653 results for "February 13 2014"
Page 26 of 27
EFTA00136157.pdf
...District Judge
Susie Morgan's office in February and complaining 'angrily' to a staffer about the city's police department." The
FBI New Orleans field office supported the investigation.
Georgia Man Sentenced Over Producing Child Pornography.
AllOnGeorgia
EFTA00292433.pdf
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS), intended to become an
international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of
information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands
Government signed up to...
EFTA00617635.pdf
...BCC research, February 2014
STRICTLY CONFIDENTIAL
8
DRAFT - Jeffery Epstein
EFTA00617647
Global Mobile Health Market (Devices. Applications. Services, and Therapeutics: $
3. Digital Health Platforms
The past three to four years have seen a rapid increase in IT penetration in doctors' offices and
hospitals. The progress has been most significant in...
EFTA00160334.pdf
...The article
noted that congressional Republicans have demanded that the White House take more drastic steps to challenge
Beijing's support of Russia, and a bipartisan American Security Drone Act was introduced in February 2023 to
prohibit federal agencies from procuring certain drones from countries identified as national security threats...
EFTA00147473.pdf
...attorney in Miami at the time and is now Trump's labor secretary,"
Epstein "pleaded guilty to state charges of soliciting a minor for prostitution," and "served 13
months in jail," avoiding a possible life sentence. Tom Llamas said in the lead story for ABC
World News TonightVi (7/8...
EFTA00289243.pdf
...http://www.opensource.org/licenses/mit-license.php
ScrollFix v0.1 * http://www.joelambert.co.uk
Matteo Landi et al. ( netmap )
Copyright © 2012-2014 Matteo Landi, Luigi Rizzo, Giuseppe Lettieri. All rights reserved.
Copyright © 2013-2014 Universita' di Pisa. All rights reserved.
Copyright C 2014 Vincenzo Maffione. All rights reserved...
EFTA00261508.pdf
...family
involvement and reporting the government sources Involvement to the Premier of SA - Oc-
curring in Woolworths, Kadina 6th February 2024
•
"She just walked in the store" - Priceline, Kadina - February 2024
•
" Hookings essential"
•
"We're going to take your car" - Following the targeted victim given finance on her car by...
EFTA00150739.pdf
...The Lubbock (TX) Avalanche-Journal (7/7, Monte, 118K) reports, "A 33-year-old Lubbock
woman was arrested in late June and faces federal child pornography charges in connection
with an investigation into a complaint that she sexually exploited a 13-year-old family member
for months." Jessica Wheeler "was...
EFTA00150469.pdf
...CNN (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing
technical and other assistance to support the investigation" into the death of professional poker
player Susie Zhao, whose body "was found in a state recreation area" on July 13.
The Daily Beast (7/24...
EFTA00150516.pdf
...Sullivan left Russia on Thursday, TASS news agency reported, citing a
source."
Czech Republic Expels Russian Diplomats Over Alleged Russian Role In 2014
Explosion. The New York Times (4/22, Goeij, Higgins, 20.6M) reports that the Czech
Republic, which is "furious over what it said were Moscow's fingerprints...
EFTA00150335.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio
disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving
a former employee of a subsidiary who induced the bank to purchase...
EFTA00148578.pdf
...The Sun adds, "The Bundy
family shot into prominence in 2014 over an armed standoff with federal agents after the
Bureau of Land Management tried to round up" Cliven Bundy's "cattle on public land near the
family's home."
Human Trafficking Organization Profiled.
WFLX-TV West Palm Beach, FL...
EFTA00136104.pdf
...Williams, who "escaped from the Bon Air Juvenile
Correctional Center in Chesterfield County on July 13," were "arrested without incident in Michigan on
Saturday." The FBI supported the manhunt.
Continuing Coverage: California Police Arrest Parents In Connection To Toddler's Disappearance.
The Fresno (CA) Bee
EFTA00136262.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on
Wednesday "that it uncovered a $13.2 million `Ponzi...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00150007.pdf
...The New York Times (7/21, Landler, Jakes, Haberman, 18.61M) cites "three people with
knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV,
"told multiple colleagues in February 2018 that President Trump had asked him to see if the
British government could help...
EFTA00135626.pdf
...The New York Times (7/21, Landler, lakes, Haberman, 18.61M) cites "three people with
knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV, "told
multiple colleagues in February 2018 that President Trump had asked him to see if the British
government could help...
EFTA00300912.pdf
...It's totally counter-
(Continued on page Ii)
EFTA00300923
Page 13
Attendees at the Graham &
Dodd Breakfast
Craig Effron
intuitive.
So. my Nirvana was during
2012 - 2014 when the market
was going up slowly every day.
Vol was I I, I could go long all
the stuff I liked and...
EFTA00135667.pdf
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping
'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced
labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people
enter the United States between 2009 and 2014...
EFTA00292277.pdf
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS'), intended to become an
international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of
information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands
Government signed up to...
EFTA00135998.pdf
...The New York Times (7/21,
Landler, Jakes, Haberman, 18.61M) cites "three people with knowledge of the episode" who say the US
Ambassador to Britain, Robert Wood Johnson IV, "told multiple colleagues in February 2018 that...
EFTA00150422.pdf
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping
'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced
labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people
enter the United States between 2009 and 2014...
EFTA00136207.pdf
...Authorities seized the $318,000 sports
car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint,
Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those
employees either didn't exist...
EFTA00149760.pdf
...The indictment alleges that Gant failed to report his total income for the calendar years
2014 through 2017. The charges do not indicate how much Gant failed to disclose. They added
only that he did not report 'gross receipts generated by the operation of [his] business.' The
indictment said Gant...
EFTA00136313.pdf
...Louis Post-Dispatch 2014-killing-of-michael-brown-in-fergusorgarticle_8e537a12-4dd0-51d8-a325-
11ba7dddd20e.html#tracking-source=home-top-story-1> (7/30, Currier, 685K) reports St. Louis County
Prosecutor Wesley Bell...
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