904 results for "October 23 2017"
Page 31 of 37
EFTA00147306.pdf
...Cotton chose to betray his employer's trust for his own financial gain."
The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from
approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from
his employer by means of false representations, according...
EFTA00078263.pdf
...The motion references an alleged text exchange in February 2017 between Jamal James, a former executive with
Nike EYB, Carlton Debase, director of the EYB program, and Nike's former recruiting coordinator John Stovall.
James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may...
EFTA00147473.pdf
...the Bulletin,
EFTA00147483
"Norwich police arrested Taylor and his fiancee, Ashley Harnois, 26, of Woonsocket, R.I., as well
as three other women in October 2017 as part of an FBI-led nationwide prostitution sting
named Operation Cross Country XI." Taylor "was charged with third-degree promoting
prostitution and resisting...
EFTA00261828.pdf
...https://mall.google.com/maillu/0/?ik=b27812ae2f&viewept&search=all&permthid=thread-f:17678340228881475558simpirmsg-1:17678340228881..
/1
EFTA00261886
6/21/23, 12:41 PM
Gmail - SACAT matter 2017/SC00048S regarding
Scium .4.mrdian
• CivR and Administrative Tribunal
• rct_i_coliN)C.
FALS)FinTh miSce -ADIN6 /r\IrtigriArrosQ
Gmail c...
EFTA00269187.pdf
...ME1TL)
23 September (020~t 16:16
Action needed: reset your
password
Dear Jacqueline,
* We've detected a suspicious sign-in to your Netflix*
account. Just to be safe, we've reset your password
and you'll need to set a new one.
Use the button above, or type www...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
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EFTA00262189.pdf
...1-
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In 2017,
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filed a suit, in the United States District Court for the Southern District of
New York, against
and...
EFTA00098841.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00138731.pdf
...73618-054
TEXT.htm, Epstein Psych Observation 7-8-10-2019.pdf, Epstein Psych
Observation 7-24-30-2019.pdf, Epstein SW Chronological Lo
&
Epstein SW Chronological Log 7-23-19.pdf,
FYI S/W and Psych Ops docs
Associate Warden
MCC New York
150 Park Row
New York, NY...
EFTA00262240.pdf
...Sped is argeting of an Individual over a 27 year period which resulted in the 2017 Murder to
Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental
Health Facility)
(den
as
continuous ongoing Fraudulent Activity in my accounts,
urn rs, c •nge o •e...
EFTA00172546.pdf
...Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
26
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation
from July 23 to July 30
26
V.
The Psychology Department's Post-July 23 Determination that Epstein Needed to...
EFTA00162812.pdf
...In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary. You've probably heard about him Michael K. Gellenfeld.
On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00094519.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
The video shows Mr. DiTommaso walking past Mr. Ray, and then back toward him after...
EFTA00071584.pdf
...2
EFTA00071589
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00088605.pdf
...2
EFTA00088610
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00150597.pdf
...charges and
related weapons charges in October 2019." Reuters adds prosecutor Matthew Laroche "said
Hernandez had accepted millions in bribes, including $1 million from El Chapo Guzman, to
funnel into the ruling National Party's coffers for elections in 2009, 2013, and 2017 to benefit
his brother."
Tennessee Drug Investigation...
EFTA00148539.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
PROTESTS
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
OPERATION LEGEND
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00082825.pdf
...vAyvv.sec gov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished companies...
EFTA00102999.pdf
...611 (MN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017)
85, 227, 229
United States v. Williams,
205 F.3d 23 (2d Cir. 2000)
70
United States v. Williams,
No. 10 Cr. 622 (ADS), 2018 WL 4623017 (E.D.N.Y. Sept. 26, 2018)
123
United...
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00262007.pdf
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA00149721.pdf
...Researchers Uncover Leak 100M Users From 23 Android Apps.
TechRadar (5/20, 438K) reports cyber threat intelligence vendor Check Point Research (CPR)
found from a study of 23 Android apps that the data of over 100 million users was leaked "after
developers failed to properly configure their third party cloud...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00082947.pdf
...www.sec.g ov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished...
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