891 results for "Jan 27 2018"
Page 35 of 36
EFTA00136851.pdf
...It says they knocked out electrical power in Ukraine
during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the
UK's investigations into the poisoning of...
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...
EFTA00039665.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00094159.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00136050.pdf
...Former Acting
Immigration and Customs Enforcement (ICE) Director and current Fox News contributor Tom Homan argues in
an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent...
EFTA00140925.pdf
...30:2019 1x.27 by &auctorial Robert MO
risonS NYIA
Pap t of 1
UNCLASSIFIED
14 of 26
Page: 25 of 153 - 2020.01577 41 Record Images 03).pdl
SDNY_000178S5
EFTA00140951
UNCLASSIFIED
Record Images
DEPARTMENT OF JUST!
FEDERAL BUREAU OF PRE
MCC, NEW YORK
October 2018, Commissary Prig
All...
EFTA00094263.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00150782.pdf
...The Washington Post (8/9, Hsu, 10.52M) reports a federal judge on Monday "questioned why
US prosecutors are asking Capitol riot defendants to pay only $1.5 million in restitution while
American taxpayers are paying more than $500 million to cover the costs of the Jan. 6 attack
by...
EFTA00083198.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00149018.pdf
...Max Rose (D), who
represents New York City's most conservative congressional district and who is on the verge of
being ousted by GOP challenger Nicole Malliotakis, "was elected in a `blue wave' in 2018,
beating the incumbent, Dan Donovan, by running as an anti-establishment centrist." However,
Malliotakis "easily...
EFTA00124206.pdf
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jan...
EFTA00095871.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00299022.pdf
...In Walker, the issue was whether defendant, who was
serving a sentence for a federal parole violation when he was indicted on a new federal
charge, was entitled to specifically enforce a mistaken oral representation made by the
27
EFTA00299047
district court at his arraignment that entering a detention order...
EFTA00064715.pdf
...Last year at this time,
more than 27,000 people had been sent back from the United States through the cities of Mexicali or
Tijuana. So far this year, the number is about 17,500. According to Customs and Border Protection,
EFTA00064718
overall apprehensions are down in just about every...
EFTA00160705.pdf
...Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00137183.pdf
...On Jan. 15, 2018, Walmart notified
Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton
EFTA00137217
detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State
Department pursuing the international case, according to a news release."
Other...
EFTA00614975.pdf
...Celebrating the sci-
ence of Joe Polchinski, February 27 - February 28, 2014 at KITP Santa Barbara California.
• Invited Participant Workshop: Aspects of Supergravity January 6-10, 2014 at the Simons Center
for Geometry and Physics., SUNY Stony Brook New York.
3
EFTA00614977
• Member in the Steering Committee and participant, Miami...
EFTA00074744.pdf
...Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as an interest in ensuring that the laws of the Virgin Islands are enforced for the benefit of
the Government and victims...
EFTA00149162.pdf
...Fri, 20 Nov 2020 11:27:15 +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: FRIDAY, NOVEMBER 20, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
EFTA00138265.pdf
...Date/Time Of Incident 7/23/2O19 1 27 AM
Section 1: General Information
Staff Aware Date: 7/23/2O19 1:27 AM
FBI Notified: No
USMS Notified: No
Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
Level 2: Housing Unit. Special (SHU)
Level 3: 9 SOUTH SHU...
EFTA00137043.pdf
...Max Rose (D), who represents New York
City's most conservative congressional district and who is on the verge of being ousted by GOP challenger
Nicole Malliotakis, "was elected in a `blue wave' in 2018, beating the incumbent, Dan Donovan, by running as
an anti-establishment centrist." However, Malliotakis "easily...
EFTA00167507.pdf
...Larry Visoski
West Palm Beach, FL 33406
VOR
Night Lnd
1.5t Ticda WI)
"
Dfittifts
EFTA_00017064
EFTA00167520
N120JE
JEGE, LLC
Passenger Manifest
Date:
/ 9/ 2018
Trip:
9 S9
Depart: Tc26
Time:
1 :2_4> AM / &local
City: erat6R 0cAZD
State:
******************************************************
Arrive: a A C-
Time:
I :S1 AM / Jocal...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00056410.pdf
...Epstein
Scheduled date
2019-08-27 08:46332
Creation date
2019-08-27 0846.92
Modified date
2019-08-27 1345:16
Delivered date
2019.08-27084603
Message size
1296
Attachments sin
4098
Total size
5405
Attachments
I
Attachment
TEXT.Irtm
Name
TF—XT.htm
Content II)
5D64EDCA.NYMOOMLNYMADM1.703...
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