754 results for "January 26 2018"
Page 28 of 31
EFTA00136693.pdf
...The remaining defendants have been
charged with various offenses."
Fox News 26-charged-drug-ring-milwaukee-operation-legend-barr> (9/22, Betz,
27.59M) reports that Krueger "said state and local law enforcement officers arrested 21 of 26 suspects connected
to the ring Tuesday morning...
EFTA00095871.pdf
...FLSD Docket 02/10/2016 Page 6 of
15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect...
EFTA00150782.pdf
...Lauren Boebert that asked `Who is going to be in DC on January 6th to stand with President
Donald Trump?' with `fellow Coloradan we will be there; the affidavit states. FBI agents were
also able to access records that showed Croy's phone was in the Capitol on the day...
EFTA00148318.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26,
2021
Date: Wed, 26 May 2021 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News...
EFTA00117506.pdf
...June 26.
6
MR.
. Okay. So, that was also
7 the lune 26, 2019. So, it looks like she had
8 the quarterly, the quarterly post training, or
9 quarterly, what do you call it --
10
MR.
SHU training.
11
MR.
:
SHU training. And
12 then, the suicide prevention training...
EFTA00149018.pdf
...Max Rose (D), who
represents New York City's most conservative congressional district and who is on the verge of
being ousted by GOP challenger Nicole Malliotakis, "was elected in a `blue wave' in 2018,
beating the incumbent, Dan Donovan, by running as an anti-establishment centrist." However,
Malliotakis "easily...
EFTA00039665.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00117427.pdf
...June 26.
6
MR.
: Okay. So, that was also
7 the June 26, 2019. So, it looks like she had
8 the quarterly, the quarterly post training, or
9 quarterly, what do you call it --
10
MR.
: SHU training.
11
MR.
: -- SHU training. And
12 then, the suicide prevention training...
EFTA00094159.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00064250.pdf
...I
24 want to say that was probably in, like, 2018.
25 Maybe 2017.
14
1
In
Okay. So, and that's why --
2
: So, they rebranded,
3 basically, the new systems that they were
4 puttiii.
5
: Understood. Okay. And then,
6 the assignment was created at 3:36...
EFTA00138589.pdf
...The list reviewed by the reconstruction team was an old and outdated
list from January 8, 2018.
II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders...
EFTA00083198.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00137349.pdf
...The Washington Post january/2020/11/24/02949f52-2e70-11eb-bae0-50bb17126614_story.html> (11/24, Schneider, 14.2M) reports
organizers of the Virginia Citizens Defense League, "who staged a massive pro-gun rally at the state Capitol in
January, say...
EFTA00701832.pdf
...Infrastructure investment has plummeted over the past 15 years, especially
in power generation and transportation, according to a January 2010 World
Bank working paper. "Associated with this decline, capital expenditures in
Egypt have been reduced in the last decade, raising concerns that the
country may have reached an unsustainably low...
EFTA00091454.pdf
...06/26/2020
City and state: New York, NY
sworn via telephone
Applicant's signature
Task Force Officer, FBI
) is requested
Printed name and title
_500
to.
likAlle" --
Judge's signature
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Print
Save As...
Printed name and title.
Reset
EFTA00091454
UNITED STATES...
EFTA00153059.pdf
...06/26/2020
City and state: New York, NY
sworn via telephone
Applicant's signature
Task Force Officer, FBI
) is requested
Printed name and title
_500
to.
likAlle" --
Judge's signature
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Print
Save As...
Printed name and title.
Reset
EFTA00153059
UNITED STATES...
EFTA00076712.pdf
...06/26/2020
City and state: New York, NY
sworn via telephone
Applicant's signature
Task Force Officer, FBI
) is requested
Printed name and title
_500
to.
likAlle" --
Judge's signature
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Print
Save As...
Printed name and title.
Reset
EFTA00076712
UNITED STATES...
EFTA00150636.pdf
...Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Police...
EFTA00148539.pdf
...The Act empowers DOJ "to pursue charges against anyone who attempts to hack a
voting system under the Computer Fraud and Abuse Act, commonly used by the agency to
pursue charges against malicious hackers." The original bill was the "result of a 2018 report
compiled by the DOJ's Cyber...
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...
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...
EFTA00136851.pdf
...It says they knocked out electrical power in Ukraine
during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the
UK's investigations into the poisoning of...
EFTA00148963.pdf
...Gretchen Whitmer have now had their high
EFTA00148977
bonds reduced since their arrests in October." Jackson County District Judge Michael Klaeren
"reduced the $10 million bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond
for Paul Bellar, 21, to $75,000 after hearing arguments at...
EFTA00149214.pdf
...According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks
to his own account, and used his position...
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