4,702 results for "May 20 2011"

Page 188 of 189
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...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
OCR Confidence: 85%  •  1816.7 KB
...Stewart Oldfleld O New PWM Relationship RI Existing MAI Relationship Relationship to PWM: If existing, please ndicate since when the relationship oats, provide reason for new profile and attach old profile: •*" 2018 Periodic Review *** El Clent Referral O RM Prospect O Intermediary/FIM • Other Source (C1B, etc.) How Was the...
EFTA00707177.pdf
OCR Confidence: 85%  •  2821.2 KB
...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
OCR Confidence: 85%  •  6149.1 KB
...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
OCR Confidence: 85%  •  24877.0 KB
...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
OCR Confidence: 85%  •  5520.7 KB
...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
OCR Confidence: 85%  •  2194.2 KB
...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
OCR Confidence: 85%  •  7636.1 KB
...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
OCR Confidence: 85%  •  4977.8 KB
...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
OCR Confidence: 85%  •  6332.4 KB
...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
OCR Confidence: 85%  •  10433.6 KB
...ilia I ma mania am nee lambed ramme! Obree mfiv dit-•Mtee•re 44 <11i0 may Jit-"artera TIME 111PY CAN er:CT OH THEIR ARSE:SIM TIRED It DOM ALL 1HE WORK MYSELF'S:am Mava may Jit-"urts•> Mava may Jit-"urts•> COME ON GIRL& YOU GOT YOUR...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...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
OCR Confidence: 85%  •  2296.4 KB
...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
OCR Confidence: 85%  •  6042.2 KB
...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
OCR Confidence: 85%  •  72270.9 KB
...GN 8/2'20197:12 PM Evening TF44085 Change to Base Count In 74 8/2/2011 7:20 PM NYM Housing Units Housing Units. General P0Ouleten -SummimA Ted: Completed. GN 8/712019 7:20PM Evening TF44085 weal Cal 8/2/20197:21 PM NYM Housing Units HousVM Units. General...
EFTA00210140.pdf
OCR Confidence: 85%  •  3168.3 KB
...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
OCR Confidence: 85%  •  5025.8 KB
...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
OCR Confidence: 85%  •  4757.6 KB
...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
OCR Confidence: 85%  •  4195.3 KB
...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
OCR Confidence: 85%  •  2794.4 KB
...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
OCR Confidence: 85%  •  6190.3 KB
...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
OCR Confidence: 85%  •  4126.9 KB
...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
OCR Confidence: 85%  •  11971.5 KB
...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
OCR Confidence: 85%  •  11345.8 KB
...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
OCR Confidence: 85%  •  5235.7 KB
...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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