852 results for "September 6 2019"

Page 32 of 35
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...Enrique Tarrio, had been an FBI informant, and others in the group had been approached in a federal investigation in 2019 tied to Roger Stone." Politico (3/30, Cheney, 6.73M) reports, "Trump-era intelligence agencies have faced criticism - long denied by top officials like FBI Director Christopher Wray - that...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...REPRESENTATIONS AND WARRANTIES 6 Section 6.1 Representations. Warranties and Covenants of Grantor 6 ARTICLE 7. SECURITY INTEREST ABSOLUTE 6 Section 7.1 Security Interest Absolute 6 ARTICLE 8. MISCELLANEOUS 7 Section 8.1 GOVERNING LAW 7 Section 8.2 Notices 7 Section 8.3 Limitation as to Enforcement of...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...On April 17, 2019, Brock was indicted on a charge of using interstate commerce facilities to commit murder-for-hire. On Nov. 6, 2019, he pleaded guilty to the one-count indictment." The News & Eagle adds, "According to court documents and public record, an individual from Kansas, whom Brock was...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...Epstein was found dead on August 10, 2019 while in custody in New York for sex crimes. 8. Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust. 9. Defendant Richard D. Kahn ("Defendant Kahn") is co-executor...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...The article noted that Giuliani was sued in September by a former lawyer who alleged Giuliani only paid a fraction of roughly $1.6 million in legal fees stemming from investigations into his efforts to keep Trump in the White House. According to the article, Giuliani conceded in July that...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...company in September 2019, according to the Justice Department." The forfeiture complaint was filed "the day after multiple federal agencies, including the FBI, put out an alert warning that North Koreans hackers were targeting banks in several countries as part of a scheme to enable ATM withdrawals." The investigation into...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...The New York Post (07/29, Vago, Sedacca, Guzman) reported that the Glendale Police Department is working with the FBI, US Marshals, and police forces in Montana to investigate the circumstances surrounding Navarro's September 2019 disappearance, when she "willfully left her home" shortly before her 15th birthday. An additional...
EFTA00269384.pdf
OCR Confidence: 85%  •  3148.6 KB
...the novel not being published and the loss of $6,000 publishing contract payments for an unpublished novel and Breech of Contract, stopped production of the manuscript and currently being addressed by a lawyer Doug Reed, Germain Lawyers Kadina • 2019-2022 Intellectual Property Theft of JC INNOVATIONS business concepts EFTA00269414...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...6 was reportedly wearing a shirt that declared his participation in the siege during his arrest." Federal prosecutors "wrote in a court filing Monday that Garret Miller was clad in a shirt bearing the message 'I Was There, Washington D.C., January 6, 2021,' when he was arrested on Jan...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...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...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...Earnings to Fixed Charges Ratios Nine Months Ended September 30, Year Ended December 31, 2015 2014 2013 2012 2011 2010 Excluding interest on deposits 12.97 10.16 11.59 7.77 8.57 8.11 Including interest on deposits 11.72 8.51 9.14 6.14 6.04...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Fri, 26 Jul 2019 10:30:51 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LiryBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Wray Raises...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...Chauvin Trial - 8 minutes, 55 seconds COVID Update - 6 minutes, 50 seconds FedEx Shooting - 6 minutes, 30 seconds WASHINGTON'S SCHEDULE EFTA00150679 Today's Events In Washington. White House: • President Biden — Meets with a bipartisan group of Members of Congress to discuss historic investments in the American Jobs Plan. • Vice...
EFTA02731039.pdf
OCR Confidence: 85%  •  1497.5 KB
...Epstein, 19 Cr. ( ) June 11, 2019 This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count of sex trafficking of children and one count of conspiracy to commit sex trafficking of children. These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...Brown ran the scheme from 2007 through September 2019. 'Court records show that Brown was the architect and primary, if not sole, operator of the fraud, and he used his religious reputation and his respected status in the local community to con his investor-victims into trusting him with their...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...McWhorter pleaded guilty in January 2019 to two federal charges related to the bombing of the mosque." Georgia Man Charged In 9/11 Bomb Threat. WTOC-TV september-th-bomb-threat> Savannah, GA (11/12, Bauman, 22K) reports from Savannah...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...THURSDAY, MAY 6, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity. Capitol Riots • Secret Service Director To Testify Before House For First Time Since Capitol Insurrection. • Grandmother's Tip Helps FBI Identify...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...the novel not being published and the loss of $6,000 publishing contract payments for an unpublished novel and Breech of Contract, stopped production of the manuscript and currently being addressed by a lawyer Doug Reed, Germain Lawyers Kadina • 2019-2022 Intellectual Property Theft of JC INNOVATIONS business concepts EFTA00261757
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...with the ICIJ," reads a late 2019 memo from Executive Editor Dean Baguet, Managing Editor Joe Kahn and Deputy Managing Editor Matthew Purdy. "We should have alerted the group to our ongoing efforts on Xinjiang prior to joining the collaborative effort in September. We also should have consulted with the...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...But in August 2019, Epstein was found dead in his jail cell. His death while in federal custody was not only disturbing, but publicly embarrassing for the government, characterized by the then-Attorney General as the result of "I perfect storm of screw-ups." Worse still, almost to the day...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...r0 M(01 FC-111.6-K c_cDKINiE---c- :let)TO rJA &t s ZSRACEY - Nl'OTORGyccg: CFN4 SRortfek IS A‘11 t> i5R-A ca1/4Wecrc-i, TO sionla-t-AC04 - FAH te-y He/( n6 etS A MEM &Ek. vi A)c-c-nrr r>6`tolJE...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...But in August 2019, Epstein was found dead in his jail cell. His death while in federal custody was not only disturbing, but publicly embarrassing for the government, characterized by the then-Attorney General as the result of "a perfect storm of screw-ups." Worse still, almost to the day...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...July 29, 2020 6:26 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 29, 2020 6 : 30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House...
EFTA00289560.pdf
OCR Confidence: 85%  •  13328.2 KB
...to be a WEST1240047077.6 EFTA00289560 Closing for purposes of this Agreement and Exhibit A shall be amended to so reflect such Closing. 2.2 Subsequent Sales of Series A Preferred Stock. Subject to the terms and conditions set forth in this Agreement and through September 30, 2013, the Company...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...December 8, 2020 6:25 AM (UTC-05:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : TUESDAY, DECEMBER 8, 2020 6 : 30 AM ES TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Georgia Recertifies Election Results As Trump Legal Efforts...

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