773 results for "Nov 29 2014"
Page 31 of 31
EFTA00149214.pdf
...spree shortly after he was released from a federal prison
on Sept. 29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and...
EFTA00067702.pdf
...Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA
brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for
almost a year. That complaint IS also my information. New SEC...
EFTA00150161.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and
found problems in all 29." However, the FBI said its review of the applications "found only two
material errors, and neither is believed to have affected a judge's decision that there was
probable cause for...
EFTA00074599.pdf
...See Department of
Justice Office of Professional Responsibility Report, Executive Summary, at ix—xii (Nov. 2020). The Report
has been heavily criticized. See e.g., Kevin G. Hall, Jay Weaver & Ben Wieder Senator rips finding that
Acosta used 'poor judgment' but broke no rules in Epstein case. Miami Herald. Nov...
EFTA00148445.pdf
...Attorney Prim Escalona "says anyone with information about fraud or discrimination should
notify Justice Department officials," such as "intimidating voters at polling places, buying votes
or stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive
allegations of election fraud and other election abuses on Nov...
EFTA00135796.pdf
...Attorney Prim Escalona "says anyone with information about fraud or discrimination should
notify Justice Department officials," such as "intimidating voters at polling places, buying votes or
stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive
allegations of election fraud and other election abuses on Nov...
EFTA00160254.pdf
...The article noted that federal prosecutors had recommended a 28-year prison sentence for
Heather Mack for conspiring with her boyfriend to kill Sheila von Wiese-Mack in 2014. Mack's attorney Michael
Leonard said he expects Mack, 28, will be locked up for roughly 20 years including good behavior...
EFTA00586852.pdf
...SEE APPENDIX A - CERTAIN SECURITIES LAW MATTERS FOR INVESTORS.
(JANUARY 2014]
STRICTLY CONFIDENTIAL
EFTA00586852
THIS DOCUMENT IS A PRELIMINARY DOCUMENT BEING ISSUED IN DRAFT FORM FOR
INFORMATION ONLY. THIS PRELIMINARY PRIVATE PLACEMENT MEMORANDUM (THE
"MEMORANDUM") DOES NOT CONSTITUTE AN OFFER TO ACQUIRE ANY INTERESTS IN DST
GLOBAL III,
`
(
T
H...
EFTA00143287.pdf
...2924 a 16Y. —k4
29. 2014 ai 16.1.
bef-^
inas,: star.
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--atd'oeterc«wrolbnoCPCDCe lintd-- Nale'dir*.ear Sf-Ss ektukt. lakleren patetempant36Skts?
ud-hurAJMA2PATF•sa%2FalanknIAJF•uhati.29 DIDA I72.99608...
EFTA00603608.pdf
Filing # 31809747 E-Filed 09/08/2015 04:29:22 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
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...
EFTA00130689.pdf
...EFTA00130919
NYMDK 530*05 *
PAGE 001 OF 001
INMATE ROSTER
*
08-01-2019
15:50:29
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: ATTY
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 ATTY
91126-053 ARAUJO
08-01-2019...
EFTA00136558.pdf
...spree shortly after he was released from a federal prison on Sept. 29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and...
EFTA00712596.pdf
...On Nov. 30, 1990, the Israelis
notified the shipyard in Kiel that it wished to withdraw from the contract.
Was the dream of nuclear second-strike capability lost? By no means.
In January 1991, the US air force attacked Iraq, and then Iraqi dictator
Saddam Hussein reacted by firing modified...
EFTA00136939.pdf
...Attorney
Prim Escalona "says anyone with information about fraud or discrimination should notify Justice Department
officials," such as "intimidating voters at polling places, buying votes or stuffing ballot boxes are all prohibited."
FBI agents will be "available nationwide to receive allegations of election fraud and other election abuses on
Nov...
EFTA00148578.pdf
...Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies...
EFTA00168622.pdf
...Stewart Oldfleld
O Nov PWM Relationship
12 Existing MN Relationship
Relationship to PWM:
If existing, please vacate since when the relationship tests, provide reason for net/ profile and attach old profile: •*" 2018
Periodic Review ***
El Client Referral
O RM Prospect
O Intermediary/FIM
•
Other Source (CIB, etc.)
How Was the...
EFTA00149845.pdf
...Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The
Chicago Tribune (8/10, Jackson, Lighty, Marx, Richards, 2.65M) reports Cook County State
Attorney Kim Foxx "is dropping felony cases involving charges of murder and other serious
offenses at a higher rate than her predecessor, according to...
EFTA00617635.pdf
...BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT') OF THE UNITED STATES OF AMERICA...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00626405.pdf
...Sun, 29 Jan 2017, 3 a.m.
add to
calendar [http://www.berliner-
philharmoniker.de/typo3conf/ext/bphilcore/Resources/Public/PHP/getCalendar.php?
location=Digital%20Concert%20Hall&summary=Live%3A%20Simon%20Rattle%20conducts%20%E2%80%9
CThe%20Gospel%20According%20to%20the%20Other%20Mary%E2%80%9D&description=www.digitalconc...
EFTA00136474.pdf
...Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The Chicago Tribune
(8/10, Jackson, Lighty, Marx, Richards,
2.65M) reports Cook County State Attorney Kim Foxx "is dropping...
EFTA00150682.pdf
...NBC News (7/10, 6.14M) reports, "Phoenix police on Friday identified the two officers who
fatally shot a man seated in a parked car, a killing that has sparked protests across the city."
NBC News adds, "Officers Noel Trevino, 29, and Gregory Wilson, 31, are both on administrative
leave...
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