968 results for "June 28 2018"

Page 37 of 39
EFTA00117643.pdf
OCR Confidence: 85%  •  11210.3 KB
...June 24, 2018. Okay. And when did you graduate from BOP training down at the Federal Law Enforcement Training Center? MS. IIII: Um, I want to say September of 2018. MR. : Okay. But you did graduate from there? MS. Yes, I did. MR. That was a correctional officer training? MS...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...The BOP approved the funding request, and on September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount of $34,089.28 was...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...Pm doing it in memory of Dazmi and ifs 54 miles in June. BAck on the subject o week but its across the4fiole _jand if was either that 7 rool t reduncies, times are tough right now. So what else have you been doing to keep busy other than th...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums from unsuspecting victims during his scheme.' FBI Searching For Man Accused Of Stealing...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...Rishi, please explain why my security system has been active since June. It's supposed to be in storage in a warehouse with the security company?? The security hub has been online and active on my phone and Apple devices since June, and I still get notifications and have been...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted ISIS-produced videos on his YouTube account, and chatted with other like-minded people about ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019, Langhorne in a chat room expressed interest...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...The ACLU making a stunning accusation, saying they've been unable to reach the parents of 545 migrant children taken from their families at the border before June of 2018." The Department of Homeland Security refuted "the accusations" on Wednesday "in a statement, saying they tried to reunify many families...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...ay Senl Setil Sent Sent Senl 10,24120I4 Gyeens.nicatko Soul I(ress20I2 fWnmeng Senl3 9,16,2018 Sa OM SrbrAxce 9.22/20171259 PM Sarni(:fee 1013120161110 PH Moslems OHM* 1030 AM 51112201510-09 MA 101272014 13S Pia 11142012101SAM SOWING) SOWING) Sanestorce SsnerAxce Event Invitations Not Ewen invitalion Ewe...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...Schrimsher, 19, was arrested after federal authorities in June 2019 traced to him threats made on Twitter in which he had said, 'I'm gonna mail a bomb to the Federal Reserve.' 'The FBI and our law enforcement partners take threats of violence very seriously,' said Christopher Combs, special agent...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...However, Dibee fled and managed to avoid capture for about 12 years until he was finally apprehended in Cuba in 2018. Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges. The Chicago Daily Herald
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...Rishi, please explain why my security system has been active since June. It's supposed to be in storage in a warehouse with the security company?? The security hub has been online and active on my phone and Apple devices since June, and I still get notifications and have been...
EFTA00139151.pdf
OCR Confidence: 85%  •  27751.4 KB
...The list reviewed by the reconstruction team was an old and outdated list from January 8, 2018. I I. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...of Interpersonal Violence 28, 34 (2018) The concepts of attachment and grooming encompass a variety of established techniques, including: (1) the use of attention, love, and affection; (2) using bribery and gift giving; (3) sexual desensitization—that is, talking to children about sex and engaging in touching; (4) isolating the...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...The BOP approved the funding request, and on September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount of $34,089.28 was...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...You also had access to the trade secrets from September 2017 through June 2018 as a packaging application development manager for Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K). NIH: Hundreds Of US Scientists...
EFTA00151384.pdf
OCR Confidence: 85%  •  3502.4 KB
...201604 I III II 90041000200 I I II I III 1 01 II III E30E5 RECORDING AND ENDORSEMENT COVER PAGE PAGE I OF 28 Document ID: 2016041900410002 Document Date: 04-14-2016 Preparation Date: 04-19-2016 Document Type: MORTGAGE Document Page Count: 26 PRESENTER: TO BE PICKED UP BY...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...Starwood Hotels (HOT) went up for sale in June. The stock at the time was at $80/share. Everybody had a break-up value of somewhere between $90 and $105. On June 15th. when Starwood announced that the company was up for sale, the stock was up a little bit...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...IRs4 Epstein # 76318-034 Scheduled date 2019-08-28 112218 Creation date 2019-08-28 112218 Modified date 201008-28 124523 Delis e red date 2019-08-28 11:22:19 Message size 1996 Attachments sin 3049 Total size 5056 Attachments I Attachment TEXT.hun Name TEXT.htm Content II...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...current portion of long-term debt (8,501) Total long-term debt, excluding current portion $1,368,656 6.70% Senior Notes On December 3, 2003 and June 28, 2004, U.S. Cellular issued an aggregate of $544 million of 6.70% Senior Notes, which we refer to as the...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...Wed, 23 Sep 2020 10:28:00 +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: WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Nearly 200...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...was employed as a Corrections Officer with BOP in June 1999 at the Metropolitan Detention Center, hereinafter referred to as MDC. transitioned to the BOP Metropolitan Corrections Center, hereinafter referred to as MCC, on 10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files