902 results for "February 24 2017"
Page 35 of 37
EFTA00132208.pdf
...Completed
bMI
syD on 07/28/2019 09:24
Generated 0728/2019 09:24
yD
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132311
Bureau of Prisons
'"SENSITIVE BUT, UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
],ity...
EFTA00136892.pdf
...Trump and Russia rocked American politics in early 2017, one salacious claim jumped out:
Russia intelligence services supposedly had a video showing Mr. Trump cavorting with prostitutes in Moscow's
Ritz-Carlton hotel." The Times says "no evidence emerged supporting the existence of any tape." The claim
came from Igor...
EFTA00614890.pdf
...We now have one-hundred-seventy-four (174) Bakken/Three Forks producing
(discoveries) 95 the last twenty-four (24) months, with ninety (90) wells drilling or starting
to drill and nineteen (19) additional wells left to be drilled in 2014 for a total of one hundred
and nine (109) wells...
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...
EFTA00642436.pdf
...Today, only 24 percent of Americans would support
such a ban. The Milton Eisenhowers of our own time read the polls and go quiet or cheer the mere
consideration of a bill that would do very little. You could call it a beginning but, as we all must know,
it...
EFTA00623392.pdf
...Anunistrative and other
75.558
65.107
61.066
71.789
36.618
Placement fees
3.911
4258
12.364
51.379
27253
(komancy
35.816
23.067
29.625
20.834)
12.865
Depreciation and 9/110fliZall011
• 760
24.249
24.299
22.099
Total Expenses
1.582.450...
EFTA00614948.pdf
...s interested we can talk about it. We're doing a closing
right before Thanksgiving [now „January c. 2017]. and we're going to do another closing in
January [Now February]. With that. I want to thank Charlotte who is right there. Probably saw
her face on the bottom right...
EFTA00164129.pdf
...The article noted that a complaint filed in federal court alleges the bank engaged in the
discriminatory behavior from at least 2017 to 2021. The Philadelphia Business Journal highlighted that the Fair
Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) prohibit financial institutions from such
discrimination when providing...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00268579.pdf
...across es modes. (12.9)
Adwave the nacionaly agree] target at 40%
redaction in ishry by 2012 (Narcnal 0.12
Skidoo/ 2002-2017, Hatenal Cows:atonal
Health erd Safety Coreneteon) (1210)
PbEntive 1 Attaining. Sligtpinataltht
The River Murray:
Increase env ronmental 'ass by $00 GL h the
klutrahDarling and nava...
EFTA00136207.pdf
...South Korea and the US have agreed to revise their joint missile guidelines to facilitate
South Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the current guidelines,
"last amended in 2017, South Korea cannot build rockets using solid-fuel engines, posing a setback...
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...
EFTA00148318.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced
to...
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...
EFTA00161554.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced to...
EFTA00161600.pdf
...EFTA00161601
Reuters (11/13, Malo) reports, "A California man who promised investors to turn cow manure into
renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of
$8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W...
EFTA00150161.pdf
...The indictment includes 24 counts of theft and embezzlement involving government
programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement."
Los Angeles City Councilman Charged In Corruption Probe.
CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a...
EFTA00148963.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00135832.pdf
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine
whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman has
been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00149800.pdf
...Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police
Department in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon
Vance." KMOV-TV St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public
help in locating a person...
EFTA00135911.pdf
...Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police Department
EFTA00135918
in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon Vance."MOV-TV
St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public help in locating a...
EFTA00137484.pdf
...KTVI-TV 2017-unsolved-murdert> St. Louis (5/5,
Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into
the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV
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...
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