759 results for "June 19 2020"
Page 26 of 31
EFTA00089488.pdf
...Tova Noel, 19 Cr. 830 (AD'
AUSAs:
— Federal Bureau of Investigation
Agent:
— Department of Justice, Office of the Inspector
General
Defendant: Tova Noel
Age: • al
Noel graduated from high school in 2005 at the age of 16. At age
18, she began taking classes at the Borough of Manhattan
Education...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00262007.pdf
...Following the applied funding JC INNOVATIONS encountered Multiple Intellectual Property Theft
between the years of 2020 - 2021, and the Illegal activity of Targeted accounts, Fraudulent Activity
Continued, which also included thdAustralian Taxation Office, 2020 Altered RAS Statements resultina in 4"-
denied rebates NS1(1101d requestins, Proof of claim.— Grant Brodie...
EFTA00263676.pdf
...1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".liEl' It resulted in a 53-page
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney
for the Southern District...
EFTA00160254.pdf
...Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS
• Chinese Lab Mapped Covid-19 Virus Two Weeks before Sharing Information Globally, Documents
Reveal
• America First Legal Launches Investigation into the FBI's "Chief Diversity Officer" for Alleged Illegal
Racial and Sex Discrimination
• FBI's New Orleans Field...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00069312.pdf
...manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During this time...
EFTA00149721.pdf
...in
2020, worth as much as $3.2 million, that he did not properly disclose."
CYBER DIVISION
Colonial Pipeline CEO To Appear Before House Homeland Security Committee.
The AP (5/20) reports Colonial Pipeline CEO Joseph Blount "is scheduled to appear before the
House Homeland Security on June 9, when...
EFTA00148445.pdf
...Fentanyl, and marijuana, possession of a
firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon on
June 29, 2020."
Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township...
EFTA00135796.pdf
...Fentanyl, and marijuana, possession of a firearm in furtherance of
a drug trafficking crime, and possession of a firearm by a felon on June 29, 2020."
Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township...
EFTA00061061.pdf
...Since February 2020.
13
MR.
: Okay. And what were you
14 prior to that?
15
MR.
: A Lieutenant.
16
MR.
: Great. Were you
17 previously interviewed under this
18 investigation?
19
MR.
: Yes.
20
MR.
: All right. Awesome. I'm
21 just going to review the report that was
22...
EFTA00160751.pdf
...Reuters
(5/15) reports, "Britain said on Saturday it plans to hold a virtual meeting on June 2 to
encourage global take-up of COVID-19 vaccines, bringing together medical experts, officials
from G7 countries and other partners." The meeting "will discuss how to tackle misinformation
about vaccines, including the...
EFTA00263778.pdf
...p.1, 26 Nov. 19-89, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00262705.pdf
...Pit Stop Technologies
6 June 2022 at 19:09
In addition to the explanation, I offered the extra money to have it done on the weekend, not to Brennan personally,
but thought it would cost extra for an urgent job done on the weekend. I thought he would check with...
EFTA00180294.pdf
...22 42:11
Sid 3:10
side 7:17,17
sideline SS
silent 2923
similar 35:18 43:2
simply 11:17
since 2020
sir 19:9 35:8 37:5
41:15
sit 8:9
sitting 42:3
situation 12:620:25
25:12 26:24
sole 29:21...
EFTA00116060.pdf
...So we
19 requested to - just because we're going to get
20 into what was found in Epstein's cell later,
21 but you're the one who logged this in, but we
22 only found one cell search for June 9, 2019.
23
MR.
August 9th.
24
MR...
EFTA00607178.pdf
...Maturity
Par/mm
Coupon
Average life Turbo A/L
5/1/2034
5/1/2025
75.60
53.97
15.25%
1 11/4/2020 I
6.00%
9/19/2030
8/1/2020
— Unlevered, the bonds provide a tax exempt return of
approximately 5-6% with upside potential once...
EFTA00150782.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Fake COVID-19 Vaccination Cards Worry Authorities.
The AP (8/9, Romero) reports from San Luis Obispo, California, "As the delta variant of the
coronavirus sweeps across the United States, a growing number of colleges and universities are
requiring proof of COVID-19 vaccination for students...
EFTA00086220.pdf
...2018R01618 in
the United States District Court for the Southern
District of New York
Ex Parte Sealed Application for
Grand Jury Disclosure Order
19 Misc. 0586
The United States of America (the "Government"), by its attorney, Geoffrey S. Berman,
United States Attorney for the Southern District of New York,
Associate...
EFTA00150516.pdf
...She was last seen walking home
from church in the Bird-in-Hand area on June 21, 2020." Justo Smoker, 35, of Paradise, "was
charged with homicide in December and a county judge ruled in March that there was enough
evidence for a homicide trial. Smoker was initially arrested in...
EFTA00102404.pdf
...Docket #1:19-cv-08673-
DOE, JANE,
KPF-DCF
Plaintiff,
- against -
INDYKE, et al.,
: New York, New York
June 24, 2020
Defendants.
TELEPHONE CONFERENCE
PROCEEDINGS BEFORE
THE HONORABLE JUDGE DEBRA C. FREEMAN,
UNITED STATES DISTRICT COURT MAGISTRATE JUDGE
APPEARANCES:
For Plaintiff:
For the Defendants:
KAPLAN HECKER & FINK LLP
BY: ROBERTA...
EFTA00268109.pdf
...30 June 2020 —TAFE SA BOARD OF DIRECTORS.._ HEALTH SERVICES CHARRABLE
GIFTS BOARD ....Annual Report Due to the Attomey-General on or before 31 .-
332 pages
httpsfivnwitthemhsserg uploads 2010/08 Abst._ oar
3
4 Police & Ambulance Early Access to Mental Health ...
at the University of Wollongong focused on explonng the...
EFTA00103709.pdf
...year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when
the victim reached age 25—such that an indictment in 2020 would be time-barred. There...
EFTA00160334.pdf
...The article mentioned that prosecutors said he spent $154,000 on vehicles,
including a 2020 Ranger Rover and a classic car restoration. He also bought a 5.19-carat diamond ring for over
$113,000 and spent an estimated $19,000 on other jewelry, like a Breitling watch, the Department...
EFTA00077571.pdf
...13, 2020)
11
U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151
15
Rules
Fed. R. Civ. P. 5.2
19
N.Y. Rules of Professional Conduct, Rule 3.3(d)
24
N.Y. Rules of Professional Conduct, Rule 3.8, cmt. [6A]
16
Constitutional Provisions
U.S...
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