750 results for "October 26 2017"
Page 26 of 30
EFTA00135712.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020...
EFTA00583952.pdf
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action. Based
upon Debrincat, the Supreme Court declined to review the decision of the Fourth District in this
case. [Cite June 9, 2017 Florida Supreme Court order]
Epstein renews his...
EFTA00135754.pdf
...in October
2016, but was debunked in the Justice Department inspector general's report on the FBI's
investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel
Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and
Christopher Steele in 2017."
Former...
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...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00127743.pdf
...Other Data Sources
To assess inmates' complaints about facility conditions at MDC Brooklyn, we
analyzed MDC Brooklyn inmate facilities complaints from October 2017 through
February 2019. To assess MDC Brooklyn operations, we also analyzed staff daily
assignment rosters from December 2018 through February 2019.
Document and Policy Review
We reviewed...
EFTA00262451.pdf
...which provided a 26 to 21 parliamentary
majority.(221
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015...
EFTA00136474.pdf
...He
did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who
became the organization's leader following al-Baghdadi's death. `Beginning in at least March 2019, Clark
disseminated ISIS propaganda through, among other avenues, encrypted chat rooms intended for members...
EFTA00124206.pdf
...Model
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EFTA00124243
CHASE 0
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CUSTOMER SERVICE INFORMATION
Web site
Chase.com...
EFTA00079513.pdf
...According to the French Judicial Police, Mrs Lantin my complaint would be prescribed
and that his service would not interrogate my paternal family, I inform you to be
October 26, 1980 and I have, under the new terms of 2018,
the application of the extension of the statute of limitations...
EFTA00137043.pdf
...prosecutors "said Ty Jindra abused his position as a Minneapolis police
officer to obtain controlled substances, including meth, heroine and cocaine from September 2017 through
October 2019. He got the drugs through deception, extortion and unconstitutional searches and seizures,
prosecutors said. Jindra made his initial court appearance Friday and was...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00162485.pdf
...Marsha Blackburn (R-TN), voiced concern over
the move that the FBI made last October. According to the article, in August, then-Director Wray visited the
Memphis and Knoxville field offices. During that visit, a press release from the FBI said Wray discussed
consolidating the Memphis and Knoxville field offices...
EFTA00148778.pdf
...in
October 2016, but was debunked in the Justice Department inspector general's report on the
FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of
Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion
GPS and Christopher Steele in 2017."
Former...
EFTA00086375.pdf
...25—Initial Disclosures under FRCP 26(a)(1)
Finally, Petitioners request that the Government comply with its obligation to serve initial
disclosures under Federal Rule of Civil Procedure 26(a)(1). Although Petitioners have already
served their Rule 26(a)(1) disclosures (DE 266 at 13), and although this Court...
EFTA00082947.pdf
...www.sec.g ov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished...
EFTA00082825.pdf
...vAyvv.sec gov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished companies...
EFTA00150516.pdf
...1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel...
EFTA00163736.pdf
...The Hindustan Times (12/11, Chauhan) specified that when Director
Wray meets National Investigation Agency (NIA) chief Dinkar Gupta this week, the latter will take up the issue of
extradition of 26/11 Mumbai attacks co-conspirator Tahawwur Rana to India. The article detailed that a U.S. court
had...
EFTA00136851.pdf
...Atkinson will face
trial on October 26 on charges of bribery. He "was arrested in December 2019 after a FBI sting operation,"
which saw Atkinson accept money in order to place an item on the school board's agenda.
FBI Investigating Disappearance Of Michigan Minor.
The Lansing (MI) State Journal...
EFTA00149721.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Colorado Asian-American Teen's 2017 Death As Possible Hate Crime.
• Rochester Mayor's Husband Pleads Not Guilty To Drug And Weapons Charges.
• Nooses Discovered At Construction Site Of Amazon Facility In Connecticut.
• FBI Digs Up Human Remains In Florida.
• FBI Still Probing Drone Flight Near...
EFTA00136665.pdf
...The Hill october-
2016-public-probe-of> (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson...
EFTA00148896.pdf
...THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
PROTESTS
• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
• "Portland Sheriff" Says He "Will Never" Support Trump After President...
EFTA00150210.pdf
...California-based company where he
worked as chief financial officer to his personal company's bank account and to Desko's bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment...
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