993 results for "March 24 2015"
Page 38 of 40
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...
EFTA00237405.pdf
...In March 2015 GE made a
strategic decision to exit its real estate business. GE intended to announce a sale in connection
with its first quarter earnings release in April 2015, and identified Blackstone Real Estate as
ER305378-MAXWELL
Blackstone Real Estate Partners Europe V
CONFIDENTIAL
UBSTERRAMAR00001850
EFTA00237481
Overview of...
EFTA00137484.pdf
...In March alone, the number of migrant stops at
the border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities have referred
more than 28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and almost
EFTA00137511
100...
EFTA00136851.pdf
...Cyber Division
• Cyberspace Solarium Commission Releases Follow-Up To March Report.
• Lawsuit Alleges Indian Hackers Leaked Businessman's Emails.
• Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School Year Amid Pandemic
Begins.
• Pro-Iran Trolls Spreading Fake Scandals Posted On Legitimate News Sites By Hackers.
Law...
EFTA00136313.pdf
...The indictment
includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S.
attorney Michael Dunavant said in a statement."
Los Angeles City Councilman Charged In Corruption Probe.
CBS News
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
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...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00136474.pdf
...have important information related to Crystal's disappearance.'" Rogers "disappeared in Nelson
County in July 2015, and the case has since gained national attention. The FBI was called into Nelson County on
July 24 to help the sheriff's office retrieve possible human remains. Since then, the FBI has become...
EFTA00135667.pdf
...We should never let what's done in a march for equal rights overcome
what the reason for the march is. And that's what these folks are doing. And they should be
arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AE...
EFTA00150422.pdf
...We should never let what's done in a march for equal
rights overcome what the reason for the march is. And that's what these folks are doing. And
they should be arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00161836.pdf
...In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm
Beach, Florida for a "massage" and then molested her. Following these allegations, multiple
underage girls, many of them high school students, told police that Epstein also hired them to give
sexual massages.
37...
EFTA00163471.pdf
...Man Is Charged With Creating 'Hit List' of Public Officials
The New York Times (07/03, Holpuch) reported that Noah Lamb, 24, was arrested and indicted for creating a "hit
list" of public officials, including a U.S. senator and a federal judge, in collaboration with a white supremacist group...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00618036.pdf
...facbr
per MUM transmission investments (In 2009 dollars) for new construction
Coal
316,800
1,847
45.4%
67%
$95 - $110 Abundant and cheap, but with a substanhal range of enuronmental problems
Natural gas
407,028
988
24.3%
28%
$60 - $70 Capacityfactors understate potenhal uhlizabon
Nuclear
101,167
807...
EFTA00300912.pdf
...In the
book, there's BKF Capital
(Continued on pole 24)
EFTA00300934
Page 24
Jeff Gramm
which was an unmitigated
disaster. New York Central
was in trouble anyway. it's not
like their problems were
caused by activism.
You can maybe even
say the GM one, because Ross
Perot didn...
EFTA00148578.pdf
...25." The case is set to go to trial "on March 29, but the start date could be delayed. A pretrial
hearing was scheduled for March 10."
FBI Says It Was Unaware Agent Was Interrogating Legislative Staffer About
Conversation On Legislation.
The Detroit Free Press (1/5, Boucher, 2.16M...
EFTA00587880.pdf
...As we strive to
meet President Obama's goal of doubling exports by 2015, we are
looking for opportunities to do even more business in Asia. Last year,
American exports to the Pacific Rim totaled $320 billion, supporting
850,000 American jobs. So there is much that favors us as...
EFTA00067620.pdf
...In 2015, Chen successfully evicted Ray from the apartment. Not long after, Ray, Felicia,
and Isabella showed up at Muller's house. They claimed they had been poisoned and needed somewhere to
recover.
Ray promised Muller he would help him turn his life around. "[Muller] was drinking a half a...
EFTA00149721.pdf
...CYBER DIVISION
• Colonial Pipeline CEO To Appear Before House Homeland Security Committee.
• CNA Financial Paid $40M To Hackers In March.
• Regulators Looking At Cryptocurrency Oversight, Transaction Reporting.
• Biden Order On Software Security Gets Favorable Reception From Experts.
• Tulsa City Administration Did Not Engage Hacker.
• Researchers Uncover Leak 100M Users From...
EFTA00150210.pdf
...Lewis and Vivian "marched together, faced violence, did not
strike back, and helped change America for good. Together in life, together amid strife. And at
the end, almost poetically, [they are] together once again."
The lead ABC World News TonightVi (7/18, lead story, 4:24, Llamas, 4.36M), CBS...
EFTA00040963.pdf
...0.1.0.1@l6
Is Inline
false
Type
file
Size
1656
Date
2019-07-24 06:4134
CA
b7203660ef72b45bdcbe9667998ebe3a
Hash
00A8A201AC21B631C65EF629280317D0A8C1983C IFA45DF107B5EF05C4A26E33215438A3
Attachment
2019 07 24 10 40 50.pdf
Name
2019 07_24 10 40 50.pdf
Content ID
5D3835ELNYMDOMI.NYMADM1 2002000043 1 8
ECD2.1®453D3835E1
686F30...
EFTA00149061.pdf
...USA Today (9/22, Bullington, 10.31M) reports from Louisville, Kentucky, "One of the officers at
the center of the Breonna Taylor shooting sent an email Tuesday to more than 1,000 of his
colleagues criticizing Louisville Mayor Greg Fischer and others while defending his actions that
March night." USA...
EFTA00136207.pdf
...We should never let what's done in a march for
equal rights overcome what the reason for the march is. And that's what these folks are doing. And they should
be arrested — found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00135712.pdf
...The father is charged with providing and attempting to provide
material support to ISIS, and the son is charged with conspiracy to provide material support to
ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join
the Islamic State group in March 2015...
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