946 results for "April 30 2014"
Page 34 of 38
EFTA00069900.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school children
in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00590045.pdf
...Thursday, 3 April 2014 21:30
To: G Maxwell
Subject: Fwd: Daily Mail story
Begin forwarded message:
From: "daniel bates" <
To: "Brett D. Jaffe"
Subject: Daily Mail story
Hello
I am a reporter with the Daily Mail newspaper and have been working on a story with
my colleague Guy Adams...
EFTA00161600.pdf
...Wong made a secret
2014 audio and video recording for the feds of Solis and Madigan, according to court records and
sources. That recording became part of the investigation that persuaded Solis to then secretly record
the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because...
EFTA00148398.pdf
...It was the
third straight day of record numbers, and the figure has doubled in just five weeks."
Study Finds COVID Death Rate Down 30% Since April. The AP (11/12, Murphy)
reports, "Deaths per day in the US have soared more than 40 percent over the past two weeks...
EFTA00150682.pdf
...MONDAY, JULY 13, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump Commutes Stone's Sentence.
PROTESTS
• Trump Hails Barr On Launch Of Operation Legend.
• Trump Says Defund The Police Movement Is A "Fad."
• More Than 150 Minneapolis Officers Filing Disability Claims Following Floyd Protests...
EFTA00611654.pdf
...Cochrane'
April 16 2014
Abstract
The financial crisis was a systemic run. Hence, the central regulatory response should be to
eliminate run-prone securities from the financial system. By contrast, current regulation
guarantees run-prone bank liabilities and instead tries to regulate bank assets and their values. I
survey how...
EFTA00039025.pdf
...to 12:30 a.m.)
and again during the second 30 minutes of the hour (e.g., 12:30 a.m. to 1 a.m.), thus ensuring that inmates
are observed at least twice per hour. SOP staff are required to document inmate counts and 30-minute
rounds on official...
EFTA00149896.pdf
...Kelley Currie, Canadian senator Mobina Jaffer, and
DWAG founder Niemat Ahmadi; 1:30 PM
• NDN Talks hosts Democratic Rep. Haley Stevens; 1:30 PM
• Court hearing in House GOP lawsuit challenging proxy voting - Preliminarylunction
hearing in 'McCarthy et al v. Pelosi et al' - a lawsuit filed by House Republicans over...
EFTA00172546.pdf
...77 This BOP form is officially entitled "MCC New York, Special Housing Unit, 30 Minute Check Sheet."
77 BOP and Council of Prison Locals, Master Agreement, July 21, 2014-July 20, 2021 (extended until 2026).
94
Limited Official Use Only—Not for Public Release
EFTA00172647
Limited Official Use Only—Not...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00160705.pdf
...Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence.
The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced
Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking
EFTA00160722
conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated...
EFTA00150210.pdf
...peak in April 2018."
Policy changes from "the ODNI and OPM 'as the Executive Agents for personnel vetting, internal
process improvements made by the Defense Counterintelligence and Security Agency' were
cited as catalysts for stabilizing the backlog of background checks for the first time since August
2014." The update reported...
EFTA00237385.pdf
...All Investors that are Entities
(a)
The Undersigned is not a 3(c)(1) or
3(c)(7) Company; or
(b)
The Undersigned is a Section 3(cX1) or
3(cX7) Company but does not have ANY
Pre-April 30 Holders; or
(c)
The Undersigned is a Section 3(cX1...
EFTA00675613.pdf
...But he could just as well
have been describing his own policies in the Middle East 30 years later —
and why they have driven a wedge between the United States and some of
its closest allies.
In his zeal to extract his administration from what he sees as a regional...
EFTA00137138.pdf
...It was the third straight day of record numbers, and
the figure has doubled in just five weeks."
Study Finds COVID Death Rate Down 30% Since April. The AP (11/12, Murphy) reports, "Deaths per day in the US
have...
EFTA00148963.pdf
...MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified
Intelligence Briefings.
PROTESTS
• FBI Probing Post-Election Vandalism Targeting Government.
• Trump Denounces "Antifa Scum" For Clashes After His...
EFTA00623392.pdf
...beginning in 2014. be subject to a 30% United States withholding tax on certain
U.S. payments (and beginning in 2015. a 30% withholding tax on gross proceeds from the sale of U.S. stocks and securities) and non-U.S. entities which are
not FFIs are required to either...
EFTA00300912.pdf
...These bonds were 105
on April 1st this year; they're
now 30. going to be bankrupt,
and we're getting the equity.
That's an example of what's
being given. We have bought a
position of about 4%. We
cannot go any larger. We
started buying at 44...
EFTA00210569.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00669736.pdf
...His success in the April 30 election is proof of that.
And Iran and America still agree on keeping Mr. Maliki in power —
largely for lack of better options. Despite rumblings in Congress, Secretary
of Defense Chuck Hagel has stated that "the question of whether Maliki
should step down is...
EFTA00135998.pdf
...Dzhokhar
Tsamaev to face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of...
EFTA00583952.pdf
...Representatives of D3 were offered 'the opportunity' to invest in a pre-suit
$30,000,000.00 court settlement against Epstein involving a different underage female plaintiff.
The female described in the Razorback Complaint was not an actual client of RRA and there
was, in fact, no such "pre-suit...
EFTA00147306.pdf
...by Russia to compromise the U.S.'s election infrastructure from 2014 to 'at least 2017'
and urged new efforts to deter the threat."
Mary Bruce reported on ABC World News TonightVi (7/25, story 5, 0:30, Muir, 597K),
"This bipartisan report outlines sweeping attempts by Russia to interfere...
EFTA00144344.pdf
...Last week, it was revealed that
Epstein maintained government contacts at the highest level, including
William Burns, director of the Central Intelligence Agency, who had three
meetings scheduled with Epstein in 2014. Jeffrey Epstein's Private Calendar:
CIA Director William Burns. Goldman Sachs's Top Lawyer. Noam Chomsky -
WSl.
As...
EFTA00149845.pdf
...Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 11, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Chicago Police...
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