555 results for "October 31 2019"
Page 19 of 23
EFTA00071584.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00071588
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00088605.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00088609
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00163802.pdf
...The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020, before voting in person in Florida on November 3, while Park allegedly
voted early in New Jersey on October 26, 2024, and again in Pennsylvania on Election Day. Director Patel said the
FBI...
EFTA00150469.pdf
...Elijah Cummings, who died in October 2019
Location: U.S. Capitol, Washington, DC; 1:30 PM
• Senate debates judicial nominee - Senate convenes and proceeds to executive session to
resume consideration of the nomination of William Scott Hardy to be U.S. District Judge for
the Western District of Pennsylvania * Motion...
EFTA00102702.pdf
...Stage History
Received
Amount 31.500.00
Probability (%) 100%
Expected Revenue 31.500.00
Close Date 2/19/1998
Last Modified ICA-Automation. 11/1812010 5:26 PM
Donation Designation Relationships (Opportunity)
DFR-260624
Designation 130146 Miscellaneous
Designated Amount 31.500.00
Posted Date 2/19/1998 12:00 AM...
EFTA00136474.pdf
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He
did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who
became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00126647.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00111908.pdf
...10
2019-010614
11
12
13
14
15
16
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18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111908
LIMITED OFFICIAL USE
1...
EFTA00285631.pdf
...So end of
August, August 31. So, time for defendants to answer is August
31, 2018.
No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive...
EFTA00137043.pdf
...said Ty Jindra abused his position as a Minneapolis police
officer to obtain controlled substances, including meth, heroine and cocaine from September 2017 through
October 2019. He got the drugs through deception, extortion and unconstitutional searches and seizures,
prosecutors said. Jindra made his initial court appearance Friday and was released...
EFTA00135754.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 9, 2020 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
9 ,
2020
6...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00607459.pdf
...01/01/15 CO 03/31/15
293.13
11314
01/31/16
01/09802
300029
805. Professional Security Group, Inc.
Monitoring:
01/01/15 to 03/31/15
112.74
11315
01/21/15
01/09/03
300044
806. Professional Security Group, Inc.
Monitoring:
01/01/15 to 03...
EFTA00160705.pdf
...January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme.
WETM-TV Elmira, NY (8/4) reports that four Floridians "were arrested in Florida...
EFTA00137183.pdf
...year." The Post adds that "since early
October, the courts had been operating normally under the freedom designated in the judiciary's fifth phase of
progressive reopening." However, the return to Phase 3 "will go into effect Monday and last through Dec. 31.
Under the new guidelines, grand juries can...
EFTA00136104.pdf
...Elijah Cummings, who died in October 2019
Location: U.S. Capitol, Washington, DC; 1:30 PM
* Senate debates judicial nominee — Senate convenes and proceeds to executive session to resume consideration
of the nomination of William Scott Hardy to be U.S. District Judge for the Western District of Pennsylvania *
Motion...
EFTA00136939.pdf
...District Judge Robert Conrad Jr. "sentenced 31-
year-old Xaver Boston of Charlotte, North Carolina on October 22nd to 40 years in prison with 30 years of
supervised release for sex trafficking and promotion of prostitution." Judge Conrad "[said] Boston will have to
pay $354,000 in restitution and $25...
EFTA00136665.pdf
...Mike Stuart "announced that 31-year old
Clifford Howell of Eastpointe, Michigan was sentenced to 60 months in federal prison, followed by a five year
term of supervised release." He pleaded guilty in June 2020, and he "admitted that between June 2018 and
September 17, 2019, he worked with other...
EFTA00148034.pdf
...slightly less lopsided split in 2019, when 69 percent of attacks came from
criminals and 31 percent came from nation-states." At the same time, CrowdStrike said, "the
overall numbers of both targeted and [criminal) intrusions are significantly larger [in 2020)
than in 2019."
DOD's New Cybersecurity Regulations May...
EFTA00150597.pdf
...Hernandez's brother "was convicted in October 2019 of drug trafficking charges and lying
to" the DEA.
FINANCIAL CRIME & CORPORATE SCANDALS
Honolulu Planning Department Employees Indicted For Bribery.
Honolulu Civil Beat (HI) (3/31, Jedra) reports, "Five current and former Honolulu Department of
Planning and Permitting employees are facing federal...
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...
EFTA00160409.pdf
...South Carolina Legislature Passes 'Barbaric' Law Shielding Identity Of Lethal Injection
Drugmakers
Biden Commutes Sentences of 31 People with Nonviolent Drug Offenses
• Bloomberg: Biden Commutes Sentences of 31 People with Nonviolent Drug Offenses
• CBS News: Biden Commutes Sentences of 31 People with Nonviolent Drug Offenses
EFTA00160425
Google Loses Bid to...
EFTA00160254.pdf
...Back to Top
COUNTERINTELLIGENCE
Inside Biden's Secret Surveillance Court
Politico (01/17, Ng, Sakellariadis) reported that in a secretive move, the Biden administration established the Data
Protection Review Court in October 2022 to address conflicts between European and American data privacy laws,
impacting the flow of consumer data and...
EFTA00148778.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09,
2020
Date: Fri, 09 Oct 2020 10:28:37 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;FBI News...
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