805 results for "December 27 2018"
Page 32 of 33
EFTA00239188.pdf
...The withholding tax is currently in effect with respect to payments other than
gross proceeds and is expected to be in effect with respect to withholding on gross proceeds
beginning after December 31, 2018.
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments...
EFTA00079746.pdf
...Epstein in
November and early December of 2018 to witnesses as if these
are akin to an attempt to influence a witness.
If the government's position has any reality to it,
that Mr. Epstein reads an article and perceives that a friend
may be a witness, then that provides...
EFTA00095388.pdf
...Epstein in
November and early December of 2018 to witnesses as if these
are akin to an attempt to influence a witness.
If the government's position has any reality to it,
that Mr. Epstein reads an article and perceives that a friend
may be a witness, then that provides...
EFTA01262965.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
3
2017.08.02
CONFIDENTIAL
SDNY_GM_00000298
EFTA_00114382
EFTA01262968
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00138384.pdf
...Please be advised, our records reflected that your last
application expired in September 2018. Please complete the attached and return them for processing at
your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fria.
>> > Samanta Honigman <
Hello...
EFTA00148318.pdf
...Wed, 26 May 2021 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, MAY 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Biden, Harris...
EFTA00133182.pdf
...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
32
8/17/2019
JPMC
8/30/2019...
EFTA00150597.pdf
...Jason Foster was shot in his car in December. All of the suspects in the case had been
arrested locally by January, with the exception of one, who was apprehended in Tennessee with
the help of the FBI.
US Judge Sentences Honduran President's Brother To Life In Prison For...
EFTA00110002.pdf
...That's (Indiscernible
7
*02:27:56). That's the 30 (Indiscernible
8
*02:27:58), ten. That -. There is not a
9
specific audit that is done on a daily basis.
10
There is not an audit that is done besides,
11
like I said, you making rounds
12...
EFTA00135867.pdf
...April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Police Say Indianapolis Gunman Legally Bought Guns...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00127205.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
DECEMBER 2, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127205
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00150636.pdf
...On NBC Nightly NewsVi (4/17, story 3, 2:27, Diaz-Balart, 3.44M), Kathy Park reported the
gunman's motive is "still under review." Park added that "most of the crime-scene tape that
surrounded the facility where the shooting took place has since been removed," though
"operations at...
EFTA00314299.pdf
...The General Partner shall at all times constitute, and have
full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31...
EFTA00074599.pdf
...at 1326-27. Second, the court denied
Ms. Wild's request for an injunction on the ground that she
had failed to show "continuing, present adverse effects" or
any "real and immediate" threat of future CVRA violations.
Id. at 1328. Third, the court rejected Ms. Wild's requests
for a...
EFTA00150782.pdf
...If you don't
get behind him, we're going to hang you until you die,' Winegar said in one message."
WFXT-TV Boston (8/9) reports, "According to court documents and statements, in the
early morning of December 16, 2020, Winegar left voicemails at the offices of six members...
EFTA00137484.pdf
...However, Dibee fled and managed to
avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald
EFTA00141175.pdf
...Regional Director
served as the regional director with oversight over the
northeast region from Sept 2018 until his retirement in December 2019. Had oversight of the MCC in
August 2019, and the warden reported directly to him.
said that the OIC of the SHU would be
in charge of getting...
EFTA00111830.pdf
...09/27/2005. No. I'm sorry.
11/27/2005.
MR.
Great. And when did you
1
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Hearing Officer at FCI Fort Dix.
MR.
: All...
EFTA00126362.pdf
...09/27/2005. No. III sorry.
8
11/27/2005.
9
MR.
: Great. And when did you
10
graduate from BOP training down at the Federal
11
Law Enforcement Training Center?
12
MR.
: I believe it was March of
13
2006.
14
MR.
: Okay. We don't have to
15...
EFTA00149675.pdf
...China's emissions exceeded developed nations combined in 2019, a new
Rhodium Group analysis concludes." Axios says Rhodium "compared China's emissions to
nations in the multilateral Organisation for Economic Co-operation and Development as of 2019
and all 27 EU members." According to Axios, "The analysis also showed that...
EFTA00135950.pdf
...China's emissions exceeded developed nations combined in 2019, a new Rhodium
Group analysis concludes." Axios says Rhodium "compared China's emissions to nations in the
multilateral Organisation for Economic Co-operation and Development as of 2019 and all 27 EU
members." According to Axios, "The analysis also showed that...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00617635.pdf
...The sequencing-based molecular-diagnostics market
is expected to grow at a compound annual growth rate of 72 percent to reach $7.6 billion in 2018.
Clinical Next-Generation Sequencing Market ($ million)6
5 McKinsey & Company: Disruptive technologies
6 Source: BCC research, July 2013
STRICTLY CONFIDENTIAL
6
DRAFT - Jeffery Epstein...
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