5,124 results for "May 17 2018"
Page 202 of 205
EFTA00139235.pdf
...This grief may be secondary to the
loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the
loss of perceived relationships with victims. Other factors that may increase risk for suicide
among individuals accused of a sex offense include safety concerns, potentially long...
EFTA00145666.pdf
...The NYSDFS also found fault with Deutsche Bank's failure to obtain answers
regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May
2018 email, a compliance officer submitted an inquiry . . . about payments to the accounts of
women with Eastern European surnames at...
EFTA00161554.pdf
...They improperly received $84,140 from the Connecticut Citizen's Election Fund for
the 2018 Democratic primary and improperly sought to obtain another $95,710 for the general election,
prosecutors said."
Thanks,
FCS/SMAPA
(Desk)
(Cell)
From: Bulletin Intelligence
Sent: Wednesday, May 26, 2021 6:27 AM
To:
Subject: [EXTERNAL...
EFTA00160409.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 1, 2023
Date: Mon, 01 May 2023 10:15:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
May 01, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00137248.pdf
...Health Organization's regional director for Europe, indicated
that Europe's "painful second coronavirus wave may be starting to ease...though its toll continues to be
staggering, with someone on the continent dying every 17 seconds from the virus this past week." According to
EFTA00137284
the Post, "The cautious assessment...
EFTA00132208.pdf
...However, if you knowingly and willfully provide
false statements or information in your answers, you may be criminally prosecuted for that
action. The answers you furnish and any information or evidence resulting from them may be
used in the course of agency disciplinary proceedings.
ACKNOWLEDGMENT
I have read and understand...
EFTA02254469.pdf
...Mon 8/27/2018 3:56:13 PM
Subject: Re: We may change Flight for MODAY. NKRAPC
Ok. Do hold
Scnt from my iPhonc
On Aug 27, 2018, at 11:45 AM, Natalia Molotkova
Sorry, Lesley, 258pm is only business as well, at 990.81, holding.
Regards,
Natalia (Natasha) Molotkova...
EFTA00144276.pdf
...My newborn baby will now have to be weaned off and monitored straight after birth because
of the medication I am on due to trauma, which was prescribed to me after my second suicide attempt
in 2018. However, that means I can't breastfeed, can I? Breast is best, so...
EFTA00701832.pdf
...2007 Oct;17(10):2322-33.
[14] When the hands speak. Gentilucci M, Dalla Volta R, Gianelli C. J Physiol Paris. 2008 Jan-May;102(l-3):21-30. Epub 2008 Mar
IS.
i[ll] How symbolic gestures and words interact with each other. Barbieri F, Buonocore A,Volta RD...
EFTA00162812.pdf
...to the accusations stated above in or around
May of 2011.
16.
Defendant Valerie Dirksen testified that she met with Homeland Security Investigators
related to the sexual abuse allegations at St. Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie...
EFTA00149061.pdf
...COUNTER-INTELLIGENCE
• China Calls Spying Allegations Against NYPD Officer "Pure Fabrication."
• CIA Finds Putin Most Likely Directing Election Influence Efforts To Support Trump.
• US Warns "Foreign Actors" May Introduce Disinformation On Delayed Election Results.
• Cybersecurity Experts Tell Ohio Court "Requesting Ballots By Email Is Safe."
• FinCEN Files Show Treasury Received...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00135029.pdf
...Inmates Involved
UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
This document is marked Unclassified/Urnited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper
attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies_ This document or any segmenUaltachment thereof. may
not be released without...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00266322.pdf
...I am raising this concern, your awareness and offering my perspective as a concerned
member of the public in the instance that you may have the same perspective and may
be in a position or have influence to bring this issue into awareness within the public or
the correct people...
EFTA00695057.pdf
...That's the point of liftoff for sales.
■ Prolate, an! i>aka
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EFTA00085225.pdf
...Second, the evidence presented on the Mann Act counts may prejudice
the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of
the perjury counts. The Court has concerns that a limiting instruction may be inadequate to
mitigate these risks given the nature of...
EFTA00090494.pdf
...Second, the evidence presented on the Mann Act counts may prejudice
the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of
the perjury counts. The Court has concerns that a limiting instruction may be inadequate to
mitigate these risks given the nature of...
EFTA00092755.pdf
...Second, the evidence presented on the Mann Act counts may prejudice
the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of
the perjury counts. The Court has concerns that a limiting instruction may be inadequate to
mitigate these risks given the nature of...
EFTA00092886.pdf
...Second, the evidence presented on the Mann Act counts may prejudice
the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of
the perjury counts. The Court has concerns that a limiting instruction may be inadequate to
mitigate these risks given the nature of...
EFTA00103238.pdf
...Second, the evidence presented on the Mann Act counts may prejudice
the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of
the perjury counts. The Court has concerns that a limiting instruction may be inadequate to
mitigate these risks given the nature of...
EFTA00103273.pdf
...Second, the evidence presented on the Mann Act counts may prejudice
the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of
the perjury counts. The Court has concerns that a limiting instruction may be inadequate to
mitigate these risks given the nature of...
EFTA00103308.pdf
...Second, the evidence presented on the Mann Act counts may prejudice
the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of
the perjury counts. The Court has concerns that a limiting instruction may be inadequate to
mitigate these risks given the nature of...
EFTA00103343.pdf
...Second, the evidence presented on the Mann Act counts may prejudice
the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of
the perjury counts. The Court has concerns that a limiting instruction may be inadequate to
mitigate these risks given the nature of...
EFTA00104652.pdf
...Second, the evidence presented on the Mann Act counts may prejudice
the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of
the perjury counts. The Court has concerns that a limiting instruction may be inadequate to
mitigate these risks given the nature of...
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