1,026 results for "July 16 2015"
Page 38 of 42
EFTA00130065.pdf
...was promoted to Lieutenant in 2014 or 2015=
works approximately 16 hours a day, 6 days a week. As part of his operational duties=s
responsible for running the building, supervising core staff, and handling situations that come up with
the inmates.
The hierarchy within MCC is as follows: Warden...
EFTA00237720.pdf
...SEC File Number 801-55537
March 31, 2015
This brochure provides information about the qualifications and business practices of UBS
Fund Advisor, L.L.C. that you should consider before becoming a client.
If you have any questions about the content of this brochure, please contact us at
888-526...
EFTA00237111.pdf
...SEC File Number 801-55537
March 31, 2015
This brochure provides information about the qualifications and business practices of UBS
Fund Advisor, L.L.C. that you should consider before becoming a client.
If you have any questions about the content of this brochure, please contact us at
888-526...
EFTA00136313.pdf
...Ilhan Omar (D-MN) "funneled an additional
$606,000 to her husband's firm in the first three weeks of July alone." FEC records released Thursday "show that
over the first three weeks of July, Omar's campaign sent $606,000 to the E Street Group, a D.C.-based...
EFTA00149966.pdf
...LAW ENFORCEMENT SERVICES
• FBI Warns Of COVID-19 Tests From Texas Facility.
• Gun Background Checks Rose 79% In July.
OTHER FBI NEWS
• Shelby Moving FBI Staff And Resources To Alabama Facility.
• Man Charged With Scaling Fence At Boston FBI Headquarters, Damaging Property.
OTHER WASHINGTON NEWS
• Deal On Coronavirus Relief Package...
EFTA00196567.pdf
...The 'Statement of Interest Charges Pursuant to the Truth•in•Lending'
SEC Rule 10b-16" previously provided to you remains in effect
except to the extent specifically amended by this notice.
027
01622/02;12:16 001
VS36
EFTA00196596
CLEARED THROUGH NS
OUt•E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR...
EFTA00265807.pdf
...He graduated
in 1969fromiafayette High School at age 16, having skipped two gradesAllia2] Later that year, he
attended classes at Cooper Union until he changed colleges in 1.97013 From September 1971, he
attended the courapi Institute of Mathematical Sciences at New York University, but left without
receiving a degree...
EFTA00094540.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00104913.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00147306.pdf
...FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises Encryption Concerns At Cyber Conference.
• Democrats Mull Next Steps On Impeachment Following Mueller Testimony.
COUNTER-TERRORISM
• Syrian Refugee Pleads Not Guilty To Pittsburgh Church Bomb Plot Charges.
• Teen Pleads Guilty To Plotting...
EFTA00104291.pdf
...EFTA00104305
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 16 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 16 of 48
75.
Monitoring a sex offender with his own private islands and the resources to fly
victims in...
EFTA00104216.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00086802.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
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...
EFTA00145606.pdf
...My then-partner,elso wrote to Sigrid on July 16, 2019, to express my
disappointment at Boies Schiller's lack of communication. He wrote:
"I'm writing because
is feeling terribly left out and left behind after her years of
anguish to help to be heard."
On March 24, 2017...
EFTA00503868.pdf
...OpenSSL 0.9.8zg 14 July 2015
2016-04-25 09:04:34,544 -0400 INFO pid=4243 140735190016000:MainThread
GSyncAppDelegate.pyo:198 Application did finish launching.
2016-04-25 09:04:34,868 -0400 INFO pid=4243 140735190016000:MainThread
service.pyo:132
Creating singleton service instance of '
EFTA00136939.pdf
...Cyber Division
• EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
• Security Researcher Says He Accessed Trump's Twitter Account.
Law Enforcement Services
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues Federal...
EFTA00613223.pdf
...2016
2015
2016
2015
(in millions)
Private Equity
$35,144
$32,782
$21,521
$ 9,461
Credit
51,644
47,207
33,306
16,923
Real Estate
2,117
2,440
776
516
Total(1)
$88,905
$82,429
$55,603
$26,900
(I) As of December 31, 2016 and...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00161240.pdf
...12, 2015, and March 16, 2015."
FBI: Hackers Stole Source Code From Government Agencies, Private Firms.
ZDNet
(11/7,
Cimpanu, 299K) reports that the FBI 'has sent out a security alert warning that threat actors are abusing misconfigured
SonarQube applications to access and steal source code repositories from US government...
EFTA00149675.pdf
...IRS Funding Increase Unlikely To Quickly Boost Tax Receipts.
• Federal Judge Stays Ruling Overturning CDC Eviction Moratorium.
• One In Eight Americans Facing Food Insecurity.
• DeLauro Says House Will Move Appropriations Bills In June, July.
• Fed Warns Rising Asset Prices Could Harm Investors.
• Gensler: Rules Needed For Brokerage Apps That Turn...
EFTA00135950.pdf
...IRS Funding Increase Unlikely To Quickly Boost Tax Receipts.
• Federal Judge Stays Ruling Overturning CDC Eviction Moratorium.
• One In Eight Americans Facing Food Insecurity.
• DeLauro Says House Will Move Appropriations Bills In June, July.
• Fed Warns Rising Asset Prices Could Harm Investors.
• Gensler: Rules Needed For Brokerage Apps That Turn...
EFTA00160235.pdf
...Man Arrested After World of Warcraft Game Helps Police in Florida Find Missing 16-Year-Old Girl From
Ohio
CNN (01/06, Smart, Williams) reported that authorities say they were able to locate a missing 16-year-old girl from
Ohio at a residence in Florida with the help of...
EFTA00160705.pdf
...The AP (8/4, Richer) reports from Boston, "After Boston Marathon bomber Dzhokhar Tsarnaev was
convicted in 2015, the family of the youngest victim urged prosecutors to abandon their bid for
the death penalty, warning that years of appeals would only keep him in the spotlight and prolong
their unthinkable...
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