666 results for "June 29 2020"
Page 21 of 27
EFTA00103380.pdf
...2
EFTA00103384
On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
Among other things, the...
EFTA00148578.pdf
...it specialized in the
manufacture of carbon materials and provided thousands of metric tonnes of materials to
Iranian steel companies between December 2019 and June 2020." Treasury Secretary Mnuchin
released a statement reading, "The Trump Administration remains committed to denying
revenue flowing to the Iranian regime as it continues to...
EFTA00102999.pdf
...BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the...
EFTA00497458.pdf
...you and I spoke before all of Matts time is booked up!
20th-29th June Is our window of opportunity, before Matt leaves for Asia/south east Asia, otherwise we can look at scheduling for
2020.
Kindly,
Marz Hill
Global Relations
This email and its attachments are for the sole...
EFTA00261828.pdf
...Who is Jeffrey
Epstein, accused of sexually
abusing teen girls? (httpsJ/www.you
tube.cornfwatch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,(1171...
EFTA00100628.pdf
...EFTA00100629
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00066307.pdf
...EFTA00066308
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, AUGUST 28, 2020 6...
EFTA00148940.pdf
...WVVA-TV Bluefield, WV (9/18) reported United States Attorney 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...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00096232.pdf
...Epstein requests that the government begin
providing this material as soon as possible, or in any event no later than February 8, 2020 or, if
there is a setting of the trial date after June 8, 2020, one hundred and twenty days before that trial
date
Criminal Records
EFTA00096242
August...
EFTA00160882.pdf
...According to the article, Tiyari
Collins submitted applications for 11 different fraudulent loans between May 1 and June 30, 2020. Farah Collins
was involved in submitting four of the loans as well, leading to $365,000 in distributed funds. The six fraudulent
PPP loans and five fraudulent EIDL loans totaled...
EFTA00268891.pdf
...PHONE rATL REQUIRED
29/04/2014 11:16:20 SYSTEM
PROOF OF ID SIGHTED BY ICRIGOO
29/04/2014 11:16:20 SYSTEM
PROOF OF INCOME SIGHTED BY KRIGOO
29/04/2014 11:10:12 KRIGOO
PRAS RE
2$/04/2014 1.2:12:32 KRIGOO
PEARCE,JACQUELINE: DEBT $
310...
EFTA00261758.pdf
...1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R). 9 May 1991, pp. 3477—83: Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00085259.pdf
...Maxwell's Fifth Amendment rights in advance of the June 29, 2020 indictment");
id. at 3 ("The fact that
seeks, money from the Estate and from Ms. Maxwell, in the
millions of dollars, at t re same time she is a government witness in an upcoming criminal trial on
the...
EFTA00148864.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6...
EFTA00135754.pdf
...Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is
alleged to be a member of a bank robbery crew that traveled to Nevada to rob ATMs. He was
indicted by a grand jury in June 2020, with one count of conspiracy to commit...
EFTA00163471.pdf
...from the border in June. Nearly 800 individuals were also arrested for allegedly attempting to obstruct law
enforcement operations. The New York Times (07/05, Editorial) argued that the Trump administration's influence
over the FBI has severely compromised its ability to protect national security and uphold the law. The...
EFTA00160705.pdf
...Taliban's
commitment to the Feb. 29 peace agreement signed with the United States."
Pakistani Hindus Accept Islam To Avoid Persecution.
The New York Times (8/4, Abi-Habib, Ur-Rehman, 18.61M) reports that dozens of Hindu families
converted to Islam in June in the Badin district of Sindh...
EFTA00262007.pdf
...1,29 Dec. 1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune. Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00263778.pdf
...1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00148778.pdf
...Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston,
Texas, is alleged to be a member of a bank robbery crew that traveled to Nevada to rob ATMs.
He was indicted by a grand jury in June 2020, with one count of conspiracy to commit...
EFTA00268109.pdf
...1, 29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648—52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp. 60-4,115-8, 28 Nov...
EFTA00163736.pdf
...The article added that the BlueLeaks trove was obtained and released by self-
described hacktivists in June 2020. It contains material from more than 200 law enforcement agencies, including
intelligence material disseminated by federally sponsored umbrella bodies such as fusion centers and high-intensity
drug-trafficking area (Hidta) programs.
FBI...
EFTA00149966.pdf
...in June and the 3.7 million checks in
March."
CNN (8/3, Campbell, 83.16M) reports, "Background checks associated with the sale,
transfer or permitting of firearms set an all-time record in June when the FBI conducted more
than 3.9 million checks, followed by March 2020 when...
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