555 results for "October 31 2019"
Page 20 of 23
EFTA00148940.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...
EFTA00595846.pdf
...Dividends we declare in October,
November, or December of any year that are payable to a shareholder of record on a specified date in any of
these months shall be treated as both paid by us and received by the shareholder on December 31 of that year,
provided we actually...
EFTA00160924.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, DECEMBER 31, 2018 5:00 AM EST
Holiday Message. In observance of the U.S. federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our...
EFTA00149721.pdf
...The Houston Chronicle (5/20, Gonzalez, 982K) reports Thomas Elvin Darnell "is charged with
capital murder in the 1983 death of Laurie Marie Purchase, a missing woman from Houston."
Local investigators in Texas linked Darnell to the case in October 2019 after they sent "collected
DNA for genealogy testing." Darnell...
EFTA00160751.pdf
...The report focuses on data from 2017-2019. 'In 2019, the
FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily
those advocating for the superiority of the white race, likely would continue to be the most
lethal DVE threat to the Homeland,' the report said."
DHS, FBI...
EFTA00261546.pdf
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EFTA00230193.pdf
...9 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire
to AUSA
>Y 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA
(Entered: 10/16/2008)
10/08/2008
29
RESPONSE In Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed
by United States...
EFTA00115899.pdf
...And did you retire in
7
2019?
8
MR.
:
Yes.
9
MR.
: October?
10
MR.
: October 2019.
11
MR.
: How long have you served with
12
the Federal Bureau of Prisons?
13
MR.
: Thirteen years.
14
MR.
: Thirteen years? And what was
15
the entry on duty date?
16
MR...
EFTA00178967.pdf
...Black and his firm, Jack
Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz.'
As explained in the Declaration of
Epstein knew of the state investigation
by the first week of October, 2005. On October 18, 2005, a search warrant was applied for and
executed. The search warrant called for the seizure...
EFTA00164108.pdf
...Demarcus Sanders, 31, was charged with murder along with inmates Stefranio Hampton,
35, and Fredrick Gooden, 60. The article noted that the charges come after the killing of inmate Rubyn
James Murray, 38, who was being held on a 20-year sentence for armed robbery. The article stated that
the...
EFTA00074599.pdf
...8,
2020), https://www.gibsondunn.com/2019-year-end-npa-dpa-update/ (stating that the DOJ's use of NPAs
and DPAs in white collar cases rose from 2 in 2000 to 31 in 2019 and has been normalized "[a]cross
[a]gencies").
End of Document
O2021 Thomson Reuters. No...
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...
EFTA00059671.pdf
...And did you retire in
7 2019?
8
: Yes.
9
: October?
10
: October 2019.
11
: How long have you served with
12 the Federal Bureau of Prisons?
13
: Thirteen years.
14
: Thirteen years? And what was
15 the entry on duty date?
16
- I mean,
17
18
: Did you graduate...
EFTA00144597.pdf
...the Hamas-led October 7
massacres, in which terrorists rampaged
through southern communities and military
posts, killing 1,200 people — mostly
civilians — and taking some 240 hostages
to Gaza."
31st December, the Guardian reported, I
quote:
EFTA00144675
https://www.theguardian.com/world/live/20
23/dec/31/israel-gaza-war...
EFTA00135712.pdf
...was first recorded by the National Center for Missing and Exploited
Children in August of 2019, officials said. The EXIF data embedded within the video files indicated
that the files were produced in October of 2015, according to investigators. Officials believe critical
information pertaining to the identity of a child...
EFTA00136798.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020.
Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
Leading...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
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EFTA00160553.pdf
...Report on Epstein's Death Finds Errors and Mismanagement at Manhattan Jail
Reuters (06/27, Lynch) reported that the DOJ's internal watchdog released a report criticizing the federal Bureau of
Prisons (BOP) for its handling of accused sex offender Jeffrey Epstein before his suicide in 2019. According to the...
EFTA00160570.pdf
...The article noted that while Trump has waived this right,
two lawyers, Sidney Powell and Kenneth Chesebro, have not, and their trial is set to commence on October 23.
EFTA00160573
CNBC (09/13, Staff Writer), The Hill (09/13, Lee, Schonfeld), USA TODAY (09/13, Jansen), U.S. News (09...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00149162.pdf
...CBP Reports Record Arrests In October.
The Washington Post (11/19, Miroff, 14.2M) reports that authorities "made more than 69,000
arrests and detentions last month along the border with Mexico, a 21 percent increase from
September and the highest total for any October since 2005," according to Customs...
EFTA00136050.pdf
...That came as part of a surge in gun purchases in the
first three months of 2020, compared to the same time period in 2019. And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran...
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...
EFTA00163471.pdf
...DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client
list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of
Epstein blackmailing...
EFTA00136746.pdf
...was first recorded by the National Center for Missing and Exploited Children in August of 2019, officials
said. The EXIF data embedded within the video files indicated that the files were produced in October of 2015,
according to investigators. Officials believe critical information pertaining to the identity of a child...
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