1,022 results for "October 15 2018"
Page 38 of 41
EFTA00268269.pdf
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EFTA00086617.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00136851.pdf
...TUESDAY, OCTOBER 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• US Charges Six Russian Intelligence Officers With Launching Cyberattacks.
Counter-Terrorism
• Maryland Man Linked To "Boogaloo" Movement Faces Gun Charge.
• Encrypted Apps May Conceal Full Evidence Of Whitmer Kidnapping Plot.
• Administration Imposes Sanctions On...
EFTA00083356.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00614975.pdf
...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 March 2014.
• Co-organizer and participant, Miami 2018...
EFTA00065479.pdf
...Fri, 22 Jun 2018 20:08:44 +0000
Importance: Normal
How Did Trump and Clinton Pal Jeffrey
Epstein Escape #MeToo?
Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen)
was a secret pervert who used his power and influence to groom teens for abuse.
As...
EFTA00150469.pdf
...NJ News (7/25, 1.72M) reported Tahir Gregory "was sentenced to 15 years in state prison after
he was convicted of drug crimes by a jury trial." He was "dubbed a `persistent offenders" during
his sentencing.
Former California Mayor To Be Tried In October For Bribery.
The Palm Springs...
EFTA00069900.pdf
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in
Manhattan federal court.
The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the child
sex-trafficking charges against him should...
EFTA00262007.pdf
...Caribbean
Little Saint - is
u . '
settled in 2018 under undisclosed terms.WL4.8..W.[68_3.
• •
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 15-year-ol
had been sexuall assaulted b...
EFTA00162485.pdf
...Marsha Blackburn (R-TN), voiced concern over
the move that the FBI made last October. According to the article, in August, then-Director Wray visited the
Memphis and Knoxville field offices. During that visit, a press release from the FBI said Wray discussed
consolidating the Memphis and Knoxville field offices...
EFTA00085684.pdf
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in
Manhattan federal court.
The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the
child sex-trafficking charges against him should...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00065602.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00154414.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00073546.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00136474.pdf
...insurance regulator with large political contributions." The federal prosecutors
EFTA00136493
"made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false
statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party chairman.
The recommendation is in keeping with sentencing guidelines...
EFTA00094540.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00104913.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00136104.pdf
...1.72M) reported Tahir Gregory "was sentenced to 15 years in state
prison after he was convicted of drug crimes by a jury trial." He was "dubbed a `persistent offender' during his
sentencing.
Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun
EFTA00181807.pdf
...DATE
09/07/09
09/08/09
09/11/09
09/15/09
09/15/09
09/15/09
09/15/09
09/18/09
TIME TYP NARRATIVE
1101 FC HOME COLLATERAL - SPOUSE/SIGNIFICANT OTHER.
DEFT'S GIRLFRIEND -
AND BOYGUARY IGOR.
0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL
9901 CN...
EFTA00160254.pdf
...Committee on Financial Services
• Hearing: "Preparing Students for Success in the Skills-Based Economy" — 10:15 AM — Host: Committee on
Education and the Workforce
• Hearing: Oversight hearing titled "Reporting for Duty: Examining the Impacts of the Department of the
Interior's Remote and Telework Policies." — 10:15 AM — Host: Committee...
EFTA00148539.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
PROTESTS
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
OPERATION LEGEND
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00136892.pdf
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y, October 22, 2020
Importance: Normal
Priority: Normal
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Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
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