422 results for "Jul 17 2019"
Page 17 of 17
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...
EFTA00261688.pdf
...LRA-veuv
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EFTA00261705
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EFTA02731023.pdf
...Department of Justice,
Jul. 8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking-
Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between
Epstein and Apollo Global Management, available online at
tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli...
EFTA00150555.pdf
...joint investigation conducted in the summer of 2019 by 22
agencies at the local, state and federal level that resulted in the arrest of 64 people involved in
human trafficking in Fort Bend County. Five adults and two girls aged 15 and 17 were rescued.
According to Micah Gamboa, executive...
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...
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...
EFTA00178967.pdf
:4/17/2007
:4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L. Richey, P.A.
TO: 5
PAGE: 002 OF 00;
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103 (WPB)
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
FILED UNDER SEAL
OLY-63...
EFTA00149214.pdf
...The children ranged from 3 to 17 years old." The National Center for
Missing and Exploited Children "says there isn't an official count of missing children in the U.S.
because children are `never reporting missing," but "in 2019, the organization reported more
than 421,000 missing children to...
EFTA00164108.pdf
...Fri, 28 Jul 2023 11:15:36 +0000
Importance: Normal
From: FBI News Briefing
Sent: Friday, July 28, 2023 6:10:02 AM
To: FBINewsBriefin
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
View in Browser
EFTA00164108
PFederal Bureau of Investigation -
Seal
July 28, 2023
Federal Bureau of...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00136558.pdf
...The children ranged from 3 to 17 years old." The National Center for Missing and
Exploited Children "says there isn't an official count of missing children in the U.S. because children are `never
reporting missing,'" but "in 2019, the organization reported more than 421,000 missing children to...
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...
EFTA00149640.pdf
...Merryday "sentenced
Leon Williams, 30, to 17 years and six months in prison and Reginald Jones Jr., 25, to 15 years
and eight months in prison for their roles in a conspiracy to distribute cocaine, crack cocaine
and marijuana, and for discharging a firearm during a drug deal. A federal...
EFTA00150335.pdf
...Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Agents...
EFTA00151853.pdf
...Central Records Section
go\HLIRP
Ntoietr
3
17 JUL 0
2001
8-
RE:
Bell model 430 aircraft with manufacturer's serial number 49078 and United
States nationality and registration marks N6147X (the "Aircraft")
Ladies and Gentlemen:
On behalf of Time Warner Companies, Inc. and the other 25 co-owners of...
EFTA00164348.pdf
...Mon, 31 Jul 2023 16:57:36 +0000
Importance: Normal
Hello
Can I request to add my ASACs to this distro list?
From: FBI News Briefing
Sent: Monday, July 31, 2023 6:15:04 AM
To: FBINewsBriefing <
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
View In Browser...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00136518.pdf
...Merryday "sentenced Leon Williams, 30, to 17 years and six months in
prison and Reginald Jones Jr., 25, to 15 years and eight months in prison for their roles in a conspiracy to
distribute cocaine, crack cocaine and marijuana, and for discharging a firearm during a drug deal. A federal...
EFTA00160532.pdf
...Tue, 25 Jul 2023 10:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
July 25, 2023
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 archive...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00103831.pdf
...Fri, 12 Jul 2019 16:29:36 +0000
"Lord McAlpine - denies involvement PaedophiLes and Satamsts pervade the worLd of poLitics, royaLt
y, banking, corporations and media and it is just as rife in the UK Labour and Liberal Democrat pa
rties as it is in the Conservatives - and among the...
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