895 results for "February 11 2016"
Page 35 of 36
EFTA00104291.pdf
...James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As...
EFTA00161021.pdf
...He's always been this way." CQ Roll Call (9/23, Bennett, 154K) says Trump "opened the line of
attack on Biden last week as RealClearPolitics' average of a handful of public opinion polls shows gave [Biden] an 11.7-
percentage point lead nationally over Trump in a hypothetical general...
EFTA00102521.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00150555.pdf
...The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed a
Glen Ellyn bank over the weekend in the west suburbs." The robbery "happened about 11 a.m.
July 11 at the Glen Ellyn Bank and Trust."
FBI Supporting Investigating Into Shooting...
EFTA00161268.pdf
...District Court show authorities still don't know who tossed the bottle through the window of Logan Temple AME Zion
in early February or why: Records show 'with no fingerprint evidence to point to a suspect, the FBI is asking Google to help
identify any cellular devices that might have...
EFTA00086802.pdf
...James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As...
EFTA00149061.pdf
...Department of the Treasury, Washington, DC; 11:00 AM
• Secretary of State Pompeo speaks at Wisconsin State Capitol - Secretary of State Mike
Pompeo delivers remarks to legislative, business, and military leaders in the Wisconsin State
Capitol Senate Chamber
Location: Wisconsin State Capitol, Madison, WI; 11:05 AM
• Secretary of State...
EFTA00149800.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the
FBI while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his...
EFTA00135911.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the FBI
while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00136693.pdf
...Department of the Treasury, Washington, DC; 11:00 AM
* Secretary of State Pompeo speaks at Wisconsin State Capitol — Secretary of State Mike Pompeo delivers
remarks to legislative, business, and military leaders in the Wisconsin State Capitol Senate Chamber
Location: Wisconsin State Capitol, Madison, WI; 11:05 AM
* Secretary of State...
EFTA00261508.pdf
...The targeted victim was informed when older
that Keith Edwards died alone and in pain - The targeted victims
of the tar-
geted victims
EFTA00261535
The targeted victim
tims parents
The targeted victim,
- Sexual molestation involving the
sexually molesting his own family member,
the targeted victim aged 11 years of
age...
EFTA00300912.pdf
...Brendan Dawson
MBA 2016
Scott DeBenedett
MBA 2016
Anthony Philipp
MBA 2016
Brandon Cheong
MBA 2017
Eric Laidlow, CFA
MBA 2017
Benjamin Ostrow
MBA 2017
Visit us at:
www.csimaAnfo
Heilbrunn
:
IurGraham&Docks
INO
csi ma
CI UMBIA SI UUL N I INVESTMENT
MANAGEMENT ASSOCIATION
Jon Salinas
Jeff Gramm
Graham...
EFTA00150335.pdf
...Tim
Colomey, "who spent 11 years as a SWAT supervisor until last November, has filed a
whistleblower lawsuit alleging retaliation for revealing how a group of veteran officers controlled
the tactical unit's operations and membership and punished him and other enemies for
speaking out." Colomey alleges in the suit...
EFTA00635610.pdf
...Those countries were named
in a 2016 law concerning immigration visas as "countries of concern." The executive order also bans
entry of those fleeing from war-torn Syria indefinitely. Trump also stopped the admission of all
refugees to the United States for four months. The order also calls for a...
EFTA00079513.pdf
...Prosecutor of the Republic of Paris, Mr Remy HEITZ
September 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le
Prince Andrew, complicity and in light of the death last August of Fe
Jeffrey Epstein, the legal proceedings were extinguished in France, and then I have
again filed a...
EFTA00148128.pdf
...Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00136262.pdf
...Tim Colomey,
"who spent 11 years as a SWAT supervisor until last November, has filed a whistleblower lawsuit alleging
retaliation for revealing how a group of veteran officers controlled the tactical unit's operations and membership
and punished him and other enemies for speaking out." Colomey alleges in the suit...
EFTA00137484.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who
was arrested last week on charges of raping an 11-year-old girl, "was...
EFTA00300965.pdf
...Brendan Dawson
MBA 2016
Scott DeBenedett
MBA 2016
Anthony Philipp
MBA 2016
Brandon Cheong
MBA 2017
Eric Laidlow, CFA
MBA 2017
Benjamin Ostrow
MBA 2017
Visit ut>'t•
wwwcsimainfn
HeilbrunnCenter
for Graham&Dodrt
I CCCCC I NO
csima
COLUMBIA STUDENT INVESTMENT
MANAGEMENT ASSOCIATION
Marc Cohodes
Alex Magaro
Graham & Doddsville
An...
EFTA00135832.pdf
...Biden's lead dropped from 12,670 to 11,779."
The Atlanta Journal-Constitution (12/7, 895K) says the President's "efforts to overturn
Georgia's election results have met a wall of opposition from an unlikely source: Republican state
officials and GOP-appointed judges who have loudly rejected his...
EFTA00603608.pdf
...On February 11, 2015, Dershowitz served a First Set of Document Requests on each of
the Plaintiffs, individually, along with a First Set of Interrogatories on each of the Plaintiffs,
individually (together, the "Discovery Requests"). On March 13, 2015, Plaintiffs served their
responses to Dershowitz's First Sets of Interrogatories...
EFTA00148620.pdf
...Reporters and producers sought a person of color, someone who deeply
understood New York and who had experience in public radio." So it "was with great
consternation that the staff greeted the news, delivered on June 11, when the rest of the world
would hear it as well...that the...
EFTA00160201.pdf
...Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
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...
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