
16:38*
4 camera
28 August 2019
09 10
set t
•
EFTA00143913
16:38
• camera
.$1
28 August 2019
V 0
EFTA00143914
16:38.?
III
Arthur Ashe Stadium
EFTA00143915...
EFTA00150380.pdf
...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...
EFTA00103709.pdf
...2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir. 2006)
11
United States v. McElvain,
272 U.S...
EFTA00099352.pdf
...Feldman,
939 F.3d 182 (2d Cir. 2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F...
EFTA00065989.pdf
...Feldman,
939 F.3d 182 (2d Cir. 2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00080010.pdf
...26 Jul 2011
Fractional or Partial Interest: 100.000000%
File #: 732512
Time (GMT): 18:11:56
EFTA00080023
Seller: Freedom Air International, Inc.'
Buyer ASI Wings, LLC
Sale
File #: 1644796
Date: 13 Jun 2019
Fractional or Partial Interest: 100.00000D%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16...
EFTA00136474.pdf
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He
did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who
became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
.rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R
s f-t-m-ok.)
- SE
AgO3
/SING( -
'77-t
ere /•4
Flit" •
N1 Er-1E3R, ,
2018-2019 VINCENT BULONE - INVO
ST-
ING...
EFTA00083226.pdf
...Lisa Kenney
to me,
Hi,
Sun, Jul 5, 7:04 PM
(13 hours ago)
My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real
estate developers, nightclub and restaurant owners, along with rogue police who cater to them,
donate for them...
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00163471.pdf
...Mon, 07 Jul 2025 10:15:10 +0000
Importance: Normal
View in Browser
it Federal Bureau of Investigation
Seal
July 07, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00164108.pdf
...Brookwell said in a July 24 Facebook post, adding that
EFTA00164118
her phone has been shut off. The article mentioned that the FBI has also agreed to help with Mitchell's
case, Brookwell said.
Arizona Teen Alicia Navarro Missing Since 2019 Shows up Safe at Montana Police
Station
The Associated...
EFTA00168309.pdf
...02/24
C1N
9999
NACH EFF DT: 08/15/11
NEW YORK
NY
ADDR EFF DT: 03/15/16
ENGLISH
10021 4102
#SUPPS/CANC: 015/005
EMAIL RETND: N
PREV: UNKNOWN
SUPPS
13019
ANNIV
02/14
EMAIL
NAME
SUSP CANCEL DT
01/01/01
CD
13027 03/12
12/12...
EFTA00150161.pdf
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to
ensure they do not harm national security said on Thursday that it killed eight deals in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00148620.pdf
...As a matter of fact, the most reliable form
of intelligence gathered around this episode was against Russia giving money to the Taliban."
Bounty Revelations Revive Attention On 2019 Car Bomb Deaths Of Three
Marines. The Washington Post (7/2, Lamothe, Ryan, Sonne, 14.2M) reports that the April
2019...
EFTA00150335.pdf
...Dayton 24/7 Now (7/29, Richardson) reports former Dayton Minority Business Assistance
Center director RoShawn Winburn "was sentenced [Wednesday] to six months in prison for a
conviction related to a 2019 bribery investigation." He "took cash payments of more than
$6,500 in exchange for city documents that were...
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