894 results for "December 22 2014"
Page 35 of 36
EFTA00078231.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00148398.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA00039025.pdf
...s December 2022 investigation and
review of the BOP's handling of the transfer of James 'Whiter Bulger identified serious job performance and
56 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Securiaty
nera
System, Management Advisory Memorandum 22-001 (October...
EFTA00667290.pdf
...The real threat is suitcase weapons delivered by terrorist groups that are not state sponsored
And these groups have to be stopped
If using nuclear weapons was an easy decision, the US would have
nuked Afghanistan or targeted Bin Laden in Ton Bora in December 2001 where they knew he...
EFTA00136558.pdf
...Lopez-
Velez was arrested and charged in December 2019, at which time he was a probationary member of the New
EFTA00136579
Bedford Chapter of the Latin Kings, the release noted."
WBSM-AM
EFTA00161600.pdf
...Wong made a secret
2014 audio and video recording for the feds of Solis and Madigan, according to court records and
sources. That recording became part of the investigation that persuaded Solis to then secretly record
the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because...
EFTA00069926.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00150597.pdf
...Jason Foster was shot in his car in December. All of the suspects in the case had been
arrested locally by January, with the exception of one, who was apprehended in Tennessee with
the help of the FBI.
US Judge Sentences Honduran President's Brother To Life In Prison For...
EFTA00614243.pdf
...NRWYOQX 69411B I (IX)
EFTA00614250
EXHIBIT B
Page 8
"Cut-Off Date" shall mean February 23, 2014.
"Damages" shall have the meaning provided in Section 14.2.
"DC3" chall mean the restaurant known as "Dos Caminos Third Avenue" located
at 825 Third Avenue, New York, New York.
"DO Acquisition" shall...
EFTA00172546.pdf
...For instance, the OIG's December 2022 investigation and
review of the BOP's handling of the transfer of James "Whitey" Bulger identified serious job performance
52 U.S. DOJ OIG Notification of Needed Uogrades to the Federal Bureau of Prisons'Securitv Camera System
Management Advisory Memorandum 22-001 (October...
EFTA00604465.pdf
...DOC ID - 26358443.8
22
EFTA00604489
Form W-9 (Rev. 12-2014)
Page 2
Note. II you are a U.S. person and a requester gives you a farm other than Form
W-9 to request your TIN, you must use the requesters form d it is substantially
similar to...
EFTA00662171.pdf
...Some of them-now a whopping 22% of Americans! — are leaving
religion entirely. Some are continuing in their faith but choosing to
interpret their values differently than Christian conservatives would like.
And so we see Christian conservatives cracking down in a desperate bid to
EFTA00662172
regain control. They claim that...
EFTA00137138.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00135626.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
22
,
2020
6...
EFTA00136050.pdf
...The sample included ELDs that could be purchased off the shelf at superstores and
ELDs supplied by well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December 2017. Last
December was the deadline for companies...
EFTA00237405.pdf
...SNL, ECB, December 2014.
Source: Cushman & Wakefield Corporate Finance. October 2015.
r---R305378-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001855
EFTA00237486
Overview of Blackstone Real Estate Partners Europe V
Over 90% of non-com loans arc held by banks in Spain, the UK, Germany, the Netherlands, Italy, and
Ireland, all countries in which BREP...
EFTA00148963.pdf
...The Juneau (AK) Empire (11/15, Lockett, 12K) reports, "An Anchorage man was sentenced to
more than 13 years imprisonment for a pair of armed robberies, according to a Department of
Justice news release." Kek Nyathor Bol, 22, "was sentenced Friday for a pair of summer 2019
robberies in Anchorage...
EFTA00137183.pdf
...Politico
december-436481> (11/13, Owermohle,
4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million
people in the US could receive a coronavirus vaccine in December with 25-30 million people...
EFTA00289243.pdf
...http://www.opensource.org/licenses/mit-license.php
ScrollFix v0.1 * http://www.joelambert.co.uk
Matteo Landi et al. ( netmap )
Copyright © 2012-2014 Matteo Landi, Luigi Rizzo, Giuseppe Lettieri. All rights reserved.
Copyright © 2013-2014 Universita' di Pisa. All rights reserved.
Copyright C 2014 Vincenzo Maffione. All rights reserved...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00614948.pdf
...I got a call two years ago from my mother, on August 2014. saying. "Bruce wants you to call." I
said, -Okay." and so I called Bruce. Bruce said to me, "I fund all this research. I do all this work
..." I'm paraphrasing. 'I have all this knowledge and...
EFTA00135998.pdf
...WTGS-TV 22-years-in-federal-prison-for-
producing-child-pornography> Savannah, GA (7/21, Brock) reports Richard Hunt Moore Jr, who "pled guilty to
one count of production of child pornography," was "sentenced Tuesday to 22 years in prison for producing...
EFTA00150555.pdf
...Federal prosecutors
have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe
money that he received between 2014 and 2017."
Loughlin, Giannulli Seek Reduced Bond In College Admissions Case.
The Boston Herald (7/13, Dwinell, 410K) reports, "Disgraced Hollywood actress Lori Loughlin,
fired by the...
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