875 results for "January 23 2014"
Page 35 of 35
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...
EFTA00136474.pdf
...5 and made their initial court appearances in Federal Court in New York."
WLUK-TV adds, "Investigators began looking into the company in January of 2020 after receiving 49
complaints from consumers in 26 states. According to the complaints, the company would double or triple the
quoted estimate on the...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00136558.pdf
...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
money and property to himself." Blackman "said he falsified city invoices, deposited city checks to his own
account, and used his position...
EFTA00168622.pdf
...For trusts, how did senor axumulate wealth? For inheritance, how
business, how many employer, level of creditability? Indicate type of business, countries of
(born January 20, 1953) is an Amencan financier and registered sex offender in the United
his oval firm, J. Epstein & Co. He lives in the US Virgin...
EFTA00150335.pdf
...District Judge Loretta Preska, challenging her July 23 decision to order
the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given
by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later,
Preska denied it, citing `eleventh-hour request...
EFTA00149018.pdf
...The agencies "identified glaring deficiencies in the
agency's handling of personnel security and the safeguarding of classified documents" between
2010 and 2014. For instance, people "were given clearances who lied on forms, left required
sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00136157.pdf
...The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to
planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the
culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing...
EFTA00136939.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00149640.pdf
...The AP (8/24) reports,
"Police in Portland used tear gas early Monday to scatter demonstrators who marched on a
precinct station in another night of violence - hurling rocks, bottles, commercial-grade
fireworks at officers and setting fires in the streets." Police arrested 23 people. The AP adds that
"the...
EFTA00136262.pdf
...District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of
documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein
accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request...
EFTA00137043.pdf
...The
agencies "identified glaring deficiencies in the agency's handling of personnel security and the safeguarding of
classified documents" between 2010 and 2014. For instance, people "were given clearances who lied on forms,
left required sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00613223.pdf
...We derived ow summary historical consolidated statements of operations data for the years ended
December 31, 2016, 2015 and 2014 and the summary historical consolidated statements of financial condition
data as of December 31, 2016, 2015 and 2014 from our consolidated financial statements included in its 2016
Annual Report, which...
EFTA00150007.pdf
...Brooks was 23 years old in 2004 when he went to
a party in LaCygne, which is on the eastern edge of Kansas. He never came home and family
members found his body in a creek weeks after he went missing. Last month the FBI
announced a $100,000 reward...
EFTA00135626.pdf
...Brooks was 23 years old in 2004 when he went to a
party in LaCygne, which is on the eastern edge of Kansas. He never came home and family
members found his body in a creek weeks after he went missing. Last month the FBI announced a
$100,000 reward...
EFTA00135667.pdf
...The 82 (7/28) reports that a man "at a weekend Colorado protest who shot and wounded two
demonstrators after he apparently aimed at a Jeep driving toward protesters has been arrested on
suspicion of attempted homicide, authorities said." Police in Aurora "said Samuel Young, 23, was
arrested on Monday...
EFTA00150422.pdf
...The AP (7/28) reports that a man "at a weekend Colorado protest who shot and wounded two
demonstrators after he apparently aimed at a Jeep driving toward protesters has been arrested
on suspicion of attempted homicide, authorities said." Police in Aurora "said Samuel Young, 23,
was arrested on Monday...
EFTA00150739.pdf
...government
between 2014 and 2019." Government contractors "are supposed to follow strict guidelines
about where their inventory is manufactured, and China is not on the list of approved countries
of origin."
CYBER DIVISION
Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
The AP (7/7) reports from Seattle...
EFTA00143287.pdf
...SOS®
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amt3$3,2...
EFTA00314299.pdf
...WHEREAS, the General Partner and the Limited Partners heretofore entered into an
Amended and Restated Agreement of Limited Partnership, dated most recently as of September
9, 2014 (the "Prior Agreement") and have formed a limited partnership pursuant to the Act; and
WHEREAS, the parties hereto desire to continue the Partnership...
EFTA00135998.pdf
...Brooks was 23
years old in 2004 when he went to a party in LaCygne, which is on the eastern edge of Kansas. He never came
home and family members found his body in a creek weeks after he went missing. Last month the FBI
announced a $100,000 reward...
EFTA00136207.pdf
...The AP (7/28) reports that a man "at a weekend
Colorado protest who shot and wounded two demonstrators after he apparently aimed at a Jeep driving toward
protesters has been arrested on suspicion of attempted homicide, authorities said." Police in Aurora "said Samuel
Young, 23...
EFTA00292277.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...
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