824 results for "September 22 2018"
Page 32 of 33
EFTA00161310.pdf
...The Wall Street
Joumal (4/16, Viswanatha, Subscription Publication, 8.41M) provided similar coverage as did brief CBS Evening News (4/16,
story 5, 0:22, O'Donnell, 3.77M) and NBC Nightly News (4/16, story 5, 0:43, Holt, 4.83M) segments.
Prosecutors Say Men Arrested For Attempted...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00148128.pdf
...Lemmons "was arrested in Erie in 2018 on charges that
he and his co-defendant, Jasmine L. Carter, 31, also of the Atlanta area, used homeless people
to cash fraudulent checks created with stolen account information. Carter was sentenced in
September to 31/2 years in federal prison after she...
EFTA00135832.pdf
...Lemmons "was arrested in Erie in 2018 on charges that he and his
co-defendant, Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash
fraudulent checks created with stolen account information. Carter was sentenced in September to
31/2 years in federal prison after she...
EFTA00136558.pdf
...In September 2016, "protests in Charlotte, N.C., over
the death of Keith Lamont Scott, 43, turned violent," and "Gov. Pat McCrory declared a state of emergency and
called in the National Guard."
WTimes Analysis: Fearing Violence Lifting Trump, Democrats Rethink Riot Response. The Washington Times
EFTA00150739.pdf
...John Cornyn (R-Texas) stated that the Justice Department Office of
the Inspector General's 22-month investigation 'of the allegations concerning the FBI's handling
of the Nassar investigation is ongoing, and we are working diligently to complete it." The OCR
adds, "Between August and October 2018, Office of...
EFTA00148398.pdf
...The indictment reports that Sherman is accused of calling the California Cartage CFS 2
building on September 11. Sherman was assigned to the facility by his employer. 'Calling in a
bomb threat, even as a hoax, wastes resources, disrupts commerce and terrifies potential
threatened victims,' said Chris Hacker, Special Agent...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00135867.pdf
...The city's previous record was 159 criminal
homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal
homicides in 2019."
The Washington Mgt (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
EFTA00150636.pdf
...The city's previous
record was 159 criminal homicide cases in 2018, according to The Associated Press. The police
investigated 154 criminal homicides in 2019."
The Washington Post (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
EFTA00150210.pdf
...The Los Angeles Times (7/17, Campa, 4.64M) says Los Angeles police officer Toni McBride, who
was shown in online videos "blasting away at targets, with prize-winning speed and accuracy,
on a gun range in the Simi Valley foothills," on April 22 "faced off with a man holding...
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...
EFTA00056410.pdf
...Jonathan Saiotilla
Subject
Jeffrey Epsteis, 76318-054
Scheduled date
2019.07-22 225703
Creation date
201947-22 M 71:0
Modified date
201907-23 0736c16
Delivered date
201947-22 230020
Message she
279
Attachments sin
8703150
Total she
8703440
Attachments
2
Attachment
MCC_Paralcgal_Shonigman.pdf
Name
MCC_Paralepl_Shonigtunpdf...
EFTA00300912.pdf
...America within 22
days after closing). Within the first 6 month. XPO applied is proprietary technology platform, changed the compensation plan and shut-down unprofitable
business. Results speak for themselves. European transportation and logistics EBITDA increased by 26% and 17% respectively in the 3Q 2015.
Then. on September, XPO announced...
EFTA00137138.pdf
...WTOC-TV september-th-bomb-threat> Savannah,
GA (11/12, Bauman, 22K) reports from Savannah, Georgia, "A Vidalia man is facing charges after investigators
say he called in a bomb threat to a building at the Port of Savannah." Elliot...
EFTA00148727.pdf
...Bill Pascrell Jr. (D-NJ) is
"pushing for lawyers such as Giuliani, who have enabled the president, to face swift and severe
professional sanctions." According to the Post, Pascrell "filed complaints on Friday in five states
against Giuliani and 22 other lawyers working with the Trump campaign, calling for them...
EFTA00148620.pdf
...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...
EFTA00266322.pdf
...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...
EFTA00149966.pdf
...make
unauthorized purchases and cash withdrawals for her own personal use and benefit while
employed by Stone Care of Texas between May 2016 and September 2018."
Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme.
KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington,
Missouri...
EFTA00295515.pdf
...Material Changes
This is CAS' 2018 annual amendment to its Form ADV. 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...
EFTA00148281.pdf
...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...
EFTA00293562.pdf
...Percentage of
Accounts Receivable
Percentage of
Net Revenues
2010
2009
2010
2009
Customer A
22 %
52 %
54%
59%
Customer B
28
17
2
Customer C
13
12
Customer D
11
10
EFTA00293573
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and 2009
Inventories
Inventories are stated at the lower...
EFTA00137440.pdf
...Lemmons "was arrested in Erie in 2018 on charges that he and his co-defendant,
Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash fraudulent checks created with
stolen account information. Carter was sentenced in September to 31/2 years in federal prison after she...
EFTA00136050.pdf
...blocking the government from forcing a tech company to break its encryption to help law enforcement."
According to the Post, "At issue is a September 2018 sealed opinion by a federal judge denying the
government's request to compel Facebook under the Wiretap Act to break the encryption on its...
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