919 results for "February 16 2017"
Page 36 of 37
EFTA00614948.pdf
...s interested we can talk about it. We're doing a closing
right before Thanksgiving [now „January c. 2017]. and we're going to do another closing in
January [Now February]. With that. I want to thank Charlotte who is right there. Probably saw
her face on the bottom right...
EFTA00137183.pdf
...u
trs
ws ri
• y, ovember 16, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00285909.pdf
...71
29_Glealer-StoryEverTold_Atincld 71
12/16/16 3:OB PM
EFTA00285993
72
THE GREATEST STORY EVER TOLD-SO FAR
Even many years after the rules of quantum mechanics were dis-
covered, the discipline would keep yielding surprises. For example, in
19s2 the astrophysicist Hanbury Brown built an apparatus...
EFTA00149896.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who "pleaded guilty to sending
numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced to 16
months of time already served for making the threats in March and April of 2019." The FBI
investigated the case.
Florida Man Arrested For Solicitation...
EFTA00268579.pdf
...across es modes. (12.9)
Adwave the nacionaly agree] target at 40%
redaction in ishry by 2012 (Narcnal 0.12
Skidoo/ 2002-2017, Hatenal Cows:atonal
Health erd Safety Coreneteon) (1210)
PbEntive 1 Attaining. Sligtpinataltht
The River Murray:
Increase env ronmental 'ass by $00 GL h the
klutrahDarling and nava...
EFTA00148727.pdf
...Dennard had asked for home incarceration, writing to the court that she resigned from council
and took responsibility for her actions."
The Cincinnati Enquirer (11/24, Sparling, 223K) reports, "Dennard was elected to City
Council in 2017. She was arrested in February of this year and later pleaded guilty to...
EFTA00148398.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced
to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the
EFTA00148408
prison told authorities Gilbert planned to have the informant associated with his 2017...
EFTA00150161.pdf
...January of 2017, so what Mueller was doing, we still have no idea."
FBI, Counterintelligence Officials Warn Of China Election Interference.
Axios (7/30, Treene, 521K) reports, "FBI Director Christopher Wray and other intelligence
community officials warned about China's increased capability to interfere in U.S. elections in
separate...
EFTA00705916.pdf
...Indeed, on February
3, by royal decree of the monarch himself (a rare occurrence), the Saudis
ordered all their citizens to return. They sought to control how they
returned, and intended to disperse them along the frontlines, to minimize
their ability to create internal organizations. It seems doubtful that these...
EFTA00160705.pdf
...s Cincinnati field office, told reporters on February 16,
'We're very close to wrapping it up,' when he was asked about the probe into Connor Betts'
motive. Even though Hoffman said he could not give a set time frame back in February, he did say
then he expected the...
EFTA00137138.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in
prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00595846.pdf
...Effective February 16, 2016, the FIRPTA withholding tax rate will increase to 15% from 10% with respect
to a purchase of ow shares from a non-U.S. shareholder if our shares are not traded on an established securities
market or if we are not a domestically controlled REIT.
US...
EFTA00149800.pdf
...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 St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public
help in locating a person...
EFTA00135911.pdf
...Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police Department
EFTA00135918
in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon Vance."MOV-TV
St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public help in locating a...
EFTA00136050.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who
"pleaded guilty to sending numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced
to 16 months of time already served for making the threats in March and April of 2019." The FBI investigated
the case.
Florida Man Arrested For Solicitation...
EFTA00074599.pdf
...District Court's February 2019 Order: Government
Violated Victims' Rights
After years of litigation, in February 2019, the district court
ruled that the U.S. Attorney's Office had violated the victims'
CVRA rights to confer and to be treated fairly. Doe I v United
States, 359 F. Supp. 3d...
EFTA00137349.pdf
...11/24/tamaya-dennard-former-cincinnati-
city-councilwoman-sentenced/6390297002/> (11/24, Sparling, 223K) reports, "Dennard was elected to City
Council in 2017. She was arrested in February of this year and later pleaded guilty to honest wire services fraud.
Prosecutors said Dennard sold her votes on a development project...
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
EFTA00172546.pdf
...The SOP defines
"tattooing or self-mutilation" as "No put indelible patterns on the skin; to injure, disfigure or make imperfect
by removing or irreparably damaging parts of the body (wrist cutting falls within this offense)."16 The
definition does not make an explicit reference to suicide attempts other than...
EFTA00148318.pdf
...They should
take it."
Maoist Terrorists Kill 16, Including Children, Ahead Of Peruvian Presidential Election.
Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people,
including two children, in a remote region of Peru known for coca production." Reuters adds
that "pamphlets encouraging Peruvians to...
EFTA00136313.pdf
...January of 2017, so what
Mueller was doing, we still have no idea."
FBI, Counterintelligence Officials Warn Of China Election Interference.
Axios (7/30, Treene, 521K) reports, "FBI Director Christopher Wray and other intelligence
community...
EFTA00149061.pdf
...CRIMINAL INVESTIGATIONS
• Decade-Old Allegation Holds Up California Sex Trafficking Case.
• Ex-Xerox Employee Sentenced To Life For Murder, Robbery.
• New Hampshire White Nationalist On Trial For Alleged Rape Threats.
• Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human...
EFTA00161554.pdf
...They should take
it."
Maoist Terrorists Kill 16, Including Children, Ahead Of Peruvian Presidential Election.
Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people, including
two children, in a remote region of Peru known for coca production." Reuters adds that "pamphlets
encouraging Peruvians to...
EFTA00039025.pdf
...March 2017); U.S. DOJ OIG, Audit of the Federal Ruremt of Prisons' Contract with Corerivic Inc to
Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.S.
DOJ OIG, 8 iew
'
' Medical Stomnp Challenges Evaluation and Inspections Division Report
16-02...
EFTA00136693.pdf
...Criminal Investigations
EFTA00136693
• Decade-Old Allegation Holds Up California Sex Trafficking Case.
• Ex-Xerox Employee Sentenced To Life For Murder, Robbery.
• New Hampshire White Nationalist On Trial For Alleged Rape Threats.
• Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers...
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