912 results for "MARCH 16 2014"
Page 35 of 37
EFTA00137484.pdf
...In March alone, the number of migrant stops at
the border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities have referred
more than 28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and almost
EFTA00137511
100...
EFTA00282045.pdf
...D-CubedTM HLM © 2014. Siemens Industry Software Limited. All Rights Reserved.
D-CubedTM CDM © 2014. Siemens Industry Software Limited. All Rights Reserved.
Portions relating to libtiff v3.4 are Copyright (c) 1988-1997 Sam Leffler
Copyright (c) 1991-1997 Silicon Graphics, Inc., under the following license:
- 18 -
EFTA00282062
Permission to...
EFTA00603608.pdf
...16—Materials Proving that Prosecutors had Improper Relationships
with Persons Close to Epstein
Request number 16 seeks materials demonstrating that persons inside the United States
Attorney's Office had improper relationships with persons close to Epstein. (DE 260 at 3).
Petitioners argue that these documents "shown that a prosecutor working...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00586942.pdf
...PURCHASE PRICE AND PAYMENT
3.1
Purchase Price
The Purchase Price shall be payable as follows:
(a)
the Initial Deposit was paid by the Buyer to the Escrow Agent's Account on March
27, 2015;
(b)
the Second Deposit shall be paid by the Buyer to the Escrow Agent's...
EFTA00585249.pdf
...PURCHASE PRICE AND PAYMENT
3.1
Purchase Price
The Purchase Price shall be payable as follows:
(a)
the Initial Deposit was paid by the Buyer to the Escrow Agent's Account on March
27, 2015;
(b)
the Second Deposit shall be paid by the Buyer to the Escrow Agent's...
EFTA00150007.pdf
...If
we all do that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannity (7/21, 535K),
"On March 31, this President was asked about masks. On March 31, he said if you want to wear
a...
EFTA00135626.pdf
...If we all do
that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannitv (7/21, 535K), "On
March 31, this President was asked about masks. On March 31, he said if you want to wear a...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00136313.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and found problems in all
29." However, the FBI said its review of the applications "found only two material errors, and neither is believed
to have affected a judge's decision that there was probable cause for...
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00148445.pdf
...restrictions on activity in response to rapidly
rising caseloads." Italy set a record on Thursday with more than 16,000 infections, but "hasn't
repeated the drastic" national lockdown enacted in March. However, "the Czech Republic's
government on Thursday re-imposed exactly the same heavy restrictions it slapped on...
EFTA00135796.pdf
...restrictions on activity in response to rapidly rising
caseloads." Italy set a record on Thursday with more than 16,000 infections, but "hasn't repeated
the drastic" national lockdown enacted in March. However, "the Czech Republic's government on
Thursday re-imposed exactly the same heavy restrictions it slapped on...
EFTA00163736.pdf
...In Inaugural Speech, Argentina's Javier Milei Prepares Nation for Painful Shock Adjustment
Officials Say a US Pilot Safely Ejected Before His F-16 Crashed Into the Sea off
South Korea
• Associated Press: Officials Say a US Pilot Safely Ejected Before His F-16 Crashed Into the Sea off South...
EFTA00135998.pdf
...He went missing for nearly a month despite search
efforts by the sheriff's office and other law enforcement."
KSNT-TV Topeka,
KS (7/21, Brandt) reports, "The FBI recently reopened his 16-year-old...
EFTA00148398.pdf
...As an example, he said 100 members of a neo-Nazi
group called the Patriot Front marched down the Boulevard of the Allies on the weekend. Their
motto, `Conquer or Die; makes their ideology clear, he said. Another catch-phrase, `Blood and
Soil,' is aimed at making America a white...
EFTA00261508.pdf
...Targeted victim aged 16 years of age targeted victims first relationship - targeted victim had not
had sexual relations at this point
First event of targeted Conspired Sexual targeting involving Portra ed
abusivewho had sexually
relationships
The targeted victim was introduced to Kelvin Arhns, Moonta by
mo-
lestered her in the...
EFTA00150210.pdf
...The Fox News (7/19, Betz, 27.59M) website reports that "at least two people were arrested in
Seattle and a police officer is in the hospital Sunday after a march through downtown devolved
into property damage and looting, police say."
Demonstrators Attempting To Topple Columbus Statue In Chicago Clash...
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00149760.pdf
...PROTESTS
• Judge Sets Chauvin Sentencing For June 16.
COUNTER-TERRORISM
• New York Man Pleads Guilty To Terrorism Charge.
• Virginia Man Arrested For Making Bomb Threats.
• DOJ, FBI Pressured To Release 9/11 Links To Saudi Arabia.
• French Authorities Detain Fourth Person In Terrorism Investigation After Fatal Police Stabbing.
• Afghanistan Withdrawal...
EFTA00150682.pdf
...a big
EFTA00150697
turnout." The plan "was for hundreds to march in downtown Nairobi, demanding police
accountability as well as basic services, such as electricity and water, for the city's vast slums."
However, there "was no mass protest, just scattered groups."
Utah Governor Proclaims State Of Emergency After Protests...
EFTA00149721.pdf
...CYBER DIVISION
• Colonial Pipeline CEO To Appear Before House Homeland Security Committee.
• CNA Financial Paid $40M To Hackers In March.
• Regulators Looking At Cryptocurrency Oversight, Transaction Reporting.
• Biden Order On Software Security Gets Favorable Reception From Experts.
• Tulsa City Administration Did Not Engage Hacker.
• Researchers Uncover Leak 100M Users From...
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
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