791 results for "October 25 2018"
Page 31 of 32
EFTA00076712.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00076741
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00247131.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA00135998.pdf
...Davis, who "initiated online relationships with teenagers by pretending to be a 19-year-old
named Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and violently...
EFTA00137138.pdf
...intelligence ministry has arrested an
Iranian ethnic Arab separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25 people, almost
half of them members of Iran's elite Revolutionary Guards." Iranian state TV said...
EFTA00237405.pdf
...11
European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015.
12
CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015.
13
Past performance is not necessarily indicative of future results. These examples ware selected to demonstrate
Blackstone's experience with transactions according to...
EFTA00136746.pdf
...Subject:
.
-
U
rc
airs ews ne mg
ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00136939.pdf
...District Judge Robert Conrad Jr. "sentenced 31-
year-old Xaver Boston of Charlotte, North Carolina on October 22nd to 40 years in prison with 30 years of
supervised release for sex trafficking and promotion of prostitution." Judge Conrad "[said] Boston will have to
pay $354,000 in restitution and $25...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00309111.pdf
...See Matter of Chawathe, 25 l&N Dec. 369
("in adjudicating the application pursuant to the preponderance of the evidence standard, the director must
examine each piece of evidence for relevance, probative value, and credibility, both individually and within
the context of the totality of the evidence. to determine whether...
EFTA00594729.pdf
...March
2015.
(2) IBISWorld, Gym, Health & Fitness Clubs in the US, September 2014.
(3) IBISWorld, Hair & Nail Salons in the US, October 2014.
(4) IBISWorld, Corporate Wellness Services in the US. December 2014.
(5) Industrial Data Corporation, Worldwide Wearable Computing Device 2014-2018 Forecast Update:
December 2014, December 2014.
(6...
EFTA00148864.pdf
...Tue, 01 Dec 2020 11:25:12 +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: TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Former CISA...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00102702.pdf
...2/12/2020 420AM
PatroaManager Account ID
Opportunity Field History
11/1812010 2:48 PM
User ICA-Automation
Action Changed Donation Name from Wexner Foundation Donation • 07/25/1994 to Wexner Foundation 5185000.00 Single Donation 07/25/1994. Created.
Stage History
Received
Amount 5185.000.00
Probability ISM 100...
EFTA00137349.pdf
...opioids." The pleas "are part of a government settlement that was announced in
October by the federal Department of Justice."
The CBS Evening News (11124, story 8, 0:25, Brennan, 3.87M) provided similar coverage in a brief broadcast.
Cyber Division
Iowa Police...
EFTA00136693.pdf
...Trump hired a Cuban lawyer,
Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010,
and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
The Washington Times
EFTA00148281.pdf
...history." According to USA Today (3/29,
Keveney, 12.7M), "The level of TV coverage reflected the significance of the May 25 killing of
EFTA00148284
Floyd while in police custody, which became the catalyst for protests and a larger cultural
conversation about racial injustice and police brutality." USA Today adds...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00149675.pdf
...elaborating on her
decision and her record as Atlanta's 60th mayor."
INTERNATIONAL NEWS
Brazilian Police Raid Leaves 25 Dead.
The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation
targeting drug dealers in Rio de Janeiro on Thursday morning left at least 25 people...
EFTA00135950.pdf
...elaborating on her decision and
her record as Atlanta's 60th mayor."
INTERNATIONAL NEWS
Brazilian Police Raid Leaves 25 Dead.
The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation targeting
drug dealers in Rio de Janeiro on Thursday morning left at least 25 people...
EFTA00160705.pdf
...FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme...
EFTA00135867.pdf
...Police say he killed himself before officers arrived."
Meanwhile, Oquendo continued on ABC World News Tonight
(4/16, story 2, 0:25, Muir,
6.23M) that the FBI, which is "assisting local police in the case, saying that the suspect's mom
reported he might try to commit suicide by...
EFTA00150636.pdf
...Police say he killed himself before officers arrived."
Meanwhile, Oquendo continued on ABC World News TonightVi (4/16, story 2, 0:25, Muir,
6.23M) that the FBI, which is "assisting local police in the case, saying that the suspect's mom
reported he might try to commit suicide by...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00172546.pdf
...BOP records reflect that on September 6, 2018, the Warden submitted a memorandum to the Federal
Bureau of Prisons' (BOP) Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
estimated...
EFTA00617635.pdf
...The 25% Limit. Under the Plan Assets Regulation, and assuming no other exemption applies, an
entity's assets would be deemed to include "plan assets" subject to ERISA on any date if, immediately
after the most recent acquisition of any equity interest in the entity, 25% or more of the...
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