866 results for "December 31 2013"
Page 33 of 35
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00148578.pdf
...Montgomery "was convicted of killing 23-year-old Bobbie Jo
Stinnett in the northwest Missouri town of Skidmore in December 2004." Her attorneys, Kelley
Henry and Amy Harwell, have argued that congenital brain damage and multiple traumatic
EFTA00148587
brain injuries "have resulted in incurable and significant psychiatric disabilities." Montgomery,
who...
EFTA00137349.pdf
...Other Washington News
• Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team.
• Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid-
December.
• White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge.
• Health Officials...
EFTA00148281.pdf
...Biden Will Present Iran With Interim Nuclear Deal As Soon As This Week.
• Hagel Dismisses May 1 Afghanistan Deadline As Unrealistic.
• Millions Of Syrians Face Starvation Amid Aid Shortfall.
• UN Report Concludes Houthis Responsible For December Attack On Aden Airport.
• Report: Mozambique ISIS Militants Behead Residents Of Palma.
THE BIG...
EFTA00261546.pdf
...Preceded by
Preceded by
Majority
Preceded by
Succeeded by
Gam
Political party
incumbent
Assumed office
i 31 January 2013 4-
( \ Not yet)
Dan van Hoist Pellekaan
Isobel Redmond
Member of the Smith L'isiTallan Parikentent
for Duran
incumbent
Assumed office
15 March 2014
District established
6.1%
Member of the...
EFTA00289243.pdf
...This software is Copyright C 2013 by David Golden.
http://www.apache.org/licenses/LICENSE-2.0
Class-XSAccessor-1.12: Copyright O 2008, 2009, 2010, 2011 by Steffen Mueller. Licensed
under the same terms as Perl.
Clone-0.31: Copyright C 2001 Ray Finch. Licensed under the same terms...
EFTA00149966.pdf
...The AP (8/3) reports from Louisville, Kentucky, "A Kentucky State Police investigation into the
fatal shooting of a Louisville barbecue cook during street protests against racism has been
completed and handed over to prosecutors." The AP adds, "Investigators turned over the
findings in David McAtee's May 31 shooting...
EFTA00285853.pdf
...Melanion, which launched in 2013, presents itself as the
first alternative-investment manager focused on dividend
futures. Those instruments, which trade mostly on European
exchanges, allow investors to bet on whether public companies
will raise their dividend payments. Comair wouldn't disclose
how much money Melanion manages.
Melanion joins a...
EFTA00156400.pdf
...See S2 Indictment II 28-31. The Court
granted the Defendant's motion to sever those counts for a separate trial. United States v. Maxwell, 534 F. Supp. 3d
299, 321 (S.D.N.Y. 2021).
4
EFTA00156403
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22...
EFTA00169300.pdf
...December 31
Addendum Applies.
No
ID# 31311.
Dear Applicant.
Based on information supplied, and assuming relit operations will be as
stated in your application for recognition" of exemption, we have determined yob
are exempt from Federal income tax under nection401(a) of the Internal
Revenue Code as an organization described...
EFTA00310852.pdf
...New York County
uommiamon Expires November 30, 20(242
EFTA00310877
State of N
L-,
)
2325279
ss•
County of Net--
)
This Instrument was acknowledged before me on JCIPUOA/ I-7M, 2013, by Larry
Visoski.
State of Ti
County of PO4 r‘
t-
Notary Public
My Commission Expires:
UttfREN J. KWINTNER
Notary...
EFTA00039908.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00160391.pdf
...The article noted that investment fraud caused the highest losses of any scam reported by the
public to the FBI's Internet Crimes Complaint Center, last year, the DOJ said, totaling $3.31 billion. Frauds involving
cryptocurrency, including pig butchering, represented most of these scams, increasing 183% from 2021 to...
EFTA00075382.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00695928.pdf
...On 15 December 2011, Ramirez
Sanchez, Weinrich and Issawi were convicted and sentenced to life in prison; Frohlich was acquitted.
Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court...
EFTA00262007.pdf
...In 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00136558.pdf
...It was once a stone quarry previously owned by Callanan Industries before it donated the land to
the town in December 2013. According to a memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI
will fund the construction of the new facility. It is to include a new building with...
EFTA00149214.pdf
...It was once a stone quarry previously owned by Callanan
Industries before it donated the land to the town in December 2013. According to a
memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will fund the construction of
the new facility. It is to include a new building with...
EFTA00703319.pdf
...of the politics of the two sides that
led him to conclude this was the moment-2013 and 2014—when a deal
was at hand?
The answer is found in his speech last December to the Saban Forum, a
gathering of Israeli and American officials and former officials at the...
EFTA00150782.pdf
...If you don't
get behind him, we're going to hang you until you die,' Winegar said in one message."
WFXT-TV Boston (8/9) reports, "According to court documents and statements, in the
early morning of December 16, 2020, Winegar left voicemails at the offices of six members...
EFTA00617635.pdf
...Current guidance provides that such withholding and information reporting
obligations generally will apply to payments made after June 30, 2014 (in the case of certain passive
payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It
is likely that distributions to certain Non...
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