444 results for "Oct 28 2009"
Page 18 of 18
EFTA00240536.pdf
...12/28/2004 - 04/15/2009
IllEI/ESN: 010479002876302/
Nine:
JERI FFER COVER
User Address:
90265
Service Start Date:
12/28/2004
Dealer Into:
1N074
Paynent Type:
Postpaid
Contact Nine:
JENIFFER OEN€R
Contact Itne Phone:
Contact York Phone:
Contact Itne Emil I:
Contact York Enna I:
Status Change Hi...
EFTA00070529.pdf
...Wed, 14 Oct 2020 15:00:47 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
The corrupt, criminal relationship with Handler...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00069181.pdf
...FOR IMMEDIATE RELEASE 2016-
217 Washington D.C., Oct. 14, 2016 —
.oArvy sec g ov
In my humble opinion, Ms Hodgman's finest work came while Leading the Cross Border Task Force: Russian
Mirror Trades. This was a MASSIVE money laundering operation rivalled only by the Milken et al BoNY...
EFTA00148281.pdf
...Biden Intent On Spending Far More On Climate Initiatives Than Obama Did In 2009.
• Legislation Would Create A "Chief Manufacturing Officer" In White House.
• IRS Delays Deadlines For IRA, HSA Contributions Until May.
• Suez Canal Traffic Resumes After Cargo Ship Is Freed.
• CDC Extends National Eviction Moratorium Through June.
• Stocks...
EFTA00136262.pdf
...The New York Times 28/nyregion/nypd-protester-van.html> (7/29, Zaveri,
Gold, 18.61 M) reports Stone, police said, was "one of 12 protesters arrested on Tuesday," charged with "criminal
mischief and making graffiti, which are misdemeanor offenses, and released early Wednesday...
EFTA00074500.pdf
...Transportation of a Minor to Engage in Illegal Sexual Activity — Third Element —
Sexual Abuse in the Third Degree
28
Counts Two and Four: Failure to Accomplish Intended Activity is Immaterial
29
Count Six: Sex Trafficking of a Minor — Statute
30
Count Six: Sex Trafficking of a Minor — Elements
31
Count...
EFTA00145606.pdf
...I also have an email from
on 28 December 2006 confirming this
trip.
correspondence of that specific trip below will also be included in
my evidence.
"Here is your flight details..You will be going with a girl named
and a guy
named Valdson. They will both be staying at3oi...
EFTA00132684.pdf
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Occlusion
1
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tn 32 Mi
2
3
4 6 8 7
0
9 1011
31
313 29 28 27 28 25 24 23 22
1213 14. 15 18
21 20 19 • 18
17 21
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:
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1...
EFTA00614191.pdf
...FCPA/OFAC
28
9.13. Credit Enhancement
28
9.14. Insurance
30
Section 10. Confidentiality
30
Section 11. Representations and Warranties
31
11.1. In General
31
112. Representations and Warranties
31
Section 12. Sale, Assignment, Transfer or other Disposition
34
12.1. Prohibited Transfers
34
122. Permitted Transfers
34...
EFTA00162485.pdf
...At least 28 bodies were pulled
from the icy waters of the Potomac River after the helicopter apparently flew into the path of the American Airlines
regional jet late Wednesday while it was landing at Ronald Reagan National Airport, just across the river from
Washington, officials said. The plane carried...
EFTA00150555.pdf
...A total of 68 individuals were charged with related
drug and gun crimes as a result of 'Operation Wu Block.' To date, 45 have pleaded guilty and
have been sentenced or are awaiting sentencing."
EFTA00150568
AllOnGeorgia (7/13) reports, "Lazaro Hernandez, 28, of Cobb County, remains at-large,
charged with...
EFTA00150335.pdf
...My Fight Against America's Enemies, at Home and
Abroad," is "scheduled to be published on Oct. 6."
NBC News (7/29, 6.14M) reports that, "in the book, Brennan said he'd been trying for
months to get a hold of his records and notes, but kept running into...
EFTA00164129.pdf
...The article then explained that the
testimony came in the trial of Robert Bowers, a truck driver from the Pittsburgh suburb of Baldwin who
could face the death penalty if he's convicted of some of the 63 counts he faces in the Oct. 27, 2018,
attack, which claimed the...
EFTA00085930.pdf
...REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2
6. REGISTRATION RENEWAL APP
ACCEPTED
4974
07/14/2014
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7...
EFTA00157568.pdf
...012.1506
3504.022
Page 28 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002642
EFTA00157595
Pale 195
clean them off and you'd put 'Mum back In
2
Xis. Maxwell's
A.
Closet.
-- closet in her bathroom)
NA. MILLMA: Object to the...
EFTA00150597.pdf
...The Minneapolis Star Tribune (3/30, Mannix, 855K) reports federal agents arrested Minnesota
resident Thomas Wilder Moseley on Tuesday for allegedly "violating a law against carrying a gun
EFTA00150604
while being a drug addict." Moseley was previously arrested on "Oct. 15, 2020, while he and
other protesters gathered inside the...
EFTA00148081.pdf
...The Baltimore Sun (1/26, Fenton, 629K) reports former Baltimore Police officer Victor Rivera
was sentenced Tuesday to 14 months in prison over lying to FBI agents investigating the 2009
theft and sale of cocaine. He had "stolen three kilograms of cocaine from a drug bust, then sold
it back...
EFTA00147306.pdf
...Cotton chose to betray his employer's trust for his own financial gain."
The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from
approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from
his employer by means of false representations, according...
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