926 results for "December 21 2017"
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EFTA00149966.pdf
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00150161.pdf
...The Washington Times (7/30, Mordock, 492K) reports that a Boston man "accused of firing a
gun at 21 police officers during the city's George Floyd protests last month was slapped with
federal charges Thursday." John Boampong was charged with "assaulting a federal officer,
interfering with a law enforcement...
EFTA00614617.pdf
...7.02
Authority
20
Section 7.03 Principal Transactions and Other Related Party Transactions
20
Section 7.04 Liability for Acts and Omissions; Indemnification
21
Section 7.05 Return of Certain Distributions to Fund Indemnification
23
Section 7.06 Fund Costs and Expenses
23
DOC ID - 263540603
EFTA00614618
Section 7...
EFTA00614659.pdf
...7.02
Authority
20
Section 7.03 Principal Transactions and Other Related Party Transactions
20
Section 7.04 Liability for Acts and Omissions; Indemnification
21
Section 7.05 Return of Certain Distributions to Fund Indemnification
23
Section 7.06 Fund Costs and Expenses
23
DOC ID - 263540603
EFTA00614660
Section 7...
EFTA00164129.pdf
...The article noted that a complaint filed in federal court alleges the bank engaged in the
discriminatory behavior from at least 2017 to 2021. The Philadelphia Business Journal highlighted that the Fair
Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) prohibit financial institutions from such
discrimination when providing...
EFTA00149760.pdf
...Wenstrup Seeks FBI Review Of Decision Labeling 2017
Congressional Shooting "Suicide By Cop."
The Washington Times (4/23, Mordock, 626K) reports, "A Republican lawmaker who witnessed
the 2017 shooting at a congressional baseball practice is demanding a new investigation into
how the FBI determined the incident was 'suicide by cop...
EFTA00149018.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-
year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky
International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring
and attempting to join ISIS. Devillers said...
EFTA00150782.pdf
...If you don't
get behind him, we're going to hang you until you die,' Winegar said in one message."
WFXT-TV Boston (8/9) reports, "According to court documents and statements, in the
early morning of December 16, 2020, Winegar left voicemails at the offices of six members...
EFTA00148578.pdf
...Montgomery "was convicted of killing 23-year-old Bobbie Jo
Stinnett in the northwest Missouri town of Skidmore in December 2004." Her attorneys, Kelley
Henry and Amy Harwell, have argued that congenital brain damage and multiple traumatic
EFTA00148587
brain injuries "have resulted in incurable and significant psychiatric disabilities." Montgomery,
who...
EFTA00148081.pdf
...Eric Swalwell (D-CA) "insisted that the FBI said he did nothing wrong
and he learned nothing new since" Axios reported in December that Fang allegedly attempt to
target up-and-coming local politicians. He added, "Republicans were briefed on this conduct,
that this individual was trying to do with...
EFTA00150335.pdf
...Attorney General William
Barr." The News adds, "The program to assist local law enforcement establish new task forces to
track down the most violent offenders also is targeted at Memphis, Baltimore, Kansas City,
Cleveland, Milwaukee and Albuquerque, Barr said in December when he announced the
program alongside Craig and leaders...
EFTA00148620.pdf
...was indicted as a John Doe in 2015 after DNA evidence connected him to the rape of a
21-year-old woman in Raleigh in the summer of 1986. In 2017, the FBI linked that DNA with
EFTA00148652
Love, who was already serving a life sentence in Florida for a...
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00085684.pdf
...But in 2017, the company practically beamed that it had "received clearance
from the U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application
lodged last month."
The fact that Collins' role in the legislation could also have benefited other companies — and may even have...
EFTA00136313.pdf
...The Washington Times (7/30, Mordock, 492K) reports that a Boston man "accused of firing a gun at 21 police
officers during the city's George Floyd protests last month was slapped with federal charges...
EFTA00136262.pdf
...Attorney General William Barr."
EFTA00136267
The News adds, "The program to assist local law enforcement establish new task forces to track down the most
violent offenders also is targeted at Memphis, Baltimore, Kansas City, Cleveland, Milwaukee and Albuquerque,
Barr said in December when he announced the program alongside Craig and...
EFTA00137043.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI
agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to travel to Syria. He was
convicted in 2018 of conspiring and attempting to join ISIS. Devillers said...
EFTA00604465.pdf
...CLEARED FUNDS MUST BE IN THE PARTNERSHIP'S ACCOUNT TWO BUSINESS DAYS PRIOR TO
THE DATE ON WHICH THE INVESTOR IS ADMITTED TO THE PARTNERSHIP OR NO LATER
THAN JULY 5, 2017.
As of the date hereof, approved countries that are members of the Financial Action Task Force on Money...
EFTA00136693.pdf
...The Milford (DE) Beacon 21/drug-operation-
involving-feds-leads-largest-fentanyl-seizure-delaware-history-5-million-worth-found/5854758002/> (9/21,
18K) reports that a joint FBI-Delaware State Police operation "led to the largest fentanyl seizure in the history...
EFTA00148963.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00160705.pdf
...4, 2014, when he was struck by an SUV driven by
Aden, police said at the time." Aden "entered an Alford plea in December, conceding without
admitting guilt that prosecutors had enough to convict him of second-degree murder and armed
criminal action." The Star notes that the FBI "had...
EFTA00586852.pdf
...SUMMARY OF PRINCIPAL TERMS OF TILE FUND
21
VIII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
27
IX. CERTAIN TAX, ERISA AND REGULATORY CONSIDERATIONS
45
X. ADDITIONAL INFORMATION
60
Appendix A — Certain Securities Law Matters for Investors
Appendix B— Valuation Methodology and IRR Calculation
Appendix C — Legal Structure of the Fund...
EFTA00137484.pdf
...KTVI-TV 2017-unsolved-murdert> St. Louis (5/5,
Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into
the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV
EFTA00137183.pdf
...Politico
december-436481> (11/13, Owermohle,
4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million
people in the US could receive a coronavirus vaccine in December with 25-30 million people...
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
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