705 results for "December 28 2017"
Page 24 of 29
EFTA00149721.pdf
...the day of
Maggie's murder, etc.' the FBI wrote." CBS News adds, "Long's body was found inside her
family's home in December 2017 in Bailey, a mountain community about 45 miles southwest of
Denver. A fire had broken out following a report of a disturbance. Investigators believe...
EFTA00673207.pdf
...But
the catalyst for mass demonstrations was the death of Mohamed Bouazizi, a 26-year-old Tunisian
street vendor, who set himself afire on 17 December 2010 in protest at the confiscation of his wares
and the humiliation inflicted on him by a municipal official. Anger and violence intensified following...
EFTA00148727.pdf
...Axios (11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President
Trump "has told confidants he plans to pardon his former national security adviser Michael
Flynn," who "pleaded guilty in December 2017 to lying to the FBI about his Russian contacts."
Reuters (11/24) reports that Flynn...
EFTA00096577.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00695057.pdf
...EFTA00695059
On December 5, 1962, Bruce was arrested at the legendary Gate of Horn folk club in Chicago. The
same year he played at Peter Cook's The Establishment Club in London, and a year later in April, he
was barred from entering England by the Home Office as an...
EFTA00262007.pdf
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA00064699.pdf
...Continue
Reading]
The Recorder: "SCOTUS Poised to Define Banned Technology in Facebook TCPA Case," Alaina
Lancaster, July 09, 2020, 6:28 PM
The U.S. Supreme Court is set to provide a crucial definition related to the Telephone Consumer Protection Act
that could refine the scope of the law. [Continue...
EFTA01263246.pdf
...The
Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10.)
3...
EFTA00086685.pdf
...The Giuffre Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10...
EFTA00262240.pdf
...Sped is argeting of an Individual over a 27 year period which resulted in the 2017 Murder to
Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental
Health Facility)
(den
as
continuous ongoing Fraudulent Activity in my accounts,
urn rs, c •nge o •e...
EFTA00144597.pdf
...On 15 December 2017, the Assembly of
States Parties adopted by consensus a
resolution on the activation of the
jurisdiction of the Court over the crime of
aggression as of 17 July 2018."
So, let's be very clear that the Israeli
Government turning off Gaza's water
supply not...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00269229.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G..q?p
Cassell me
'
• r: the Crime Victims
. *66 Where are they now? _The
Rights Act lawsatA121
(then known as
biggest players in the
alleged in a sworn a
vit that at age 17,
! Epstein...
EFTA00148687.pdf
...Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
EFTA00162672.pdf
...He offered a time period for these protections on
Monday, saying he envisioned a 'narrowly crafted liability protection' for
activities related to the novel coronavirus that would kick in December
2019 and last through 2024....
"With some Republican senators resistant to spending any more money at
all, McConnell will face...
EFTA00137349.pdf
...Axios
(11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President Trump "has told
confidants he plans to pardon his former national security adviser Michael Flynn," who "pleaded guilty in
December 2017 to...
EFTA00071624.pdf
...On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of approved visitors, callers, and e-mail correspondents. (Id.
¶ 9.) On January 2, 2020, The Times...
EFTA00088701.pdf
...On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of approved visitors, callers, and e-mail correspondents. (Id.
¶ 9.) On January 2, 2020, The Times...
EFTA00614617.pdf
...9.05 Power of Attorney
26
Section 9.06 Limited Partners' Outside Activities
28
ARTICLE X TRANSFER OR WITHDRAWAL BY LIMITED PARTNERS
28
Section 10.01 Transfers
28
Section 10.02 Transfer by Limited Partners
28
Section 10.03 Substitute Limited Partner
29
Section 10.04 Withdrawals
29
Section 10...
EFTA00614659.pdf
...9.05 Power of Attorney
26
Section 9.06 Limited Partners' Outside Activities
28
ARTICLE X TRANSFER OR WITHDRAWAL BY LIMITED PARTNERS
28
Section 10.01 Transfers
28
Section 10.02 Transfer by Limited Partners
28
Section 10.03 Substitute Limited Partner
29
Section 10.04 Withdrawals
29
Section 10...
EFTA00136939.pdf
...Marquez, 28, pleaded guilty in February 2017, but his
sentencing has been delayed by attorney motions and Marquez's unsuccessful attempt to withdraw his plea to
one of the charges." The OCR adds, "Marquez was convicted of providing material support to terrorists and
making a false statement on federal firearms...
EFTA00104291.pdf
...registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00100685.pdf
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify...
EFTA00163471.pdf
...The hardest-hit area is the Texas Hill Country, particularly Kerr County, where at
least 68 deaths have been confirmed, including at least 28 children. Other affected counties include Travis County,
where 6 people died, Burnet County, where 3 people died, and others such as Kendall, Williamson, and Tom Green...
EFTA00040963.pdf
...FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows
Jeffrey Epstein. Epstein has died by suicide ...
WEB
Suspended prison sentences
government-frontend
The range of prison sentences a court can give - including suspended, fixed-term, indeteminate and life
sentences.
Houston-area patient...
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