920 results for "July 25 2012"
Page 34 of 37
EFTA00067620.pdf
...He added: "The allegations are completely false, without foundation and are vigorously denied."
Terrorism and International Narcotics
Halkbank
Turkish Bank Agrees To Be Arraigned On Sanctions Charges
Law360
By Dean Seal
2/25/2020
EFTA00067629
Law360 (February 25, 2020, 9:25 PM EST) -- Counsel for Turkey's state-owned Halkbank...
EFTA00616851.pdf
...2012 DEFINITIONS AND RULES OF CONSTRUCTION
62
DM US 37283516-2.088835.0011
EFTA00616852
WHEREAS, by trust agreement dated July 30, 1997 by and among LEON D.
BLACK, as settlor (the "Settlor"), and DEBRA R. BLACK ("DEBRA"), BARRY J. COHEN
("BARRY"), JOHN J. HANNAN ("JOHN") and RICHARD RESSLER ("RICHARD"), as...
EFTA00209426.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00150422.pdf
...Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars...
EFTA00162609.pdf
...This happened for
Presidents Barack Obama in 2012, George W. Bush in 2004 and, most
memorably, Ronald Reagan in 1984.
Behaving like an underdog, Trump was more disciplined than he has been
in a while about trying to reclaim the outsider mantle that worked to his
advantage in 2016. "He...
EFTA00209385.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00149675.pdf
...elaborating on her
decision and her record as Atlanta's 60th mayor."
INTERNATIONAL NEWS
Brazilian Police Raid Leaves 25 Dead.
The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation
targeting drug dealers in Rio de Janeiro on Thursday morning left at least 25 people...
EFTA00135950.pdf
...elaborating on her decision and
her record as Atlanta's 60th mayor."
INTERNATIONAL NEWS
Brazilian Police Raid Leaves 25 Dead.
The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation targeting
drug dealers in Rio de Janeiro on Thursday morning left at least 25 people...
EFTA00623075.pdf
...2008)
12, 13, 25
In re von Bulow,
828 F.2d 94 (2d Cir. 1987)
1 v. United States,
No. 9:08-cv-80736 (S.D. Ha. July 7, 2008)
14, 23
2
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013...
EFTA00609489.pdf
...with Valar leading follow-on rounds in the company in
February 2012 and November 2012.
Current Status
With over 600.000 customers, the company is still growing at 70% year-over-year,
taking dominant positions in New Zealand and Australia, and expanding rapidly in the
UK and the US. Xero...
EFTA00309181.pdf
...5 A true and correct copy of the July 13, 2010 email from Christian Barthod of Fancelli Paneling to Darren lndyke,
Plaintiffs' New York legal counsel, and the July 14.2010 reply email from Darren Indyke to Mr. Fancelli are
collectively marked Plaintiffs' Exhibit 3, attached hereto and incorporated herein...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00205624.pdf
...See, e.g., DE 15 (July 11, 2008 Hr'g Tr.) at 22 (setting forth Petitioners' agreement that "it is
within [the government's] discretion" to "decide on [its] own that ... the agreement was fair
after [the government] ha[s] talked with the victims"); see also id. at 6-7...
EFTA00097028.pdf
...IRVING HOOKSETT NH
$3.19
03/25
03/25
2413746F500T34YMX
Tsr TATTE BAKERY - BACK BOSTON MA
$8.03
03/25
03/25
2413746F500T34YRG
Tsr TATTE BAKERY - BACK BOSTON MA
$13.10
Total Transactions For SCOTT G BORGERSON
$2,233.46
Transactions
GHISLAINE BORGERSON - 4270 XXXX XXXX 0912
Trans Date Post...
EFTA00161600.pdf
...Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced Over College Admissions Investigation.
The Los Angeles Times (11/13, 4.64M) reports Texas...
EFTA00156400.pdf
...United States v. Araujo, No. 17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive...
EFTA00163802.pdf
...According to the article, Rummel had attempted to purchase a new
car for nearly $25,000 by emailing a fake bankruptcy order to secure the car loan in July 2023. Acting United States
Attorney Lisa G. Johnston announced a Department of Justice press release, commending the investigative work of
the...
EFTA00160705.pdf
...The Washington Times (8/4, Blake, 492K) reports an Ipsos poll of 1,115 adults conducted for NPR
July 30-31 shows that "roughly two-thirds [65%] of Americans surveyed believe the U.S. is
handling the novel coronavirus pandemic worse than other countries," while only 25% of those
surveyed...
EFTA00149214.pdf
...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...
EFTA00148963.pdf
...That individual, Suzanne Craft, in July "was charged
with criminal mischief and later sentenced to seven days of jail and house arrest for violating a
no-contact order with the couple, as reported by the Louisville Courier-Journal." Now, however,
the Pinedas indicate that "they suspect Craft is still targeting...
EFTA00160751.pdf
...this morning and put their client's fate in the hands of
EFTA00160771
the jury of 10 women and two men." Atkins, 25, "was arrested in July 2018 after the arrest the
previous month of a 17-year-old girl on a prostitution charge by Little Rock police that was...
EFTA00149721.pdf
...They decided instead to try to make sure the fighting was as short and
with few casualties as possible - in other words, more like 2012 than 2014."
The New York Post (5/20, Lapin, 7.45M) reports United Nations Secretary-General Antonio
Guterres "told the General Assembly on Thursday that...
EFTA00150597.pdf
...They are rooted in an extortion effort against my family for
$25 million...in exchange for making this case go away" that he claimed was being run by a
former DOJ employee. Gaetz said, "I believe that there are people at the Department of Justice
who are trying to criminalize...
EFTA00265663.pdf
...el Cc0hGENIC-
Ptiel-0 GRAPHS
13C MSLC - SCSINESS Gat - LOPMeW OV ViCft PI
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Childrenjask Force at Teterboro Airport in New Jersey on
sex trafficking charges.E?7"'135lii841.fi85]. He was jailed at the
Metropolitan Correctional Center...
EFTA02731168.pdf
...In 1994, the statute of limitations in effect for sexual offenses against children
ran until "the child reaches the age of 25." 18 U.S.C. § 3283 (1994) ("No statute of limitations
that would otherwise preclude prosecution for an offense involving the sexual or physical abuse
of a child under...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith