717 results for "July 26 2016"
Page 28 of 29
EFTA00148687.pdf
...Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
EFTA00268192.pdf
...17 July 200)
J McDlaarmld
'A division of ABB Grain'
ABN 59 084 962 130
Real Estate Services
Dear Jackie,
Re:
Congratulations on the sale of your property through Wardle Co Pty Ltd.
Your settlement date is set for 8/08/08. It is important for you to understand the...
EFTA00137183.pdf
...Between approximately July 26, 2014 and May 18, 2017, the
architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued
at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00118226.pdf
...And that was in 2016,
10 2016? When did you do that?
11
MS. NOEL: Yes.
12
MR.
:
2015 and 2016?
13
MS. NOEL: No. At the post office, I was
14 there 2017.
15
MR.
: Oh 2017.
16
MS. NOEL: '16, '17. Mm-hmm.
17
MR.
: Oh, okay. And...
EFTA00136851.pdf
...efforts to interfere in the 2016 US
EFTA00136853
presidential election, including the hacking of Democratic Party email accounts." CNN adds, "The United States
District Court for the Western District of Pennsylvania issued a federal arrest warrant for each of these
defendants upon the grand July's return of the indictment...
EFTA00148940.pdf
...Robertson's role has been examined by Justice Department internal investigators, but his
identity, history and internal documents about his actions in 2016 are being recounted here for
the first time."
Wray: China Engaging In Massive Data Theft In US.
The Washington Times (9/18, Gertz, 492K) reports FBI Director...
EFTA00161181.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, JULY 10, 2020 5:00 AM EDT
Barr: FBI Has Made 150 Arrests, Launched More Than 500 Probes Related To Protests.
Fox
News
(7/9, Blitzer, 27.59M) reports that Attorney General Barr "gave an update Thursday on the federal investigations...
EFTA00040879.pdf
...Petty has lived in Los Angeles with Minaj since July 2019. Under
the Sex Offender Registration and Notification Act, offenders are legally required to update registration
in "each jurisdiction they reside, are employed, or attend school." Failure to properly register and
update personal information within a jurisdiction is considered a...
EFTA00137440.pdf
...25 letter was unsealed in which two of
Maxwell's lawyers said they were renewing her application to be released on bail after compiling information
not available when her initial request was rejected in July. Judge Alison J. Nathan said she will decide later this
EFTA00137450
month whether to conduct...
EFTA00127743.pdf
...See
BOP Program Statement 5270.11, Special Housing Units, November 11, 2016.
2
EFTA00127749
• laundry machines to wash personal clothing;
• phones to speak with family, friends, and legal counsel ; 9
• unmonitored phones that connect to the Federal Defenders of New York;10
and
•
monitored computers to perform legal research, request...
EFTA00160882.pdf
...Capitol riot suspect, entered
basic training at Joint Base San Antonio-Lackland in July and was later charged with attacking police during the Jan.
6 assault on Congress. According to the article, the FBI identified Bilyard as a possible suspect in the riot while
conducting a security clearance investigation for...
EFTA00113909.pdf
...Um, in 2016.
9
MR.
: Okay.
10
MR.
: I had a couple different
11
positions before I became a lieutenant. So.
12
MR.
: Okay.
has since
13
been assigned to various other BOP facilities
14
including Florence and Englewood.
began
15
working at the Manhattan Correction Center,
16
that's...
EFTA00150636.pdf
...Attorney Amanda Kramer in 2016 and urged her to open an investigation of the notorious sex
offender. Sources told The News that they also urged her to investigate Maxwell. But
prosecutors wrote in the new filing that Epstein was the main subject of the Feb. 29, 2016, sit-
down in...
EFTA00163802.pdf
...The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020, before voting in person in Florida on November 3, while Park allegedly
voted early in New Jersey on October 26, 2024, and again in Pennsylvania on Election Day. Director Patel said the
FBI...
EFTA00149721.pdf
...The statement said her last day
would be May 26." The Post adds, "The lab's accreditation was suspended in early April after an
independent panel of forensic experts concluded that the DFS had made an error in testing
ballistics evidence in two homicide cases and refused to acknowledge the...
EFTA00085930.pdf
...N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2
6. EVIDENCE OF OWNERSHIP
DT007148
7390
07/26/2011
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5...
EFTA00137138.pdf
...Louis, "A federal
grand jury indicted four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the
grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964 Natural
Bridge Avenue in the City of St. Louis on March 14, 2016 around 8...
EFTA00309111.pdf
...the 90th percentile and above) earned more than$26.28 per hour — see BLS wage data attached
at Exhibit J. Therefore, based on a standard 8-hour work day, a model who is paid at the top
end of the wage spectrum stands to make more than $210.24 ($26...
EFTA00064266.pdf
...1
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8
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13
14 2016.
15
16
17
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25
10
MR. ..kay.
MR.
: Okay. And when did you
come to MCC?
2011.
MR.
since?
: I came to MCC January 31st,
Yes.
MR.
Okay...
EFTA00148727.pdf
...Wed, 25 Nov 2020 11:26:43 +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: WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday...
EFTA00117643.pdf
...And that was in 2016,
10 2016? When did you do that?
11
MS.
: Yes.
12
MR.
2015 and 2016?
13
MS.
No. At the post office, I was
14 there 2017.
15
MR.
. Oh 2017.
16
MS.
: '16, '17. Mm-hmm.
17
MR.
Oh, okay. And do you
18...
EFTA00116694.pdf
...I went into the SIS Shop in
14
2016.
15
MR.
: 2016?
16
MS.
:
Yes.
17
MR.
: And then, in 2019, were
18
you a lieutenant with the SIS Office?
19
MS.
:
Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22
background we cover to --
23
MR...
EFTA00125657.pdf
...I went into the SIS Shop in
14
2016.
15
MR.
: 2016?
16
MS.
:
Yes.
17
MR.
: And then, in 2019, were
18
you a lieutenant with the SIS Office?
19
MS.
:
Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22
background we cover to --
23
MR...
EFTA00126954.pdf
...I went into the SIS Shop in
14
2016.
15
MR.
: 2016?
16
MS.
: Yes.
17
MR.
: And then, in 2019, were
18
you a lieutenant with the SIS Office?
19
MS.
: Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22
background we cover to --
23
MR...
EFTA00117759.pdf
...And that was in 2016,
10
2016? When did you do that?
11
MS. NOEL: Yes.
12
MR.
:
2015 and 2016?
13
MS. NOEL: No. At the post office, I was
14
there 2017.
15
MR.
: Oh 2017.
16
MS. NOEL: '16, '17. Mm-hmm.
17
MR.
: Oh, okay. And...
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