4,702 results for "May 20 2011"
Page 188 of 189
EFTA00064994.pdf
...In an email to me, McCarthy wrote that Khuzami "is as terrific as you may suspect he is."
Over the years, Khuzami's employees have generally described him as intimidating but likable. He was
intimidating after the financial crisis. In the 2011 fiscal year, for example, the S.E.C...
EFTA00168996.pdf
...Stewart Oldfleld
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Relationship to PWM:
If existing, please ndicate since when the relationship oats, provide reason for new profile and attach old profile: •*" 2018
Periodic Review ***
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•
Other Source (C1B, etc.)
How Was the...
EFTA00707177.pdf
...Cold War notions of `containment' may offer no assurance of
stability in the volatile Middle East, where in contrast to Kremlin leaders
during the Cold War, surviving a nuclear exchange may not be a priority
EFTA00707184
for many extremist aggressors. As recently as September 30, the State
Department reiterated the...
EFTA00136798.pdf
...https://playvideo.bulletinintelligence.corn/7c9fb30bd32446e685f81165deffe899?pubid=fbi> (10/8, story 3,
1:20, O'Donnell, 4.22M), Ben Tracy also said Trump "admits to still being on the powerful steroid
dexamethasone" and "is now suggesting that he may have contracted the virus from someone at a White House
event honoring...
EFTA00129379.pdf
...The
USA's Office believes Rodriguez may have lied to investigators
and that the documents may have been in his possession at the
UNCLASSIFIED
7.2.7MAA- l / 33v-4- -3
EFTA00129387
UNCLASSIFIED
To: Finance From: Miami
Re: 72-MM-113327, 10/28/2009
time of his interview. These documents...
EFTA00136558.pdf
...The threats called for violence in downtown Mansfield on June 5, the same day a protest
was planned in Ontario."
Georgia Man Gets 20 Years For Multiple Bank Robberies.
The Athens (GA) Banner-Herald 20-years...
EFTA00162485.pdf
...The article added that the FBI Laboratory created two
images to depict what Gonsalves may have looked like, and these images, along with other information, have been
added to the FBI's Violent Criminal Apprehension Program (ViCAP) database. The article noted that police suggest
that Gonsalves may have been living...
EFTA00137183.pdf
...None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
20 1 l 1 6&auth=8ovakmrmfl> .
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS...
EFTA00150469.pdf
...citizens may be subjected to prolonged interrogations and
extended detention for reasons related to 'state security.' ... Americans may be detained or
deported for `sending private electronic messages critical' of the Chinese government, it said."
According to the AP, "The notice gave no indication of what prompted the warning."
The New...
EFTA00136207.pdf
...rejected two emergency injunctions
filed by churches in California and Nevada" since May.
Future Of MLB Season In Doubt Amid COVID Outbreak.
NBC Nightly News (7/28, story 11, 1:20, Holt, 6.05M) reported that the new Major League Baseball season's...
EFTA00143287.pdf
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EFTA00136693.pdf
...Brian Bartels, 20, pleaded guilty Tuesday in federal court to a
charge of obstruction of law enforcement during civil disorder after destroying a police vehicle during protests
over the death of George Floyd in May."
USA Today/Ipsos Poll: 64% Say US Cities "Under Siege" By Protesters.
USA Today
EFTA00160532.pdf
...Bryan Kohberger Claims DNA May Have Been Planted at Idaho Murders Scene — As Alibi Deadline Looms
The Independent (07/24, Sharp) reported that Bryan Kohberger has claimed that the DNA evidence tying him to
the brutal murders of four University of Idaho students may have been planted at the crime...
EFTA00136104.pdf
...citizens may be subjected to prolonged interrogations and
extended detention for reasons related to `state security.' ... Americans may be detained or deported for 'sending
private electronic messages critical' of the Chinese government, it said." According to the AP, "The notice gave
no indication of what prompted the warning."
The New...
EFTA00053963.pdf
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Housing Units
HousVM Units. General...
EFTA00210140.pdf
...To the extent inadequacies may be
present, the Court finds that judicial resources would not be best spent by requiring the
Government to submit a revised, more detailed log. See N.L.R.B. I. Jackson Hosp. Corp., 257
F.R.D. 302, 307 (D.D.C. 2009) (court may...
EFTA00149896.pdf
...Weijia Jiang reported on the CBS Evening NewsVI (7/23, story 4, 0:20, O'Donnell, 3.92M) that
on Thursday, "President Trump stopped insisting that all schools across the country must
reopen in the fall. Instead, he said school districts located in current hot spots may have to
delay...
EFTA02335898.pdf
...To the extent inadequacies may be
present, the Court finds that judicial resources would not be best spent by requiring the
Government to submit a revised, more detailed log. See N.L.R.B. v. Jackson Hosp. Corp., 257
F.R.D. 302, 307 (D.D.C. 2009) (court may...
EFTA00148445.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...
EFTA00164348.pdf
...6 Case Imminent? Jack Smith's Background May Hold Hints
OTHER FBI NEWS
• The Secret History of Gun Rights: How Lawmakers Armed the N.R.A.
• The FBI Surveilled J. Robert Oppenheimer for Months on One Man's Suggestion
• Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking...
EFTA00136050.pdf
...it-may-depend-on-who-
owns-it> (7/23, Allyn, 3.12M) reports TikTok is "contemplating ways to distance itself from its Chinese parent
company as threats from Washington grow louder." The Trump Administration is "considering ways to push the
video-sharing app, beloved by teens and 20-somethings, out...
EFTA00135796.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...
EFTA00172546.pdf
...Personal Effects, Medication, and Linens
Federal regulations governing BOP Special Housing Units provide that inmates in administrative detention
status ordinarily may have a reasonable amount of personal property.15 Under SOP policy regarding
Special Housing Units, the personal property of SHU inmates "may be limited or withheld for reasons of...
EFTA00039025.pdf
...Personal Effects, Medication, and Linens
Federal regulations governing BOP SHUs provide that inmates in administrative detention status ordinarily
may have a reasonable amount of personal property." Under SOP policy regarding SHUs, the personal
property of SHU inmates "may be limited or withheld for reasons of security, fire safety, or housekeeping...
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...
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