779 results for "Dec 23 2018"
Page 29 of 32
EFTA00040963.pdf
...I
believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all
video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that
the incident occurred at a different time...
EFTA00597681.pdf
...160
0.96
$0
2016
$11,435,945
526
0.87
$9,968,303
2017
$18,019,385
891
0.79
$14,278,956
2018
$23,079,902
1,256
0.72
$16,626,382
2019
$15,824,219
1,621
0.65
$10,363,189
2020
$16,672,581...
EFTA00089154.pdf
...defendant] has fled the Court's jurisdiction."); United States v. Morrison,
No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos...
EFTA00082947.pdf
...The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00148578.pdf
...3, the first
anniversary of the U.S.' killing of Soleimani at a Baghdad airport." Additional coverage includes
Fox News (1/5, Singman, 23.99M).
EFTA00148582
Arizona Man Sentenced To Over 3 Years In Bomb-making Case.
The AP (1/5, Billeaud) reports Ahmad Suhad Ahmad "was sentenced to three...
EFTA00148128.pdf
...Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00040903.pdf
...Customs and Border Patrol agents found Vargas-Verdin after he was caught on
surveillance camera laying on the ground. [Continue Reading]
WSYR-ABC (Syracuse, NY): "Traffic stops lead to arrest of 34 migrants crammed into two
vehicles," Fernie Ortiz, July 30, 2020, 11:23 PM
A pair of traffic stops...
EFTA00148034.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, February 23,
2021
Date: Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI...
EFTA00097481.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00092932.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00148864.pdf
...Tue, 01 Dec 2020 11:25:12 +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: TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Former CISA...
EFTA00070722.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00123801.pdf
Capita
-
Page 1 of 2
Platinum MasterCard Account Ending in
Dec. 16. 2018 Jan. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Feb. 12. 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$341.07
Minimum Payment Due
$15.00
LATE PAYMENT...
EFTA00039689.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00067932.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00135832.pdf
...At the same time, Fayne was using his company's money to gamble,
losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The f rip (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta...
EFTA00262007.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann...
EFTA00067752.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00082705.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 I FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00137248.pdf
...Van Wagner has until Dec. 2 to
file motions and documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to
the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are WKOW-TV
EFTA00067130.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
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...
EFTA00102521.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 i FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00137440.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
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