662 results for "November 23 2018"
Page 26 of 27
EFTA00148539.pdf
...Enlow "said the May 23, 2019, authorization was not
an order but a delegation of discretionary authority" to AG Barr "as he conducted the review
into Trump's claims that he was improperly spied on by Obama administration appointees."
Enlow said, "It simply refers again to the fact that the...
EFTA00266322.pdf
...3/4 Kerin chose to retire in November 2008, which triggered a January 2009 Frome by-election. The seat
was won by independent Geoff Brock after a very close preference contest in which Brock fetish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00148281.pdf
...Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, MARCH 30, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Attorneys Make...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
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...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00136104.pdf
...The Washington Post 23/78cc38fe-cab3-11ea-b0e3-
d55bda07d66a_story.html> (7/23, Born, Rein, 14.2M) says Reta Mays, who killed seven veterans...
EFTA00163398.pdf
...The article highlighted that the FBI began monitoring Chhipa in 2008 and closed its
counterterrorism probe in 2018 without seeking criminal charges, then reopened its investigation after an agent in
Miami noticed an account that was later linked to Chhipa was posting pro-Islamic State commentary on Facebook.
The FBI...
EFTA00135867.pdf
...The city's previous record was 159 criminal
homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal
homicides in 2019."
The Washington Mgt (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
EFTA00150636.pdf
...The city's previous
record was 159 criminal homicide cases in 2018, according to The Associated Press. The police
investigated 154 criminal homicides in 2019."
The Washington Post (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
EFTA00160570.pdf
...The article noted that while Trump has waived this right,
two lawyers, Sidney Powell and Kenneth Chesebro, have not, and their trial is set to commence on October 23.
EFTA00160573
CNBC (09/13, Staff Writer), The Hill (09/13, Lee, Schonfeld), USA TODAY (09/13, Jansen), U.S. News (09...
EFTA01262965.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
s role in EPSTEIN's...
EFTA00102702.pdf
...E
tein
New Yor Net or 1X22
November 8, 1993
To:
Mr. Tim Ambrose
From: Mr. Jeffrey Epstein
Date: November 8, 1993
Re:
Floor Plans for the Lodge at Interlochen
Dear Tim:
I looked at the plans and they look very nice. My only comments are as follows.
I believe...
EFTA00136892.pdf
...Enlow "said the May 23, 2019, authorization
was not an order but a delegation of discretionary authority" to AG Barr "as he conducted the review into
Trump's claims that he was improperly spied on by Obama administration appointees." Enlow said, "It simply
refers again to the fact that the...
EFTA00089576.pdf
...June 23.2020 9:48 AM
EFTA00089576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00148081.pdf
...Fox News (1/26, Singman, 23.99M) reports the FBI said it is "reviewing these requests from
members of Congress" to investigate the role social media played in the storming of the
Capitol. House Oversight Committee Chair Maloney requested a probe of Parler's "role" as a
"potential facilitator" of...
EFTA00070669.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070670
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the...
EFTA00149675.pdf
...Jim Doty reopened the case in November
2020. ... Doty said he thought that items that had been collected in 1983 as evidence...could
now be tested again using advanced technology. Doty sent 11 items to the Iowa Division of
Criminal Investigation laboratory. According to an affidavit, test results that came...
EFTA00135950.pdf
...Jim Doty reopened the case in November 2020. ... Doty said he thought that
items that had been collected in 1983 as evidence...could now be tested again using advanced
technology. Doty sent 11 items to the Iowa Division of Criminal Investigation laboratory.
According to an affidavit, test results that came...
EFTA00137484.pdf
...of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly
used websites to advertise the sale of purebred, AKC registered puppies such as French Bulldogs, Boxers, Toy
Poodles, English Bulldogs...
EFTA00039665.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00094336.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00094159.pdf
...Tuesda June 23 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
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