984 results for "March 13 2019"

Page 36 of 40
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...The FBI was tipped off to the attempted purchase by Droese, who then told Jason Walker of the Warren County Sheriff's Department in March. The Tennessee Bureau of Investigation was brought in to assist the Sheriff's Department, eventually bringing in Droese. Scuba Instructor Arrested in Mexico After 13...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...000 AAA/Aaa L+ 1.55% Closing Date March 12, 2015 Class A-1b 15,000,000 AAA/Aaa 3.28% Non-Call December 14, 2016 Class A-2a 33,000,000 NR/Aa2 L+ 2.25% Reinvestment Period January 30, 2019 Class A-2b 30,000,000 NR/Aa2...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13, 2020 Date: Fri, 13 Nov 2020 11:30:33 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also...
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...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...investigations are classified, "a briefing delivered to Defense Department representatives in March by a former consultant for the UFO program mentioned retrievals from 'off-world vehicles not made on this earth." CFIUS Halted Eight Foreign Investment Deals In 2019, Trump Ended One. Reuters (7/30, Bartz) reports a US interagency...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's Gala held in 2019." The indictment says that they "used money raised through a 2019 gala charity fundraiser to instead pay for personal purchases, including the down payment on the purchase of...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...to participate in a racketeering enterprise as part of MS-13 gang activities, including murder and two attempted murders." According to the Gazette, "as part of a plea agreement, Reyes-Canales admitted he became an associate gang member in March 2016, participated in the murder of a suspected rival gang...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...Wisconsin Man Sentenced to 13 Years in Federal Prison for Child Enticement WBAY (ABC-2) (11/30, Staff Writer) reported that Neil Frank was sentenced to 13 years in federal prison Monday for seeking to entice a child into having sexual intercourse. Frank was using a social media site to...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing young women and female children until Epstein was arrested by federal law enforcement authorities on July 6, 2019 on federal charges for the sex trafficking of minors. 33. Epstein was found dead on August 10, 2019 while in custody in...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00315100.pdf
OCR Confidence: 85%  •  2117.5 KB
...Functional interaction of 13-takenin with the transcription factor LEF-I. Nature 382, 638-642 (19961. 61. F. It Brembeck 7. Schwarz.Romend, J.Bakkers,& Wilhelm, M. Ibmmersehmidt, W. Birthmeia. Essential role of BCL9-2 in the switch between 13-catenires adhesive and transcriptional functions. Genes My. 18, 22B-2230...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...policies." The Wall Street Journal (4/22, Restuccia, Puko, Subscription Publication, 8.41M) reports that in 2019, the most recent year for which complete data is available, US emissions were down about 13% from 2005 levels. Emissions in 2020 were projected to be down 21% from 2005, but that progress...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...EFTA00135769 KCBD-TV Lubbock, TX (10/8, Staff, 51K) reports the FBI "is offering a reward of up to $8,000 for information leading to the arrest and conviction of those responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...KCBD-TV Lubbock, TX (10/8, Staff, 51K) reports the FBI "is offering a reward of up to $8,000 for information leading to the arrest and conviction of those responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while...
EFTA00160430.pdf
OCR Confidence: 85%  •  2051.2 KB
...Back to Top INTERNATIONAL NEWS Mexico Nabs, Swiftly Deports MS-13 Gang Leader to El Salvador • Reuters: Mexico Nabs, Swiftly Deports MS-13 Gang Leader to El Salvador Mexico's AMLO Accuses Pentagon of Spying, Dialing Up Tensions With U.S. • Bloomberg: Mexico's AMLO Accuses Pentagon of Spying, Dialing...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...Marshal Jacob Keltner "was killed on March 7, 2019." FBI Supporting Search Efforts For Missing Massachusetts Man. The North Andover (MA) Eagle Tribune (7/7, Bill Kirk bkirk@, eagletribune.com, 78K) reports that FBI agents are "scouring property near the intersection of Milk and Pleasant Valley streets looking for a...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...2019); see also Motion, Merriam-Webster Dictionary, https://www.merriam- webstencorn/dictionarylmotion (last visited March 16, 2021) (defining "motion" as "an application made to a court or judge to obtain an order, ruling, or direction"). This general definition encompasses a motion initiating a new proceeding, as well as one filed...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...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...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Manafort, this is a case that should never have been brought because the dismissed indictment is a clear violation of New York law." The New York Daily News (10/22, Crane- Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...The Series T Preferred Stock may be redeemed on any dividend payment date on or after March 1. 2019. in whole or in part. at a redemption price equal to $10.000 per share (equivalent to $25 per depositary share), plus any declared and unpaid dividends. We may also redeem...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...FBI Investigating 2019 Murders Of Father, Son. Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The FBI "is offering a reward of up to $5,000...
EFTA00146745.pdf
OCR Confidence: 85%  •  1267.1 KB
...ALL VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFFICKING VENTURE DURING THE TIME PERIOD JANUARY 1, 1998, TO AUGUST 10, 2019 (THE "CLASS PERIOD"). IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR COUNSEL ON YOUR BEHALF) MUST TIMELY SUBMIT A QUESTIONNAIRE AND RELEASE ON OR BEFORE SEPTEMBER 5, 2023...

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