714 results for "October 31 2018"
Page 27 of 29
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
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EFTA00117427.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00117427
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00117428
3
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MR.
: The recorder is on.
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MR.
: My name is
. I
3 am a Special Agent with...
EFTA00150739.pdf
...John Cornyn (R-Texas) stated that the Justice Department Office of
the Inspector General's 22-month investigation 'of the allegations concerning the FBI's handling
of the Nassar investigation is ongoing, and we are working diligently to complete it." The OCR
adds, "Between August and October 2018, Office of...
EFTA00125921.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125921
LIMITED OFFICIAL USE...
EFTA00148864.pdf
...Over more than 700 hours of
EFTA00148872
videotaped interviews with police that began in May 2018, Little, now 80, has confessed to
killing 93 people, virtually all of them women, in a murderous rampage that spanned 19 states
and more than 30 years." The Post adds that the FBI "has...
EFTA00135998.pdf
...will "be sentenced to at least four years in prison if a judge accepts his plea
agreement with federal prosecutors." The investigation began in October 2018, when an unidentified messaging
application "reported Wissmann's activity to the National Center for Missing and Exploited Children."
FBI Investigating Idaho Shooting.
The AP...
EFTA00091454.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00091483
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00153059.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00153088
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00076712.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00076741
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00136558.pdf
...Nine people were arrested on charges that include sex trafficking and kidnapping."
USA Today
EFTA00309111.pdf
...1615.0009
Expires 12/31/2018
For
USCIS
Use
Only
Receipt
Partial Approval (explain)
Action Block
Class:
No. of Umtata:
Job Code:
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From:
To:
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OConsulate/POEJPFI Notified
At:
Data.
• Extension Granted
Granted
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Ito START HERE - Type or print in black ink.
Part 1. Petitioner...
EFTA00150210.pdf
...31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his
fight against city leadership. In April, Leland's federal...
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...
EFTA00160705.pdf
...Attorney Josh Minkler's office announced." In the Monday morning raids,
"officers seized 31 firearms, 41/2 pounds of methamphetamine, ih kilogram of cocaine, 1 kilogram
of fentanyl and more than $270,000 in cash, according to a news release." In all, 16 search
warrants and "federal arrest warrants were...
EFTA00181807.pdf
...900
IOC,
ISO
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fie
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ISO
Ito
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SAO
0 4
taps
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MAN
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EFTA00181871
MONDAY/LUNES
Day/Dia
Date/Fr:dm
Time/Hoca
LocationLocabisa6a
Actinty/Actiindad
MIDNIGHT/ MEDIA NOCHE
12:00 am
LW
2:00
31)0
400
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MORNING/ MANANA
6:00...
EFTA00115899.pdf
...transitioned
to the BOP Metropolitan Correction Center, or
the MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or...
EFTA00112365.pdf
...NICE (Phonetic Sp. *00:31:55). NICE
18
is - or SIGNET (Phonetic Sp. *00:31:57) -
19
SIGNET is the contractor that works on the NICE
20
equipment.
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MR.
: And was NICE -. What
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wasn't here before? I don't understand.
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MR.
: That's what's in...
EFTA00112450.pdf
...NICE (Phonetic Sp. *00:31:55). NICE
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is - or SIGNET (Phonetic Sp. *00:31:57) -
19
SIGNET is the contractor that works on the NICE
20
equipment.
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MR.
: And was NICE -. What
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wasn't here before? I don't understand.
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MR.
: That's what's in...
EFTA00148896.pdf
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News TonightVi (9/30, story 3,
3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a
record number of hospitalizations now. ... Tonight, more than 206,000 American lives have
been lost." ABC...
EFTA00160334.pdf
...Speaker
Kevin McCarthy is pushing for austerity, and party lawmakers convened a hearing to highlight the government's
growing debt, which is currently at about $31 trillion. According to the article, the Republicans have made a broad
commitment to slim down federal health care, science, education, and labor programs while...
EFTA00039025.pdf
...31(h)(1).
16 BOP Program Statement 5270.11, Special Housing Units.
13
EFTA00039044
Chapter 3: Timeline of Key Events
Except as otherwise noted, the following information is derived from the Federal Bureau of
Prisons (BOP) records and the Office of the Inspector General's interviews.
September 21-24,
2018...
EFTA00711710.pdf
...Obamacare expanded the program to cover 11 million more poor Americans
in 31 states and the District of Columbia. The Republican bill would end the expansion in 2020.
Although people who sign up before 2020 under the expanded Medicaid program, which covers people
with incomes up to 1,38 percent...
EFTA00300912.pdf
...with double digit EBITDA growth (19% CAGR 2016-2018).
Valuation Method
Bait Case
No Mangan Expansion
Bear Case
1)Ci
552.44
$29.48
523.70
Sum-ot.the parts
545.32
$32.72
$23.92
!Moe Target
$48.88
$31.10
$2321
Upside
116.5%
37.714
5.01...
EFTA00127205.pdf
...9
MR.
: -- the MCC ordered new
10
cameras, DVRs, and other system parts, and had
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them delivered to the MCC in approximately
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October of 2018.
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MS.
: Mm-hmm.
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MR.
: These were the cameras
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that were installed immediately after Epstein's
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death in August of...
EFTA00110002.pdf
...13
MR.
: -- the MCC ordered new
14
cameras, DVRs, and other system parts, and had
15
them delivered to the MCC in approximately
16
October of 2018.
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MS.
: Mm-hmm.
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MR.
: These were the cameras
19
that were installed immediately after Epstein's
20
death in August of...
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