759 results for "Dec 25 2013"
Page 30 of 31
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00160820.pdf
...Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement...
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00040903.pdf
...Prosecutors said 31-year-old Jacob Taggart faces a
maximum 10 years in prison when sentenced Dec. 3 before U.S. District Judge John L. Sinatra Jr.
[Continue Reading]
EFTA00040910
Law360: "Ex-Lawmaker Sentenced To 2 Years In Pot Bribery Scheme," Unattributed, July 30,
2020, 9:44 PM
A former...
EFTA00148727.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
November 25, 2020
Date: Wed, 25 Nov 2020 11:26:43 +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: WEDNESDAY, NOVEMBER 25, 2020 6...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00136558.pdf
...Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
EFTA00136563
custody. The Maryland National Guard was called up" too. In...
EFTA00102702.pdf
...2/12/2020 420AM
PatroaManager Account ID
Opportunity Field History
11/1812010 2:48 PM
User ICA-Automation
Action Changed Donation Name from Wexner Foundation Donation • 07/25/1994 to Wexner Foundation 5185000.00 Single Donation 07/25/1994. Created.
Stage History
Received
Amount 5185.000.00
Probability ISM 100...
EFTA00262413.pdf
...On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant Telstra
Store, Kadina and reported that I had not received any contact from the Fraud Department
concerning the report that he had submitted. I requested a change of mobile phone number with
the account still...
EFTA00137349.pdf
...Bloomberg
25/u-k-government-too-slow-on-ventilator-shortage-report-
says?and=premium> (11/25, 4.73M) reports, "The UK government lost a `crucial month' in its fight against
coronavirus because it was slow to respond to a shortage of ventilators...
EFTA00149721.pdf
...The House legislation
establishing the 10-member panel requires a final report by Dec. 31, of this year, almost
guaranteeing that it would resonate into 2022." Sen. John Cornyn (R-TX), "who is undecided on
the commission, said he considered the Dec. 31 deadline in the bill `aspirationals and that...
EFTA00148281.pdf
...history." According to USA Today (3/29,
Keveney, 12.7M), "The level of TV coverage reflected the significance of the May 25 killing of
EFTA00148284
Floyd while in police custody, which became the catalyst for protests and a larger cultural
conversation about racial injustice and police brutality." USA Today adds...
EFTA00160705.pdf
...connection to a bribery scheme that
"span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of...
EFTA00160751.pdf
...It would have subpoena power
and be charged with issuing a final report by Dec. 31, along recommendations to prevent future
attacks."
Axios (5/14, 1.26M) says, "Legislation will establish a 10-person bipartisan commission.
Five commissioners, including the chair, will be appointed by House Speaker Nancy Pelosi and...
EFTA00148445.pdf
...The CBS Evening NewsVi (10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan
Mayor Sam Cunningham "is calling for calm after the deadly police shooting of a Black teenager.
Protesters took to the streets today over the killing of 19-year-old Marcellis Stinnette and the...
EFTA00135796.pdf
...The C.F3S Fvening News
(10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan Mayor
Sam Cunningham "is calling for calm after the deadly police shooting of a Black teenager.
Protesters took to the streets today over the killing of 19-year-old Marcellis Stinnette and...
EFTA00210758.pdf
...On about September 25, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
stating:
U.S. Attorney's Correspondence at 156.
15. On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated: illiMallan
8
EFTA00210797...
EFTA00148539.pdf
...to face charges related to admittedly leaking classified material
to members of the media in 2013." Assange "was charged last year under the Espionage Act
with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti-
secrecy website."
CRIMINAL INVESTIGATIONS
Maryland Man Faces Federal Charges For...
EFTA00149966.pdf
...The Washington Post (8/3, Mettler, 14.2M) reports that during a visit to the National Mall with
"their babies," India Johnson, 26, and Yasmeen Winston, 25, parked on Constitution Avenue
near the White House. After returning to their car, a "Secret Service cruiser had driven into
their front left...
EFTA00136892.pdf
...to face charges related to admittedly leaking classified
material to members of the media in 2013." Assange "was charged last year under the Espionage Act with crimes
stemming from his longtime role as founder and publisher of the WikiLeaks anti-secrecy website."
Criminal Investigations
Maryland Man Faces Federal Charges For...
EFTA00136939.pdf
...EFTA00136947
The CBS Evening News (10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan Mayor Sam Cunningham "is
calling for calm after the deadly police shooting of a Black teenager. Protesters took to the streets today over the
killing...
EFTA00271128.pdf
...QP
Relationship assets as a means to determine eligibility will not be available until on or
about Dec 2, 2013.
Check Writing
Many UBS accounts incorporate a check writing feature. If you choose this feature for your
account, you authorize us and our Check Provider to honor checks that bear...
EFTA00136050.pdf
...Attorney
General William Barr on Tuesday demanding access to up to 25,000 pages of government documents kept from
them in their lawsuit against Saudi Arabia but turned over to attorneys defending accused 9/11 terrorists being
EFTA00136061
held at Guantanamo Bay, Cuba." The letter "contends those documents identify 'multiple...
EFTA00150210.pdf
...NBC Nightly NewsVI (7/19, story 3, 2:25, Snow, 4.36M) reported there was "more violence last
night in parts of Portland, Oregon. Protesters lit a police union building on fire and the city's
mayor says federal agents who have been deployed there, many without identification, are not...
EFTA00235326.pdf
...ATTORNEY FOR JEt4•REY EPSTEIN
Page 6 of 6
US_Atty_Cor_001 25
EFTA00235451
Zil=rusdo
j.gov>
09/24/2007 09:36 AM
To "Jay Lefkowite
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