946 results for "April 30 2014"
Page 37 of 38
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00161836.pdf
...that information within
30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network
("FinCEN"). The reporting requirement ensures that the government is able to monitor and act
FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec...
EFTA00148445.pdf
...Final Debate - 14 minutes, 0 seconds
COVID-FDA - 7 minutes, 5 seconds
Foreign Interference in Election - 6 minutes, 30 seconds
Wildfires - 4 minutes, 30 seconds
EFTA00148480
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Final Debate-Healthcare; Final Debate-Expert Analysis; North Carolina-Mail-In Ballots;
Iran-New...
EFTA00135796.pdf
...Final Debate - 14 minutes, 0 seconds
COVID-FDA - 7 minutes, 5 seconds
Foreign Interference in Election - 6 minutes, 30 seconds
Wildfires - 4 minutes, 30 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Final Debate-Healthcare; Final Debate-Expert Analysis; North Carolina-Mail-In Ballots; Iran-
New Sanctions...
EFTA00147473.pdf
...serving 30 years in a Fairton, New Jersey prison for plotting to attack the U.S. Capitol in
support of the Islamic State group was granted a name change." According to WXIX-TV, "A
Superior Court of New Jersey judge granted Christopher Lee Cornell, 25, a name change April
23...
EFTA00236793.pdf
...All Investors that are Entities
(a) The Undersigned is not a 3(c)(1) or
3(c)(7) Company; or
(b) The Undersigned is a Section 3(c)(1) or
3(c)(7) Company but does not have ANY
Pre-April 30 Holders; or
(c) The Undersigned is a Section...
EFTA00165748.pdf
...Negotiated Custody Fee: ^-
Negotiated
Total Assets within Bank: $ 220,000,000.00
Product
Assets by Product
Revenue by Product
Custody
KCP
-4175,000,000
Banking
—$45,000,000
Lending
PMIS
Private Banker/Client Advisor: _Paul Morris
Office: _New York
Date of Request: _April 8, 2014
Reason exception is being requested...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00123832.pdf
...We sell naafi you
013.1131:0 Phil 30 days d or PIMP Oi ion Icon.
Whk we metopewhether cc not thee has been an end, the loloning are nee:
We cannot try to Erika the amount n question, ot remit you as dein:pert cn that amount
The charge...
EFTA00585905.pdf
HF DRAFT
9/08/14
OPERATING AGREEMENT
OF
FRIENDS VENTURES LLC
A New York Limited Liability Company
OPERATING AGREEMENT of FRIENDS VENTURES LLC dated as of September _,
2014 (this "Agreement") by, among and between FRIENDS VENTURES LLC, a New York
limited liability company (the "Company"), LEON D. BLACK, an individual...
EFTA00149018.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
PROTESTS
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00604465.pdf
...If the Investor is an entity that was formed on or before April 30, 1996 and is a company excepted
from the definition of an "investment company" under the Company Act pursuant to Section 3(c)(1)
or 3(c)(7) thereof (an "Excepted Investment Company"), or is an Excepted...
EFTA00136207.pdf
...pubid=fbi> (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin, Texas, has forced the
police there to release video of the deadly shooting of a Black and Latino man named Michael Ramos" back in
April. The video shows Ramos "getting out of...
EFTA00292433.pdf
...In particular, you must not rely upon or evaluate, without limitation, any
representations or information contained in the news article regarding the Fund published by various media sources on or
about April 30, 2018. Such article contained material misstatements of fact, for which reason the General Partner issued a
corrective...
EFTA00136558.pdf
...the Obama-Biden administration," including
"in Ferguson, Mo., following the 2014 police shooting of Michael Brown. As violence overtook the St. Louis
suburb, Gov. Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and...
EFTA00149640.pdf
...TUESDAY, AUGUST 25, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wisconsin National Guard Called In After Violent Protests Sparked By Police Shooting.
PROTESTS
• FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated.
• Morgan: Violence In Cities Due To Failure Of State And Local...
EFTA00091454.pdf
...O Delayed notice of
days (give exact ending date if more than 30 days:
under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
Sworn to before me and signed in my presence.
Date:
06/26/2020
City and state: New York, NY...
EFTA00153059.pdf
...O Delayed notice of
days (give exact ending date if more than 30 days:
under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
Sworn to before me and signed in my presence.
Date:
06/26/2020
City and state: New York, NY...
EFTA00076712.pdf
...O Delayed notice of
days (give exact ending date if more than 30 days:
under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
Sworn to before me and signed in my presence.
Date:
06/26/2020
City and state: New York, NY...
EFTA00667290.pdf
...The truth is that because of the President's decisive actions and smart investments, businesses have added 4.6
million private sector jobs over the past 30 months, the American auto industry is back, and American
manufacturers are adding jobs for the first time since the 1990s. And every step...
EFTA00136939.pdf
...The Great Falls (MT) Tribune 30-pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who
admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and...
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00678442.pdf
...Deputy Russian Foreign Minister Mikhail
Bogdanov er ported that Nasrallah had told him, when he met with him on
April 27 during a visit to Lebanon, "I intervened in Syria to save the
regime, which was on the verge of collapse." Hezbollah's participation in
the battle of Qusair — which...
EFTA00136104.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To Prepare.
NPR 30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback...
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