1,016 results for "December 17 2018"
Page 39 of 41
EFTA00160570.pdf
...The article noted
that McGonigal served as the Special Agent in Charge of the FBI's counterintelligence division in New York from
2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska.
Spyware Is Found on Phone of Prominent Russian Journalist
The Washington Post (09/13, Starks) reported that prominent...
EFTA00266322.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these meetings were held on 11 December 2009 and 5 February 2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00148398.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00088759.pdf
...Furthermore, Gallagher (2000) found that in cases where "entrapment"
behaviors were reported, 43% of perpetrators initiated physical contact with
the child and 17% behaved in a sexual manner with the child.
Furthermore, differences between genders of the victim have also been
noted in the sexual desensitization type of grooming. Spiegel...
EFTA00162485.pdf
...The article revealed that Pennsylvania state
police have linked the gun used in the Vermont shooting to a person of interest in the December 2022 murders of
Richard and Rita Zajko in Chester Heights, Pennsylvania. The New York Times (01/30, Russell, Root), The
Independent (01/30, Cavallier), the New...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA00605232.pdf
...Of the
total new business jet purchase plans, 19 percent are intended to occur by the end of 2016,
while 17 and 20 percent are scheduled for 2017 and 2018, respectively.
Operators continue to focus on larger-cabin aircraft classes, ranging from super mid-
size through ultra long-range and...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA00136313.pdf
...Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that he was one of
several GOP lawmakers who was delivered packets of information from Derkach containing allegations about
Biden in December 2019." Derkach has "confirmed that he sent the packages to Nunes, as well as Sens. Chuck
Grassley...
EFTA00161110.pdf
...And two say ft happened while he was under house arrest and during work release while he was wearing an ankle
bracelet." ABC's Linsey Davis: "One accuser claims she was 17 when she was first groomed by Epstein in New York back in
2007, during the same time he...
EFTA00149760.pdf
...CRIMINAL INVESTIGATIONS
• Prosecutors Investigating 2018 Gaetz Trip To Bahamas.
• Maxwell Pleads Not Guilty To Sex Trafficking Charges.
• Decision On Releasing Body Camera Footage In North Carolina Case Could Come Monday.
• Recordings Detail How Bryant Shooting Unfolded.
• Judge Orders Manslaughter Case In Fatal Police Shooting Of Ghaisar Be Heard In Federal...
EFTA00039025.pdf
...Federal Bureau of Prisons' (BOP) records reflect that on September 6, 2018, the Warden submitted a
memorandum to the BOP's Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an...
EFTA00056410.pdf
...76318-054
Scheduled date
201907-301259:17
Creation date
2019-07-301239:17
Modified date
201907-30130331
Delivered
date
201907-30 1239:17
Message sine
1250
Attachments size
6008
Total size
7269
Attachments
I
Attachment
TEXT.hun
Name
TEXT.htm
Content ID
5D403F25.NYMDOMLNYMADM1.200.20C00A0.1.1
46537.1...
EFTA00701832.pdf
...Sharon had
EFTA00701844
already grounded Arafat in his office compound in Ramallah since
December 2011, denying him access to foreigners, sleep, and travel
authorization. Israeli drills were conducted at night right next to his
bedroom to deny him sleep during the night, and guns were trained at the
compound to...
EFTA00135998.pdf
...described a wide-ranging conspiracy in
which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then
allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat...
EFTA00239188.pdf
...The withholding tax is currently in effect with respect to payments other than
gross proceeds and is expected to be in effect with respect to withholding on gross proceeds
beginning after December 31, 2018.
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments...
EFTA00137043.pdf
...The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised...
EFTA00138384.pdf
...application expired in September 2018. Please complete the attached and return them for processing at
your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fria.
>> > Samanta Honigman <
Hello
> 7/24/2019 3:17 PM > »
I left you...
EFTA00137138.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA00150597.pdf
...Jason Foster was shot in his car in December. All of the suspects in the case had been
arrested locally by January, with the exception of one, who was apprehended in Tennessee with
the help of the FBI.
US Judge Sentences Honduran President's Brother To Life In Prison For...
EFTA00172546.pdf
...BOP records reflect that on September 6, 2018, the Warden submitted a memorandum to the Federal
Bureau of Prisons' (BOP) Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
estimated...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00139151.pdf
...Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
December 27, 2019.
2. 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO video...
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