916 results for "October 10 2019"
Page 35 of 37
EFTA00178967.pdf
...A voice mail messa e on October 4, 2005
at 10:59 am, revealed a female voice who identified herself as .who requested
to call her back
reference the police questioning. This voice mail message was recorded onto a micro cassette.
rovided the incoming telephone number as
1
.
1
stated...
EFTA00148281.pdf
...months." In the statement issued March 10, the FBI said
"Russian, Chinese, and Chinese-language actors are using synthetic profile images derived from
GANs [generative adversarial networks]." The FBI said they had "identified multiple campaigns
which have leveraged synthetic content" since late 2019, and the number looks set to grow...
EFTA00094540.pdf
...Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed
by 10 years of supervised release, according to court records.
Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors...
EFTA00104913.pdf
...Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed
by 10 years of supervised release, according to court records.
Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors...
EFTA00148727.pdf
...travel for prostitution." During sentencing this week, Chief US District
Judge John Gerrard also gave the man "10 years of supervised release." The FBI eventually
joined the investigation that started in 2019 "after a New York woman reported that her adult
daughter had called her to say she was being...
EFTA00149675.pdf
...NBC Nightly NewsVI (5/6, story 10, 2:10, Holt, 5.2M) reported that "one in eight people are
reportedly having food insecurity." NBC's Cynthia McFadden added, "In Iowa, one in seven
children struggle with hunger. In Nebraska, it's one in six." NBC reported on "a food bank...
EFTA00135950.pdf
...NBC Ni l.gteyLs
(5/6, story 10, 2:10, Holt, 5.2M) reported that "one in eight people are
reportedly having food insecurity." NBC's Cynthia McFadden added, "In Iowa, one in seven
children struggle with hunger. In Nebraska, it's one in six." NBC reported on "a food...
EFTA00137138.pdf
...The Salt Lake (UT) Tribune
EFTA00094519.pdf
...Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed
by 10 years of supervised release, according to court records.
Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors...
EFTA00135832.pdf
...578 - ALS Disability Insurance Access Act of 2019', 'H.R. 8161 - The One Stop
Shop Community Reentry Program Act of 2020', as amended, 'S. 2258 - Criminal Antitrust
Anti-Retaliation Act of 2019', 'H.R. 683 - PPRADA', 'S. 134 - Combat Online Predators Act',
'H.R. 8354 - Servicemembers and Veterans Initiative Act...
EFTA00160924.pdf
...federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our readers a safe and happy holiday.
Giuliani: Mueller Should "Put Up Or Shut Up." In what The Hill (12/30, Bowden, 2.57M)casts...
EFTA00143663.pdf
...ng;
g.png;
Email 11 -
_
-_Email_2 - 08 02 2007.png;
Email 10 -
NOT ONLY HAVE YOU DELETED EVIDENCE, DAVID SIGRID WHY IS THE REST OF MY EMAILS ETC ALL
ENCRYPTED WITH THIS WEIRD CODE STUFF?
HOW DO YOU HAVE ACCESS TO MY DATAAND DEVICES???
ATTACHED ARE
EMAILS, WHO AGAIN...
EFTA00151853.pdf
...REGISTRATION
AND REGISTRATION NUMBER ASSIGNMENT
/See 10 C.F.R. 59 47.15(1), 47.40 and 47.41)
AIRCRAFT REGISTRATION NUMBER
N 331,1E
SERIAL NUMBER
49078
MANUFACTURER
BELL
MODEL
430
DATE OF ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED...
EFTA00525399.pdf
...If you tell JPMS orally, JPMS may require that you send it your complaint or question in writing within 10 business days.
JPMS will determine whether an error occurred within 10 business days after JPMS hears from you and will correct any error promptly. If JPMS needs more time, however...
EFTA00160901.pdf
...Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to
September 2019, while Diello acted as an accomplice. Jeanine admitted to using a wide variety of tactics to
embezzle the funds. This includes fraudulent ACH money transfers and credit card transactions. Many of these
charges...
EFTA00525369.pdf
...If you tell JPMS orally, JPMS may require that you send it your complaint or question in writing within 10 business days.
JPMS will determine whether an error occurred within 10 business days after JPMS hears from you and will correct any error promptly. If JPMS needs more time, however...
EFTA00267234.pdf
...Investigations Officer (A/g)
Dispute Resolution Branch
19 October 2016
2
EFTA00267243
C_C4414bCTES) tO 'at,libaliS C4,CMERNM`ent;
RC
- MEDIA SOOgcC
7/14/2020
Mali - Jacqueline Pearce - Outlook
Confidential - Intellectual Property Theft - Sexual Targeting - Government
Jacquline Pearce
*
Thu 27/10/2016 12:54 PM
A . To:
12 attachments...
EFTA00607459.pdf
...American Express
!miss
10.86
•
11146
01/06/15
01/02001
8-70005
219. American Express
Itunes
10.85
•
21246
01/06/15
01/02201
8-79005
230. American Express
Runes
10.85
•
11246
01/01/15
01/02801
8-79005
221. American Express
Insteps
10.86
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21246
01/00...
EFTA00148578.pdf
...The Miami Herald (1/5, 647K) reports Yasmani Granja Quijada "was sentenced Monday to 10
years in prison after he pleaded guilty to conspiring to commit bank fraud and aggravated
identity theft last year." He "was arrested in June 2019 after investigators spotted him at
several Harris Teeter stores in...
EFTA00160409.pdf
...seen his daughter, who is now 10, for more than
four years — since he was arrested in Malaysia in 2018. The article noted that Ng, who agreed to be extradited to
the U.S. to face trial in New York in early 2019, also faces prosecution in Malaysia once he...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00150335.pdf
...Postal Service $10 billion in emergency coronavirus relief
funding...in exchange for proprietary information about the mail service's most lucrative
private-sector contracts." The Postal Service "will provide Treasury copies of its 10 largest
'negotiated service agreements,' or contracts with high-volume third-party shippers such as
Amazon, FedEx...
EFTA00161678.pdf
...Wed, 08 Dec 2021 22:51:10 +0000
Importance: Normal
FCPA DAILY DIGEST
Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal
HAtm/dglobalinvestigationsreview.comaust-anti-corruption/sixth-circuit-hears-mexican-healthcare-agencys-high-stakes-bribery-
aPP
Key Factors For Challenging DOJ 'Taint Team' Procedure
(https://www.law360...
EFTA00150636.pdf
...The police
investigated 154 criminal homicides in 2019."
The Washington Post (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to 1999, and argues that if the US "confronted the epidemic of
gun violence with resolve and common...
EFTA00261688.pdf
...29/04)2014 11:10:12 InTGOO
REGISTERED AE APPLICANT ON. PEAS APPLICATION
(REF. 754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00...
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