681 results for "December 27 2013"
Page 27 of 28
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier
EFTA00150597.pdf
...Jason Foster was shot in his car in December. All of the suspects in the case had been
arrested locally by January, with the exception of one, who was apprehended in Tennessee with
the help of the FBI.
US Judge Sentences Honduran President's Brother To Life In Prison For...
EFTA00148620.pdf
...Fox News (7/2, Gibson, 27.59M) reports on its website, "Federal law enforcement officials on
Thursday arrested a man in Washington they call a 'ringleader' in the recent attempt to destroy
the Andrew Jackson statue in Lafayette Square near the White House." Law enforcement
sources said that Jason Charter...
EFTA00039025.pdf
...On July 23, at 1:27 a.m., correctional officers (CO)
responded to Epstein's SHU cell where they found
Epstein with an orange cloth around his neck. Epstein's
cellmate told officers Epstein tried to hang himself.
Medical staff examined Epstein, observed friction
marks and superficial reddening around his...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00172546.pdf
...Incident Involving Epstein on July 23, 2019
On July 23 at 1:27 a.m., correctional officers responded
to Epstein's SHU cell where they found Epstein with a
handmade orange cloth around his neck. Epstein's
cellmate told officers Epstein tried to hang himself.
Medical staff examined Epstein, observed...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA00160751.pdf
...It appears as if DarkSide, like most attackers, was motivated by
financial gain rather than compromising America's supply of gas."
CNN Business (5/16, Duffy, 27.61M) reports that for years, "it was generally believed that
only a state-supported bad actor would be able to hack into and...
EFTA00141295.pdf
...In 2013 and again in 2016, the Bureau updated guidance to ensure greater safety in housing units at high
security facilities:
• In 2013, guidelines were updated to include an additional Correctional Officer in the housing unit during late
shifts at high security facilities.
• In 2016, Congress mandated that a second...
EFTA00150007.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty
ruling should...
EFTA00135626.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston, that the death penalty ruling should...
EFTA00156400.pdf
...at
1855 (December 2000 flight record including Epstein, the Defendant, and Virginia); see also GX-I4 (birth
certificate). Carolyn testified that Virginia recruited her and that Virginia performed sexualized massages on
19
EFTA00156418
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 20 of 45
Finally...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00137043.pdf
...Lori Majors, 45, was sentenced to 40 years in prison for kidnapping and money laundering, according to
court records." Max Majors, 21, "received 20 years," and "Justin Majors, 27, the oldest son and the last of the
family members to be sentenced, got 45 years in prison last month in...
EFTA00161554.pdf
...6 million from 27 victims, including
his own parents." The AP adds, "According to court records, Edward Matthes, 51, persuaded family,
friends and community members in Oconomowoc to invest in fictitious Mutual of Omaha accounts.
Matthes put the funds into his own bank account from 2013 to 2019 and used...
EFTA00604465.pdf
...2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or similar agreement: and
• Is certified deemed-compliant because it satisfies the requirements to be treated as a limited life debt investment entity (such as the
restrictions...
EFTA00135998.pdf
...he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling
should...
EFTA00589123.pdf
AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT
THIS AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT is
made as of November 4, 2013 (the "Effective Date"), by and among Physical Graph
Corporation, a Delaware corporation (the "Company"), each of the investors listed on Schedule
A hereto, each of which is referred to in...
EFTA00150782.pdf
...If you don't
get behind him, we're going to hang you until you die,' Winegar said in one message."
WFXT-TV Boston (8/9) reports, "According to court documents and statements, in the
early morning of December 16, 2020, Winegar left voicemails at the offices of six members...
EFTA00148318.pdf
...6 million
from 27 victims, including his own parents." The AP adds, "According to court records, Edward
Matthes, 51, persuaded family, friends and community members in Oconomowoc to invest in
fictitious Mutual of Omaha accounts. Matthes put the funds into his own bank account from
2013 to 2019 and used...
EFTA00150210.pdf
...The Fox News (7/19, Betz, 27.59M) website reports that "at least two people were arrested in
Seattle and a police officer is in the hospital Sunday after a march through downtown devolved
into property damage and looting, police say."
Demonstrators Attempting To Topple Columbus Statue In Chicago Clash...
EFTA00239188.pdf
...Class
Designation
Withdras% al Rights
New Issue
Eligibility
Class A
Each December 3111
Eligible
Class B
Each December 310)
Not Eligible
Class C
Quarterly ma)
Eligible
Class D
Quarterly ma)
Not Eligible
Class M
Annual
Eligible
Class N
Annual
Not Eligible
Class O
Quarterly 121
Eligible
Class P
Quarterly '2...
EFTA00149760.pdf
...Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1 B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS...
EFTA00596126.pdf
...The period from and including the Closing Date to and
including the earliest to occur of (i) the Determination Date related to the Payment Date in
December 2013 (the "Scheduled Reinvestment Period Termination Date"), (ii) the end of the
Collection Period related to the Payment Date immediately following the date...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
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