839 results for "Feb 27 2015"
Page 34 of 34
EFTA00135867.pdf
...April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
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TO
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THE
DIRECTOR
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SENIOR
STAFF
DATE
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MONDAY,
APRIL
19,
2021
6 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Police Say Indianapolis Gunman Legally Bought Guns...
EFTA00161554.pdf
...EFTA00161554
The AP (5/25) reports from Milwaukee, Wisconsin, "A former financial adviser has been sentenced in
Milwaukee to more than five years in federal prison for scamming $2.6 million from 27 victims, including
his own parents." The AP adds, "According to court records, Edward Matthes, 51, persuaded family...
EFTA00136798.pdf
...In online coverage, KTBS-TV 27-arrested/article_cc50feac-097d-Heb-9e6e-831121b6b45c.html> Shreveport, LA (10/8, 68K) reports
13 "people have been indicted on federal drug charges and 27 arrested on state charges in connection...
EFTA00074744.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...
EFTA00150636.pdf
...On NBC Nightly NewsVi (4/17, story 3, 2:27, Diaz-Balart, 3.44M), Kathy Park reported the
gunman's motive is "still under review." Park added that "most of the crime-scene tape that
surrounded the facility where the shooting took place has since been removed," though
"operations at...
EFTA00145606.pdf
...In an email dated 27 November 2018, which I can produce, Pottinger advised me:
"We are just on the verge of racking up larger costs as the case comes closer to trial,
and there will be more depositions, more travel, the retention of expert witnesses,
and the like. But right...
EFTA00150210.pdf
...Salas, 51, has
handled cases involving members of the Grape Street Crips, in connection with a long-running
drug-trafficking network that was taken down by the FBI in 2015. She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20...
EFTA00261688.pdf
...Vincent paid cash payments for numerous holidays, trips, hotels, meals, living expenses, his
personal tax instalments of $3,000 - $4,000 quarterly, utility accounts, bought me a $27,000
new car, paid for my teeth repair of fractured teeth that was a result of the medication while
detained / falsified diagnosis...
EFTA00615196.pdf
...Elections in 2015 are expected to slow down polio eradication efforts.
D) Operational Issues
Lack of monitoring and coverage of vaccination campaigns have resulted in the same children and
households being consistently missed in immunization rounds. In addition, lack of financial oversight
and overabundance of cash has distorted the public...
EFTA00150597.pdf
...The CBS Evening NewsVi (3/30, story 2, 2:40, O'Donnell, 4.25M) reported that health officials
and doctors repeated their latest warnings about growing potential of a fourth COVID wave on
Tuesday because new COVID infections are "rising in over half the country, 27 states, including
New York...
EFTA00083270.pdf
...http://www.patriotledger.com/article/2012122o/NEWS/312209226
https://www.bostonmagazine.com/2on/o9/27/fast-times-at-marina-bay/
http://www.patriotledger.com/x1444028051/High-profile-Quincy-family-at-center-of-
attempted-murder-case
O'Connell 74, crashed his helicopter while entertaining two women in their twenties.
The troopers...
EFTA00147306.pdf
...The Atlanta Journal-Constitution (7/25, Niesse, 895K) reports that US District Judge Amy
Totenberg, "who is deciding whether to shut down Georgia's 27,000 electronic voting machines
heard testimony Thursday that they flipped votes, lost ballots and posed election security risks."
Judge Totenberg "considered a request that she...
EFTA00160751.pdf
...It appears as if DarkSide, like most attackers, was motivated by
financial gain rather than compromising America's supply of gas."
CNN Business (5/16, Duffy, 27.61M) reports that for years, "it was generally believed that
only a state-supported bad actor would be able to hack into and...
EFTA00301255.pdf
...to cover, in particular, persons whose presence outside a possession for extended
periods of time lacks a tax avoidance purpose.a27 That is, Congress explicitly provided the Treasury
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We note that under Treat Reg. § 1.937-1(cX2), foreign nationals would continue to be deemed USVI...
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