821 results for "Jul 18 2017"
Page 30 of 33
EFTA00136050.pdf
...The Washington Times jul/23/judge-grants-restraining-order-
against-federal-age/> (7/23, Boyer, 492K) reports a federal judge granted a temporary restraining order Thursday
night "against federal agents from arresting or using force against legal observers and journalists in Portland,
Oregon." District...
EFTA00247085.pdf
...2025-03-11
Attachment:
(U) Working copies of the DVDs of the
photos and copy of the photo logs
EFTA00247088
FD-674. (7-24-2017)
DATE
/Th/20
2 5
CASE ID 31E- MM- 10042
PHOTOGRAPHER
LOCATION Imp
EFTA00247089
FD-674a (7-24-2017)
ERT PHOTOGRAPHIC LOG
PAGE
OF
GENERAL...
EFTA00147473.pdf
...citizen, was arrested in December 2017 following an undercover FBI investigation," and "he
remains in custody pending sentencing in Houston and faces up to 20 years in federal prison."
The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017,
Damlarkaya began online communication with individuals he...
EFTA00070837.pdf
...3d 18 (2d Cir. 1996)
8, 23
Bourjaior v. United States, 483 U.S. 171 (1987)
6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993)
passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe...
EFTA00263479.pdf
...details of the settlement have not been
made public, in May 2017 the case was settled in
favour,L5iwith Maxwell paying
"millions" V2-61
eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,*
v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of
filed a suit, in the United...
EFTA02731023.pdf
...Securities and Exchange Commission!
The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017
for his advice on several tax and estate planning matters.' These transactions included a
"proprietary" solution Epstein devised to help you resolve issues with a grantor trust you created
in 2006 to...
EFTA00135998.pdf
...thought to have slowed
China's hacking for about 18 months, reducing the industrial espionage work done by the Chinese military. But
Mr. Li and Mr. Dong, guided by the Chinese intelligence agency, tried to steal secrets in 2016 and 2017, even as
the agreement was purportedly being honored."
Reuters...
EFTA00093044.pdf
...Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017...
EFTA00131225.pdf
...9 -AUG-2019 5 :18
Start Date
8/ 9/19 I Answer Date
8/ 9/191 End Date
8/ 9/191
Stan Time
5:18:27 I Answer Time
5:18:33 I End Time
5:18:33 I
Caller Station
6317
I Selected Station
6313
Caller Circuit
04-01...
EFTA02358595.pdf
Ask the Files
...Wednesday, August 9, 2017 8:26 PM
To:
jeevacation@gmail.com
Subject:
Why do good employees leave? - Quora
>
Answer: Good emp=oyees are usually the first ones to leave. The bad employees.0=800..
EFTA00261688.pdf
...TARGETED VICTIM FOLLOWING CONTACT WITH FRASER ELLIS, MP - SEEKING
ASSISTANCE FOR TARGETED CRIMINAL ACTIVITY - LOCAL GOVERNMENT, KADINA
KADINA AND PORT PIRIE POLICE DEPARTMENTS - STALKING TARGETED VICTIM -
r KINJCA-ve--0
INTIMIDATION - PATTERN OF POLICE ACTIVITY OCCURRING PRIOR TO 2017 BY PORT
PIRIE POLICE DEPARTMENT 2014-2016 RESULTING IN CONSPIRED ILLEGAL...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00261828.pdf
...ct informabormooliration)
(25 Jul 2022) Unknown. 2.50. 1239 13,84. 4.09. Review of a decision relating to freedom of Information 18.4a Decide a change of name or gender application. Tenancies -
complex terminations of lease agreements.
2(?304(750
ecusaa
emenisitait
coll
tatV0/4)10
(LT) Government of...
EFTA00150555.pdf
...Edwards participate in a roundtable discussion with higher education leaders at LSU's Tiger
Stadium focusing on fall reopening plans and university sports programs then host a press
briefing
US Senate:
• Senate on recess from 2 Jul - 20 Jul
US House:
• House Appropriations Committee markup hearing - Markup hearing on 'FY...
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA02368488.pdf
...Wednesday, July 12, 2017 6:30 PM
To:
jeevacation@gmail.com
Subject:
Can I legally eat something in a grocery store if I haven't paid for it yet? - Quora
Answer: I have w=rked in grocery stores. It's fairly routine (if looked do=n u...
EFTA00150965.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
111.t.,
I'd field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201703281I52554432NB)
..1( • Form 5051...
EFTA00075689.pdf
...rrteleaang a Iraudtant
den fee (5) years ar beds (18 U S C Smarts 1001 aid
of to sand satin may be revoked
mod page and add pagers) it necessary.
Cr I up. us rt.:icos or
I =Sots-% tat. should
NOTE 11
EFTA00150682.pdf
...US Senate:
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 2 Jul - 20 Jul
Location: US Capitol, Washington, DC; 5:30 PM
US House:
• House of Representatives meets in pro forma session
Location: US Capitol, Washington, DC; 12:00 PM
• House Appropriations...
EFTA00294306.pdf
...BERN DYNAMIC LLP
Hochtief receivables rise
100
90
80
70
60
50
40 1
1O2010 1O2011 1O2012 1O2013
DSO (days) —YOY rise %
20.00%
15.00%
10.00%
5.00%
0.00%
-5.00%
18
EFTA00294323
Shorts: Fake Yielders, Contractors & Accounting
Irregularities
Utilities & telecom incumbents, risk dividend cuts and right...
EFTA00065103.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00065111
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00148620.pdf
...He said she would `recruit, entice, groom, and abuse' Epstein victims who were under
18. He added that FBI also 'alleged Ms. Maxwell lied under oath."
The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney,
the head of the FBI's office in New...
EFTA00136262.pdf
...Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette jul/29/grand-jury-indicts-ua-
professor/?latest> (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent
misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00093864.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00093898
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
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