672 results for "AUG 23 2019"
Page 26 of 27
EFTA00147306.pdf
...More Than 23 Million Stolen Credit Cards Are Being Traded On
Dark Web.
ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than
23 million credit and debit cards were available on the dark web in the first half of 2019. The
researchers found that...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00262705.pdf
...This Friday would be perfect, at a time that suits you?
Kind Regards
Jacqueline
On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM
wrote:
Hi Jacqueline,
haps://mait.googre.com/maiUu/0/?ik=b27812ne2f8view=Pf&soarch=all&Permthicizthread-ar-4515194450862615463&dsgt=1&simpl=msg-ax221...
2/21...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00160705.pdf
...3643, VA Mission Telehealth Clarification Act', committee
print of 'S.2950, Veterans Burn Pits Exposure Recognition Act of 2019', 'S. 4384, K2 Toxic
Exposure Study', committee print of 'S. 4393, Toxic Exposure in the American Military Act of
2020', 'S. 711, CARE for Reservists Act of 2019', committee print of...
EFTA00149018.pdf
...In 2019, two FBI field officers
reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to
join ISIS, court documents stated."
Clarksville (TN) Now (11/6, Smith) reports, "Stokes never obtained weapons for such an
attack, but documents indicate he coordinated over social media with...
EFTA00064715.pdf
...Herald-Mail Media (Martinsburg
WV) The Hill KOB-NBC (Albuquerque NM) WDVM (Hagerstown MD)
WaPo: "Man romantically linked to Russian spy is sentenced to 7 years in fraud case,"
Unattributed, July 06, 2020, 6:23 PM
A former conservative operative who was once romantically linked to a Russian agent was...
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...
EFTA00148318.pdf
...Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of
illegally obstructing justice in the Russia investigation." In a filing Monday, the Justice
Department "appealed part of a scathing district court ruling that ordered it to make public the
entire memo." The Times says while "the...
EFTA00160553.pdf
...on
Aug. 9, 2019, until he was discovered dead the next morning. The report cited negligence, misconduct, and
operational failures, including inadequate camera surveillance and understaffing, as contributing factors. In
response, BOP Director Colette Peters acknowledged the failures and agreed to implement recommended reforms.
The article noted that the FBI...
EFTA00136939.pdf
...18 vote — though 23 people were killed and 700 injured, mostly by the security forces,
during the 2019 post-election upheaval, according to Human Rights Watch. ... History rarely grants do-overs.
Bolivia, its people and its presidents — past and present — must make the most of this one."
EFTA00136980
Vatican Dismisses...
EFTA00148578.pdf
...was arrested in June 2019 after investigators spotted him at
several Harris Teeter stores in Virginia."
US Embassy Staffer Charged With Serial Rape.
The Daily Beast (1/5, 933K) reports US Embassy staffer Brian Jeffrey Raymond is "accused of
drugging and sexually assaulting at least 23 women over the past...
EFTA00137183.pdf
...23-year-old went missing for nearly a month, despite
search efforts by law enforcement, before his family discovered his body in a creek near the house within an
hour of searching, according to the FBI. After the case remained unsolved for years, the FBI began investigating
it in 2019...
EFTA00150161.pdf
...Reuters (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 in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00163802.pdf
...Bill Clinton's letter appeared as a single handwritten paragraph, with his spokesman
reiterating that Clinton cut ties with Epstein long before his 2019 arrest. Other letters included Les Wexner's brief
note with a suggestive drawing, Alan Dershowitz's mock "Vanity Unfair" magazine cover, Leon Black's rhymed
poem...
EFTA00164129.pdf
...Burk was convicted on 23 charges while Day was convicted on 22
counts by a federal jury in June 2022. The article specified that charges included wire fraud, money laundering and
bankruptcy fraud, according to court records. The article then recapped that in April 2019, both men were named
in...
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...
EFTA00137043.pdf
...In 2019, two FBI field officers reported Stokes appeared to be
supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated."
Clarksville (TN) Now
EFTA00261546.pdf
...Wince Aidia had ?xi 3:1•a:±23
0:f. the isurLit tiiqsavietinb, seeking1z rec:isen Rosteesuen:proseeutIon was. an.cmortr.ith
the Side4.21 grrvrtanintaxi.:
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Mves -...a.a4P,n.e nging as it velsither eiaLlras by RObeilz are true Or rt7 b3...
EFTA00148940.pdf
...2019 and is accused of sexually abusing veterans between the ages of
32 and 61 while treating them for chronic pain."
Tennessee Man Sentenced Over Sex Trafficking.
The Jonesboro (AR) Sun (9/20, 57K) reports Craig Gillum, who was "accused of trafficking a
Trumann girl," has been "sentenced to 23...
EFTA00148398.pdf
...The Salt Lake On Tribune (11/12, Pierce, 224K) reports, "A Utah man arrested in August 2019
has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb
attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count...
EFTA00261688.pdf
...4 at.5
e/ IN) CA E
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TO MY FRIEND WELL I HOPE SO
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IF IVE UPSET YOU IN ANYWAY IM SORRY. WE BEEN THERE
FOR YOU THROUGH...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00136665.pdf
...3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug.
29 death of Aaron 'Jay' Danielson in Portland."
EFTA00136669
Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests.
The AP
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