974 results for "March 29 2018"

Page 35 of 39
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...The Albuquerque (NM) Journal (7/7, 196K) reports Blaine Morgan "was arrested on Monday and charged with murder" in connection to the March 29 murder in Navajo Nation. FBI spokesman Frank Fisher revealed the arrest, but he "did not identify the man who was killed." Pennsylvania White Supremacist Sentenced For...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...Years of Quarks and Color", University of Maryland — College Park, 11-12 April 2014. • Visiting Scientist, Argonne National Lab., 13-18 March 2014. • Co-organizer and participant, Miami 2018, 12-18 Dec 2013 • Participant, "Quark 50", Caked', 9-10 Dec 2013. • Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for...
EFTA00117526.pdf
OCR Confidence: 85%  •  1962.3 KB
...I don't remember because I don't remember, like, what you guys are saying, she went out around March -- 1.11 Yeah. -- I don't know, because most of the time -- (Indiscernible *00:51:29) her. -- we would start annual training in, like, February, like, the end of January...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...And the change has raised concerns about gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System (NICS) ran background checks on 823,273 attempted gun buys (the system immediately greenlights the vast majority of transactions). This past March, however, NICS processed more than...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...BOP records reflect that on September 6, 2018, the Warden submitted a memorandum to the Federal Bureau of Prisons' (BOP) Northeast Regional Director to request $800,000 in funding to replace the entire camera system. The memorandum identified an estimated project start date of December 1, 2018, and an estimated...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...Mon, 06 Jul 2020 10:29:41 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LeiFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 6, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Media Reports...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00117506.pdf
OCR Confidence: 85%  •  2008.4 KB
...Around February or 3 March. Yeah. 4 MR. : Okay. 5 MS. ElBut again, I don't remember 6 when she went out on her injury. 7 MR. : The interview said she was 8 off in March. The end of March to June. 9 MR. : Yeah. I'm not sure about...
EFTA00117427.pdf
OCR Confidence: 85%  •  2591.3 KB
...I don't remember because I 13 don't remember, like, what you guys are saying, 14 she went out around March -- 15 MR. : Yeah. 16 MS. : -- I don't know, because 17 most of the time -- 18 MR. : (Indiscernible *00:51:29) 19 her. 20 MS. : -- we would start...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...Prosecutors allege that in order to qualify for the state's public campaign financing system, the pair lied about a March 2018 campaign event and the amount of campaign contributions they had received, according to a federal indictment. They improperly received $84,140 from the Connecticut Citizen's Election Fund...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...88464 / march 24, 2020 whistleblower award proceeding www.sec.gov The above referenced whistleblower denial was YEARS in the making with no intention of a prompt filing. In PennMont , also more than a year delay in filing with no intention of a prompt filing. In my case: truly EXTRAORDINARY circumstances...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Kenneth Woods, 29, was arrested Monday afternoon at a hotel in Strongsville. Marshals say he was wanted by East Cleveland police on a charge of aggravated murder in connection with the June 24 shooting death of Jason Taylor, 40. Authorities say Woods shot Taylor during an argument at a residence...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...March 09. 2019 thrcugh Apt OB. 2019 Ate 0 nt Nom*, Th6 Page InionfanaTy Left Blank SB1089950-F1 65 EFTA00124274 --Ictierw L4Nrio CHASE ti PI&non 0.... O.M. NA. MVM'.CDBB6.OOT MEMO Q.Q.C )- .1 •1' rquadooL0 SUL SSW TOVA A. NOEL _ La?. %. 7 • r -LETTiac- —29...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...May 7, 2021 6:29 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, MAY 7 , 2021 6 : 30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI San Francisco Pushing Back Against Anti...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...The new suspected incidents occurred in the early months of 2021, and at least one happened as recently as March, according to three sources." A White House spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National Security Council (NSC) has been coordinating...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...September 21-24, 2018 March 17, 2019 July 2, 2019 July 6, 2019 July 7, 2019 The BOP awards contracts to two companies (Company 1 and 2) to upgrade the security camera system at Metropolitan Correctional Center in New York, New York (MCC New York). At the time, images from...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...6 Communications Can Move Ahead • Woman Who Marched With Proud Boys at Capitol Riot Deserves Prison Time: Feds • Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report • Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters • Analysis: Jan. 6 Documentary Produced by...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...Stokes remains in federal custody on charges related to sending threatening communications between states, court documents show." the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...and children and said he was believed to have been involved in a number of killings." The Syrian man, "who arrived in Greece in March 2018, was detained after an argument on Wednesday between two groups at the camp, a police official said." He is "accused of being a member...
EFTA00157004.pdf
OCR Confidence: 85%  •  1493.2 KB
...A. (2018). The economic burden of child sexual abuse in the United States. Child Abuse d• Neglect, 79, 413-422. https://doi.org/10.1016/j.chiabu.2018.02.020 Lynn, M. R. (1986). Determination and quantification of content validity. Nursing Research, 35 (6), 382-385. https://doLorg/10.1097...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US EFTA00149874 diplomats visited only once in March 2018 and didn't see the high containment labs. The State Department declined to...

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