542 results for "Dec 12 2019"
Page 21 of 22
EFTA00195963.pdf
...0800
12,000.87
SC-/0 FUR
DUE 07/15/2019
4,080
INT FM 06-05 PAD 07-15-05
REPO P 8I
4,0800
07/15/05
FREDDIE MAC CMO/SERIES 2886
1.1111M
4.0800
17.174.86
SC-1/0 FUR
DUE 07/15/2019
4...
EFTA00149721.pdf
...Jansen, 12.7M) and Axios (5/20,
1.26M) provide similar coverage.
Bloomberg (5/20, Litvan, House, 3.57M) reports that there are "concerns among some
Republicans that the commission would create additional political peril. The House legislation
establishing the 10-member panel requires a final report by Dec. 31...
EFTA00077571.pdf
...12
EFTA00077587
Two of the sources in the Daily News article insisted there was a second meeting in the
summer of 2016.12
In addition, as described above, AUSA
in 2021 said she recalls contemplating a
perjury prosecution of Maxwell. Ex. K, p 5. But if there were only the...
EFTA00136939.pdf
...After the display
services company terminated Harack in May 2019, she was hired to work in the accounting department of a
project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent
payments from the project design company into two of her personal accounts, again disguising...
EFTA00160705.pdf
...Idaho courtroom where Chad Daybell is
having his preliminary hearing." The Daily adds, "Gibb, who has said she recorded the phone call
on Dec. 8, 2019, questioned Lori Vallow Daybell, asking Lori why she lied to police in saying
missing 7-year-old son Joshua 'J.]; Vallow was with Gibb...
EFTA00240536.pdf
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EFTA00161678.pdf
...Wed, 08 Dec 2021 22:51:10 +0000
Importance: Normal
FCPA DAILY DIGEST
Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal
HAtm/dglobalinvestigationsreview.comaust-anti-corruption/sixth-circuit-hears-mexican-healthcare-agencys-high-stakes-bribery-
aPP
Key Factors For Challenging DOJ 'Taint Team' Procedure
(https://www.law360...
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...
EFTA00148578.pdf
...USA Today (1/5, Hauck, 12.7M) reports Bodycam videos show how on Nov. 13, 2019 a Chicago
police officer drove into Martina Standley, "knocking her to the ground and crushing her leg
beneath the SUV for more than eight minutes as she bled in the street." Community organizer
William...
EFTA00102702.pdf
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EFTA00137248.pdf
...serve 12 years
and six months in federal prison." Allee, 29, "pleaded guilty in July to possessing with intent to distribute and
distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking."
Allee "and his wife, Tashira, 37, were first arrested in July 2019 after...
EFTA00261688.pdf
...29/04)2014 11:10:12 InTGOO
REGISTERED AE APPLICANT ON. PEAS APPLICATION
(REF. 754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00151853.pdf
...Twelve (12) owner names may be entered on this page. If you require more, enter the first 12 names and then print
this page by pressing the 'Print Page Z button below. Next click the Reset' button to clear the data fields (from page 2
only) to add more names...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00160254.pdf
...The article noted that Elizabeth West, 56, who lives in Oregon, reposted livestreamed footage of the 2019
Christchurch mosque shooting on Dec. 3, according to a federal affidavit. The original post's caption allegedly read,
"and it'll stop one way or another." The article mentioned that in September, the...
EFTA00309111.pdf
...Date Sent (minicld/yyyy)
12.a. Name of Management Organization
I I .d. Daytime Telephone Number
Apt. Ste. Flr. Number
El El❑
State
ZIP Code
12.b. Physical Address
Street Number and Name
City or Town
12.c. Date Sent (inni/ddiyyyy)
I2.d. Daytime Telephone Number
Apt. Ste. Flr...
EFTA00148727.pdf
...On April
17, 2019, Brock was indicted on a charge of using interstate commerce facilities to commit
murder-for-hire. On Nov. 6, 2019, he pleaded guilty to the one-count indictment." The News &
Eagle adds, "According to court documents and public record, an individual from Kansas, whom
Brock was...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00160882.pdf
...Wed, 01 Dec 2021 11:25:07 +0000
Importance: Normal
View in Browser
go, Federal Bureau of Investigation
Seal
December 01, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of...
EFTA00299022.pdf
...15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by
its consideration of the privacy interests of certain of the victims. As stated by AUSA
Villafana, "our hope was that we could set up a system that would allow these victims to
get that...
EFTA00135712.pdf
...According to MPD, in 12 of the
juvenile homicides, investigators have either identified or arrested a suspect." According to WHBQ-
TV, "A spokesman for the FBI Memphis told FOX13 if a suspect is under federal investigation for
gang and drug crimes when the juvenile murder happened, then the case could...
EFTA00148896.pdf
...According to MPD, in 12 of
the juvenile homicides, investigators have either identified or arrested a suspect." According to
WHBQ-TV, "A spokesman for the FBI Memphis told FOX13 if a suspect is under federal
investigation for gang and drug crimes when the juvenile murder happened, then the case
could...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00137349.pdf
...On April 17, 2019, Brock was indicted on
a charge of using interstate commerce facilities to commit murder-for-hire. On Nov. 6, 2019, he pleaded guilty to
the one-count indictment." The News & Eagle adds, "According to court documents and public record, an
individual from Kansas, whom Brock was...
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