740 results for "November 23 2015"
Page 27 of 30
EFTA00066317.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00083324.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00102661.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00104625.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00151417.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00127743.pdf
...New York, Evaluation and Inspections Report 15-08
(September 2015), www.oig.justice.gov/reports/2015/e1508.pdf (accessed September 17, 2019).
22 We did not assess the overall efficacy of medical care at MDC Brooklyn; however, we
reviewed surveillance video footage to determine whether MDC Brooklyn staff delivered medication...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00295614.pdf
...Common stocks
$ (23,367,572) $
• $
• $ (23,367,572)
Government bonds
-
(2,899,260)
•
(2,899,260)
Options
(65,575)
•
(65,575)
Total investment liabilities
$ (23,433,147) $ (2,899,260) $
• $ (26.332,407)
- 14 -
EFTA00295640
The classification of investment assets and liabilities for the Asian Fund is disclosed in the...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +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: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00092932.pdf
...Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also
pleaded guilty to the same drug-trafficking offenses.
"Akasha (Baktash) was once one of the world's most prolific and violent drug traffickers, but today's significant
sentence of 25 years in prison...
EFTA00237405.pdf
...10
BREP Europe IV invested/committed capital as of November 20, 2015.
11
European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015.
12
CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015.
13
Past performance is not necessarily indicative of future results. These...
EFTA00149018.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
09, 2020
Date: Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6...
EFTA00136939.pdf
...fridayt> (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying the
weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22
others." According to the OCR...
EFTA00609489.pdf
...INTRODUCTION
THE MANAGEMENT COMPANY GAVE NOTICE TO THE UNITED KINGDOM'S FINANCIAL
CONDUCT AUTHORITY IN ACCORDANCE WITH REGULATION 58 OF THE REGULATIONS,
ON 23 JULY 2015. THE NOTICE INCLUDED A STATEMENT THAT THE CONDITIONS IN
REGULATION 58(2) OF THE REGULATIONS WERE MET. THE FINANCIAL CONDUCT
AUTHORITY HAS NOT SUSPENDED...
EFTA00085684.pdf
...The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co-
conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than
heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under...
EFTA00065602.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00154414.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00073546.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00172546.pdf
...Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
26
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation
from July 23 to July 30
26
V.
The Psychology Department's Post-July 23 Determination that Epstein Needed to...
EFTA00064715.pdf
...Herald-Mail Media (Martinsburg
WV) The Hill KOB-NBC (Albuquerque NM) WDVM (Hagerstown MD)
WaPo: "Man romantically linked to Russian spy is sentenced to 7 years in fraud case,"
Unattributed, July 06, 2020, 6:23 PM
A former conservative operative who was once romantically linked to a Russian agent was...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00083226.pdf
...New Hampshire surveyed for Botha S
Williams' dated I November 197'. by Stowers Assuvrata. In.. Registered Land
Surveyors. Methuen. Massachusetts. recorded with the Registry of Deeds for Stern-ruck
County al Concord. New Hampshire as Plan No 5083. said land being shown upon said
plan as being more particularly bounded...
EFTA00150597.pdf
...In November, the FBI released a report finding that incidents that qualify as hate crimes
rose by 20% during the Trump administration."
Additional coverage includes Fox News (3/30, Blitzer, 23.99M) and the Washington Times
(3/30, Mordock, 626K).
Biden Details Federal Response To Hate Crimes Targeting Asian-Americans...
EFTA00613223.pdf
...focused opportunistic funds, Apollo Asia Real Estate Fund, M., our Asia focused opportunistic
fund and our legacy Citi Property Investors business, the real estate investment management business we
acquired from Citigroup in November 2010. In 2015, we expanded our real estate equity strategy through the
acquisition of Venator Real Estate...
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