989 results for "April 28 2016"

Page 38 of 40
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...the country--including in Albany, Broome, and Montgomery Counties." The individuals "are charged with building skimming devices and installing them at gas pumps from April 2016 through around December 2018." The case "is being investigated by the FBI in Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...X (28) 52.222-19, Child Labor—Cooperation with Autkrities and Remedies (Jan 2020) (E.O. 13126). X (29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015). X (30X) 52.222-26, Equal Opportunity (Sept 2016)(F-O. 11246). (i) Alternate I (Feb 1999) of 52.222-26. X...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...We also have a significant ownership in PS Business Parks, Inc., a REIT that, as of March 31, 2016, had an equity interest in 28 million net rentable square feet of commercial space, primarily flex, multi-tenant office and industrial space, located in nine states. The following table reflects the...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...Born in Paris, France, Gainsbourg was the son of Jewish Ukrainian migrants, Joseph Ginsburg (28 December 1898, in Kharkov, now Ukraine then Russian Empire - 22 April 1971) and Olga (1894 —16 March 1985), who fled to Paris after the 1917 Russian Revolution. Joseph Ginsburg was a classically trained musician whose...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...1989) 15, 28 United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009) 27 United States V. Mercedes, 254 F.3d 433 (2d Cir. 2001) 7, 29 United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...TOTAL ALL KEYS Friday, Tune 28, 2019 Sensitive But Unclassified Page 7 of 7 EFTA00055007 Monday, April 1, 2019 A.M. Correctional Training, Annual: GNR-0150-8XX —1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour Weapons of Mass destructions (WMD): CSV-0388-GXX —1 hour...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...In April, Trump said this." Trump: "I never even thought of changing the date of the election. Why would I do that? November 3. It's a good number. No, I look forward to that election." On the CBS Evening News (7/30...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...OTHER WASHINGTON NEWS • US COVID Fatality Rate Down Significantly From April And May. • Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine. • Fauci, Birx, Carson Advocate Use Of Face Masks. • Pelosi To Institute Mandatory Mask Policy For House After Gohmert Tests Positive. • Officials Identifying Priority Groups For Initial COVID Vaccinations. • Lancet...
EFTA00148687.pdf
OCR Confidence: 85%  •  3832.1 KB
...Tue, 20 Oct 2020 10:26:28 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t4FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, OCTOBER 20, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US Charges...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to organize protests over coronavirus stay-at-home orders has become a hub of misinformation and conspiracy theories that have pivoted to a variety of new targets. Their latest: Black Lives Matter and the...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...Republicans And Democrats May Regret Wanting Mueller To Testify Again. • Trump Open To Pardoning 2016 Campaign Staffers. • Singaporean Man Pleads Guilty To Acting As Chinese Spy. • Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status. • Lawsuit Accuses Virginia Man Of Stealing Trade Secrets From...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...James acquired on January 28, 2016: Parcel Number 109801010100, consisting of 3.5 million square feet and valued a► $17.5 million; Parcel Number 109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel Number 109801010300, 1.2 million square feet of land, valued...
EFTA00105779.pdf
OCR Confidence: 85%  •  4342.1 KB
...I could not follow, although I've read both Capone declarations, including the first one — which, starting around paragraph 28, engages with Tartaglione — I couldn't think up, except with some degree of speculation, which of the entries on the index of withholdings in full — and there are 60 of...
EFTA00105705.pdf
OCR Confidence: 85%  •  4393.0 KB
...I could not follow, although I've read both Capone declarations, including the first one — which, starting around paragraph 28, engages with Tartaglione — I couldn't think up, except with some degree of speculation, which of the entries on the index of withholdings in full — and there are 60 of...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...7/28/19 7:49 AM GMT-05:00) To: ' Cc: Subject: Fwd: Suicide Watch/Psych Observation Update > » " 07/28/2019 07:49 > » AW Inmate Epstein seems psychologically stable. > 7/28/2019 7:51 AM > » He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...He now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case from 2016 demonstrates once again the power of law enforcement partnership and persistence,' Richard Quinn...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...Snow, Secretary of the Treasury, April 28, 2005. 30 Declaration of Percival Clouden, Appleton v. Comm 'r, No. 7717-10 (Tax Ct. Aug. 18,2010), at 911. 11 See US Virgin Islands Economic Development Commission, FY 2009 Annual Report, ("EDC Annual Report') at 13 (available at httpd/www.usvieda.org...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...They said Americans would see through what they perceive to be a partisan stunt." Trump Open To Pardoning 2016 Campaign Staffers. The Washington Times 2016-/> (7/24, Blake, 492K) reports "President Trump signaled...he may...
EFTA00589050.pdf
OCR Confidence: 85%  •  804.2 KB
...April 21, 2016 10 11:05 a.m. Before: 11 12 HON. 13 District Judge 14 APPEARANCES 15 Attorneys for Plaintiff BY: 16 -and- 17 BY: 18 -and- 19 HADDON, MORGAN & FOREMAN 20 Attorneys for Defendant BY: LAURA A. MENNINGER 21 JEFF PAGLUICA 22 23 24 25 SOUTHERN DISTRICT REPORTERS...
EFTA00589082.pdf
OCR Confidence: 85%  •  813.0 KB
...9 April 21, 2016 11:05 a.m. 10 Before: 11 HON. ROBERT W. SWEET, 12 District Judge 13 APPEARANCES 14 BOIES, SCHILLER & FLEXNER LLP 15 Attorneys for Plaintiff BY: SIGRID STONE McCAWLEY 16 -and- FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 17 BY: BRAD EDWARDS -and- 18 PAUL...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...He now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case from 2016 demonstrates once again the power of law enforcement partnership and persistence,' Richard Quinn...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...COUNTER-INTELLIGENCE • Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy. • FBI FISA Requests Now Detail Whether Target Is Government Source. • Graham Says He Will Subpoena Priestap. • Federal Government Has Made Progress, But Not Implemented, 2016 Election Security Recommendations. • NRO To Launch Intelligence Satellite Wednesday. • German Doctors Say...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...The other three defendants are Shant Singh Ahuja, 28, from Oceanside, Calif., Gretchen Margaret Blank, 29, from Seattle, Wash., and Taimaine Jame Teo, 24, from Eugene, Ore.," Olsen "has been accused of using his body to hold a glass door closed to the Hatfield Federal Courthouse, to prevent officers inside...
EFTA00598547.pdf
OCR Confidence: 85%  •  1246.2 KB
...1615-0013 Expires 03/31/2016 What Is the Purpose of This Form? This form is for applying to U.S. Citizenship and Immigration Services (USCIS) for the following travel documents: 1. Reentry Permit A Reentry Permit allows a permanent resident or conditional resident to apply for admission to the...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
From: "Bulletin Intelligence" To: "FBI@BulletinIntelligence.com" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26, 2021 Date: Mon, 26 Apr 2021 10:27:35 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L; 1...

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