5,229 results for "May 25 2017"
Page 208 of 210
EFTA00292433.pdf
...The Privacy Notice, which is annexed to the
Subscription Agreement and also available on request, sets out how the Fund may collect, use and share information and
describes:
the types of information the Fund may collect;
how the Fund may use the information it collects;
how the Fund may share...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00104291.pdf
...EFTA00104314
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 25 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 25 of 48
126.
At all times material herein, Defendants engaged in said pattern of criminal activity
that was not...
EFTA00136474.pdf
...Kodak Loan Will Not Go Forward Until Allegations Of Wrongdoing Cleared.
• Some Grocers Concerned New Coronavirus Cases May Cause New Round Of Product Scarcity.
• Federal Deficit Down In July After Record IRS Tax Collection.
• Pompeo's Wife To Join Him On Trip To Europe.
• Democrats Concerned USPS Changes Could Impair...
EFTA00040903.pdf
...Madan, July 31, 2020, 6:00 AM
Tens of thousands of undocumented immigrants who have been able to drive legally in Florida may be
unable to get driver licenses again, after the state quietly its identification requirements for obtaining
licenses. In May the Florida Department of Highway Safety and Motor...
EFTA00149966.pdf
...threaten the nation's internet infrastructure." The president "issued Executive Order (EO)
13800, 'Strengthening the Cybersecurity of Federal Networks and Critical Infrastructure,' in May
of 2017." The EO "called for `resilience against botnets and other automated, distributed
threats' and directed the Secretaries of Commerce and Homeland Security to lead a...
EFTA00148940.pdf
...bankruptcy courthouse during protests May 30 following" the death of George
Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan,
Reginald Lewis, Kelton K. Simon and Jeanette R. Wallace 'agitators' and accused them of
inciting and escalating violence, vandalism and destruction during demonstrations." The AP
notes that hours...
EFTA00586138.pdf
...Should such flight tests not be required pursuant to the
manufacturer's maintenance manual to enable such release of the Aircraft into service,
Purchaser may still, at its option, require one or more additional flight tests of such duration
as is reasonably necessary or appropriate if such flight tests are...
EFTA00148620.pdf
...June 24
on suspicion of robbing the Valley National Bank on May 18. He "was captured by video
EFTA00148654
surveillance cameras from the time he left the bank and headed up the street," and he "faces
up to 25 years in federal prison if convicted." The FBI supported the investigation...
EFTA00597908.pdf
...EFTA00597915
(iii)
In addition to the documents described above, Seller and/or
Purchaser may deliver or cause to be delivered to Escrow Agent such other
documents and with such instructions as may be subsequently agreed upon in
writing by the parties hereto and Escrow Agent.
The documents described in subparagraphs...
EFTA00136798.pdf
...The Atlanta Journal-Constitution may-despite-virus-restrictions/EM4USUMCRFBJUNC52WXR7EWIY> (10/8, 895K) reports that
"White House chief of staff Mark Meadows hosted a lavish wedding for his daughter in Atlanta this May, despite
a statewide order...
EFTA00137183.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a 2017 bombing of a
Minnesota mosque testified that the group's alleged ringleader recruited them for an unspecified job and didn't
fill them in on his plan until they neared their target." Michael McWhorter, 31, and Joe Morris, 25...
EFTA00135867.pdf
...CYBER DIVISION
• The Untold Story Of The SolarWinds Hack.
• Biden Administration Is Improving Cyber Defenses Against Russia And China.
• Hacking Alert Measure May Be Possible.
• US Investigating Breach At Code Testing Company.
• FBI Exchange Remediation Action May Set A Precedent.
• New Jersey Combating Hackers That Threaten Water Systems.
• MSU's...
EFTA00150636.pdf
...CYBER DIVISION
• The Untold Story Of The SolarWinds Hack.
• Biden Administration Is Improving Cyber Defenses Against Russia And China.
• Hacking Alert Measure May Be Possible.
• US Investigating Breach At Code Testing Company.
• FBI Exchange Remediation Action May Set A Precedent.
• New Jersey Combating Hackers That Threaten Water Systems.
• MSU's...
EFTA00107978.pdf
...Such
searches may be initiated on an individual inmate basis, or mass
searches may be ordered when contraband is suspected of being in
the possession of unknown individuals.
Pat Searches:
115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21, 2017 for a...
EFTA00074599.pdf
...1068, 1073, 25 L.Ed.2d
368 (1970). In addition, it may be that the accused is being
investigated for more than one crime. So, while the United
States Attorney may hope to gather enough evidence to indict
the accused on multiple crimes, the dissent's pre-charge model
would...
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...
EFTA00104216.pdf
...is listed as the signatory for the 2017 Annual Report for Great St. Jim,
LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary
filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc.
participated in carrying...
EFTA00086802.pdf
...is listed as the signatory for the 2017 Annual Report for Great St. Jim,
LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary
filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc.
participated in carrying...
EFTA00148445.pdf
...The Osceola (FL) News-Gazette (10/22, McBride) reports, "A Kissimmee woman has pleaded
guilty has pleaded guilty to committing wire fraud after stealing more than $600,000 from two
different companies." According to the plea agreement, around May 2017, Kavita L. Harack, 34,
"was hired to work as an...
EFTA00135796.pdf
...The Osceola (FL) News-Gazette (10/22, McBride) reports, "A Kissimmee woman has pleaded guilty
has pleaded guilty to committing wire fraud after stealing more than $600,000 from two different
companies." According to the plea agreement, around May 2017, Kavita L. Harack, 34, "was hired
to work as an...
EFTA00150422.pdf
...Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars...
EFTA00161284.pdf
...That could involve a series of concrete steps that may be controversial." Olsen suggests
a number of such steps and argues, 'Our allies fear that Biden's precipitous and ill-planned withdrawal indicates he has chosen
denial, decline and defeat. He must show the world that's wrong."
In his...
EFTA00136665.pdf
...bankruptcy courthouse during protests May 30 following" the death of George
Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan, Reginald
Lewis, Kelton K. Simon and Jeanette R. Wallace `agitators' and accused them of inciting and escalating violence,
vandalism and destruction during demonstrations." The AP notes that hours...
EFTA00150007.pdf
...He concludes that
Democrats by emphasizing the danger from the virus may suppress their own vote while Trump
by downplaying it may be encouraging his voters to turn out.
Fauci Says Reopening And Public Health Measures Should Not Be In Opposition.
NIAID Director Fauci was asked in an interview with...
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