907 results for "Sep 14 2018"
Page 34 of 37
EFTA00304120.pdf
...25 September 2018 11:00:41
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UYGZCO
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA02377341.pdf
...Sat, Oct 14, 2017 at 2:28 PM
Subject: RE: 2016 NOAM AND VALERI= CHOMSKY BUSINESS EXPENSES
To: Valeria Chomsk
Mazotas
Valeria,
=A0 But it is not as advantageous as I had hoped to find. See my summary...
EFTA00129947.pdf
...10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 f Answer Date
0:08:14 I Answer Time
8/10/19 I End Date
8/10/19
0:08:14 I End Time
0:08:14
Caller Station
Caller Circuit
caller cos.
Caller Routing Class
Caller Switch...
EFTA00304203.pdf
...30 August 2018 11:31:08
Any changes made after this time are not reflected below
Travel Arrangements for TOYLO/CARLUZ NALZARO
TOYLO/ARLINE MAGHIRANG
American Express Travel Record Locator KZMYNM
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00129645.pdf
...10/01/2004
SEP 01 2004
SANTA MONICA CA
90405-4729
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TE
IN PL CPTSLN FROM
REF
0803GARDCA
2
41181
14 G1OR
0603LOSACA.
1
42181
EFTA00040006.pdf
...M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was
fully qualified after May so it was after that. She in
only worked on STI' for about one (1) year.
SI...
EFTA00160570.pdf
...FBI News Briefing cza
To: "FBINewsBriefing" cza
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 14, 2023
Date: Thu, 14 Sep 2023 10:10:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 14, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00091093.pdf
...LR-24262• Sep. 7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful...
EFTA00195618.pdf
...383 Madison Avenue
New York, New York 10179
14 vi Tr
Transaction Detail (continued)
MISCELLANEOUS
DATE
MODAY
TPANSACKN
CESDRIPT Dr.
DEBT AMOUNT
CTEtIT ANICA.NT
10106/03
JOURNAL
FITG TO FITM
1338.00
10/10/03
JOURNAL
FITG FITM
69,463.00
10/14/03
JOURNAL
SEP 03SPEC CLEARING FEES...
EFTA00149214.pdf
...The Washington Post (8/27, Marks, 14.2M) reports a DHS "war room" run on the "night of the
2018 midterms where election and campaign officials, social media companies and voting-
machine vendors compared notes about possible cyberattacks and disinformation campaigns."
In November, "that same war room could be in...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00098841.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00040963.pdf
...light, no outdoor exercise and extreme
social isolation amount[ing] to cruel, inhuman or degrading
treatment."
United States Representative
and August 14, 2019
- August 1, 2018
August 1. 2018 - A federal lawmaker is demanding officials
running a prison in lower Manhattan detail how long it takes for
those in the...
EFTA00149640.pdf
...OTHER FBI NEWS
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
OTHER WASHINGTON NEWS
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00123801.pdf
...MI
Dec. 16. 2018 - Jan. 15. 2019 131 days in Billing Cycle
Visit
e.Luni to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAtrthDate
- $400.00
26-Dec
Transactions
Date
Description
Amount
Dec 18
Amazon PrimeAmzn.conVbillWA
$14.14
Dec 20
MACYS...
EFTA00072287.pdf
...LR-24262• Sep. 7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful...
EFTA00148128.pdf
...Riley, 14.2M) reports, "Estimated global losses from cybercrime are
projected to hit just under a record $1 trillion for 2020," according to a study from CSIS and
McAfee. The $945 billion in losses "is almost double the monetary loss from cybercrime than
the $500 billion in 2018." The pandemic...
EFTA00135832.pdf
...Riley, 14.2M) reports, "Estimated global losses from cybercrime are
projected to hit just under a record $1 trillion for 2020," according to a study from CSIS and
McAfee. The $945 billion in losses "is almost double the monetary loss from cybercrime than the
$500 billion in 2018." The pandemic...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00701832.pdf
...July 14 update
Date: Wed, 18 Jul 2012 14:19:46 -,0000
14 July, 2012
Article 1.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
Article 2.
Newsweek
The Plagues of Egypt
Sarah A. Topol
Article 3.
The Washington Post
In Egypt's Sinai...
EFTA00082825.pdf
...LR-24262• Sep. 7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful...
EFTA00056410.pdf
...itiliL4 oft
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EFTA00040288.pdf
...In this role, Zakel will lead the
independent oversight of DFC to support the effectiveness and efficiency of
www.dfc.gov
The KODK "Investigation" was announced on Sep 14
Report: Inspector General for federal agency to review proposed Kodak loan i WXXI News
;2i
Report: Inspector General for federal agency...
EFTA00270372.pdf
...Weekend We
/ Childcare and test bite services - Australian Government -2018
Teenage Retreat / Yvonne Cuschieri saorcekids.com_au
•
CORPORATIONS
•
Health Retreats /Spa Retreats - Stephanie Shepard
•
Jacs Snacks - Ataerica / Yankee Harbour / Six Flags Great American
Dial a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Uber -1- Thirsty Camel
4 •
Dial a Shopper...
EFTA00149061.pdf
...Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200...
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