624 results for "October 25 2019"
Page 23 of 25
EFTA00135832.pdf
...men
are charged in a nine-count federal indictment involving the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman...
EFTA00267234.pdf
...Suspected profile theft - black market sex trade - profile theft
- sexual targeting
Jacquline Pearce 25/04/2016 6:19 PM
To:
Dear Nick,
MSS
Thankyou for contacting me as quickly as possible.
I am in the middle of legalities involving the suspected sexual targeting orchestrated by a group...
EFTA00135754.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 9, 2020 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
9 ,
2020
6...
EFTA00148687.pdf
...The third time, officers block the 25-year-old, approaching the
SUV, again guns drawn. The Jeep moves slightly. The officers then open fire into the car. In all,
ten shots were fired." Bankert said that while the Justice Department in 2019 "found that
Vinyard and Amaya had not committed...
EFTA00094540.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00104913.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00148398.pdf
...The Salt Lake On Tribune (11/12, Pierce, 224K) reports, "A Utah man arrested in August 2019
has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb
attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count...
EFTA00136939.pdf
...District Judge Robert Conrad Jr. "sentenced 31-
year-old Xaver Boston of Charlotte, North Carolina on October 22nd to 40 years in prison with 30 years of
supervised release for sex trafficking and promotion of prostitution." Judge Conrad "[said] Boston will have to
pay $354,000 in restitution and $25...
EFTA00598642.pdf
...In connection with the authorization of May 20, 2014 to
issue convertible and/or warrant bonds with a nominal value
of up to €1.25 billion up to May 1, 2019, the capital stock is
conditionally increased by a further C37,280,000 (Conditional
Capital 2014).
The conditional capital increase...
EFTA00160924.pdf
...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 readers a safe and happy holiday.
Giuliani: Mueller Should "Put Up Or Shut Up." In what The Hill (12/30, Bowden, 2.57M)casts...
EFTA00161268.pdf
...history."
According to USA Today (3/29, Keveney, 12.7M), "The level of TV coverage reflected the significance of the May 25 killing of
Floyd while in police custody, which became the catalyst for protests and a larger cultural conversation about racial injustice and
EFTA00161270
police brutality." USA Today adds...
EFTA00148940.pdf
...The Hill (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson
"found a tranche of top Clinton aide Huma Abedin's emails." Robertson "was tasked with
EFTA00148947
investigating former...
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...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00160553.pdf
...The President arrives in Chicago, Illinois (10:15 AM Local)
• 11:25 AM: The President departs en route to Soldier Field Landing Zone, Chicago, Illinois (10:25 AM Local)
• 11:35 AM: The President arrives at Soldier Field Landing Zone, Chicago, Illinois (10:35 AM Local)
• 1:00 PM: The...
EFTA00261546.pdf
...8
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EFTA00150739.pdf
...ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the
Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York
state for doing business with Jeffrey Epstein, despite what the state calls red flags. The bank
processed...
EFTA00148778.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09,
2020
Date: Fri, 09 Oct 2020 10:28:37 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;FBI News...
EFTA00148727.pdf
...of Purdue's opioids." The pleas "are part of a government settlement that was announced
in October by the federal Department of Justice."
The CBS Evening NewsVi (11/24, story 8, 0:25, Brennan, 3.87M) provided similar
coverage in a brief broadcast.
EFTA00148746
CYBER DIVISION
Iowa Police Probing Second...
EFTA00148896.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...
EFTA00160409.pdf
...The 25-year-old from Charlotte, North Carolina, had traveled to Mexico with six university
friends on October 28, 2022, for a short vacation. The next day Robinson was found unconscious in the living room
of a rented villa in San Jose del Cabo, a resort city on the southern...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
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boys...
EFTA00162485.pdf
...The sex-trafficking financier died in 2019 while
awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his
accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known,
including the names of those who...
EFTA00164108.pdf
...The judge reduced the
25-year mandatory minimum sentence to time served plus 90 days, citing concerns for the men's health
and criticisms of the case. The New York Times (07/27, McKinley) and Times Union (07/27, Lyons) also
reported on the story.
Niger Coup Widely Condemned, Countries...
EFTA00085930.pdf
...07/17/2019
Pending Chg:
Act Issue : 07/17/2019
Serial Num : 760750
Last Act : 07/17/2019
Year-Make : 2008 KEYSTONE HELICOPTER
Expir Date: 07/31/2022
Model
: S-76C
Type Reg : LLC
Mode-S-Code: 52325707
Uniq-id: 01014797
Status
: VALID
REGISTERED OWNER INFORMATION
Reason
: FINST REJ
LIMITED...
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