624 results for "October 24 2012"
Page 25 of 25
EFTA00150422.pdf
...The Brainerd (MN) Daily Dispatch (7/28) reports James Richard Ardito, who "was convicted of
robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in
Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active
investigation by...
EFTA00136746.pdf
...Subject:
.
-
U
rc
airs ews ne mg
ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00148896.pdf
...THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
PROTESTS
• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
• "Portland Sheriff" Says He "Will Never" Support Trump After President...
EFTA00295515.pdf
...CAS Investment Partners, LLC ("CAS", "Firm" or the "Adviser"), a Delaware limited liability
company, was founded in October 2012 by Clifford Sosin, the principal owner of CAS Investment
Partners, LLC. The Adviser filed to become a registered investment adviser with the SEC in
September 2017.
Item 4.B.
CAS is...
EFTA00136207.pdf
...Michael McCaul (R-TX), "talked about a
range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15
Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber
operations, Rep. Langevin said, "I can...
EFTA00150516.pdf
...Flores, "now 44, became the subject of the investigation in 2012 when
his DNA profile matched a profile collected from the woman, who was given a forensic
examination at a hospital the morning after the alleged January 2007 assault, according to a
report from the Los Angeles District Attorney's...
EFTA00074599.pdf
...The Interpretation
of Legal Texts § 24, at 167 (2012). And although the dissents
cite the whole-text canon, Branch Dissenting Op. at 1295-96,
they fail to apply it in their analysis.
The dissents' error manifests itself in several ways. Take,
for example, the dissents' focus on subsection (a), which...
EFTA00262007.pdf
...The first novel of the book *series was published and released in October 2020.
Following the construction of JC INNOVATIONS 5 Stage Business Strategy i applied for funding with
MADEC, Employment Department (Government Department) and submitted the business concepts for
review for funding under the act of the Government Departments...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00148578.pdf
...The FBI joined the
investigation last October, when a farmer located human remains on his property in Springfield
Township.
WKVI-FM Knox, IN (1/5) reports Ware "was arrested New Year's Eve."
Florida Man Sentenced Over Bank Fraud.
The Miami Herald (1/5, 647K) reports Yasmani Granja Quijada "was...
EFTA00148281.pdf
...CNN (3/29, Vogue, Cole, 89.21M) reports the Supreme Court on Monday "left in place a lower
court order that blocked the conservative group Judicial Watch from deposing former Secretary
of State Hillary Clinton about her use of a private email account in a lawsuit related to the 2012...
EFTA00149675.pdf
...Politico (5/6, Lima, 6.73M) reports that Office of Science and Technology Policy Director-
designate Eric Lander's "past meetings with the late convicted sex offender Jeffrey Epstein
spanned approximately 90 minutes over two events in the spring of 2012, according to a
document obtained by Politico." While Lander...
EFTA00135950.pdf
...Politico (5/6, Lima, 6.73M) reports that Office of Science and Technology Policy Director-designate
Eric Lander's "past meetings with the late convicted sex offender Jeffrey Epstein spanned
EFTA00135967
approximately 90 minutes over two events in the spring of 2012, according to a document
obtained by Politico." While...
EFTA00148034.pdf
...detained in October, and experts said it indicated a deterioration in bilateral
security relations."
The New York Times (2/22, Feuer, Goldman, 20.6M) reports court documents "filed in Ms.
Coronel's case said she relayed messages for Mr. Guzman that helped him make drug
shipments from 2012 to 2014...
EFTA00160751.pdf
...Since October, nearly 7,000 people have
reported losses of more than $80 million. The median loss $1,900." The Federal Trade
EFTA00160774
Commission "says victims are often lured to bogus websites promising big returns for crypto
investors." Federal Trade Commission Acting Chairwoman Rebecca Kelly Slaughter said, "People
read about...
EFTA00136558.pdf
...These are not just numbers, these are real people." The Post says
Lynch, "a late addition to the RNC speaking roster, threw the heft of the 24,000-member PBA behind Trump
earlier this month."
Kushner Touts President's Policies To Combat Social Injustice, Inequality.
CNBC's Squawk Box
EFTA00674046.pdf
...From January to October,
murders increased by 18 percent, and street robberies jumped by 48 percent compared to the same
time last year, according to the state's security institute.
Rio organizers still owe creditors about $40 million. Four of the new arenas in the main Olympic Park
have failed...
EFTA00149214.pdf
...These are not just numbers, these are real people." The Post says Lynch, "a late addition
to the RNC speaking roster, threw the heft of the 24,000-member PBA behind Trump earlier this
month."
Kushner Touts President's Policies To Combat Social Injustice, Inequality.
CNBC's Squawk BoxVi (8...
EFTA00237816.pdf
...ML281817-MAXWELL
-24-
CONFIDENTIAL
UBSTERRAMAR00002290
EFTA00237846
II. CERTAIN RISK FACTORS
Prospective Investors should carefully consider the risks involved in an investment in the
AlphaKeys Fund and in the Underlying Fund, including, but not limited to, those discussed
below. Prospective Investors should consult their own legal, tax and financial advisors as...
EFTA00236853.pdf
...See POTENTIAL CONFLICTS OF INTEREST and "Related-Party
Transactions; Conflicts" in Part Two of the Underlying Fund
Memorandum.
-MAXWELL
-24-
CONFIDENTIAL
UBSTERRAMAR00001237
EFTA00236883
II. CERTAIN RISK FACTORS
Prospective Investors should carefully consider the risks involved in an investment in the
AlphaKeys Fund and in the Underlying Fund, including, but not...
EFTA00150007.pdf
...EFTA00150024
The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded
guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years
in prison if a judge accepts his plea agreement with federal prosecutors." The investigation
began in October 2018, when...
EFTA00135626.pdf
...The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty
on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison
if a judge accepts his plea agreement with federal prosecutors." The investigation began in October
2018, when an...
EFTA00135998.pdf
...will "be sentenced to at least four years in prison if a judge accepts his plea
agreement with federal prosecutors." The investigation began in October 2018, when an unidentified messaging
application "reported Wissmann's activity to the National Center for Missing and Exploited Children."
FBI Investigating Idaho Shooting.
The AP...
EFTA00597104.pdf
...2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015, April 28, 2015, May 21,
2015, May 29, 2015, August 17, 2015, October 19, 2015, November 27, 2015, January...
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