749 results for "December 31 2018"
Page 28 of 30
EFTA00072751.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00711710.pdf
...Group four times—five MTV Video Music Awards and seven
Grammy Awards from 31 nominations. Coldplay have sold more than 8o million records
worldwide, making them one of the world's best-selling music artists. In December 2009, Rolling
EFTA00711749
Stone readers voted the group the fourth-best artist of...
EFTA00088759.pdf
...Lanning (2018) points to some of the ways in which the term "grooming"
has been misapplied (e.g., to refer to the use of "lures" in stranger cases or
what might be expected parental behaviors in intrafamilial cases) but does
EFTA00088782
Dietz
31
not mention the misuse of the term...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00172546.pdf
...BOP records reflect that on September 6, 2018, the Warden submitted a memorandum to the Federal
Bureau of Prisons' (BOP) Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
estimated...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00148963.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00139151.pdf
...Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
December 27, 2019.
2. 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO video...
EFTA00148578.pdf
...Montgomery "was convicted of killing 23-year-old Bobbie Jo
Stinnett in the northwest Missouri town of Skidmore in December 2004." Her attorneys, Kelley
Henry and Amy Harwell, have argued that congenital brain damage and multiple traumatic
EFTA00148587
brain injuries "have resulted in incurable and significant psychiatric disabilities." Montgomery,
who...
EFTA00115642.pdf
...That's our understanding what
EFTA00115671
31
1 transpired.
2 to the SHU.
3
MR.
4
MR.
5
MR.
6 know how -
7 don't know
8
MR.
9
MR.
10 process.
11
MR.
: Now, if that notification was
12 made, let's just say that was the process, they...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00525179.pdf
...To qualify, the child must be under
age 17 as of December 31, must be your
dependent who lives with you for more than
half the year, and must have a valid social
security number. To learn more about this
credit, see Pub. 972, Child Tax credit. To
reduce the...
EFTA00161110.pdf
...McAvoy on
December 10, 2019."
Former South Carolina Transportation Department Official Jailed For Violating Probation. The AP
(8/20) reports a former South Carolina Department of Transportation board member "has been jailed over allegations that he
violated his probation as soon as it began by offering to pay an undercover...
EFTA00115744.pdf
...That's our understanding what
EFTA00115773
LIMITED OFFICIAL USE
31
1
transpired. And they would have sent that over
2
to the SHU. And if an inmate was --
3
MR.
: I don't --
4
MR.
: -- released from -.
5
MR.
:
I don't know. I don't
6
know how - I...
EFTA00137183.pdf
...Politico
december-436481> (11/13, Owermohle,
4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million
people in the US could receive a coronavirus vaccine in December with 25-30 million people...
EFTA00239188.pdf
...The withholding tax is currently in effect with respect to payments other than
gross proceeds and is expected to be in effect with respect to withholding on gross proceeds
beginning after December 31, 2018.
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments...
EFTA00039025.pdf
...Federal Bureau of Prisons' (BOP) records reflect that on September 6, 2018, the Warden submitted a
memorandum to the BOP's Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an...
EFTA00135998.pdf
...described a wide-ranging conspiracy in
which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then
allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat...
EFTA00064715.pdf
...FaceTime call between him and William "Rick" Singer in
September 2018 that[...] [Continue Reading]
Law360: "Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial," Unattributed, July
06, 2020, 4:47 PM
The California federal judge overseeing Michael Avenatti's December embezzlement trial extended his
temporary release from a Manhattan prison...
EFTA00633220.pdf
...While the details of
President Donald Trump's proposed 2018 budget remain scant, one thing is clear: The Department
of Labor will likely be one of the biggest losers. Trump's budget proposal would cut the department's
funding by $2.5 billion, or 21 percent, which will mean drastic...
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...
EFTA00138384.pdf
...the Privacy Act of December 31, 1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with
Federal
Register Number
. In the process of conducting the investigation, the
Bureau of Prisons may disclose the information to federal, state, or local law...
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