814 results for "Oct 21 2016"
Page 32 of 33
EFTA00136050.pdf
...They spied on the other campaign using intelligence."
Fox News 2016-briefing-on-election-
interference-as-cover-to-question-trump-team> (7/23, Singman, 27.59M) reports the document "reflects type-
written notes by FBI agent Joe Pientka after an...
EFTA00597318.pdf
...at
21, 1 55.
On September 27, 2007, the line prosecutor informed Epstein's counsel of a concern.
Specifically, "[t]he concern is, if all 40 girls decide they want to sue, they don't want to be in a
situation where Mr. Epstein says this is getting too expensive...
EFTA00094289.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in
the trust...
EFTA00057410.pdf
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EFTA00137440.pdf
...The Daytona Beach (FL) News-Journal oct-25/3858024001> (12/7, Kustura, 166K) reports, "The FBI
and local law enforcement agencies are helping Port Orange police in the search for a...
EFTA00074500.pdf
...Labat, 905 F.2d 18, 21
(2d Cir. 1990) ("Since the essence of conspiracy is the agreement
and not the commission of the substantive offense that is its
41
EFTA00074544
objective, the offense of conspiracy may be established even if the
collaborators do not reach their goal.").
42
EFTA00074545
Counts...
EFTA00149640.pdf
...COUNTER-INTELLIGENCE
• Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
• FBI FISA Requests Now Detail Whether Target Is Government Source.
• Graham Says He Will Subpoena Priestap.
• Federal Government Has Made Progress, But Not Implemented, 2016 Election Security
Recommendations.
• NRO To Launch Intelligence Satellite Wednesday.
• German Doctors Say...
EFTA00163736.pdf
...According to the article, Soros has donated $46.7 million since 2016 to the
International Crisis Group (ICG), linked to an alleged Iranian plot to manipulate US policy. The article added
that Robert Malley, former U.S. special envoy to Iran and under FBI investigation for mishandling classified material,
was...
EFTA00160705.pdf
...The Hill (8/4, Miller, 2.98M) reports the Senate Intelligence Committee on Tuesday "voted to adopt
its fifth and final report on Russia's election interference efforts in 2016, with committee leaders
vowing to keep working towards releasing a declassified version of the report to the public." The
fifth...
EFTA00160409.pdf
...The bureau misled surveillance court
judges in seeking to wiretap a 2016 campaign aide for former President Donald Trump, and agents didn't follow
guidelines in searching Section 702 databases for the names of a congressman on the House Intelligence
Committee, a local political party, and people of Middle Eastern...
EFTA00149162.pdf
...WHAS-TV Louisville, KY (11/19, McAlister, Weiter, 99K) reports on the ongoing investigation into
a Kentucky man who was killed in 2016. Since that time, Kentucky State Police "lead the
investigation into Tommy Ballard's death with recent help from the FBI." State Police "receives
new tips on the...
EFTA00150210.pdf
...DHS Is Not Seeing "Coordinated" Foreign Election Interference Like In 2016.
• Nadler: House Judiciary To Consider Bills To Restrict Trump's Pardon Power.
• The Intelligence Community's New Plan For Commercial Imagery.
• New Report Shows Federal Background Check Cases "Stable" At 200K.
• Rubio Seeks Declassification Of UFO Secrets.
CRIMINAL INVESTIGATIONS...
EFTA00150161.pdf
...The Washington Times (7/30, Mordock, 492K) reports that a Boston man "accused of firing a
gun at 21 police officers during the city's George Floyd protests last month was slapped with
federal charges Thursday." John Boampong was charged with "assaulting a federal officer,
interfering with a law enforcement...
EFTA00293531.pdf
...Under this agreement, 100% of orders within 21 days of delivery are noncancelable.
Beyond 21 days, but up to 78 days, the Company is liable for the cost of materials incurred by the
contract manufacturer for the products ordered, or up to the actual cancellation charges incurred by
the contract...
EFTA00136693.pdf
...The Milford (DE) Beacon 21/drug-operation-
involving-feds-leads-largest-fentanyl-seizure-delaware-history-5-million-worth-found/5854758002/> (9/21,
18K) reports that a joint FBI-Delaware State Police operation "led to the largest fentanyl seizure in the history...
EFTA00137248.pdf
...WHAS-TV Louisville, KY (11/19, McAlister, Welter,
99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time,
Kentucky...
EFTA00627327.pdf
...Mon, 25 Jul 2016 14:33:21 +0000
Ouora
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EFTA00160235.pdf
...According to the
article, the bipartisan law passed in June 2022 was the most sweeping gun legislation in decades and requires extra
checks for any gun purchases by people under age 21. Those denied a gun purchase, the article detailed, include a
person convicted of rape, a suspect in an...
EFTA00150597.pdf
...The Minneapolis Star Tribune (3/30, Mannix, 855K) reports federal agents arrested Minnesota
resident Thomas Wilder Moseley on Tuesday for allegedly "violating a law against carrying a gun
EFTA00150604
while being a drug addict." Moseley was previously arrested on "Oct. 15, 2020, while he and
other protesters gathered inside the...
EFTA00136518.pdf
...Counter-Intelligence
• Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
• FBI FISA Requests Now Detail Whether Target Is Government Source.
• Graham Says He Will Subpoena Priestap.
• Federal Government Has Made Progress, But Not Implemented, 2016 Election Security Recommendations.
• NRO To Launch Intelligence Satellite Wednesday.
• German Doctors Say...
EFTA00149061.pdf
...The remaining defendants have been charged with various offenses."
Fox News (9/22, Betz, 27.59M) reports that Krueger "said state and local law enforcement
officers arrested 21 of 26 suspects connected to the ring Tuesday morning. Officers in California
and Milwaukee and seized about 33 firearms, $170,000 in...
EFTA00150555.pdf
...So we're not going to let it go on."
The New York Times (7/13, Rogers, 18.61M) reports Trump "invok[ed] the kind of pro-
police language that won him support with the law enforcement community in 2016 and
ignor[edJ the calls for reform that have helped...
EFTA00161600.pdf
...He
now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in
the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case
from 2016 demonstrates once again the power of law enforcement partnership and
persistence,' Richard Quinn...
EFTA00136313.pdf
...The Washington Times (7/30, Mordock, 492K) reports that a Boston man "accused of firing a gun at 21 police
officers during the city's George Floyd protests last month was slapped with federal charges...
EFTA00626670.pdf
...12/18/2016
Date: Sun, 18 Dec 2016 09:42:11 +0000
DEAR FRIEND
Why Does Half Of Americans Want To Take The Country Back To
The 1950s
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Would you rather live in the America of 1950 or the America of 2016? Has the United States changed...
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