709 results for "October 21 2019"
Page 26 of 29
EFTA00073546.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00073553
In three of the five cases the applicant was either...
EFTA00137183.pdf
...Gretchen Whitmer have now had their high bonds
reduced since their arrests in October." Jackson County District Judge Michael Klaeren "reduced the $10 million
bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after
hearing arguments at a...
EFTA00160705.pdf
...January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme.
WETM-TV Elmira, NY (8/4) reports that four Floridians "were arrested in Florida...
EFTA00074599.pdf
...under the guise of filing a lawsuit.
21
In
()Bonner v. City of Prichard, 661 F.2d 1206. 1209 (11th Cir. 1981) (en banc), this court adopted as
binding precedent all decisions of the former Fifth Circuit handed down prior to October 1, 1981.
22
This is, in my view...
EFTA00601702.pdf
...July I and October I of each year. beginning on October I. 2019. Dividends on the Series V Preferred Stock are neither
mandatory nor cumulative.
Redemption. The Series V Preferred Stock may be redeemed on any dividend payment date on or after July 1. 2019. in whole or in part...
EFTA00160751.pdf
...The report focuses on data from 2017-2019. 'In 2019, the
FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily
those advocating for the superiority of the white race, likely would continue to be the most
lethal DVE threat to the Homeland,' the report said."
DHS, FBI...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00149721.pdf
...The Houston Chronicle (5/20, Gonzalez, 982K) reports Thomas Elvin Darnell "is charged with
capital murder in the 1983 death of Laurie Marie Purchase, a missing woman from Houston."
Local investigators in Texas linked Darnell to the case in October 2019 after they sent "collected
DNA for genealogy testing." Darnell...
EFTA00181807.pdf
...October 1, 2007. The department shall establish an online system through which sexual
offenders may securely access and update all electronic mail address and instant message
name information.
(5) This section does not apply to a sexual offender who is also a sexual predator, as defined in
s. 775.21...
EFTA00162485.pdf
...The sex-trafficking financier died in 2019 while
awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his
accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known,
including the names of those who...
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...
EFTA00149162.pdf
...CBP Reports Record Arrests In October.
The Washington Post (11/19, Miroff, 14.2M) reports that authorities "made more than 69,000
arrests and detentions last month along the border with Mexico, a 21 percent increase from
September and the highest total for any October since 2005," according to Customs...
EFTA00267234.pdf
...If you would like to discuss your complaint, I may be reached on
local call
cost — calls from mobiles or pay phones may incur higher charges) or
during
business hours, by fax on S
or email
Yours sincerely
Investigations Officer (A/g)
Dispute Resolution Branch
19 October 2016
2
EFTA00267243...
EFTA00590400.pdf
...3.66
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PPP
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0.0%
120%
1.1
8.0%
150%
6 WOnensosn Coptsi Partnss LP
229,2019
9.00
4.48
VCM
POP
51.082.845
21.3%
45.7%
0.9
8.0%
230%
7 Tenlote 1431:Inst: fund I. LP
4.12023
200
8.58...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00161268.pdf
...Bellar didn't face that charge." The AP says "the FBI in October said it broke up a plot to
kidnap Whitener by anti-government extremists upset over her coronavirus restrictions."
The Detroit Free Press (3/29, Moran, Marini, 2.16M) reports that while their lawyers had "argued, at various...
EFTA00299022.pdf
...On February 21, 2019, this Court entered its Opinion and Order granting partial
summary judgment against the government "to the extent that Petitioners' right to conferral
under the CVRA was violated." (DE 435:33). As a result of that judgment against the
government, Petitioners now seek to impose remedies against...
EFTA00144246.pdf
...Adam Mackay, Adam Davidson and Julie Brown must immediately comment as to why the Epstein
victims are still locked into contacts, silencing them!
https://varietycom/2019/tvinewsieffrey-epstein-series-hbo-adam-mckay-1203388518/
WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!!
https : //eu usatoday. com/story/life/people...
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...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00163471.pdf
...DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client
list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of
Epstein blackmailing...
EFTA00135712.pdf
...was first recorded by the National Center for Missing and Exploited
Children in August of 2019, officials said. The EXIF data embedded within the video files indicated
that the files were produced in October of 2015, according to investigators. Officials believe critical
information pertaining to the identity of a child...
EFTA00137248.pdf
...October.
The Washington Post (11/19, Miroff, 14.2M) reports that
authorities "made more than 69,000 arrests and detentions last month along the border with Mexico, a 21 percent...
EFTA00150597.pdf
...Hernandez's brother "was convicted in October 2019 of drug trafficking charges and lying
to" the DEA.
FINANCIAL CRIME & CORPORATE SCANDALS
Honolulu Planning Department Employees Indicted For Bribery.
Honolulu Civil Beat (HI) (3/31, Jedra) reports, "Five current and former Honolulu Department of
Planning and Permitting employees are facing federal...
EFTA00178967.pdf
...Black and his firm, Jack
Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz.'
As explained in the Declaration of
Epstein knew of the state investigation
by the first week of October, 2005. On October 18, 2005, a search warrant was applied for and
executed. The search warrant called for the seizure...
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