565 results for "October 31 2017"
Page 20 of 23
EFTA00143938.pdf
...EFTA00143954
On Mon, Mar 31, 2025 at 21:40,
wrote:
Hi Kash,
This is
PR person. Damn I wish I had a PR person. My story could also get updated.
Kash I think you should personally go and check this out? No??
On Mon, Mar 31, 2025 at 18:55...
EFTA00136798.pdf
...in October 2016, but was debunked in the Justice
Department inspector general's report on the FBI's investigation of the Trump campaign." Durham "is also
reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who
partnered with Fusion GPS and Christopher Steele in 2017."
Former...
EFTA00136157.pdf
...The San Bernardino (CA) Sun october> (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal
court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San...
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...
EFTA00093044.pdf
...June 22, 2017) (defendant charged with 18 U.S.C. 2422 and
2423 violations granted $250,000 personal recognizance bond, secured
by property, with home detention, electronic monitoring and other
conditions).
22
EFTA00093067
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page25 of 31
The government shotguns manufactured...
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...
EFTA00150210.pdf
...1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his
fight against city leadership. In...
EFTA00137401.pdf
...Miske Jr," who "is at the center
of an FBI investigation into murder, kidnapping and other crimes." Ortiz has "admitted to taking part in an
October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to
cooperate fully and testify against Miller as well as...
EFTA00148940.pdf
...Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT...
EFTA00136665.pdf
...The Hill october-
2016-public-probe-of> (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson...
EFTA00136746.pdf
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News Tonight
(9/30, story 3,
3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a record number of
hospitalizations now.... Tonight, more than 206...
EFTA00148445.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...
EFTA00097481.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00268579.pdf
...31 October, 2012 - The Hon Warren Snowdon, Minister for Indigenous Health
New Grants Build on the Work at 58 Men's Sheds
More than fifty Men's Sheds across Australia will receive funding from the Australian Government
to upgrade their facilities or buy new equipment and tools, in the latest...
EFTA00150516.pdf
...immigrant
who in 2017 set off a bomb in a busy subway artery beneath Manhattan's Port Authority bus
terminal was sentenced Thursday to life in prison for the attack, which authorities said was
inspired by his devotion to the Islamic State terrorist group." Ullah, 31, "wanted to kill as...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00102999.pdf
...595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017)
267
United States v. Bonacorsa,
528 F.2d 1218 (2d Cir. 1976)
180, 190, 197, 199
United States v. Bonventre,
646 F App'x 73 (2d Cir. 2016)
271
United States v. Bortnovsky,
820 F.2d 572 (2d...
EFTA00079641.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00148896.pdf
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News TonightVi (9/30, story 3,
3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a
record number of hospitalizations now. ... Tonight, more than 206,000 American lives have
been lost." ABC...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00064699.pdf
...of 2017. [Continue Reading]
KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019 sentenced to federal
prison," Unattributed, July 09, 2020, 11:15 PM
A Mexican citizen convicted of attempting to smuggling 18 undocumented immigrants across the border has
been sentenced to federal prison. 31-year...
EFTA00149845.pdf
...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 2019, Clark
disseminated ISIS propaganda through, among other avenues, encrypted chat rooms intended
for members...
EFTA00095591.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00040288.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
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