805 results for "July 26 2015"
Page 28 of 33
EFTA00150210.pdf
...FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY...
EFTA00268579.pdf
...S
26 September, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript - ABC Radio - Newcastle - NSW Wednesday - 26 September 2012
24 September, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Government Welcomes...
EFTA00136262.pdf
...District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of
documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein
accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request...
EFTA00607796.pdf
...April, July and October of each year.
commencing on July 15, 2015. If any date on which
dividends would otherwise be payable is not a business
day, then the dividend payment date will be the next
succeeding business day with the same force and effect
as if made on the...
EFTA00161554.pdf
...Wednesday, May 26, 2021 6:27 AM
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
Mobile version and searchable archives available at fbi.bulletinintelligrnenom.
4FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, MAY 26, 2021 6:30 AM EDT
TODAY'S TABLE...
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
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00261546.pdf
...26 to 21 parliamentary
majority.(22-1
tate election
••••.••••••••• •••
•
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015...
EFTA00262521.pdf
...rt I /CC - 26.2( -,2124?
KADI
lacc.tgaverrraertgezettass.greue ary ra.,
No. 33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is beraby REVOKED. naiad i
2019. OK GIRLS
LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline
-
-
-...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali...
EFTA00195963.pdf
...Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
marine
20.100.005 P
ouninw
PRICE
DEBIT AMOUNT
CM= maJtAir
09/21105
0321105
09121/05
09121105
09121105
0912345
09/26+05
09/264)5
09/15/05
SOLD
JOURNAL
JOURNAL
JOURNAL
JOURNAL
JOURNAL
PRINCIPAL
PRINCIPAL
GOVERNMENT NATIONAL MTG...
EFTA00104291.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00138991.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3 4
5 6
7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date
07.3019
1421
Exp. Date
07,3109
10...
EFTA00609489.pdf
...CONSEQUENTLY,
THIS
MEMORANDUM
MAY
ONLY
BE
COMMUNICATED TO BANKS DULY LICENSED BY THE COMTE DES ETABLISSEMENTS
Confidential & Trade Secret
EFTA00609556
VALAR
Private Placement Memorandum
A-13
DE CREDIT ET DES ENTREPRISES
AND FULLY LICENSED
PORTFOLIO MANAGEMENT COMPANIES BY VIRTUE OF LAW N° L144 OF 26 JULY 1991
AND LAW 1194...
EFTA00136313.pdf
...in the United States." Shiva Chandan Reddy Thudi, 26, of Irving,
Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott
Murray announced Thursday. Thudi attended college in New Hampshire from 2015 to 2017, where he met and
defrauded several people...
EFTA00104216.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00086802.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00149966.pdf
...LAW ENFORCEMENT SERVICES
• FBI Warns Of COVID-19 Tests From Texas Facility.
• Gun Background Checks Rose 79% In July.
OTHER FBI NEWS
• Shelby Moving FBI Staff And Resources To Alabama Facility.
• Man Charged With Scaling Fence At Boston FBI Headquarters, Damaging Property.
OTHER WASHINGTON NEWS
• Deal On Coronavirus Relief Package...
EFTA00190141.pdf
...Turney, 50, has been the Chief Executive Officer and President of Victoria's Secret Megabrand and
Intimate Apparel since July 16, 2006. Ms. Turney was previously Chief Executive Officer of Victoria's Secret
Direct from May 2000 to July 2006.
Jay M. Margolis, 58. has been Group President of Apparel...
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00301255.pdf
...60
26 U.S.C. § 864(cX5).
61
26 U.S.C. § 864(cX4XBX0-0/1); (eX4XC).
EFTA00301280
WINSTON
8(STRAWN
up
Honorable Michael F. Mundaca
March 31, 2011
Page 20
"effectively connected with" the conduct of Territorial trade or business. Further, nothing in the
legislative history to the Jobs...
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
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...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00149760.pdf
...court July 26 over allegations that
he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2 million jury verdict against the owner of Greenbrier
Nursing and Rehabilitation Center to $1 million...on July 10, the...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith