882 results for "February 11 2014"
Page 35 of 36
EFTA00136892.pdf
...Counter-Terrorism
• Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
• German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
• Beheaded Teacher Honored Amid Crackdown On Islamists In France.
Counter-Intelligence
• Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe.
• Russian Analyst...
EFTA00613223.pdf
SUBJECT TO COMPLETION, DATED FEBRUARY 28, 2017
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EFTA00292433.pdf
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS), intended to become an
international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of
information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands
Government signed up to...
EFTA00150469.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To
Prepare.
NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in
Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this
coming...
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...
EFTA00136104.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To Prepare.
NPR 11-trial-faces-another-delay-new-guant-namo-lawyer-
wants-30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback...
EFTA00150516.pdf
...CNN (4/22, 89.21M) reports on its website that House Speaker Pelosi "is making concessions in
a bid to revive her effort for a 9/11-style commission to investigate the January 6 attack on the
Capitol, but the two parties still don't appear to be resuming serious...
EFTA00617635.pdf
...BCC research, February 2014
STRICTLY CONFIDENTIAL
8
DRAFT - Jeffery Epstein
EFTA00617647
Global Mobile Health Market (Devices. Applications. Services, and Therapeutics: $
3. Digital Health Platforms
The past three to four years have seen a rapid increase in IT penetration in doctors' offices and
hospitals. The progress has been most significant in...
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...
EFTA00237405.pdf
...European Office & Shopping Center Developmentlii
Logistics New Supply
Top Three Europe Markets, % of New Supply
12%
8%
4%
12.0%
3.6%
'10
'11
'12
'13
'14
%SF
'
Source: Property Market Analysis: Cushman & Wakefield. April 2015; CBRE. Q4 2014. Represents
Western Europe national shopping center markets and II key office...
EFTA00595846.pdf
...2014 (i.e., on or after July 1, 2014) to "foreign
financial institutions" in respect of accounts of U.S. shareholders at such financial institutions may be subject to
withholding at a rate of 30%. U.S. shareholders should consult their tax advisors regarding the effect, if any, of
these...
EFTA00148445.pdf
...Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney
motions and Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The
OCR adds, "Marquez was convicted of providing material support to terrorists and making a
false statement on federal firearms...
EFTA00135796.pdf
...Marquez,
28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and
Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The OCR adds,
"Marquez was convicted of providing material support to terrorists and making a false statement
on federal firearms...
EFTA00148578.pdf
...Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies...
EFTA00136313.pdf
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine.
The Arizona Republic 11-ethics-violations-pay-50-000-fine/5362363002/> (7/30, Hansen, 869K) reports Rep. David Schweikert
(R-AZ) "reached a deal...
EFTA00136939.pdf
...Marquez, 28, pleaded guilty in February 2017, but his
sentencing has been delayed by attorney motions and Marquez's unsuccessful attempt to withdraw his plea to
one of the charges." The OCR adds, "Marquez was convicted of providing material support to terrorists and
making a false statement on federal firearms...
EFTA00150161.pdf
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine.
The Arizona Republic (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a
deal announced Thursday to end a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay...
EFTA00135626.pdf
...He was shot to death July 11 at his home in
San Bernardino County, California. The official cautioned the investigation was in its early stages
and federal officials were working with local homicide detectives. In both cases, the suspect
appeared to pose as a delivery driver, the official said." Investigators...
EFTA00149760.pdf
...DO), FBI Pressured To Release 9/11 Links To Saudi Arabia.
The Boston Herald (4/23, Dwinell, 327K) reports, "Pressure is building on the FBI and DOJ to
unseal documents pinpointing the role of the Saudi government in the September 11 terror
attacks as the 20th anniversary of the attacks...
EFTA00136558.pdf
...DuBose after pleading guilty in February "to one count of theft concerning programs receiving
federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard
chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert...
EFTA00172546.pdf
...On August 11, 2019, the Office of the Chief Medical
Examiner performed an autopsy and determined the
cause of death was hanging and the manner of death
was suicide. Blood toxicology tests did not reveal any
medications or illegal substances in Epstein's system.
The Medical Examiner who performed the...
EFTA00150739.pdf
...We are fighting to tear down systems of oppression that exist in
housing, in education, in health care, in employment, (and) in the air we breathe."
People Of Color Vow Not To Make Purchases On "Blackout Day."
The CBS Evening NewsVi (7/7, story 11, 0:20, O'Donnell, 4...
EFTA00150007.pdf
...He was shot to death July 11 at his home
in San Bernardino County, California. The official cautioned the investigation was in its early
stages and federal officials were working with local homicide detectives. In both cases, the
suspect appeared to pose as a delivery driver, the official said." Investigators...
EFTA00300912.pdf
...In fact esoteric revenue decreased by 11% and increased by
just 1% in 2013 and 2014 respectively. In general we believe the strategy to
grow esoteric revenue to be flawed as growth is driven by external factors out
of Quest's control such as testing equipment capabilities and the physicians...
EFTA00039025.pdf
...Senior Officer Specialist 6
acknowledged that he should have requested a recount from the SHU, but instead he cleared the 10 p.m.
" BOP and Council of Prison Locals, Master Agreement, July 21, 2014-July 20, 2021 (extended until 2026).
so BOP Program Statement 5270.11.
105
EFTA00039136
count. Senior...
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