849 results for "July 26 2014"
Page 31 of 34
EFTA00150007.pdf
...Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Arrests Ohio House Speaker In Corruption Probe...
EFTA00136262.pdf
...WLS-TV julie-konkol-1997/6341236/> Chicago
(7/29, 391K) reports Legg "is charged with two counts of first-degree murder for the death of 39-year-old Julie
A. Konkol."
Also reporting are Deerfield (IL) Patch
EFTA00583952.pdf
...See letter dated July 22, 2009 from Edwards, attached
as Exhibit 3 to his deposition of March 23, 2010; dockets and pleadings in LM v. Jeffrey Epstein,
502008CA028051XYXXMB AB; EW v. Jeffrey Epstein, 502008CA028058DOCAMB AB; LM v.
Jeffrey Epstein, 09-81092 Marra/Johnson and Jane Doe v. Jefrey Epstein, 08...
EFTA00057410.pdf
...The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018.
EFTA00057626
politics
How Jeffrey Epstein's death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP...
EFTA00299022.pdf
...Cir. 2014) ("As a basis for relief against Epstein in the
civil suit, the victims relied on Epstein's waiver of his right to contest liability in the non-
prosecution agreement.").
The Petitioners ultimately settled their federal and state civil lawsuits with Mr.
Epstein on or about July 22, 2010...
EFTA00136313.pdf
...Ilhan Omar (D-MN) "funneled an additional
$606,000 to her husband's firm in the first three weeks of July alone." FEC records released Thursday "show that
over the first three weeks of July, Omar's campaign sent $606,000 to the E Street Group, a D.C.-based...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00149061.pdf
...This time, he was announcing the arrests of 26 people in Milwaukee and California,
charged in a sprawling drug trafficking and money laundering conspiracy, as the latest victory in
Operation Legend, launched in July to target violent street crime in a few major cities."
According to the Journal Sentinel, US...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA02349598.pdf
...Shale formations in the United States as of 2014
Improper and insufficient cement casting can lead to leak=. Poorly constructed casting/tubing can also lead to leaks.
Fugitive Methane =an also leak along the walls. Low quality concrete allows Fugitive Methane to escape. Fugitive
Methane can then folio= paths into...
EFTA00148963.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00667290.pdf
...in July, and the film became a lightning rod after the Egyptian media
began showing parts of it on air and after dubbed versions of the English-language film appeared on the Internet.
EFTA00667291
The irony is that both the first in a statement issued late Tuesday by the Romney...
EFTA00190141.pdf
...Turney, 50, has been the Chief Executive Officer and President of Victoria's Secret Megabrand and
Intimate Apparel since July 16, 2006. Ms. Turney was previously Chief Executive Officer of Victoria's Secret
Direct from May 2000 to July 2006.
Jay M. Margolis, 58. has been Group President of Apparel...
EFTA00195963.pdf
...Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
marine
20.100.005 P
ouninw
PRICE
DEBIT AMOUNT
CM= maJtAir
09/21105
0321105
09121/05
09121105
09121105
0912345
09/26+05
09/264)5
09/15/05
SOLD
JOURNAL
JOURNAL
JOURNAL
JOURNAL
JOURNAL
PRINCIPAL
PRINCIPAL
GOVERNMENT NATIONAL MTG...
EFTA00150739.pdf
...Gee of Los Angeles
ordered ICE "on June 26 to release children from three family residential centers by July 17, a
week from Friday." Attorneys for ICE "said the administration has not decided how it will comply
with Gee's order and asked Boasberg for more time to make detention...
EFTA00133182.pdf
...8/20/2019
26
Not Served
Epstein documents.
8/20/2019
27
8/16/2019
Epstein documents.
8/20/2019
28
Epstein documents.
8/20/2019
29
Epstein documents.
8/20/2019
30
8/17/2019
Bank of America
8/30/2019
31
8/17/2019
Citibank
8/30/2019...
EFTA00136693.pdf
...This time, he was announcing the arrests of 26 people in Milwaukee and California, charged in a sprawling
drug trafficking and money laundering conspiracy, as the latest victory in Operation Legend, launched in July to
target violent street crime in a few major cities." According to the Journal Sentinel, US...
EFTA00608391.pdf
...PREMUM OVER
NAV
INDICATED
DIVIDENDS**
DIVIDEND
YIELD
1 Naerdoen Animal Equily Fund
IAF
18.31
15.37
6.1%
1.26
7.8%
2 Ada Pacific Fund
628
2238
2527
.15%
0.12
0.5%
3 Aga Tigers Fund
MB
21.26
.5.4%
0.00
0.0%
4 Bwi4044...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00135998.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00073205.pdf
...Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands
for The Trust on August 26, 2019.
17.
Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet known to...
EFTA00137183.pdf
...Between approximately July 26, 2014 and May 18, 2017, the
architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued
at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00160751.pdf
...Mon, 17 May 2021 10:26:10 +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: MONDAY, MAY 17, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• DarkSide Operations...
EFTA00692779.pdf
...of fraud and tax evasion by an Italian court on
October 26, 2012 — and after losing his majority in Parliament due to the growing fiscal problems
related to the European debt crisis causing him to resign on July 16, 2011. Currently appealing the
decision, Berlusconi remain free and with the...
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