708 results for "October 17 2018"
Page 28 of 29
EFTA00150007.pdf
...EFTA00150024
The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded
guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years
in prison if a judge accepts his plea agreement with federal prosecutors." The investigation
began in October 2018, when...
EFTA00135626.pdf
...The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty
on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison
if a judge accepts his plea agreement with federal prosecutors." The investigation began in October
2018, when an...
EFTA00136746.pdf
...Subject:
.
-
U
rc
airs ews ne mg
ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00137138.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an
Iranian ethnic Arab separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television...
EFTA00633220.pdf
...In the
Trump budget the agency's overall allocation would be cut by 17.9 percent.
Another program to be axed are the 21st Century Community Learning Centers — helps school
districts, churches and nonprofit groups serve more than 1.6 million children nationwide. As well as
Wings for Kids, a...
EFTA00137349.pdf
...It's about bringing people together."
Seattle City Council Cuts Police Department Budget Almost 17%.
The Hill 17-percent> (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a nearly...
EFTA00172546.pdf
...BOP records reflect that on September 6, 2018, the Warden submitted a memorandum to the Federal
Bureau of Prisons' (BOP) Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
estimated...
EFTA00136693.pdf
...Trump hired a Cuban lawyer,
Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010,
and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
The Washington Times
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00137440.pdf
...It was the second time Northam signed the legislation banning no-
knock search warrants across Virginia — he originally approved it in late October." The Washington Post
(12/7, Schneider...
EFTA00148864.pdf
...Over more than 700 hours of
EFTA00148872
videotaped interviews with police that began in May 2018, Little, now 80, has confessed to
killing 93 people, virtually all of them women, in a murderous rampage that spanned 19 states
and more than 30 years." The Post adds that the FBI "has...
EFTA00266322.pdf
...Lb.; GLUe5TICAN'a
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EFTA00102702.pdf
...Stage History
Received
Amount $17.000.00
Probability (%) 100%
Expected Revenue $17.000.00
Close Date 4/9/2003
Last Modified ICA-Automation. 11/1712010 6:20 PM
Donation Designation Relationships (Opportunity)
DFR-192311
Designation 130351 Music Tours
Designated Amount $17.000.00
Posted Date 4/9/200312:00 AM...
EFTA00074599.pdf
...Rather, by
filing a Rule 17(c) motion, an individual or company may ask
the district court to quash an "unreasonable or oppressive"
subpoena issued by the grand jury or to otherwise rein in
perceived abuses by the grand jury or prosecutors. Fed. R.
Crim. R 17(c).
In other...
EFTA00617635.pdf
DRAFT DATED 9/17/14
Copy No.
BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00132208.pdf
...10-AUG-2019 6 :37
Answer Date
8/10/19
Answer Time
6:37:17
End Date
8/10/19
End Time
6:37:17
Caller Station
caller-Circuit
Caller cos
Caller Routing Class
caller Switch ID
caller ANI
Record Audit
Conference Audit
Access Code
.
code validation
6317
04-01...
EFTA00292433.pdf
...The Issuer was incorporated on February 9, 2018, and the Fund was formed on February 5. 2018. Both the Issuer
and the Fund are subject to all of the business risks and uncertainties associated with any new business, including the
risk that the Fund will not achieve its investment objectives...
EFTA00137401.pdf
...Over more than 700 hours of videotaped interviews
with police that began in May 2018, Little, now 80, has confessed to killing 93 people, virtually all of them
women, in a murderous rampage that spanned 19 states and more than 30 years." The Post adds that the FBI "has
pleaded...
EFTA00239188.pdf
...Millennium Management LLC
666 Fifth Avenue, 8th Floor
New York, New York 10103-0899
Telephone: (212) 841-4100
October 2018
CONFIDENTIAL
UBSTERRAMAR00003926
EFTA00239258
FOR EXISTING INVESTOR USE ONLY
PURSUANT TO AN EXEMPTION FROM THE COMMODITY FUTURES TRADING
COMMISSION IN CONNECTION WITH POOLS WHOSE PARTICIPANTS ARE LIMITED TO
QUALIFIED ELIGIBLE PERSONS...
EFTA00237405.pdf
...16
ENE and Ministerio de Fomento, as of October 2015.
ER305378-MAXWELL
Blackstone Real Estate Partners Europe V
17
CONFIDENTIAL
UBSTERRAMAR00001864
EFTA00237495
[this page Intentionally left blank)
ER305378-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001865
EFTA00237496
Summary Terms of the Partnership
Summary Terms of the Partnership
The following information is presented as a summary...
EFTA00136262.pdf
...that purportedly forbids anyone in the intelligence community from
sharing classified information with me' in August of 2018."
The Hill october-release-says-trump-
blocked-him-from-accessing> (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has...
EFTA00135667.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation of...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00150335.pdf
...EFTA00150349
The Washington Post (7/29, Harris, 14.2M) reports that when former CIA director John Brennan
decided to write a memoir in the fall of 2018, "he asked the agency for his official records,
including his notes and any documents that he had reviewed and signed that were classified...
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