739 results for "Nov 24 2018"
Page 28 of 30
EFTA00149018.pdf
...cash
he has received from them since Oct. 24, 2019. The criminal case - which involved properties
in the Buffalo area, as well as in Rochester and other states - began with a raid on Morgan's
offices in suburban Rochester in May 2018 by the FBI and other authorities, followed by...
EFTA00150682.pdf
...in 2018 "improperly
steered a $5 million contract to personal friends."
INTERNATIONAL NEWS
WHO Says Global Coronavirus Cases Exceeds 228,000.
Reuters (7/10, Shumaker) says the World Health Organization on Friday "reported a record
increase in global coronavirus cases...with the total rising by 228,102 in 24 hours...
EFTA00094540.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00104913.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00257690.pdf
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EFTA00257691
ENVELOPE
EMPTY
EFTA00257692
FD-340c(411.03)
File Number .31E - - go 757 /
Field Office Acquiring Evidence
/WO
Serial # of Originating Document
5...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00089154.pdf
...3d 24 (S.D.N.Y. 2018), United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y.
2009), as "not on point and not persuasive," and distinguished the defendant for a number...
EFTA00057410.pdf
...Ben"
Email
weise*nytines.com
Reply. 'in
weiser&ytines.com
Test
"%her, Ben"
To
Subject
hi and a question
Scheduled date
201947-24 224428
Creation date
201907-24 22s1428
Modified date
201947-29 092930
Delivered date
201947-24 224740
Message size
440
Attachments sin
9264
Total size
9715
Attachments
2...
EFTA00137440.pdf
...The FBI and the Bureau of Indian Affairs are investigating jointly, according to the FBI." The FBI "was notified
on Nov. 29 that a body had been discovered on the Crow Reservation. Citing the ongoing nature of the
investigation, FBI Public Affairs Specialist Sandra Yi Barker said by email that...
EFTA00094519.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his 2018
arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00138384.pdf
...last
application expired in September 2018. Please complete the attached and return them for processing at
your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fria.
>> > Samanta Honigman <
Hello
> 7/24/2019 3:17 PM > »
I left...
EFTA00145666.pdf
...undersigned believe that this action is
related to Doe I v. JP Morgan Chase & Co., No. 1:22-cv-10019 (S.D.N.Y. Nov. 24, 2022), because
both actions arise from a common nucleus of operative fact involving Defendant JP Morgan's
alleged participation, directly or indirectly, in Epstein...
EFTA00614975.pdf
...2014.
• Co-organizer and participant, Miami 2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9-10 Dec 2013.
• Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for Physics, 12
Nov 2013.
• Participant, "Wigner 111", Hungarian Academy of Sciences, Budapest, 11-13 Nov 2013.
• Seminar, "Ga'aeons and Gravity", Washington...
EFTA00135029.pdf
...8/1/2019 5:06:24 AM CST
Date: 8/2/2019 10:06:35 AM CST
Date: 8/2/2019 10:32:28 AM CST
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
SD
FDA Exempt
_00006542
EFFA_00000627
EFTA00135029...
EFTA00148864.pdf
...But US District Judge Fernando Rodriguez sentenced Schrimsher
to 24 months in prison and he is waiting for transfer to a federal penitentiary." KWKT-TV Waco,
TX (11/30, Gomez-Patino) and KTVT-TV Dallas (11/30) also report.
Two Washington Women Charged With Train Track Interference.
The AP (11...
EFTA00168622.pdf
...Stewart Oldfleld
O Nov PWM Relationship
12 Existing MN Relationship
Relationship to PWM:
If existing, please vacate since when the relationship tests, provide reason for net/ profile and attach old profile: •*" 2018
Periodic Review ***
El Client Referral
O RM Prospect
O Intermediary/FIM
•
Other Source (CIB, etc.)
How Was the...
EFTA00181807.pdf
...I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to
Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm
Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street,
West Palm Beach, Florida 33401, this 24" day
Nov...
EFTA00261508.pdf
...The targeted victim was
informed that the other woman was Patricia Lava / Betts (Pip Lava), Kadina, connected to Vincent
Bulone/ 2018-2019 Sexual Targeting of the targeted victim / Identified as involved / Sex Abuse
Ring, through employment, Natalie Betts, Adelaide University, Employee of Vincent Bulone ,
married to Patricia Lava, Betts
, Nicholas...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00135712.pdf
...BuzzFeed News (9/30, Leopold, Bensinger) reports a federal judge has ruled "that the Justice
Department improperly redacted significant portions of the Mueller report and must release those
sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released
Wednesday, US District Court Judge...
EFTA00148896.pdf
...BuzzFeed News (9/30, Leopold, Bensinger) reports a federal judge has ruled "that the Justice
Department improperly redacted significant portions of the Mueller report and must release
those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion
"released Wednesday, US District Court Judge...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00148445.pdf
...over the past 24 hours!" Google added, "We referred
the matter to the FBI and will continue to work with law enforcement and others in the industry
to identify and remove any related content." Business Insider (10/22, 3.67M) says Google's
statement "tallies closely with parts of a...
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