907 results for "November 18 2019"
Page 33 of 37
EFTA00088057.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
7
EFTA00088063
SDNY News Clips, Thursday, March 5, 2020
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3...
EFTA00590400.pdf
...SWF
$18,971,279
The fund is focused on
timberland properties in the
southeastern United States.
1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4...
EFTA00150007.pdf
...The New York
Times (7/21, Board, 18.61M) writes in an editorial urging the New York state legislature to
adopt "key reforms ahead of the November elections." The Times supports "a package of
reforms to make it easier for New Yorkers to vote" by adopting "automatic voter registration,"
easing...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00150682.pdf
...Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the
longtime companion of Jeffrey Epstein, sought to distance her from the disgraced financier on
Thursday, saying in a new court filing that the two had no contact for more than a decade
before his death in August 2019." Her attorneys...
EFTA00136558.pdf
...Wade, 18-year-old Curtis R. Daniels, and 18-year-old Michael A. Brown.
Each has been charged with participating in the carjacking. Wade is also charged with brandishing a firearm
during a crime of violence."
Counter-Intelligence
EFTA00136570
Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
Politico...
EFTA00149966.pdf
...Cities Seeing Protests Have "Strictest Gun Control Laws In The Country."
• New York City Shootings Surpass 2019 Total.
• Minneapolis Mayor: Governor Was Slow To Deploy National Guard During Riots.
• Armed Secret Service Confronts Two Black Mothers, Children On National Mall.
• Police Officers In Colorado Mistakenly Detain Black Family.
• "Back The...
EFTA00099671.pdf
...The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions. Additionally, the Government recognizes that its
disclosure obligations are ongoing, and the Government will continue to review the Prosecution
Team Files for any additional discoverable or exculpatory materials. In particular, the...
EFTA00136798.pdf
...Court records show
Trevino "was arrested in November 2019 after his then-girlfriend noticed a red light on the side of a picture
frame in her children's bathroom. The woman, who was not identified in public court documents, took the frame
apart and found a hidden camera with an...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00299022.pdf
...Solely because
of the obligations imposed on him by the NPA, he pled guilty to state court charges and
served 13 months of an 18-month prison term, followed by a year of community control.
He did not contest liability in civil actions brought against him under 18 U.S...
EFTA00136939.pdf
...18 vote — though 23 people were killed and 700 injured, mostly by the security forces,
during the 2019 post-election upheaval, according to Human Rights Watch. ... History rarely grants do-overs.
Bolivia, its people and its presidents — past and present — must make the most of this one."
EFTA00136980
Vatican Dismisses...
EFTA00150422.pdf
...education." Rick Singer, "the consultant at the center of the largest college admissions scandal
in American history, had been enrolled at Arizona's Grand Canyon University since November
2019, according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a
student at the university, Romantic said...
EFTA00136050.pdf
...details." The Chronicle adds, "The action is the latest to hit the narcotics division, which has
come under scrutiny over the past 18 months after a January 2019 drug raid that led to the deaths of two
homeowners and to the shooting of four officers. The officer who led the...
EFTA00149640.pdf
...Winston of Renton
lied to agents when he accepted approximately $50,000 in payments to clear and maintain
some of the 18 miles of drainage trenches that form the publicly-funded drainage district." The
EFTA00149652
Thomas' "were charged last year with diverting $470,000 in tax money collected for district...
EFTA00086937.pdf
...agreement between the EU and Iceland and Norway on the surrender
procedure procedures between the EU and those countries, which entered into effect in November 2019. In case
there was any doubt about whether France extradites its nationals, its statement at p. 29 makes clear that they
do not.
• The...
EFTA00148620.pdf
...The AP (7/2) reported in continuing coverage about an unidentified teenager, who "made online
threats that led to the lockdown of Roswell High School" in November 2019. He "has been
charged with interstate communications containing a threat to injure the person of another."
Ohio Man Pleads Guilty To Threatening...
EFTA00136746.pdf
...But we
can't wait until November."
Senate Approves Stopgap Spending Bill.
The New York Times (9/30, Cochrane, 18.61M) reports the Senate on Wednesday "overwhelmingly approved" a
stopgap measure "to keep the government...
EFTA00136693.pdf
...The New York Times
(9/22, 18.61 M) reports Ren
Zhiciiang, "the property tycoon...notorious for his blunt criticisms of the Communist Party," was sentenced
Tuesday in Beijing to 18 years in prison after a...
EFTA00141295.pdf
...Time period of 2019 was used to factor out COV1D.19.
18
EFTA00141351
Connection: Leave (Sick and AWOL) Not Associated with Augmentation
Risk analysis of overtime was conducted using augmentation hours of all institutions and leave, usage during the same time period of 2019. The purpose
was to test the...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00136207.pdf
...education." Rick Singer, "the consultant at the center of the largest college admissions scandal in
American history, had been enrolled at Arizona's Grand Canyon University since November 2019, according to
GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the university, Romantic
said...
EFTA00136851.pdf
...https://chicago.suntimes.corn/2020/10/18/21522344/person-hanging-off-trump-tower-
demanding-speak-president> (10/19, Camarillo, 875K) reports the man had been demanding to speak to
President Trump.
International News
US Borders With Mexico And Canada To Remain Closed Until November 21.
Reuters
EFTA00268891.pdf
...Tuesday, 18 May 2021 12:18 PM
To: Jacqueline Pearce <
Subject Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1
Please calt-t
Opt 1 (Monday to Friday 8am
to 7pm AE
or security purposes we have locked your NetBank.t
Yours sincerely,
Commonwealth Bank...
EFTA00136262.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-Powell
asked, "So you won't go by Department of Justice policy that you won't interfere in any political investigation
before the November election?" Barr insisted, "We won't interfere. In fact, I made it clear I'm...
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