994 results for "October 13 2016"
Page 35 of 40
EFTA00094519.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00148398.pdf
...The
Washington Post (11/12, Izadi, 14.2M) reports, "In October 2016, the Las Vegas Review-Journal
was the first major newspaper to endorse then-candidate Donald Trump for president. ... Four
years later, the Review-Journal - owned by Trump supporter and Republican megadonor
EFTA00148419
Sheldon Adelson - is advising Trump that...
EFTA00085930.pdf
...October 7.2016
Name of each member of the LLC:
Name of Member:
James L Previti
Frontier Finance Co
Type of Entity
(ie: individual, corporation,
partnership, etc.)
Individual
California Corp.
(Please use additional sheets if additional space is required)
LLC is managed by:
If LLC is managed by
Name of...
EFTA00071487.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00161268.pdf
...Capitol riot in January filed an emergency motion on Friday stating the suspect has cancer and is at risk of COVID-19
exposure while in custody' Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his home
on March 13: According to the prosecution, "Worrell...
EFTA00262007.pdf
...In 2016 I obtained a Letter of Involvement from the Regional Development
Board, listing the Business advisors involved and submitted both Letters of involvement to the Intellectual
Property Lawyer, Johnson Lawyers, John James, who then denied the involvement of Roger Kirchner in the
Medical Business Plans development. This denial alerted...
EFTA00161670.pdf
...The breach affected more than 13,00o school and university accounts, some containing information—
such as names, dates of birth and email addresses—on thousands of students each. Who perpetrated the hack is still unknown, the
person said.
Reputation
EFTA00161671
Leon Black, chief executive of Apollo Global Management LLC, said...
EFTA00148687.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20,
2020
Date: Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6...
EFTA00127472.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00117628.pdf
...In order to be compliant with HSPD-I2/PIV I, the following investigative requirements must be met for each new long-term' con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form prior...
EFTA00136746.pdf
...Subject:
.
-
U
rc
airs ews ne mg
ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00125432.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00127490.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00127510.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
EFTA00160374.pdf
...In 2016, it threw out Republican former Virginia Governor Robert McDonnell's
bribery conviction.
Here's What George Santos Was Charged With
The New York Times (05/11, Fandos, O'Brien) reported that in a wide-ranging indictment unsealed on Wednesday,
federal prosecutors charged Representative George Santos with 13 counts...
EFTA00098712.pdf
...Florida, by and
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between
the 1" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted...
EFTA02444693.pdf
...Table 13 below shows the breakout of
the larger holders.
Table 13: Major Isbre Shareholders
Common Shares
% of Total
NorgeWater U.S.A. (a)
3,844,387
21.5%
Bjorn V. Seljevold
2,765,770
15.8%
Pure Capital (b)
1.650.000
9.4%
Forum Asset Management (c)
1...
EFTA00095967.pdf
...On Tuesday night, the Sun claimed that a document they obtained
through a freedom of information request shows that the Metropolitan Police are considering reopening the Epstein
"pre-investigation" they originally closed in 2016. "There has been a renewed focus on Mr. Epstein's friends and
associates which could potentially...
EFTA00268269.pdf
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EFTA00150597.pdf
...Louis Police Officers Accused Of Beating Black Officer.
• Prosecutors Charge Two NYC Mortuary Workers With Stealing Credit Cards From Dead People.
• Charleston Church Shooter To Appeal Death Sentence, Predicts White Supremacists Will Take Over
US.
• Prosecutors Charge MS-13 Gang Member In Attack On Transgender Woman.
• New Hampshire Man Receives...
EFTA00262189.pdf
...The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA02367909.pdf
...Collins
returned to the stage in March of 2016, performing at the Little Dreams =oundation Benefit Gala in Miami. He published
his autobiography,=Not Dead Yet: The Memoir, in October of that year, and the double-disc compilation The Singles
appeared during the same month.
When his work with Genes...
EFTA00163802.pdf
...The article
explained that McGonigal was promoted by then-FBI Director James Comey in October 2016 to lead
counterintelligence at the FBI's New York field office after serving as section chief of the Cyber-Counterintelligence
EFTA00163807
Coordination Section at FBI Headquarters. He later admitted to leaking sensitive information to...
EFTA00040879.pdf
...October. The researchers tied that information to the IRA, a St. Petersburg-based state-
sponsored group that, according to U.S. intelligence agencies and former special counsel Robert
Mueller, was primarily responsible for pushing disinformation to sow division and promote the
campaign of now-President Trump during the 2016 elections...
EFTA00147473.pdf
...The Daily Caller (7/8, Daley, 716K) reports the book also reveals that lawyers
"associated with" President Trump's 2016 campaign "consulted retired Justice Anthony Kennedy
while compiling a list of prospective Supreme Court nominees during the 2016 presidential
campaign." The book says, "The team talked to judges for whom...
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