768 results for "December 29 2016"

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EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...Mon, 06 Jul 2020 10:29:41 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LeiFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 6, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Media Reports...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...The Guardian (UK) (9/22, Karp, 4.19M) reports far-right violent extremism constitutes "up to 40% of the Australian domestic spy agency's counter-terrorism caseload, up from 10-15% before 2016, a senior official has said." The Australian Security Intelligence Organisation's (ASIO) "extraordinary increase in focus on...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Page 1 of 10 EFTA00057515 GENERAL This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974. PURPOSES & USES The information you supply may be used as a basis for an investigation regarding your correspondence with Nikolai Maley Federal Register Number 87066-054 . In...
EFTA00705916.pdf
OCR Confidence: 85%  •  3270.8 KB
...But there was, of course, not one word about the sovereignty of Ukraine, which has been independent since the fall of the Soviet Union, in December, 1991. If this is the logic of the Russian invasion, the military incursion is unlikely to stop in Crimea: nearly all of eastern Ukraine...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...Government Computer News (5/6) reports the DOD is "expanding its vulnerability disclosure program to cover all of its publicly available systems, including networks, frequency-based communication, industrial control systems and internet-of-things devices." Sparked by the Defense Digital Service's 2016 Hack the Pentagon initiative, the program "was...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...11 probe conducted in 2016." The New York Times (8/9, Rogers, Murphy, Savage, 20.6M) reports, "In a court filing in long-running litigation brought by the victims' families against Saudi Arabia, the Justice Department said that the F.B.I. 'recently' closed a portion of its investigation into...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...The FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since." Alabama Man Faces Charges For Threatening Huntsville Schools. The Huntsville (AL) Times (5/5, Koplowitz...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
C) 2016 Autodesk, Inc. All rights reserved. All use of this Software is subject to the terms and conditions of the Autodesk license agreement accepted upon installation of this Software and/or packaged with the Software. This Product or Service may incorporate or use background Autodesk technology components. For information...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...TEXT.htm Tim, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. Feel free to call me if you have any questions. In terms of releasing the info, I don't have any concerns per se, however, this is all subject...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...at 1328-29. Fourth, the court denied Ms. Wild's discovery requests for grand- jury materials and investigative files. See id. at 1329- 30. Fifth, the court declined to order "educational remedies," as the government had already agreed to implement CVRA training for employees of the Southern District's *1251...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...Gaetz went on to Congress in 2016 where he has continued to advocate for marijuana reforms; Beshears was appointed head of the Department of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...Current guidance provides that such withholding and information reporting obligations generally will apply to payments made after June 30, 2014 (in the case of certain passive payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It is likely that distributions to certain Non...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...ER305378-MAXWELL -29- CONFIDENTIAL UBSTERRAMAR00001810 EFTA00237441 There can be no assurance that the bank regulatory requirements applicable to UBS AG will not likewise apply to the AlphaKeys Fund and therefore have a material adverse effect on the AlphaKeys Fund and its operations. For example, such regulations could require the AlphaKeys...
EFTA00314334.pdf
OCR Confidence: 85%  •  8566.7 KB
SOSIN PARTNERS, LP A Delaware Limited Partnership AMENDED AND RESTATED CONFIDENTIAL OFFERING MEMORANDUM March I, 2016 PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS Minimum Investment: $1,000,000 The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated portfolio of tradable credit and equity instruments (on...
EFTA00117643.pdf
OCR Confidence: 85%  •  11210.3 KB
...The indictment said 2016. 9 That's not true. To December. That's only 6 10 months. And I made my base pay because of all 11 that overtime. 12 MR. : Okay. Thank you. That's 13 all great insight. Anything else we want to 14 add? 15 MS. IIII...
EFTA00117759.pdf
OCR Confidence: 85%  •  16899.8 KB
...The indictment said 2016. 9 That's not true. To December. That's only 6 10 months. And I made my base pay because of all 11 that overtime. 12 MR. : Okay. Thank you. That's 13 all great insight. Anything else we want to 14 add? 15 MS. NOEL...

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