789 results for "Jan 28 2014"
Page 31 of 32
EFTA00071433.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00083492.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00161240.pdf
...The agencies "identified glaring deficiencies in the agency's handling of personnel security
and the safeguarding of classified documents" between 2010 and 2014. For instance, people 'were given clearances who lied on
forms, left required sections blank, and even used fake names: Robbins says the problems "long predated both the...
EFTA00608391.pdf
...October 18, 2007
Page 28
ABR term loans, for any day, will be the greater of (a) the prime rate in effect on
such day or (b) the federal funds effective rate in effect on such day plus one-half
of 1% and the applicable margin rate of 0.5...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00067702.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00137183.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching For Man Accused Of Stealing...
EFTA00603608.pdf
...On August 28, 2015, and following several discovery conferences between counsel,
Plaintiffs served supplemental responses to Dershowitz's First Sets of Document Requests to
withdraw certain objections and otherwise clarify their responses.
See Exhibit D (the
"Supplemental Responses").
In the Supplemental Responses, Plaintiffs continued to raise
baseless form objections and...
EFTA00164129.pdf
...Krebs, as well as on establishing a timeline of events leading up to the
attack on the Capitol by a pro-Trump mob on Jan. 6, 2021. The latest subpoenas, issued roughly two
weeks ago, the article added, went to officials in the personnel office.
The story was also reported...
EFTA00089393.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00068050.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00076303.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00080486.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00100380.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00071674.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00076331.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00105478.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00078231.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00148778.pdf
...Fri, 09 Oct 2020 10:28:37 +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: FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus...
EFTA00299022.pdf
...Petitioners' counsel received a copy of the NPA on August 28, 2008. (DE 435:21).
Thereafter, for approximately two years, Petitioners deliberately ceased all substantive
activity in this CVRA case in favor of pursuing civil damages actions against Mr. Epstein.
To that end, while Mr. Epstein was serving his prison...
EFTA00136693.pdf
...The
Post blames President Trump, who "knew early on (by Jan. 28, to be exact) how dangerous the virus is," but
"chose to minimize the threat and mislead the American public." The Post pushes back against Trump's claim
that "nothing more could have been done," and urges Americans to...
EFTA00147473.pdf
...The Norwich (fl -) Bulletin (7/8, Barry, 42K) reports from New London, Connecticut, "A man
accused of pretending to be a police officer so he could rob men who hired his fiancee as a
prostitute was sentenced on Monday to eight years in prison." Jerome Taylor, 28, of New
London...
EFTA00132208.pdf
...Completed bl
PsyD on 07/28/2019 09:19
Generated 07/28/2019 09.19
syD
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132310
Bureau of Prisons
Psychology Services
Clinical Intervention - Clinical Contact
**SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
tikty...
EFTA00135754.pdf
...NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was arrested
Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago
in a shallow grave." Authorities also executed a search warrant at Murbarger's home. "Murbarger
faces a...
EFTA00149845.pdf
...Michael Flynn was 'unsuitable' for the post of President Trump's national security adviser."
Halper told Schrage, "I don't think Flynn's going to be around long." Halper's comments to
Schrage, who was a doctoral candidate at Cambridge at the time, "were recorded on Jan. 10,
2017, two...
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