901 results for "Oct 25 2018"
Page 34 of 37
EFTA00136157.pdf
...17 to Oct. 23." According to the Sun, "Defense attorney John N.
Aquilina said in papers that the delay was needed to research and address `significant and multiple issues'
regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has
recommended 25 years in prison for Marquez...
EFTA00137440.pdf
...The Daytona Beach (FL) News-Journal oct-25/3858024001> (12/7, Kustura, 166K) reports, "The FBI
and local law enforcement agencies are helping Port Orange police in the search for a...
EFTA00089154.pdf
...At the original hearing, the defense argued that the Government's case was weak because it rested
heavily on witness testimony regarding events from 25 years ago. (See Dkt. 18 at 19; Tr. 64-65).
Having received and reviewed the discovery, the defense now contends the Government's
corroborating evidence...
EFTA00147473.pdf
...is due for
sentencing Oct. 28, the U.S. Attorney's Office for the Central District of California said."
According to the Daily News, Kasbar, of Newport Beach, California, "admitted in his plea
agreement that he broke into the Santa Ana Zoo on July 27, 2018, after it had closed...
EFTA00137043.pdf
...attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to join the Islamic State...
EFTA00163736.pdf
...The article noted that Robert Card killed 18 people in a bowling alley and a restaurant in Lewiston on
Oct. 25, authorities said, and his body was found - with a self-inflicted gunshot wound -two days later. Reports
soon began to emerge that the 40-year-old Card had spent...
EFTA00160334.pdf
...to Provide $25 Million to Costa Rica for Cybersecurity
• FDA Requires Medical Devices Be Secured Against Cyberattacks
• Arrests Spotlight Online Threats, Harassment in Hacker Community
LAW ENFORCEMENT SERVICES
• How 'Swatting' Calls Spread as Schools Face Real Threats
CAPITOL VIOLENCE NEWS
• Federal Judge Says Mike Pence Must Testify in Jan. 6...
EFTA00164129.pdf
...The article then explained that the
testimony came in the trial of Robert Bowers, a truck driver from the Pittsburgh suburb of Baldwin who
could face the death penalty if he's convicted of some of the 63 counts he faces in the Oct. 27, 2018,
attack, which claimed the...
EFTA00070529.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00614975.pdf
...2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9-10 Dec 2013.
• Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for Physics, 12
Nov 2013.
• Participant, "Wigner 111", Hungarian Academy of Sciences, Budapest, 11-13 Nov 2013.
• Seminar, "Ga'aeons and Gravity", Washington University, St Louis, 17 Oct 2013...
EFTA00161600.pdf
...adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching...
EFTA00124206.pdf
...I ATM & DEBIT CARD WITHDRAWALS
OATS
03/11
03/18
03/18
03/18
03/18
03/20
03/21
03/25
03/25
03/25
0326
own
03/26
03/28
03/29
03/29
03/29
04/01
04/01
04/01
Card Purchase
04/01
ATM Withdraws...
EFTA00069900.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00085684.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00150161.pdf
...deterioration in US-China ties, the
number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to
55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that
they could not identify a way to mitigate the national security...
EFTA00069181.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00148963.pdf
...adds, "According to the Oct. 28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching...
EFTA00149214.pdf
...airlines and unions have lobbied
Washington for another $25 billion." Fox Business (8/27, Manfredi, 1.73M) recounts that
"furlough notices will be mailed via United States Postal Service to affected pilots over the
coming days, with effective dates ranging from Oct. 1 to Nov. 30, 2020," and Bloomberg (8...
EFTA00160409.pdf
...The first attack occurred on
December 25, 2022, in Spanaway. The article noted that Greenwood and Crahan intended to exploit the power
outage to rob ATMs and businesses.
Back to Top
COUNTERINTELLIGENCE
FISA 702 Searches Of Foreign Nationals Tick Up, Amid Major Drop In U.S. Citizen Queries
The Hill...
EFTA00265807.pdf
...1-1(5;Tr...,Ry
FRedi-~"
ocytkillY
Date
at!!..217...
'
•
,c•S
231;:ij;;;;1.
'9'4'
: ;ffilik ,
.
„.,
Details •
Create Date 25/
...
Dirsoription
SIM SERIAL NUMBER UPDATE. OLD NUMBER
NEW NUMBER:
• SIM Setial Nunte.i/ESN
IMSI NUMSER . .
G400404658 CHANGE TO 0493C0?-3Er:. DUE TO UN',.(ELCONIE CALLS
`CHANGE OF...
EFTA00269078.pdf
...Yours faithfully,
Nathian Jeffries
Century 21 Pirie Properties
Port Fide Real Estate Pty Ltd nN 56 078 190 575 trading as Century 21 Pirie Properties Independently owned
EFTA00269090
IIMMIIIINIUM
25 August 2016
Account
-_—_—__
Your new enerav olan at--------
—.......
ROg
HELLO JACQUELINE,
r
Just confirming your new electricity plan commenced on...
EFTA00040963.pdf
...to $7.25 billion in fiscal 2019.
At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
justice revisions in the Obama and Trump administrations.
The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
BOP held...
EFTA00160254.pdf
...EFTA00160270
• 5:25 PM: The President departs Raleigh, North Carolina en route to Joint Base Andrews
• 6:25 PM: The President departs Joint Base Andrews en route to the White House
• 6:35 PM: The President arrives at the White House
Vice President Harris
• No events scheduled.
US Senate
• Hearings...
EFTA00268269.pdf
...by 2018. 03.1)
Enemy consumption —
Reduce energy consturnmice in Government
government:
beliorgs by 25% wenn 10 years and lead
Austrata in wind and solar POMP dertetaeOn
within 10 years. (T3.2)
Greenhouse emissions: Adler: the Kyoto target during the first
conniiiment period (2008-12).13.)
Land biodivereity:
Have Me...
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