1,028 results for "January 16 2018"
Page 26 of 42
EFTA00160254.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 18, 2023
Date: Thu, 18 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 18, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00067645.pdf
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its
recommendations favor the interests of private industry over municipalities
The committee has also pushed policy that would benefit telecom companies at the expense of other tech
companies. In December 2018, the committee urged states...
EFTA00091279.pdf
...Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
From: )••
Date: Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U...
EFTA00089488.pdf
...Depot (January
2017 — August 2017).
After graduating from John Jay in May 2017, Noel began working
as a mail handler assistant with the United States Postal Service (the
"USPS") in White Plains.
Noel left the USPS to join the BOP.
She began working at MCC on June 24, 2018.
She...
EFTA00086937.pdf
...Wednesday, December 16, 2020 10:36 AM
To:
(CRM)
Cc:
(CRM)
Subject: RE: SDNY case
Thanks, M.
From:
(CRM)
Sent: Tuesday, December 15, 2020 10:27 PM
To:
(USANYS)
sc
>
Cc:
(CRM)
Subject: RE: SDNY case
Hi,
M
I
.
I imagine the document
. sent is our Jan. 2018 memo about...
EFTA00126647.pdf
...I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That was my second.
17
: What was your first
18 assignment...
EFTA00263968.pdf
...In 2018, Trump refused to extend government funding unless
Trump examines border wall
Congress allocated $5.6 billion in funds for the border wall,M1
prototypes In Otay mesa
resulting in the federal government partially shutting down for 35
palifornla.
days from December 2018 to January 2019, the longest U...
EFTA00133182.pdf
...Please provide any and all documents, to include, but not limited to those identified below, for the period
January 1, 2018 until the present:
a. Account opening documents, including applications and signature cards;
b. Records of account holders for debit and credit cards liked to the accounts;
c. Account statements...
EFTA00297795.pdf
...16 January 2018 20:39:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WMONIY
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
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...
EFTA00064250.pdf
...I'm goin' to read that
16
And just for
16 back. (
. I'm sorry.
17 documentation 'urposes. lust so you know.
17
: Yes. Perfect. Also present
18
: Understood.
18 is DOJ OIG Senior Special Agent
19
All right. Great. So,
19
. This interview will be recorded by
20
is...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00127564.pdf
...That shows
12 from 8/16. These are all looking at August
13 16th. Which could have been the time that I
14 actually was on site.
15
MR.
: Okay.
16
MR.
: Yeah, we would be looking
17 specifically 8/10, and prior.
18
MR.
: Okay. Let me see what...
EFTA00284339.pdf
...The Partnership omnmenced operations on January 1,
2008 and will continue in existence until dissolved in accordance with the terms of the Amended and Restated Limited Partnership
Agreement dated December 6, 2007 (the "Partnership Agreement"). At December 31, 2008. the Partnership had a 51.16% ownership in the
Aggregating Vehicle...
EFTA00607612.pdf
...I1
26,311,00
26,31100
4/6/11
21,112.11
2111225
5/3/11
21347.16
21,53736
1/9/I1
13.673,71
14.67171
7/511
111403$
16.6110.35
1/1/11
1/59619
11510.11
1/1/11
11410.22
1611032
10/12/11...
EFTA00125856.pdf
...MR.
: Okay. And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July...
EFTA00117526.pdf
...the end of
January, around February. But I don't
remember. She would have been scheduled for it
on the daily rosters. On the quarterly
rosters. Not quarterly. The daily rosters.
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EFTA00085098.pdf
...In response to the
allegations, on January 3, 2015, Maxwell's
publiSid
a press statement declaring
that
allegations "against Ghislaine
Maxwell are untrue" and that her "claims
are obvious lies."6
6
SeMIEv.
Maxwell, 325 F. Supp. 3d 428, 434
(S.D.N.Y. 2018).
BM
Sues Maxwell
On September...
EFTA00305638.pdf
...16 January 2018 07:51:49
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When...
EFTA00598622.pdf
...nal
42
60
67
.37
-20
-4
67
30
123
239
325
371
376
356
Pian none
1803
4357
4011
4.189
4.673
3934
4.595
3.587
5.136
16.614
16.000
19.954
16934
15.202
12.939
12971
Tates
950
1.154
987
1.123...
EFTA00117506.pdf
...NONE
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MR.
roly name is
. I
: The recorder is on.
MR.
am a Special Agent with the U.S. Department of
Justice, Office of...
EFTA00125921.pdf
...This is
16
MR.
: So, that one was suicide
17
prevention training?
18
MS.
: This one was. Yes.
19
MR.
: Okay.
20
MS.
: This is Dr. Miller, again,
21
but this is a different training. This was in
22
2018.
23
MR.
: Okay. So, the one that
24
we are...
EFTA00117427.pdf
...MR.
: Just -.
15
MS.
: This is -.
16
MR.
: So, that one was suicide
17 prevention training?
18
MS.
: This one was. Yes.
19
MR.
: Okay.
20
MS.
: This is Dr.
, again,
21 but this is a different training. This was in
22 2018.
23
MR.
: Okay. So, the one that...
EFTA00270362.pdf
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" IT TOOK ME A LONG TIME TO GET ON...
EFTA00268109.pdf
...and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Con.tents
Egly lite
Parlignent
Personal Me
References
External links
: Further. reeding
Early life
..,haoman:
n, Chapman atten
easz-,44
. .
The Honourable
Vickie Chapman
MP
Chapman In 2018...
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