860 results for "July 31 2014"

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EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...FBI Public Affairs News Briefing Wednesday, July 08, 2020 Date: Wed, 08 Jul 2020 10:27:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LoIBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...D-CubedTM HLM © 2014. Siemens Industry Software Limited. All Rights Reserved. D-CubedTM CDM © 2014. Siemens Industry Software Limited. All Rights Reserved. Portions relating to libtiff v3.4 are Copyright (c) 1988-1997 Sam Leffler Copyright (c) 1991-1997 Silicon Graphics, Inc., under the following license: - 18 - EFTA00282062 Permission to...
EFTA00207294.pdf
OCR Confidence: 85%  •  3795.6 KB
...in addressing the court on various motions from being substantive on the facts pled to ridiculously inflammatory and sound-bite rich such as the July 31, 20O9, transcript when EDWARDS stated to the Court in ..M.: `What the evidence is really going to show is that Mr. Epstein — at least...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating. The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate communications with intent to extort, attempted extortion, and wire fraud. If...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating. The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate communications with intent to extort, attempted extortion, and wire fraud. If...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...According to the AP, the FBI provided assistance to local police while they investigated the case after Terrell disappeared last July. Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband. The AP (5/5) reports Dr. Elizabeth Korcz "and her...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...Better image, or worse? The Olympics — and to a lesser extent the 2014 World Cup — showcased the reality of Rio, a city romanticized for its sprawling beaches, annual Carnival celebration, and sensual lifestyle. It also exposed the city's crime, environmental contamination, and corruption. Some building projects connected to the...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...Local Oregon Police Identify Two Students Involved in Bomb Threats The Register-Guard (05/31, Cyr) reported that two South Eugene High School students involved in the recent threats that prompted evacuations and lockdowns have been identified by the Eugene police. According to the article, the students and their families...
EFTA00113967.pdf
OCR Confidence: 85%  •  7600.4 KB
...Up until I came here 18 in November of 2014. 19 : November 2014. Have you been 20 here ever since or did you have any transfers? 21 : Not without trying to 22 leave. But yes, I've been here since 2014. 23 Yes. 24 : And were you transferred over 25...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Operation LeGend • Trump Sent Federal Agents To Albuquerque In July To Help Police. • Three Charged After Kansas City Cadacking. Counter-Intelligence • Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe. • Christopher Steele: FBI Did Not Pay For Dossier Research. • Rosen: Foreign Influence Fears Should Not Stop Voters. • Judge Orders...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
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...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...He was indicted by a grand jury in June 2020, with one count of conspiracy to commit bank robbery and one count of bank robbery." Mouton "had escaped from authorities and remained a fugitive until his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...Michael McCaul (R-TX), "talked about a range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15 Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber operations, Rep. Langevin said, "I can...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...in fact a sergeant with the Devil Dogs but said he only served one tour in Afghanistan for Operation Enduring Freedom between July 2013 and February 2014. There were no records of a second Afghanistan tour or a tour in Iraq, according to the USMC." CIA Finds Putin Most Likely...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...The International Journal of Psychoanalysis, 31, 108-116. Lanning, K. V. (2018). The evolution of grooming: Concept and term. Journal of Interpersonal Violence, 33, 5-16. EFTA00088787 36 Journal of Interpersonal Violence 33(l) Laming, K. V., & Dietz, P. (2014). Acquaintance molestation and youth-serv- ing organizations. Journal of Interpersonal...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...DATE OF ISSUE July 30. 2021 EXPIRATION DATE July 31, 2024 itt l' Administration :/ I d ADMINISTRATOR V pr..w ear' S a U.S. Department of Transportation Federal Aviation Administration CM Amber, Regstry P.O. 80x 25504 Odshonts Cot OK Tat 25450A audal OusIness Pauly lee Rivets UN WO...
EFTA00133182.pdf
OCR Confidence: 85%  •  8264.2 KB
...8/20/2019 30 8/17/2019 Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...He was indicted by a grand jury in June 2020, with one count of conspiracy to commit bank robbery and one count of bank robbery." Mouton "had escaped from authorities and remained a fugitive until his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...He was indicted by a grand jury in June 2020, with one count of conspiracy to commit bank robbery and one count of bank robbery." Mouton "had escaped from authorities and remained a fugitive until his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...The Obama administration ended SCOMM in 2014, but the Trump administration reactivated it. If illegal immigrants were more crime prone than natives, the crime rates in those local areas that were first enrolled in the program should have seen crime decline relative to areas that were not. As it turned...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...OPERATION LEGEND • Trump Sent Federal Agents To Albuquerque In July To Help Police. • Three Charged After Kansas City Carjacking. COUNTER-INTELLIGENCE • Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe. • Christopher Steele: FBI Did Not Pay For Dossier Research. • Rosen: Foreign Influence Fears Should Not Stop Voters. • Judge Orders...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...The withholding tax will be phased in beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December 31, 2016). ML281817-MAXWELL -46- CONFIDENTIAL UBSTERRAMAR00002312 EFTA00237868 The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and potentially on payments of non-U.S. source...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...The withholding tax will be phased in beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December 31, 2016). MAXWELL -46- CONFIDENTIAL UBSTERRAMAR00001259 EFTA00236905 The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and potentially on payments of non-U.S. source income...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...A fire occurred on July 6, 1944, in Hartford, Connect=cut, during an afternoon performance that was attended by approximately 7,500 to 8,700 people. It was one of the worst fire disasters in the history of the United States. Although the Hart=ord Fire Department responded quickly, the...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...In July, Epstein's lawyers sent a detailed letter to WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works. 4 EFTA00074602 In re Wild, 994 F.3d 1244 (2021) 28 Fla. L. Weekly Fed. C 2701 prosecutors arguing that, in fact, Epstein hadn't broken any federal...

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