764 results for "Feb 26 2016"
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EFTA00150210.pdf
...Mon, 20 Jul 2020 10:26:43 +0000
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Importan
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Son Of Federal...
EFTA00148963.pdf
...He
now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in
the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case
from 2016 demonstrates once again the power of law enforcement partnership and
persistence,' Richard Quinn...
EFTA00100685.pdf
...alleges that Dershowitz made this statement about
her counsel "wrongfully." (a) Cassell *567 and Edwards
sued Dershowitz for defamation, and that case was settled
in April 2016. (I at 'II 11-12).
In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street Journal,
The...
EFTA00150636.pdf
...Attorney Amanda Kramer in 2016 and urged her to open an investigation of the notorious sex
offender. Sources told The News that they also urged her to investigate Maxwell. But
prosecutors wrote in the new filing that Epstein was the main subject of the Feb. 29, 2016, sit-
down in...
EFTA00150782.pdf
...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...
EFTA00137183.pdf
...He now faces one charge of
conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre
Montgomery Jr., in 2016. `This murder-for-hire cold case from 2016 demonstrates once again the power of law
enforcement partnership and persistence,' Richard Quinn...
EFTA00150161.pdf
...Smith was also ordered to serve three years under court supervision
upon completion of his prison term." WBTV-TV adds, "According to filed court documents,
evidence presented at trial and Wednesday's sentencing hearing, in Feb. 2016, Smith lied
during an interview with the FBI about his plans to travel...
EFTA00160705.pdf
...The Hill (8/4, Miller, 2.98M) reports the Senate Intelligence Committee on Tuesday "voted to adopt
its fifth and final report on Russia's election interference efforts in 2016, with committee leaders
vowing to keep working towards releasing a declassified version of the report to the public." The
fifth...
EFTA00615196.pdf
...The Tough Part Is Ahead, 26 January 2007, Pp. 3
1" The International Crisis Group, Somalia: The Transitional Government On tile Support, 21. Feb 2011, Pp. I
'55 Stig Jarle Hansen, AI•Shobaab in Somalia: The History and Ideology of a Militant Islamist Group, Oxford University Press
2013, New York...
EFTA00148281.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Global Coalition to Defeat ISIS small group foreign ministers meeting, co-hosted by
Secretary of State Blinken (virtual) - Global Coalition to Defeat ISIS Small Group Foreign...
EFTA00136313.pdf
...Smith was also ordered to serve three years
under court supervision upon completion of his prison term." WBTV-TV adds, "According to filed court
documents, evidence presented at trial and Wednesday's sentencing hearing, in Feb. 2016, Smith lied during an
interview with the FBI about his plans to travel...
EFTA00164129.pdf
...Bragg's case centers on a hush-money payment to a porn star in the
last days of the 2016 presidential campaign and the $130,000 payment, made by Mr. Trump's former fixer, bought
the silence of the porn star, who was otherwise poised to tell her story of...
EFTA00609489.pdf
...CONSEQUENTLY,
THIS
MEMORANDUM
MAY
ONLY
BE
COMMUNICATED TO BANKS DULY LICENSED BY THE COMTE DES ETABLISSEMENTS
Confidential & Trade Secret
EFTA00609556
VALAR
Private Placement Memorandum
A-13
DE CREDIT ET DES ENTREPRISES
AND FULLY LICENSED
PORTFOLIO MANAGEMENT COMPANIES BY VIRTUE OF LAW N° L144 OF 26 JULY 1991
AND LAW 1194...
EFTA00149721.pdf
...Customs and Border Protection helicopter
about three months ago." The AP adds, "On the night of Feb. 9, Border Protection employees
told Tucson police that a drone was flying dangerously close to their helicopter. Over the next
few hours, multiple law enforcement agencies worked to find the drone's operator...
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