956 results for "Feb 14 2018"
Page 38 of 39
EFTA00103238.pdf
...13
EFTA00103250
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00103273.pdf
...13
EFTA00103285
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00103308.pdf
...13
EFTA00103320
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00103343.pdf
...13
EFTA00103355
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00104652.pdf
...13
EFTA00104664
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00105663.pdf
...13
EFTA00105675
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00154640.pdf
...13
EFTA00154652
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00094159.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00614975.pdf
...Supersymmetry and Strings in a Null
Frame" 14-15 May 2014, 1.31.B, Brussels.
• Seminar, "Galleons and Gravity", College of William and Mary, 15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18...
EFTA00160254.pdf
...14-Year-Old Charged In Connection With School Bomb Threat
Patch (01/17, Taliaferro) reported that after a four-month investigation, Ramapo police, with assistance from
officers assigned to the FBI Task Force and the Suffern Police Department, arrested a 14-year-old in connection with
a bomb threat at...
EFTA00083198.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477779 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
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...
EFTA00162485.pdf
...Back to Top
COUNTERTERRORISM
Congressional Delegation to Review Super Bowl Security
Reuters (01/30, Staff Writer) reported that a congressional delegation will visit New Orleans on Friday to inspect
security ahead of the Feb. 9 Super Bowl following a New Year's Day attack in the city that killed 14...
EFTA00073389.pdf
...State of New York
No 019E4853924
Qualified in Rockland County /
Commission Expires Feb. 17. 20i
EFTA00073399
FORM - RACA12
111E UMW SIMS MSG,/ &ANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
This writing vAtnesseth that I, the undersigned...
EFTA00162812.pdf
...5
-I-
ea s
Jeanfrancols NIckson
Conditions at Church of Bible Understanding Fermathe Haiti orphanage where
the Haitian toddlers perished in a fire on 14 Feb 2020; overcrowding, rat
infestation, no mattresses & no fire extinguishers or working back up electric
system caused HaYti Soci... See More
Like • Reply • 1y
0...
EFTA00168459.pdf
...JOHN, USVI
USAO 000810
EFTA_000 18720
EFTA00168467
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER icernmAnoN NO. IENI
THE UMW STATES MITCH ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gods
Chalon. Amalie. Vrgin blonds 00802
Phone - 340.776...
EFTA00168426.pdf
...Virgin Islands, 00802 and the name of the resident agent of the Corporation is
Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suit* 14=16, St. Thomas, U.S.
Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, St Thomas...
EFTA00148318.pdf
...Police say one person was injured."
On NBC Nightly NewsVi (5/25, story 14, 1:50, Holt, 5.16M), Lester Holt said Floyd's death
"is still jarring and shaping this country. What happened one year ago was shocking in its
brazenness: the knee, the seeming indifference both to George...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00150782.pdf
...North Carolina Drug Investigation Leads To Prison Time For 14 People.
The Mount Airy (NC) News (8/9, Peters, 32K) reports 14 people have received prison sentences
as the result of a North Carolina drug investigation that was conducted by the DEA and other
law enforcement organizations.
FINANCIAL CRIME & CORPORATE...
EFTA00150597.pdf
...14 to Feb. 10." According to USA Today, the report "offered four possible origin stories for
the SARS-CoV-2 virus - ranging from a lab leak to a jump from animals to humans."
In an editorial, the Washington Post (3/30, 10.52M) says China "has a responsibility to
open...
EFTA00163398.pdf
...Her remains were found near US 60 milepost 277 on Feb. 14, about 80 miles west of her home. Two weeks
later, authorities confirmed the identity of her body. Arizona Family (05/07, Zotcavage), KPNX (NBC-12) (05/07,
Reagan), and KJZZ (05/07, Marizco) also reported on the story...
EFTA00102702.pdf
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EFTA00148281.pdf
...Capitol."
• Lawmakers Pressure Capitol Police To Make Report Public.
• Oregon Man Arrested In Attack On US Capitol.
• Capitol Police Provide More Than 14,000 Hours Of Capitol Riot Footage To Lawmakers.
• Small Virginia Town Divided Over Local Police Officers Involved In Capitol Riot.
• Analysis: Many Capitol Rioters Unlikely To Serve...
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