937 results for "August 17 2018"
Page 38 of 38
EFTA00137440.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News
EFTA00148864.pdf
...Over more than 700 hours of
EFTA00148872
videotaped interviews with police that began in May 2018, Little, now 80, has confessed to
killing 93 people, virtually all of them women, in a murderous rampage that spanned 19 states
and more than 30 years." The Post adds that the FBI "has...
EFTA00136104.pdf
...Eric Swalwell (D-CA) "reacted to the revelation that an FBI agent involved in the `Crossfire Hurricane' Russia
investigation `actively listened' for certain topics during a briefing on election interference given to the Trump
campaign in August 2016, saying `they were right to do it.' Swalwell said Friday on `The...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00136262.pdf
...that purportedly forbids anyone in the intelligence community from
sharing classified information with me' in August of 2018."
The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has...
EFTA00705916.pdf
...Bush's deputy national
security adviser in August 2008, the first to inform him that Russian troops
were moving into Georgia in response to what the Kremlin called Georgian
aggression against South Ossetia. As it happened, the clash also took place
EFTA00705922
at Olympic time; Mr. Bush and Mr. Putin...
EFTA00137401.pdf
...Over more than 700 hours of videotaped interviews
with police that began in May 2018, Little, now 80, has confessed to killing 93 people, virtually all of them
women, in a murderous rampage that spanned 19 states and more than 30 years." The Post adds that the FBI "has
pleaded...
EFTA00148081.pdf
...Law360 (1/26, Subscription Publication, 9K) reports that former FBI agent Peter Strzok, "who
sued the FBI in August 2019 for allegedly punishing him for expressing his political opinions,"
asked US District Judge Amy Berman Jackson to compel former President Donald Trump's
"campaign to comply with a request for...
EFTA00137484.pdf
...Thierry
Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly
used websites to advertise the sale of purebred, AKC registered puppies such as French Bulldogs, Boxers, Toy
Poodles...
EFTA00314334.pdf
...From August 2006 to July 2007, Mr. Sosin was an associate at Silver Point Capital where he
gained experience underwriting and negotiating private high-yield loans. Prior to joining Silver Point,
Mr. Sosin spent two years as an analyst in the financial restructuring group at Houlihan Lokey Howard &
Zukin. Mr...
EFTA00237405.pdf
...See
ER305378-MAXWELL
-17-
CONFIDENTIAL
UBSTERRAMAR00001798
EFTA00237429
"—Return of Distributions" above. Expenses incurred by a Covered Person in
defense or settlement of any claim that may be subject to a right of
indemnification hereunder may be advanced by the AlphaKeys Fund to such
Covered Person prior to the final disposition...
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John Smith