817 results for "September 22 2017"

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EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...On Wed, Jan 10, 2024 at 22:55, Dear Cyril Ramaphosa, > wrote: I know you are very busy with tomorrow's hearing in the ICJ or not, as it's straightforward to prove that the State Of Israel had the intent to commit genocide and is committing genocide at this...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Frome Party Candidate Votes 04 *To Independent Geoff Brock 7,965 37.7 +37.7 Liberal Terry Boylan 7,713 36.5 -12.0 Labor John Rohde 3,900 18.5 -22.0 Greens Joy O'Brien 644 3.1 -0.7 Family First John McComb 561 2.7 -2...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...Armed Military Man Who Rammed Gates Outside Trudeau's Residence Acted Alone, Faces 22 Charges. • German Intelligence Officials Investigating Far-Right Infiltration Of Military, Police Forces. • Turkish Court Convicts Four Human Rights Activists On Terrorism Charges. COUNTER-INTELLIGENCE • Intelligence Chiefs Brief "Gang Of Eight" On Russia Bounty Intelligence. • Grassley Seeks...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Floyd pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00614890.pdf
OCR Confidence: 85%  •  1575.6 KB
...Key information about our position in this basin includes: • 18,695 net acres which are offsetting production as of January 1, 2014. • Big Sandy 1-34 discovery well completed at 14,040 feet and has been put on production. • The Big Sandy 1-1 commenced drilling September 6, 2012, and...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...Prosecutors said that seven people have been charged in connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged actions in protests during the night of July 22-23." The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00295515.pdf
OCR Confidence: 85%  •  2217.4 KB
...There have been no material changes since CAS filed its last brochure on September 20, 2017. 2 EFTA00295516 Item 3: Table of Contents Page ITEM 1: COVER PAGE 1 ITEM 2: MATERIAL CHANGES 2 ITEM 3: TABLE OF CONTENTS 3 ITEM 4: ADVISORY BUSINESS 4 ITEM 5: FEES AND COMPENSATION...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...illegally through Mexico and bought a stolen gun." However, the "man accused of killing 10 people in a Colorado grocery store on March 22 was born in Syria, and law enforcement officials said he bought the gun days before carrying out the mass shooting." Meanwhile, "no evidence has emerged to...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...The Court gave the plaintiffs until September 17. 2010 to amend the complaint to include the additional eight transactions. On September 17. 2010. the plaintiffs filed a motion to amend the complaint by adding the additional eight transactions and adding Apollo as a defendant. On October 6. 2010. the Court...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...25, 2017; notes from former Deputy Assistant Attorney General Tashina Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The notes remain sealed by the court." Wyden Writes Third Letter...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...Federal prosecutors have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe money that he received between 2014 and 2017." Loughlin, Giannulli Seek Reduced Bond In College Admissions Case. The Boston Herald (7/13, Dwinell, 410K) reports, "Disgraced Hollywood actress Lori Loughlin, fired by the...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...The Palm Beach (FL) Post (3/30, 223K) reports Virginia resident Sheila Keen-Warren, accused of "dressing as a clown and fatally shooting the wife of her then-alleged lover, and now her husband" in Florida in 1990, may be granted release from jail ahead of her trial in September...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...not guilty, and a trial is tentatively slated for September." FBI Probing Possible Insider Trading At Long Island Iced Tea Corp. EFTA00147325 Quartz (7/25, Detrixhe, Rohrlich, 368K) reports, "Even during the heady days of the epic bitcoin bubble in 2017, Long Island Iced Tea Corp.'s pivot to blockchain...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public help in locating a person...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police Department EFTA00135918 in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon Vance."MOV-TV St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public help in locating a...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...Floyd pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00613445.pdf
OCR Confidence: 85%  •  3855.2 KB
...Edwards, by and through his undersigned counsel, hereby files this Notice of Serving Unverified Answers to Interrogatories with the Court propounded by Jeffrey Epstein on September 5, 2017, and said Answers to Interrogatories have been furnished to the attorneys for Jeffrey Epstein. I HEREBY CERTIFY that a true and correct...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Protective Order In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv- 7433, Dkt. No. 1.) Boies Schiller...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...KTVI-TV 2017-unsolved-murdert> St. Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...Carter was sentenced in September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...Carter was sentenced in September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...Attorney Barbara McQuade in 2017," successfully appealed his sentence after the court "ruled last week the sentence — which exceed guidelines because of the cost to the federal government — could not exceed those guidelines because the government failed to provide detailed proof of the costs." FBI Takes Over Michigan Murder Investigation...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...Prosecutors said that seven people have been charged in connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged actions in protests during the night of July 22-23." The CBS Evening News (7/24...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...The BOP approved the funding request, and on September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount of $34,089.28 was...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...Wed, 22 Jul 2020 10:31:06 +0000 c Importan e: Normal News Briefing Wednesday, July 22, Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS...

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