710 results for "Feb 23 2019"
Page 28 of 29
EFTA00136939.pdf
...Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
EFTA00136957
release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings...
EFTA02731023.pdf
...13, 2023; Email
from Majority Staff, Senate Finance Committee to outside Counsel to Leon Black at Paul, Weiss, Rifkind Wharton
& Garrison LLP, Feb. 6, 2023.
10 Memorandum submitted on behalf of Leon Black by Paul, Weiss, Rifkind, Wharton & Garrison LLP to Senator
Ron Wyden, Chairman, Senate Finance Committee, Feb. 2I...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
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EFTA00149721.pdf
...Researchers Uncover Leak 100M Users From 23 Android Apps.
TechRadar (5/20, 438K) reports cyber threat intelligence vendor Check Point Research (CPR)
found from a study of 23 Android apps that the data of over 100 million users was leaked "after
developers failed to properly configure their third party cloud...
EFTA00160705.pdf
...3643, VA Mission Telehealth Clarification Act', committee
print of 'S.2950, Veterans Burn Pits Exposure Recognition Act of 2019', 'S. 4384, K2 Toxic
Exposure Study', committee print of 'S. 4393, Toxic Exposure in the American Military Act of
2020', 'S. 711, CARE for Reservists Act of 2019', committee print of...
EFTA00261546.pdf
...Wince Aidia had ?xi 3:1•a:±23
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EFTA00160254.pdf
...The article added that in the court documents, Biden's DOJ said the IRS and FBI obtained a search warrant
for tax violations in August 2019 and were able to get access to Hunter's Apple iCloud account. By September 2021,
Apple produced backups of data from various electronic devices...
EFTA00150161.pdf
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to
ensure they do not harm national security said on Thursday that it killed eight deals in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
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EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00299022.pdf
...sex abuse case." See Jeffrey Sloman, Alex Acosta Acted with
Professionalism and Integrity in Handling the Jeffrey Epstein Case, Miami Herald Op-Ed,
Feb. 15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by
its consideration of the privacy interests of certain of the...
EFTA00136313.pdf
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00164129.pdf
...Burk was convicted on 23 charges while Day was convicted on 22
counts by a federal jury in June 2022. The article specified that charges included wire fraud, money laundering and
bankruptcy fraud, according to court records. The article then recapped that in April 2019, both men were named
in...
EFTA00240536.pdf
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EFTA00160430.pdf
...According
to the articles, the Treasury in 2019 had already sanctioned Ahmad for providing material support to Lebanon's
Hezbollah, but prosecutors in Brooklyn said Ahmad worked with three family members and five other associates to
continue dealing in diamonds and artwork while concealing Ahmad's involvement. The articles noted...
EFTA00262705.pdf
...Dear Power torque finance,
[Quoted text hidden]
[Quoted text hidden]
28 May 2023 at 20:23
I am contacting you in regards to your request to verify my email address. The email address I have contacted you on
via this contact is my current email address and point of contact...
EFTA00261688.pdf
...4 at.5
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IF IVE UPSET YOU IN ANYWAY IM SORRY. WE BEEN THERE
FOR YOU THROUGH...
EFTA00164348.pdf
...20-Feb. 23, 2022, Smeltzer stole a total of
$3,856 from the four banks on the city's northeast side, including just $136 from one. The most was
$1,180 the second time he robbed the same credit union on San Mateo Boulevard in mid-February.
Acting on a...
EFTA00148081.pdf
...in 2020 compared with a record 4,432 in 2019." However, "the rate per passenger was
the highest since the agency was founded in 2001."
COUNTER-INTELLIGENCE
Rep. Swalwell: No New Information On Christine Fang.
Fox News (1/26, 23.99M) reports that when asked about his contact with suspected...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00148281.pdf
...Tue, 30 Mar 2021 10:26:23 +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: TUESDAY, MARCH 30, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Attorneys Make...
EFTA02399672.pdf
...by 10.58.97.147 with I-ITTP; Mon, 18 Feb 2013 04:51:26 -0800 (PST) In-Reply-To:
<95AFD9504250594F8C3B72DF190F4145859AD7F9@outfield.c3cp.core.local> References:
<95AFD9504250594F8C3B72DF190F4145859AD7F9@outfield.c3cp.core.local> Date: Mon, 18 Feb 2013 07:51:26 -0500
Delivered-To: jeevacation@gmail.com Message-ID: Subject: Fwd: Breakfast...
EFTA00695057.pdf
...That's the point of liftoff for sales.
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EFTA00135867.pdf
...The police investigated 154 criminal
homicides in 2019."
The Washington Mgt (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to 1999, and argues that if the US "confronted the epidemic of gun
violence with resolve and common...
EFTA00150636.pdf
...The police
investigated 154 criminal homicides in 2019."
The Washington Post (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to 1999, and argues that if the US "confronted the epidemic of
gun violence with resolve and common...
EFTA00163398.pdf
...The FBI executed a search warrant at his Fairfax, Virginia, home in 2019 and found a trove of terrorist propaganda
materials, according to court records.
Brazil Rejects U.S. Request to Classify Local Gangs as Terrorist Organizations
Reuters (05/07, Brito) reported that the Brazilian government rejected a U.S...
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