385 results for "October 31 2006"
Page 15 of 16
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
13
14
15
16
17
18
19
20
21
22
23
24
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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:
Validity
From:
To:
OCIassilication Approved
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...
EFTA00111908.pdf
...worked as a staff
8
psychologist at the Metropolitan Detention
9
Center, MDC Brooklyn, from 2003 to 2006."
10
MS.
: Mm-hmm.
11
MR.
"And as a forensic
12
psychologist from 2006 to 2008."
13
MS.
: Correct.
14
MR.
"Dr.
has been the
15
chief psychologist at MCC for the...
EFTA00674046.pdf
...From January to October,
murders increased by 18 percent, and street robberies jumped by 48 percent compared to the same
time last year, according to the state's security institute.
Rio organizers still owe creditors about $40 million. Four of the new arenas in the main Olympic Park
have failed...
EFTA00098507.pdf
...NM
ted218
Itantaintibtaloa
Eta
Chevrolet
SuR8URBAN
2010
Beek
No
Active
07/19/2010
Vi
• Address Confirmation
V752DS
eatritaituatla
Edo
Bentley
ARNAGE
2006
Black
No
ACOlft
07/19/2010
Adstouslecaalhatheatati
FL
MO chat
C16550
• Raid Information
tat
mercedes
500
SERIES
2002
Slack
FL
No
Active
07/19/2010
.sett
. hweedgatIve Tracking...
EFTA00148896.pdf
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News TonightVi (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 206,000 American lives have
been lost." ABC...
EFTA00148281.pdf
...Bellar didn't
face that charge." The AP says "the FBI in October said it broke up a plot to kidnap Whitmer by
anti-government extremists upset over her coronavirus restrictions."
The Detroit Free Press (3/29, Moran, Marini, 2.16M) reports that while their lawyers had
"argued, at various...
EFTA00633220.pdf
...President Trump's budget blueprint would slash the Environmental
Protection Agency by 31.5 percent, making the E.P.A. the hardest hit agency under the President's
proposal — $2.6 billion from its current level of $8.2 billion. As a result, it would totally eliminate the
Chesapeake Bay...
EFTA00074500.pdf
...Sex Trafficking of a Minor — Elements
31
Count Six: Sex Trafficking of a Minor — First Element
32
EFTA00074501
Count Six: Sex Trafficking of a Minor — Second Element
33
Count Six: Sex Trafficking of a Minor — Third Element
34
Count Six: Sex Trafficking of a Minor — Fourth Element
35
Counts Two...
EFTA00617635.pdf
...DNA Sequencing Cost per Human Genome (30x coverage
Cost pct G0/101114`
5100M
510M
SIM
5100K
510K
sIKT —I— —I— T
—I— —I— —I— T
—I— —I— —I— —I— —I-
2001 2002 2003 2004
2005 2006 2007
2006
2009
2010 2011
2012 2013
Illumina estimates a $20 billion addressable market...
EFTA01263024.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-2") whol
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of what appeared to be nude or
partially nude young...
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