984 results for "March 13 2019"
Page 36 of 40
EFTA00104216.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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