945 results for "September 11 2018"
Page 34 of 38
EFTA00083198.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00083216
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00614975.pdf
...of New York, Stony Brook, NY 11794, September 1986 — January 1987.
[10] Associate Professor of Physics (with tenure), University of Florida, Gainesville,
September 1985 — August 1988.
[11] DOE Outstanding Junior Investigator and Assistant Professor of Physics,
University of Florida, Gainesville, FL 32611, September 1980 — August 1985.
[12] Robert R. McCormick...
EFTA00064715.pdf
...Gorton said John Wilson, the founder of a private equity company and real
estate firm, would have to wait until the college admissions case goes to trial to question federal
investigators about a canceled meeting and a FaceTime call between him and William "Rick" Singer in
September 2018 that[...] [Continue...
EFTA00138265.pdf
...Please be advised, our records reflected that your
last application expired in September 2018. Please complete the attached and return them for
processing at your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
f.
SDNY_00015045
Page...
EFTA00136693.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00162812.pdf
...Press Enter to post
MI Comment
Shan
1 of I
3/2/2021, 2:11 PM
EFTA00162874
Facchook
hups://wwwfacebook.com/valerie.dirksen/posts/10158825794770802
0
Valerie Dirksen
September 24, 2020 ■
s
•
CRIMFOM INA COM
Utah man filmed himself sexually abusing a 4-year-old boy in church: Cops
A...
EFTA00101221.pdf
...A silver Macbook desktop computer, which was recovered from a desk in a cabana
on the island ("Subject Device-11");
I. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered
from a desk in the beach house on the island ("Subject Device-12");
m. A silver Mac desktop...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: 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...
EFTA00147306.pdf
...Illinois was
previously named by local officials as likely a victim state mentioned in an indictment secured in
July 2018 by then-special counsel Robert Mueller against purported Russian military intelligence
cyber operatives."
The Hill (7/25, Chalfant, Miller, 2.98M) reports that SSCI Chairman Richard Burr said, "It
is...
EFTA00601702.pdf
...June I. September I and December I of each year.
beginning on June I. 2013. Dividends on the Series P Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series P Preferred Stock may be redeemed on any dividend payment date on or after March I. 2018. in whole or...
EFTA01262965.pdf
...from a blue suitcase on or about July 11, 2019 ("Subject Item-1").
b.
Three blue binders with various CDs and one clear binder with a green spine
with various CDs, all four of which were seized by Special Agent
from a black
suitcase on or about July 11, 2019...
EFTA00089576.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00088759.pdf
...National Center for Prosecution of Child
Abuse Update, 14(11). Retrieved from http://www.ndaa-apriorg/publications/
newsletters/update_volume_14_number 11_2001.html
Budin, I. E., & Johnson, C. F. (1989). Sexual abuse prevention: Offenders' attitudes
about their efficacy. Child Abuse & Neglect, 13, 77-87.
Burgess, A. W., & Holmstrom...
EFTA00132208.pdf
...11/20/2018 2 27 35 PM
Card Certs: 15
PIVAuth Cert UPN:
Sponsorship
Status: Sponsored
Last Update: 10/912018 7-.37 41 Al
Person ID:
Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System
Current Sponsor:
Credential Option: PIV credential to be issued
Shipping Address Code: 10517
Shipping Address...
EFTA00164129.pdf
...The article stated that the ruling
was part of a court review of a bankruptcy restructuring plan for Purdue, which filed for Chapter 11 protection in
September 2019. Companies in bankruptcy customarily get protection from legal claims; owners who have not filed
for personal bankruptcy usually do not. The article...
EFTA00104533.pdf
...To the contrary, it was
designed to apply to individuals who had acquired French citizenship subsequent to the
commission of the alleged crime "in order to avoid fraudulent nationality applications of
offenders seeking to escape extradition." (Id .11 15-16). If the person is no longer a French
national at...
EFTA00136474.pdf
...The Harris County District Attorney's Office says he stole between $30,000 and $150,000 starting
in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District
Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of...
EFTA00070669.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00148445.pdf
...since at least September," the FBI and CISA announced.
However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear
compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports
that while "hackers have 'exfiltrated data from at least two victim servers,' the...
EFTA00135796.pdf
...since at least September," the FBI and CISA announced.
However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear
compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports
that while "hackers have 'exfiltrated data from at least two victim servers,' the...
EFTA00247131.pdf
...The July 11, 2019 Search Warrant for All Electronic Devices and Storage Media in the
New York Residence
23.
Following the initiation of the FBI's review of the Seized Discs, on or about July
11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search
warrant...
EFTA00089677.pdf
...Overt Acts
11. In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
10
EFTA00089689
Case 1:20-mj-00132-AJ Document I
Filed 07/02/20 Page 12 of 29...
EFTA00138384.pdf
...Please be advised, our records reflected that your last
application expired in September 2018. Please complete the attached and return them for processing at
your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fria.
>> > Samanta Honigman <
Hello...
EFTA00133624.pdf
...0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C006
JJ-
Primary
1
JJ-
10/08/2018
10/08/2018
JJ-
JJ-
10/08/2018
02/27/2017
10/08/2018
Unclassified
JJ
Identification 2;
Documentary Flag 2:
Non-documentary Identification...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
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