1,085 results for "july 31 2016"
Page 38 of 44
EFTA00150335.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6...
EFTA00136313.pdf
...FRIDAY, JULY 31, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• FBI Says Its Review Of Surveillance Applications Found Only Minor Errors.
Protests
• US Charges Massachusetts Man With Firing At Boston Police During Protests.
• Two More Charged In Kansas City Under Operation LeGend.
• Operation LeGend...
EFTA00136262.pdf
...bounties-
us-troops/5534009002/> (7/29, Jackson, 10.31 M) reports Democratic opponent Joe Biden and others "say Trump
EFTA00136277
is too chummy with the Russian autocrat, and has refused to confront him on matters ranging from Russian
interference in the 2016 presidential election to the allegations over bounties."
Bloomberg...
EFTA00115899.pdf
...MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or SHU, Lieutenant for
2
approximately 90 days since Lieutenants rotate
3
throughout the MCC every 90 days." Is...
EFTA00136518.pdf
...in the first
round, and 35.1 million food boxes were distributed from July 1 to Aug. 24 in the second round, which ends
Aug. 31." The third round "begins Sept. 1 and ends Oct. 31." Reuters
EFTA00069247.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00268579.pdf
...Planning SA High Series July 07)
10.00%
8.00%
6.00%
4.00%
2.00%
0.00% -
-2.00%
2011
2016
2006
-0-14 -75+
Total
SA Health
EFTA00268610
Health Improvement Plans
4-> Population health focus *
> Bottom-up health needs assessment
4> Pooling Intelligence ik
4> Gap analysis — needs...
EFTA00077515.pdf
...Still, he convinced the jail's leadership that he was not a threat to himself, even though an inquiry was already
underway into whether he had tried to commit suicide on July 23. The federal jail was so poorly managed and
chronically short-staffed that workers who were not correctional...
EFTA00092932.pdf
...Still, he convinced the jail's leadership that he was not a threat to himself, even though an inquiry was already
underway into whether he had tried to commit suicide on July 23. The federal jail was so poorly managed and
chronically short-staffed that workers who were not correctional...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00657075.pdf
...Read the full story
Keep Track of Your Kids This Summer
From GPS to Temporary Tattoos With Contact Info, Keep Your Kid Safe
This Summer
ABC News - Good Morning America - July 31, 2009C,Read the full story
- Those of you with iPhone know that there are many GPS applications.
One...
EFTA00211054.pdf
...The defendant was arrested in July 2016, and he appeared before me more than six months later for the purpose of
waiving indictment and entering a plea of guilty to a charge of distribution of heroin, in violation of 21 U.S.C. § 841(a)
(1) and § 841(b)(1XC...
EFTA00285853.pdf
...Shake Rasheed
had joined the Westport, Conn., firm in
2016 after stops at Lazard Asset Manage-
ment and Citadel. Rasheed's resume also
includes a long tenure at J.P. Morgan. His
plans are unknown. Bridgewater is the
world's largest hedge fund manager, with
some $150 billion under management...
EFTA00674046.pdf
...In fiscal 2016, 1.3 million pounds of
marijuana were seized, down from 1.5 million the year before, and lower than the peak of nearly 4
million pounds in 2009, according to
ustoms and Border Protection data. The amount of cocaine seized at the borders overall in fiscal 2016...
EFTA00040628.pdf
...462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F. Supp. 2d 461 (E.D.N.Y. 2013)
17
United States v. Bin Laden, 92 F.Supp.2d 225 (S.D.N.Y. 2000)
11
United...
EFTA00073205.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein used to transport young women and children to and from the Virgin Islands
to carry...
EFTA00613391.pdf
Filing # 37239590 E-Filed 02/01/2016 12:29:17 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00604465.pdf
...Certified Deemed-Compliant Sponsored, Closely Held investment Vehicle
Certified Deemed-Compliant Investment Advisors and Investment Managers
Owner-Documented FFI
DOC ID - 26358443.8
30
EFTA00604497
FormW4BEN-E (Rev.4-2016)
DOC ID - 26358443.8
31
EFTA00604498
Form W-8BEN-E (Rev. 4.2016)
Part X
Page 4
Owner-Documented FR...
EFTA00149966.pdf
...put on the table that the White House is willing to go for an
additional $600 benefit for one week, because that was expiring July 31. Lo and behold, the
Democrats said no, because their eye is not on your rent or mortgage payment this month.
Their eye is on...
EFTA00160820.pdf
...Diplomats Will Have to Leave by Jan 31
• Associated Press: Russia Warns Some U.S. Diplomats Will Have to Leave by Jan 31
• Wall Street Journal: Russia Expels Some U.S. Diplomats in Latest Tit-for-Tat Action
Putin Demands NATO Guarantees Not to Expand Eastward
• Associated Press: Putin Demands...
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...
EFTA00593752.pdf
...BORIS NIKOLIC
Managing Director
Notable deals
• Editas
• Foundation Medicine
• Shrodinger
Experience
• Chief Advisor for Science and
Technology to Bill Gates
Faculty at Harvard Medical
School
Co-founder of biotech
companies (IMDx, Aquatrove)
Education
• Harvard (Post-Doc)
• University of Zagreb (MD)
HIGHLY CONFIDENTIAL -NOT FOR DISTRIBUTION
JULIE SUNDERLAND
Managing Director
Notable...
EFTA00136157.pdf
...Subject:
.
-
u rc
airs ews ne ing ues ay, July 28, 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...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00129645.pdf
...9 JULY 2010, 3:30 PM
Date/Time: 9 JULY 2010, 3:30 PM
Part 2: Return / Shippin
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