986 results for "July 25 2011"
Page 38 of 40
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
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Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00607796.pdf
...April, July and October of each year.
commencing on July 15, 2015. If any date on which
dividends would otherwise be payable is not a business
day, then the dividend payment date will be the next
succeeding business day with the same force and effect
as if made on the...
EFTA00161600.pdf
...Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced Over College Admissions Investigation.
The Los Angeles Times (11/13, 4.64M) reports Texas...
EFTA00160820.pdf
...According to the article, Vaughn vanished on July 27 near his home in Idaho,
and in the months since investigators have searched surrounding neighborhoods. In October, investigators
were seeking assistance in identifying the driver of a white Honda Pilot that was spotted in the vicinity of
where Vaughn disappeared from...
EFTA00149214.pdf
...OPERATION LEGEND
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Carjacking.
COUNTER-INTELLIGENCE
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
EFTA00136207.pdf
...Michael McCaul (R-TX), "talked about a
range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15
Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber
operations, Rep. Langevin said, "I can...
EFTA00148963.pdf
...That individual, Suzanne Craft, in July "was charged
with criminal mischief and later sentenced to seven days of jail and house arrest for violating a
no-contact order with the couple, as reported by the Louisville Courier-Journal." Now, however,
the Pinedas indicate that "they suspect Craft is still targeting...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00149018.pdf
...Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence...
EFTA00310618.pdf
...From July 1994 to July 1996 Mr. Oh was employed as a Financial Analyst in
the Mergers, Acquisitions & Restructurings Department of Morgan Stanley & Co., Inc. with a
focus on media and telecommunications transactions. Mr. Oh graduated cum laude from the
University of Pennsylvania with a B.S. in Finance from...
EFTA00667290.pdf
...9/16/12
Sun, 16 Sep 2012 09:24:25 +0000
Bill_Moggridge_dies;_designer_of_the_first_modem_laptop_computer_was_69_Emily_Lan
ger_TWP_September_9,2012.pdf;
Beijing_Plans_Infrastructure_Binge_Aaron_Back_TWLSeptember_7„2012.pdf;
Ignore_the_Young„Forget_the_Old_Travis_Smiley_Huff...
EFTA00237720.pdf
...was organized as a Delaware limited liability company on June 25, 1996. It is
a wholly owned subsidiary of UBS Americas Inc., a Delaware corporation, which in turn is a wholly
owned subsidiary of UBS AG a Swiss stock corporation. Fund Advisor became a registered investment
adviser on July 10...
EFTA00237111.pdf
...was organized as a Delaware limited liability company on June 25, 1996. It is
a wholly owned subsidiary of UBS Americas Inc., a Delaware corporation, which in turn is a wholly
owned subsidiary of UBS AG a Swiss stock corporation. Fund Advisor became a registered investment
adviser on July 10...
EFTA00149061.pdf
...This time, he was announcing the arrests of 26 people in Milwaukee and California,
charged in a sprawling drug trafficking and money laundering conspiracy, as the latest victory in
Operation Legend, launched in July to target violent street crime in a few major cities."
According to the Journal Sentinel, US...
EFTA00136558.pdf
...Operation LeGend
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Cadacking.
Counter-Intelligence
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
EFTA00602338.pdf
...BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant to the Sex Offender Registration Act ("SORA").
By the underlying judgment, defendant was convicted in Palm...
EFTA00269229.pdf
...Whatsapp app
EFTA00269254
IDA\J) . "TOHNISOQ
ti " aOl2 -
f(C)C3M (1\)61
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - ,J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID JOHISHENMARK SOUTH...
EFTA00137183.pdf
...That
individual, Suzanne Craft, in July "was charged with criminal mischief and later sentenced to seven days of jail
and house arrest for violating a no-contact order with the couple, as reported by the Louisville Courier-Journal."
Now, however, the Pinedas indicate that "they suspect Craft is still targeting...
EFTA00261758.pdf
...In May 1968 he married Julie Abbott; they were to have two sons and a daughter.
In 1976 Olsen was elected president of the South Australian division of the Liberal Part#an office which he held
until 1979 when he was elected to the South Australian House of Assembly as...
EFTA00129379.pdf
...72-MM-113327, 05/25/2010
Postal Code:
90210
UNCLASSIFIED
3
EFTA00129490
410
UNCLASSIFIED
To: Sacramento From: Miami
Re: 72-MM-113327, 05/25/2010
LEAD(s):
Set Lead 1: (Action)
SACRAMENTO
AT SACRAMENTO, CALIFORNIA
Please obtain copies of
and
California
Driver's License or Identification Cards withp
. ..
-aphs and...
EFTA00162485.pdf
...Appearing before Congress in July of last year, then-FBI Director Wray refused to tell Representative Jim
Jordan who specifically authored the memo. Wray initially argued that the memorandum reflected the views of the
single field office that released it, though Jordan has disputed the claim, citing internal Bureau communications...
EFTA00642436.pdf
...But it wasn't until six
decades later, in 2011, that the United States Department of Homeland Security announced proposals
to oversee the sale of ammonium nitrate and require anyone selling, buying or transporting 25 pounds
of the fertilizer to officially register with the agency. This move came 16 years...
EFTA00074599.pdf
...In July, Epstein's lawyers sent a detailed letter to
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
4
EFTA00074602
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
prosecutors arguing that, in fact, Epstein hadn't broken any
federal...
EFTA00136693.pdf
...This time, he was announcing the arrests of 26 people in Milwaukee and California, charged in a sprawling
drug trafficking and money laundering conspiracy, as the latest victory in Operation Legend, launched in July to
target violent street crime in a few major cities." According to the Journal Sentinel, US...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
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