963 results for "December 29 2014"
Page 38 of 39
EFTA00074599.pdf
...at 1328-29. Fourth,
the court denied Ms. Wild's discovery requests for grand-
jury materials and investigative files. See
id. at 1329-
30. Fifth, the court declined to order "educational remedies,"
as the government had already agreed to implement CVRA
training for employees of the Southern District's *1251...
EFTA00136474.pdf
...Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The Chicago Tribune
(8/10, Jackson, Lighty, Marx, Richards,
2.65M) reports Cook County State Attorney Kim Foxx "is dropping...
EFTA00150161.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and
found problems in all 29." However, the FBI said its review of the applications "found only two
material errors, and neither is believed to have affected a judge's decision that there was
probable cause for...
EFTA00592369.pdf
...Maxwell's doorstep in December of 2014. She's
getting calls from the media about, What do you have to say
about this thing that these lawyers filed in this case in
Florida? She is I think in England at the time. I don't
SOUTHERN DISTRICT REPORTERS, P.C...
EFTA00712596.pdf
...In December 1957, Strauss met with a small Israeli delegation for a
discussion at his home near Rosenheim in Bavaria. The most prominent
member of the Israeli group was the man who, in the following decades,
would become the key figure in Israel's arms deals with Germany, as well...
EFTA00237405.pdf
...SNL, ECB, December 2014.
Source: Cushman & Wakefield Corporate Finance. October 2015.
r---R305378-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001855
EFTA00237486
Overview of Blackstone Real Estate Partners Europe V
Over 90% of non-com loans arc held by banks in Spain, the UK, Germany, the Netherlands, Italy, and
Ireland, all countries in which BREP...
EFTA00314299.pdf
...Reports to Partners
28
ARTICLE IX - Miscellaneous
29
15024951_8
EFTA00314300
SOSIN PARTNERS, LP
Amended and Restated
Limited Partnership Agreement
Dated as of November 14, 2016
This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made
as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called
the...
EFTA00133182.pdf
...8/20/2019
29
Epstein documents.
8/20/2019
30
8/17/2019
Bank of America
8/30/2019
31
8/17/2019
Citibank
8/30/2019
32
8/17/2019
JPMC
8/30/2019
33
8/17/2019
MCU
Noel,
8/30/2019
34
8/17/2019
Navy Federal...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00057410.pdf
...The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018.
EFTA00057626
politics
How Jeffrey Epstein's death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP...
EFTA00136798.pdf
...NBC News 2014-murder-illinois-teen-
megan-nichols-n1242651> (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was
arrested Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago in...
EFTA00604465.pdf
...Decenter 2014)
Department of the Treasury
Internal Revenue Service
Request for Taxpayer
Identification Number and Certification
Cd
C
c
z
0. t
a.
CO
C
ro
cn
1 Name (as shown on you' income tax return). Name is required on this line: do not leave thrs line bias*
2 Business...
EFTA00150682.pdf
...NBC News (7/10, 6.14M) reports, "Phoenix police on Friday identified the two officers who
fatally shot a man seated in a parked car, a killing that has sparked protests across the city."
NBC News adds, "Officers Noel Trevino, 29, and Gregory Wilson, 31, are both on administrative
leave...
EFTA00150210.pdf
...violent
anarchists."
On the CBS Evening NewsVi (7/17, story 9, 0:29, O'Donnell, 4.11M), Norah O'Donnell
reported Wolf "says state and local officials are to blame for not putting an end to anti-police
EFTA00150217
protests, which have continued in Portland for nearly 50 straight nights...
EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00136050.pdf
...The sample included ELDs that could be purchased off the shelf at superstores and
ELDs supplied by well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December 2017. Last
December was the deadline for companies...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA00098507.pdf
...Mpstein
Email Addresses
flesh
email
Status
Confirm Status
Date Added
Eat
columblagentalItyalvao.com
Active
Not Confirmed
06/27/2014
Esta
jeeprojectOyahoo.corn
Active
Not Confirmed
10/11/2008
LEI
jeievacationIOme.corn
Active
Not Confirmed
01/18/2011
Edit
jetvacationeagrnall.corn
Active
Confirmed
10/12/7008
Edit
Mrfreyojeffreyettein.org
Active
Confirmed...
EFTA00118226.pdf
...24, 434:3
Backing - 372:20
Bad - 453:14,
453:15, 459:1
Bag - 412:23
Ballpark - 283:15,
284:6
Bar - 3:17
Base - 233:24,
450:10
Based - 27:7, 29:5,
29:11, 29:16, 37:25,
78:5, 123:11, 127:8,
176:5, 200:25...
EFTA00136207.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00617635.pdf
...Current guidance provides that such withholding and information reporting
obligations generally will apply to payments made after June 30, 2014 (in the case of certain passive
payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It
is likely that distributions to certain Non...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
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