1,032 results for "April 13 2019"
Page 39 of 42
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00162651.pdf
...and outstanding loans for 2019. They were originally due May 15, but
Trump got an extension until the end of June," David Fahrenthold and Anu
Narayanswamy report. "On June 29, Scott Gast, deputy counsel to the
president, granted Trump a second extension, until Aug. 13, according to
the letter. Federal...
EFTA00136474.pdf
...to July 2019," helping "to soften what's been a sharply climbing deficit." The Times adds "Uncle Sam was just
$61 billion in the red for the month, compared to more than $864 billion in June, nearly $399 billion in May and
more than $738 billion in April."
The Wall...
EFTA00315100.pdf
...Functional interaction of 13-takenin with the transcription factor LEF-I. Nature 382, 638-642
(19961.
61. F. It Brembeck 7. Schwarz.Romend, J.Bakkers,& Wilhelm, M. Ibmmersehmidt, W. Birthmeia.
Essential role of BCL9-2 in the switch between 13-catenires adhesive and transcriptional
functions. Genes My. 18, 22B-2230...
EFTA00145666.pdf
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
EFTA00269229.pdf
...Wifiamulka
EFTA00269247
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EFTA00160532.pdf
...The article stated that Torres took sole control over the jails after
Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison,
the MS-13 member, Nelson Comandari, told the FBI.
Atlanta Suburb Strives To Recover Nearly $800,000 Lost in...
EFTA00136798.pdf
...The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times 13-gang-member-arrested-near-
Hebbronville-15632447.php> (10/8, Rodriguez, 115K) reports, "U.S. Border...
EFTA00149800.pdf
...CNBC (5/5, Rattner, 7.34M) reports on its website that CDC data show the US "is reporting an
average of 2.2 million daily vaccinations over the past week, down from a peak of 3.4 million on
April 13." CNBC adds that "the pace of individuals receiving their...
EFTA00135911.pdf
...CNFir (5/5, Rattner, 7.34M) reports on its website that CDC data show the US "is reporting an
average of 2.2 million daily vaccinations over the past week, down from a peak of 3.4 million on
April 13." CNBC adds that "the pace of individuals receiving their...
EFTA00136313.pdf
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00150597.pdf
...NJ News (3/30, Goldman, 1.47M) reports Recep Sandikci of North Plainfield, NJ was sentenced
to 71 months in prison for traveling from New Jersey to Menands, NY to meet a 13-year-old girl
for sex in 2019, according to a statement issued Monday. The girl's mother...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00261508.pdf
...conspirator of
sex crimes in Australia involving Epstein and Maxell - Sex Abuse Ring
11th April 2021 -
MP - First contact - First meeting - Targeted victim
On the advice o
not Identified as involved during this period 2019-
2021, while
, the victim resided in the home of her parents and cared for them...
EFTA00160374.pdf
...Authorities Take Down 13 Hezbollah-Affiliated Web Domains
• Abu Zubaydah's Drawings Expose the US's Depraved Torture Policy
• How the Hispanic Allen Shooter Was a Neo-Nazi and 'White Supremacist'
• Laguna Woods Church Shooter Charged With 98 Federal Hate Crimes
• Men Linked to Hate Group Charged in Fresno Pipe...
EFTA00148620.pdf
...As a matter of fact, the most reliable form
of intelligence gathered around this episode was against Russia giving money to the Taliban."
Bounty Revelations Revive Attention On 2019 Car Bomb Deaths Of Three
Marines. The Washington Post (7/2, Lamothe, Ryan, Sonne, 14.2M) reports that the April
2019...
EFTA00161276.pdf
...It said Mun
appeared in federal court in Washington, where he was indicted in May 2019 on six counts of money laundering, including
conspiracy to commit money laundering.' Reuters adds, "Alan Kohler, assistant director of the FBI's counterintelligence division,
said bringing overseas defendants to justice was one of its...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00088057.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
7
EFTA00088063
SDNY News Clips, Thursday, March 5, 2020
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3...
EFTA00149214.pdf
...From
April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the
four shell companies valued at approximately $6.6 million, falsely claiming, among other things,
that the businesses had employees and they needed the loans to pay their employees' salaries."
Maryland...
EFTA00135712.pdf
...Nine of
the cases remain unsolved, according to MPD." WHBQ-TV adds, "FOX 13 has learned some of the
suspects are now on the FBI's radar due to Operation Legend. According to MPD, in 12 of the
juvenile homicides, investigators have either identified or arrested a suspect." According to...
EFTA00148896.pdf
...Nine
EFTA00148903
of the cases remain unsolved, according to MPD." WHBQ-TV adds, "FOX 13 has learned some of
the suspects are now on the FBI's radar due to Operation Legend. According to MPD, in 12 of
the juvenile homicides, investigators have either identified or arrested a suspect." According...
EFTA00135626.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston, that the death penalty ruling should...
EFTA00148940.pdf
...Jonathan Yates
"pleaded guilty to three counts of depriving veterans of their civil rights and two counts of
sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director
from April 2018 to June 2019 and is accused of sexually abusing veterans between the ages of...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
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Importan
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