758 results for "Aug 17 2019"
Page 30 of 31
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...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00136050.pdf
...That came as part of a surge in gun purchases in the
first three months of 2020, compared to the same time period in 2019. And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran...
EFTA00261688.pdf
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EFTA00137183.pdf
...In online conversations
from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov
cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont
Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00095871.pdf
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
EFTA00148398.pdf
...Aug. 5, 2017, and the three men were an hour away from Dar Al-Farooq Islamic Center
in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded
guilty in January 2019...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00150555.pdf
...joint investigation conducted in the summer of 2019 by 22
agencies at the local, state and federal level that resulted in the arrest of 64 people involved in
human trafficking in Fort Bend County. Five adults and two girls aged 15 and 17 were rescued.
According to Micah Gamboa, executive...
EFTA00136939.pdf
...After the display
services company terminated Harack in May 2019, she was hired to work in the accounting department of a
project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent
payments from the project design company into two of her personal accounts, again disguising...
EFTA00135712.pdf
...In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were
announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for
the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent...
EFTA00148896.pdf
...In March 2019, the DOJ said Emraan Ali and
Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and
charges were announced by Assistant Attorney General for National Security John C. Demers,
U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent...
EFTA00167975.pdf
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EFTA00085811.pdf
...Of fn &CC
(title)
Dated•
5-4211,1
EFTA00085870
I s
G889060
FILED
in the office of the Secretary of State
of the State of California
AUG-27 2019
The Space •or F deg Use Only
.,
State of California
.... 01-...:„,
Secretary of State
Statement of Information
(Domestic Stock and Agricultural...
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
EFTA00265663.pdf
...Message cannot be found
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EFTA00268579.pdf
...Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata
EFTA00268629
•
Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen-
der / Founder and CEO / 1st clinic foundered in Zurich
Expanding to Switzerland, Ibiza, London, LA
Nicola Hollender
Weinbergstr, 21
8802 Kilchberg
Schweiz
www.nicolahollendercom
PH: +41 78 923 17 04...
EFTA00137138.pdf
...Aug. 5, 2017, and the three men were an hour away from Dar Al-
Farooq Islamic Center in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded guilty in January
2019...
EFTA00163802.pdf
...Bill Clinton's letter appeared as a single handwritten paragraph, with his spokesman
reiterating that Clinton cut ties with Epstein long before his 2019 arrest. Other letters included Les Wexner's brief
note with a suggestive drawing, Alan Dershowitz's mock "Vanity Unfair" magazine cover, Leon Black's rhymed
poem...
EFTA00136746.pdf
...In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by
Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of
Florida Ariana Fajardo Orshan, FBI Special Agent...
EFTA00178967.pdf
:4/17/2007
:4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L. Richey, P.A.
TO: 5
PAGE: 002 OF 00;
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103 (WPB)
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
FILED UNDER SEAL
OLY-63...
EFTA00150335.pdf
...The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel
William Legg Ill, who was arrested in January 2019, has been charged in connection to the
death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS
database...
EFTA00160409.pdf
...The article noted that in 2019, the FBI also
obtained the first son's laptop, which was left at a Delaware repair shop. That device had allegedly contained
extensive information about Joe Biden's involvement with his relatives' business dealings with associates from
China, Mexico, Russia, and Ukraine.
FBI To...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
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EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +0000
c
Importan
e: Normal
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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...
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