865 results for "October 17 2018"
Page 32 of 35
EFTA00110557.pdf
...Jeffrey (76318-054) dated September 17,
2019.
I .Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of
inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence.
recent stressors (e.g.. losses...
EFTA00163736.pdf
...Marshals, revealing that from 2018 to 2022, 223 people were shot, resulting in 151
deaths. According to the article, the majority of incidents occurred during U.S. Marshals' operations, often
involving large law enforcement teams, including deputized local police. The article specified that federal task force
officers fired in about...
EFTA00067130.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00594729.pdf
...Based on their
analysis, Frost and Sullivan estimates a $9.5 billion market for business management software solutions targeted
at wellness businesses in 2015 and expects this market to grow to $15.3 billion in 2018, which implies a 17.1%
compound annual growth rate, or CAGR. With over 42...
EFTA00150469.pdf
...tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported that the FBI is investigating Missouri marijuana lobbyist
Steve Tilley, who "represented lucrative clients who appeared to receive a boost in the licensing
process" after Missouri legalized medical marijuana in 2018.
Colorado Gang Member...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00136474.pdf
...17 after
numerous delays, including a 120-day remand sought by the agency in March to take corrective action on issues
identified in a legal protest by Amazon Web Services after the Pentagon initially awarded Microsoft the contract
in October." According to the filing, DOD has "recently identified the need...
EFTA00085684.pdf
...Wednesday, July 31, 2019 17:14
To:
Subject: FW: SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday...
EFTA00094540.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00104913.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00124206.pdf
...Interest paid n 2018 for account
was 50.09.
Thank you for your military service and commitment to our cosselty. Your monthly service fee was waived as a beneld of
Chase Military Winking
DEPOSITS AND ADDITIONS
OATS
OCIICAIPTION
AMOUNT
12/17
ATM Cash Depose
12,17 2133
Card
82200.00...
EFTA00144276.pdf
...I have
not seen recent figures, but last time I looked at it, 17,000
innocent civilians, primarily women and children, had
been murdered, and that is not including the innocent
Israelis on the 7th of October, which both
governments were aware of.
Water, where the hostages are being kept...
EFTA00145666.pdf
...Examiners and banks should recognize that the quality of SAR content is critical to
the adequacy and effectiveness of the suspicious activity reporting system.'
17.
Pursuant to the BSA Manual, "[p]roper monitoring and reporting processes are
FFIEC Bank Secrecy AcUAnti-Money Laundering Examination Manual. Suspicious Activity
Reporting at 1...
EFTA00082705.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00160570.pdf
...The article noted that while Trump has waived this right,
two lawyers, Sidney Powell and Kenneth Chesebro, have not, and their trial is set to commence on October 23.
EFTA00160573
CNBC (09/13, Staff Writer), The Hill (09/13, Lee, Schonfeld), USA TODAY (09/13, Jansen), U.S. News (09...
EFTA00057410.pdf
...The Bureau of Prisons is already under scrutiny for the death of Boston gangster James
Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West
Virginia lock-up last October.
In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is...
EFTA00102521.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00160705.pdf
...The 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...
EFTA00261898.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
In 2018 i obtained a publishing contract of my first novel...
EFTA00148281.pdf
...Capitol Attack Shows Far-Right "Mainstreaming" Anti-Semitism.
• Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt.
• Kentucky Man Charged With Participating In Capitol Riot.
• At least 17 Ohioans Facing Charges In US Capitol Siege.
• Florida Man Arrested In Connection To Capitol Riot Seeks Release Due To Risk...
EFTA00136104.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00148963.pdf
...The Washington Post (11/14, 14.2M) says Baltimore County in October approved a policing law
that, among other things, "compels officers to intervene if they witness excessive use of force."
Moreover, the bill is meant "to curtail the use of chokeholds by county officers, allowing that use
of force...
EFTA00069900.pdf
...Oral
arguments will occur in October.
The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related
charges involving underage girls. Afterward, he was required to register as a sex offender and pay restitution to
many victims. While he served a 13-month...
EFTA00148445.pdf
...Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
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