752 results for "February 17 2018"
Page 29 of 31
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA02400225.pdf
...be running on a treadmill to condition yourself, you can tune your body to on-
off move=ent throughout the day."
Joni Sweet — Thrillist — February 17, 2017
To Clean The Swamps in DC Please Start Here
10 of the Biggest Lobbies in Washington
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
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...
EFTA00163802.pdf
...senator, two New Mexico courthouses, and the Pennsylvania governor's office during a series
of phone calls on February 14. According to the article, Diaz used his own name in some threats and called himself
"perdido," or "lost" in Spanish, while admitting in his plea agreement that his statements were...
EFTA00150007.pdf
...The New York Times (7/21, Landler, Jakes, Haberman, 18.61M) cites "three people with
knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV,
"told multiple colleagues in February 2018 that President Trump had asked him to see if the
British government could help...
EFTA00135626.pdf
...The New York Times (7/21, Landler, lakes, Haberman, 18.61M) cites "three people with
knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV, "told
multiple colleagues in February 2018 that President Trump had asked him to see if the British
government could help...
EFTA00148963.pdf
...10, 2018. But the agency refused to publicly share the security camera footage of a
brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne
Ivey published the video," which shows what happened before Edwards "was strapped in a chair
for 16 minutes, as he seemed to...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +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, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
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...
EFTA00149896.pdf
...a September 2018
sealed opinion by a federal judge denying the government's request to compel Facebook under
the Wiretap Act to break the encryption on its popular Messenger app so that authorities could
monitor the calls of members of the MS-13 criminal gang." In February 2019, US District...
EFTA00136693.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...
EFTA00162485.pdf
...According to the article, these discussions were conducted through Trump's new
deputy attorney general, Emil Bove, and have raised speculation due to Adams' meeting with Trump on January 17
in Florida. The article added that while Adams denied that legal matters came up during their meeting, the talks
have...
EFTA00136746.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M)
reports since 2018, at six North Korean missile bases, "workers dug a maze of new tunnels and bunkers,
allowing North...
EFTA00074744.pdf
...2019, which was later amended and restated on
February 4, 2019. On August 8, 2019, Epstein again amended and restated his trust, which was
renamed "The 1953 Trust," and Epstein's Last Will and Testament, so that all his "property, real
and personal, wherever situated" was bequeathed to the acting...
EFTA00136939.pdf
...terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting to
provide material support or resources to a foreign terrorist organization, the Islamic State." US District Judge
Charles Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions, such as
opening the social...
EFTA00149675.pdf
...But a member of the gang paid
Watkins bond in February and the two are accused of committing a crime the next week."
FBI Investigating SSA Bomb Threat In Texas.
KRGV-TV Harlingen, TX (5/6) reports the FBI joined local law enforcement agencies in
responding to a bomb threat...
EFTA00135950.pdf
...But a member of the gang paid Watkins bond in February
and the two are accused of committing a crime the next week."
FBI Investigating SSA Bomb Threat In Texas.
KRGV-TV Harlingen, TX (5/6) reports the FBI joined local law enforcement agencies in responding
to a bomb threat...
EFTA00148727.pdf
...It's about bringing people together."
Seattle City Council Cuts Police Department Budget Almost 17%.
The Hill (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a
nearly 17 percent cut to the city's police department budget following this year's protests
against police...
EFTA00148398.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. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA00148128.pdf
...Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation,
which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
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