636 results for "Jul 4 2016"
Page 24 of 26
EFTA00149896.pdf
...Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE...
EFTA00069900.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00129645.pdf
...08/07/2004
Verizon Case 4: 10264355000
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Page Number: 101
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JUL 07 2004
92314-9471
Verizon Case 4: 10264355000
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EFTA00151853.pdf
...SIGNATURE OF OWNER 1
(required field)
Bectroncaily Certified by Registered Owners
PRINTED NAME OF SIGNER
(requi•od lied)
TITLE
(required field)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
AC Form 8050- I B (04 121
Fcc paid...
EFTA00145606.pdf
...I know this because of a recently resurfaced photo of
Boies having an intimate dinner with Bill, Hillary Clinton, Harvey Weinstein, and his
wife in December 2016. It was reportedly a consolation dinner after Hillary
Clinton lost the 2016 presidential election.
I want to be very clear: I consider Bill...
EFTA00150335.pdf
...with the
Russian autocrat, and has refused to confront him on matters ranging from Russian
interference in the 2016 presidential election to the allegations over bounties."
Bloomberg (7/29, Egkolfopoulou, 4.73M) reports Biden spokesman Andrew Bates said in a
statement, "The most critical and sacred obligation of a commander...
EFTA00093044.pdf
...16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00150210.pdf
...And at
the end, almost poetically, [they are] together once again."
The lead ABC World News TonightVi (7/18, lead story, 4:24, Llamas, 4.36M), CBS
Weekend NewsVi (7/18, lead story, 2:57, Garrett, 2.41M), and NBC Nightly NewsVi (7/18, lead
story, 3:52, Diaz-Balart...
EFTA00131225.pdf
...Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3.
POLICY: To make available an Administrative Duty Officer (ADO) and Institution Duty Officer
(IDO), as designated by the Warden, to whom emergency calls will be directed during ther than
normal working hours, on holidays and weekends.
4.
IMPLEMENTATION: The...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
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America is in the middle of a child-care...
EFTA00091013.pdf
...The references to the unnamed financial institution are on pages 4 and 5 of this filing and concern the
assets controlled by Mr. Epstein, who has since died.
I am primarily interested in the name of this financial institution. Thank you.
ActionLog
10/22/2019
Form No. 001 sent to...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00150161.pdf
...No, I look forward to that election."
On the CBS Evening NewsVi (7/30, story 4, 1:40, O'Donnell, 4.19M), Ben Tracy said
Trump's "stunning suggestion that the election be delayed comes as he's trailing badly in the
polls and at the same time the nation...
EFTA00163471.pdf
...Mon, 07 Jul 2025 10:15:10 +0000
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July 07, 2025
Federal Bureau of Investigation
Daily News Briefing
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Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00070950.pdf
...vo.vvisec goy
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
12 3 4 5 6 7 8 9...
EFTA00088144.pdf
...See (1, 0 V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00149966.pdf
...on Monday after she began posting her
tweets."
The New York Post (8/3, Nelson, 4.57M) reports the President "rarely mentions gay rights,
but posed with a rainbow flag as a candidate in 2016 and nominated gay judges as president.
This year, Trump hailed [Richard] Grenell, then acting intelligence...
EFTA00162651.pdf
...The, 14 Jul 2020 12:48:44 +0000
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re,iCarol By Carol D. Leonnig
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Trump's coronavirus blame game is part of...
EFTA00149214.pdf
...The CBS Evening NewsVI (8/27, story 4, 2:20, O'Donnell, 4.26M) reported that "four big-
league baseball games are postponed and at least nine NFL teams called off practice, all in
response to the Jacob Blake shooting." NBA players, meanwhile, "voted...to get back on the
court...
EFTA00069276.pdf
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11...
EFTA00591461.pdf
...Dorsett, 2009 WL 2386070 at *4 (D. Neb.
Jul. 23, 2009), citing United States v. Minnesota Mining & Mfg. Co. 551 F.2d 1106, 1112 (8th
Cir. 1977). Congress's inclusion of two events, which both address formal criminal charges that
have already been filed in court, but excluding non-filed...
EFTA00097262.pdf
...See (1, 0 V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00149640.pdf
...It does sound to me like there was an effort to mislead the Senate Intel
Committee."
Federal Government Has Made Progress, But Not Implemented, 2016 Election
Security Recommendations.
Politico (8/24, Starks, 4.29M) reports the federal government has "largely implemented the
election security recommendations that the FBI, the Department...
EFTA00069247.pdf
...See (1, 0 V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00057410.pdf
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EFTA00057511
NEW YORK STATE DEPARTMENT OF...
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