669 results for "Oct 25 2018"
Page 25 of 27
EFTA00069900.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00136262.pdf
...Milwaukee To Get More Than 25 Federal Agents.
The Milwaukee Journal Sentinel 25-federal-agents-
come-milwaukee-part-operation-legend/5534357002/> (7/29, Spicuzza, 632K) reports, "More than 25 federal
agents will be coming to Milwaukee as part of Operation...
EFTA00161600.pdf
...adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching...
EFTA00085684.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00150161.pdf
...deterioration in US-China ties, the
number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to
55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that
they could not identify a way to mitigate the national security...
EFTA00069181.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00160334.pdf
...to Provide $25 Million to Costa Rica for Cybersecurity
• FDA Requires Medical Devices Be Secured Against Cyberattacks
• Arrests Spotlight Online Threats, Harassment in Hacker Community
LAW ENFORCEMENT SERVICES
• How 'Swatting' Calls Spread as Schools Face Real Threats
CAPITOL VIOLENCE NEWS
• Federal Judge Says Mike Pence Must Testify in Jan. 6...
EFTA00614975.pdf
...2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9-10 Dec 2013.
• Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for Physics, 12
Nov 2013.
• Participant, "Wigner 111", Hungarian Academy of Sciences, Budapest, 11-13 Nov 2013.
• Seminar, "Ga'aeons and Gravity", Washington University, St Louis, 17 Oct 2013...
EFTA00148963.pdf
...adds, "According to the Oct. 28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching...
EFTA00124206.pdf
...I ATM & DEBIT CARD WITHDRAWALS
OATS
03/11
03/18
03/18
03/18
03/18
03/20
03/21
03/25
03/25
03/25
0326
own
03/26
03/28
03/29
03/29
03/29
04/01
04/01
04/01
Card Purchase
04/01
ATM Withdraws...
EFTA00160409.pdf
...The first attack occurred on
December 25, 2022, in Spanaway. The article noted that Greenwood and Crahan intended to exploit the power
outage to rob ATMs and businesses.
Back to Top
COUNTERINTELLIGENCE
FISA 702 Searches Of Foreign Nationals Tick Up, Amid Major Drop In U.S. Citizen Queries
The Hill...
EFTA00269078.pdf
...Yours faithfully,
Nathian Jeffries
Century 21 Pirie Properties
Port Fide Real Estate Pty Ltd nN 56 078 190 575 trading as Century 21 Pirie Properties Independently owned
EFTA00269090
IIMMIIIINIUM
25 August 2016
Account
-_—_—__
Your new enerav olan at--------
—.......
ROg
HELLO JACQUELINE,
r
Just confirming your new electricity plan commenced on...
EFTA00149214.pdf
...airlines and unions have lobbied
Washington for another $25 billion." Fox Business (8/27, Manfredi, 1.73M) recounts that
"furlough notices will be mailed via United States Postal Service to affected pilots over the
coming days, with effective dates ranging from Oct. 1 to Nov. 30, 2020," and Bloomberg (8...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00040963.pdf
...to $7.25 billion in fiscal 2019.
At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
justice revisions in the Obama and Trump administrations.
The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
BOP held...
EFTA00265807.pdf
...1-1(5;Tr...,Ry
FRedi-~"
ocytkillY
Date
at!!..217...
'
•
,c•S
231;:ij;;;;1.
'9'4'
: ;ffilik ,
.
„.,
Details •
Create Date 25/
...
Dirsoription
SIM SERIAL NUMBER UPDATE. OLD NUMBER
NEW NUMBER:
• SIM Setial Nunte.i/ESN
IMSI NUMSER . .
G400404658 CHANGE TO 0493C0?-3Er:. DUE TO UN',.(ELCONIE CALLS
`CHANGE OF...
EFTA00160430.pdf
...On Oct. 4, 2018, known New York City mobster Sylvester was gunned down in what law
enforcement described as a mafia-style assassination at a Bronx McDonald's drive-thru while ordering a cup of
coffee. The article quoted FBI Assistant Director-in-Charge Michael Driscoll, who said, "Zottola had...
EFTA00130643.pdf
...Version 6.1 April 2018 1 GB RAM using forensic work
station Dell Precision Model P13F, F1499048, Service Tag HN3SZQ1
Write Blocker used: Tableau eSata Forensic Bridge, model T35es-R2, S/N: 2135E196-1235
*Result: FBI-CART Linux boot CD cannot read the drive. DRIVE 185 APPEARS TO BE DEAD...
EFTA00136313.pdf
...deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS
dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the
transactions that they could not identify a way to mitigate the national security...
EFTA00129947.pdf
...9/19,2018 2 31.43 PM
Adjudication
Status: Adjudicated
Last Update: 10/9/2018 7 37 19 AM
NAC Status: APPROVED
EFTA00130035
8AMOOJSA/CaldholdenApplicationsSearcIVCardholdersApplitationskardholdeld.749718)accountApplds0
0
Serth—
Atonal Mite Pages ® 001 Net a> DO) Portal ® Entemke App.
Foe Employees •
Foam •
IOW 0] Learn 001 0 WebTA •
cern
CSAM...
EFTA00160254.pdf
...EFTA00160270
• 5:25 PM: The President departs Raleigh, North Carolina en route to Joint Base Andrews
• 6:25 PM: The President departs Joint Base Andrews en route to the White House
• 6:35 PM: The President arrives at the White House
Vice President Harris
• No events scheduled.
US Senate
• Hearings...
EFTA00137183.pdf
...adds, "According to the
Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching...
EFTA00268269.pdf
...by 2018. 03.1)
Enemy consumption —
Reduce energy consturnmice in Government
government:
beliorgs by 25% wenn 10 years and lead
Austrata in wind and solar POMP dertetaeOn
within 10 years. (T3.2)
Greenhouse emissions: Adler: the Kyoto target during the first
conniiiment period (2008-12).13.)
Land biodivereity:
Have Me...
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...
EFTA00136558.pdf
...Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
EFTA00136563
custody. The Maryland National Guard was called up" too. In...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith