663 results for "April 26 2019"
Page 24 of 27
EFTA00136313.pdf
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00137183.pdf
...Seven months later, on April 9, federal agents armed with a search warrant showed up to
Henderson's house in Corryton. Henderson, who worked at the sheriff's office for 26 years, retired the next day.
`I am aware the FBI is conducting an investigation involving Assistant Chief David Henderson...
EFTA00145666.pdf
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
EFTA00150555.pdf
...Williams said." According to the AP, "Bystander videos show" Donavan LaBella, 26, "collapsing
to the ground unconscious and bleeding profusely from the head after a federal officer outside
the Mark O. Hatfield Federal Courthouse fired a less-lethal round at him. He was standing with
both arms in the air...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
EFTA00590400.pdf
...BFP made a $52 million commitment to AHL on April 21, 2014 to
purchase a total of 2.0 million shares at $26 per share.
The first capital call of
$10.4 million resulted in the purchase of 400,000 shares on the date of the
commitment. BFP's capital...
EFTA00268579.pdf
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Immunisation Rates High Rut More Work to Do
EFTA00268619
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00145606.pdf
...I was shocked to see her in the courtroom when on
29th August 2019, Judge Richard M Burman kindly invited the survivors who had
the bravery and courage to come forward to have a voice. Epstein's death was a
tragedy because he would never be held accountable for his...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00233188.pdf
...Since February 11, 2019_, a lawsuit has been filed by the attorney
representative on behalf of
r
]
.
Her identity is known by us and she
is on the "identified list." Her lawsuit raises only §2255 claims. Although she has
not waived her right to file any other state or federal...
EFTA00160705.pdf
...his 26-month sentence for insider trading. Collins, who was
sentenced Jan. 17, is scheduled to begin serving his sentence Aug. 18. His attorneys are asking
the judge to push the start to Oct. 13." Collins, 70, "has twice received a reprieve due to the
coronavirus outbreak - in April and...
EFTA00265663.pdf
...el Cc0hGENIC-
Ptiel-0 GRAPHS
13C MSLC - SCSINESS Gat - LOPMeW OV ViCft PI
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Childrenjask Force at Teterboro Airport in New Jersey on
sex trafficking charges.E?7"'135lii841.fi85]. He was jailed at the
Metropolitan Correctional Center...
EFTA00135754.pdf
...EFTA00135769
KCBD-TV Lubbock, TX (10/8, Staff, 51K) reports the FBI "is offering a reward of up to $8,000 for
information leading to the arrest and conviction of those responsible for the theft of six paintings
that were stolen in Dallas, Texas, on or about March 26, 2019...
EFTA00148778.pdf
...KCBD-TV Lubbock, TX (10/8, Staff, 51K) reports the FBI "is offering a reward of up to $8,000
for information leading to the arrest and conviction of those responsible for the theft of six
paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while...
EFTA00149018.pdf
...Mafia Piru Bloods
gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis
and Jamal Lockley were "convicted of racketeering in April 2019," based in part on testimony
given by No Louvado, who has admitted that "he lied to FBI agents pursuing leads in the fallout
of...
EFTA00156400.pdf
...See, e.g., Request to Charge at 19, 23, 26, 30, 31, Dkt. No. 410-1; Jury Charge at 20, 24,
26, 28 (specifying, e.g., that the predicate state offense was "New York law," rather than an
unspecified "criminal offense").
The jury charge also clearly instructed on the role...
EFTA00315100.pdf
...For each sample,
rapid WGS [2 x 100 base pair (bp) reads, including on-board cluster
generation and paired-end sequencing] was performed in a single run
on the alumina HiSeq 2500 and took —26 hours. Base calling, genomic
sequence alignment, and gene variant calling took —15 hours. The HiSeq...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00148940.pdf
...Jonathan Yates
"pleaded guilty to three counts of depriving veterans of their civil rights and two counts of
sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director
from April 2018 to June 2019 and is accused of sexually abusing veterans between the ages of...
EFTA00163398.pdf
...Maile, 26, of Presque Isle, is charged by criminal complaint
for allegedly attempting to sex traffic a child and enticement of a minor, according to the FBI's Boston Division,
which covers the entire state of Maine. FBI Boston said Maile was among seven people the field office arrested as...
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