774 results for "September 23 2019"
Page 28 of 31
EFTA00154414.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00073546.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00136665.pdf
...followed by a five year
term of supervised release." He pleaded guilty in June 2020, and he "admitted that between June 2018 and
September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County,
W. Va. to distribute heroin."
New Mexico Police Announce Arrest...
EFTA00161554.pdf
...September 2020 that an account that was later determined to belong to Harrington
shared a sexually explicit image involving a girl who was about 10 years old. Further investigation
found Harrington shared several images of pornography with another Facebook account,
determined to belong to Harrington's girlfriend, between November 2019...
EFTA00150597.pdf
...In November, the FBI released a report finding that incidents that qualify as hate crimes
rose by 20% during the Trump administration."
Additional coverage includes Fox News (3/30, Blitzer, 23.99M) and the Washington Times
(3/30, Mordock, 626K).
Biden Details Federal Response To Hate Crimes Targeting Asian-Americans...
EFTA00148940.pdf
...2019 and is accused of sexually abusing veterans between the ages of
32 and 61 while treating them for chronic pain."
Tennessee Man Sentenced Over Sex Trafficking.
The Jonesboro (AR) Sun (9/20, 57K) reports Craig Gillum, who was "accused of trafficking a
Trumann girl," has been "sentenced to 23...
EFTA00148318.pdf
...September 2020 that an account that was later
determined to belong to Harrington shared a sexually explicit image involving a girl who was
about 10 years old. Further investigation found Harrington shared several images of
pornography with another Facebook account, determined to belong to Harrington's girlfriend,
between November 2019...
EFTA00162594.pdf
...Biden voted in favor of the Afghan war in September 2001. But by the time
President Barack Obama was weighing a troop "surge" there, he was a
committed skeptic. My colleague Greg ,Jaffe reported in February
2020 that the future president argued against the surge in a memo he
wrote...
EFTA00265663.pdf
...hGN-.:Ct (NG
nse.70INt`thrr.
*DSRECT CONTea
PO1-.-Mt
OPC2010847
9848105
23 September 2020 •7
Mr Chris Picton MP
„pl ?government of South Aust.
1-.40.74Department of the Premier
220
—, *. and Cabinet
—
9
GPO Box 2343
Adelaide SA 5001
DX 56201
Tel
08 8226 3500
Fax 08 8228...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00136474.pdf
...The Harris County District Attorney's Office says he stole between $30,000 and $150,000 starting
in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District
Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of...
EFTA00597104.pdf
...June 30, 2015, filed on August 7, 2015, and for the quarter ended September 30, 2015.
filed on November 6, 2015 (SEC File No. 001-35651);
Our Current Reports on Form 8-K, filed on January 23, 2015 (Item 8.01 only), February 2,
2015, February 17, 2015, February 24...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00073205.pdf
...Filed 09/01/20 Page 23 of 55
GVI v. Estate ofJeffrey Epstein
GVI's First Amended Complaint
Page 22 of 55
one was licensed as a certified public accountant). There was one network administrator/IT
manager, and a second who was added in 2019.
108.
In fact, several of...
EFTA00150161.pdf
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to
ensure they do not harm national security said on Thursday that it killed eight deals in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00136313.pdf
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00160901.pdf
...Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to
September 2019, while Diello acted as an accomplice. Jeanine admitted to using a wide variety of tactics to
embezzle the funds. This includes fraudulent ACH money transfers and credit card transactions. Many of these
charges...
EFTA00149018.pdf
...prosecutors "said Ty Jindra abused his position as a
Minneapolis police officer to obtain controlled substances, including meth, heroine and cocaine
from September 2017 through October 2019. He got the drugs through deception, extortion
and unconstitutional searches and seizures, prosecutors said. Jindra made his initial court
appearance Friday and was...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00147306.pdf
...More Than 23 Million Stolen Credit Cards Are Being Traded On
Dark Web.
ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than
23 million credit and debit cards were available on the dark web in the first half of 2019. The
researchers found that...
EFTA00597681.pdf
...ACC III
$7,656,389 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional years.
Apollo Capital Market Fund Interest: ASC is invested in capital market funds
affiliated with Apollo.
Apollo's capital market funds held securities from all
portions of...
EFTA00181807.pdf
...Dated this 16th day of September, 2009.
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
Page 7
or not he could appear at the depositions of
not only Jane Doe 4 but any...
EFTA00160391.pdf
...The article
mentioned that in Philadelphia alone, police staffing levels dropped nearly 10% from the end of 2019 to the end of
2022, a recent government audit found. Nationally, the number of sworn officers dropped 7% between 2019 and
2021, according to FBI data.
Frequent Shootings Put U.S. Mass...
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
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