1,092 results for "October 20 2017"
Page 39 of 44
EFTA02352815.pdf
...Thursday, October 5, 2017 3:59 AM
To:
jeevacation@gmail.com
Subject:
What are Bill Gates' children up to? - Quora
Answer: Jennif=r Katharine Gates Born April 26, 1996, Jennifer Katharine Gat..=E24040.
EFTA00268109.pdf
...mockups
47;C TrlOCIPT lei?
te
Lei 04/z1.14 2 4 le
3
1.•
'.4 .47
•
20
4
.1 elk ci•ckli
(
..)41.1.5
a
1 1> EN)CE
f lNcI IECL- ferSittrQ COM krEcTer)
AO 57 C4
7710\ccri
kV1 medical association lettet
NISIC !elle( heAti mocl...
EFTA00067620.pdf
...or Turkiye Halk Bankasi AS, in October, accusing
it of doing an end-run around U.S. restrictions on business with Iran starting in 2012 via a scheme to use money
service businesses, front companies and fraudulent transactions to allow Iran to access $20 billion in oil money.
The charges...
EFTA00262007.pdf
...sued Maxwell for defamation in ted-Mil
court in the Southern District of New York in 20
details of the sediment have not been
made public, in May 2017 the case was settled in
favourPli with Maxwell paying Giuffre
"millions".0-16
**P4 S
-
4_ ezei ismS
Sect:Pg.. Pt3OSE...
EFTA00095957.pdf
...In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone"
meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported
corruption in youth basketball linked to the athletic-wear titan.
"I said to Mr...
EFTA00148539.pdf
...The Syrian asylum seeker was arrested on Tuesday after an
incident on October 4 in which two tourists were stabbed in Dresden. The 20-year-old suspect
arrived in 2015 as an asylum seeker, and had recently completed a three-year juvenile
sentence for assaulting a police officer. Reuters (10...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00135754.pdf
...in October
2016, but was debunked in the Justice Department inspector general's report on the FBI's
investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel
Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and
Christopher Steele in 2017."
Former...
EFTA00525399.pdf
...September 29 - December 31, 2018
Messages (continued)
SERVICE OR PRODUCT STANDARD FEE OR AMOUNT
Returned Checks $20 per event
Register and Ship $50 per item'
Legal Transfer $50 per item'
Inactive Account Fee $95 per year—
Third-Party Check $20 per check
Third Party Wire Transfer $20 per wire
ACAT...
EFTA00150380.pdf
...EFTA00150382
• China Takes Control Of US Consulate In Chengdu.
• Russian Fighter Intercepts US Spy Plane Over Black Sea.
• Experts Worry North Korea's Undelivered "Christmas Gift" Will Become An "October Surprise."
• Ambassador To South Korea Shaves Off Controversial Mustache.
THE BIG PICTURE
• Headlines From Today's Front Pages.
WASHINGTON'S...
EFTA00137248.pdf
...two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled
to appear Monday in Department 15 for a readiness conference and to hear the trial date, but Judge Robert
Bowers reset the proceedings for 9 a.m. Jan. 20 in the Justice Building in Vallejo...
EFTA00525369.pdf
...September 29 - December 31, 2018
Messages (continued)
SERVICE OR PRODUCT STANDARD FEE OR AMOUNT
Returned Checks $20 per event
Register and Ship $50 per item'
Legal Transfer $50 per item'
Inactive Account Fee $95 per year—
Third-Party Check $20 per check
Third Party Wire Transfer $20 per wire
ACAT...
EFTA00148864.pdf
...Miske Jr,"
who "is at the center of an FBI investigation into murder, kidnapping and other crimes." Ortiz
has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a
co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as...
EFTA00135712.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020...
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...
EFTA00095967.pdf
...In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone"
meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported
corruption in youth basketball linked to the athletic-wear titan.
"I said to Mr...
EFTA00160820.pdf
...The FTC subpoenaed Whitaker's records in October 2017,
weeks after his DOJ appointment under AG Sessions, but he reportedly did not respond. A court official
handling the case said he had "no reason to believe" Whitaker was aware of the scam. The article noted
that the FBI and the...
EFTA00150210.pdf
...She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20, Dale) reports that
in 2017, Judge Salas "barred federal prosecutors from seeking the death penalty against an
alleged gang leader charged in several Newark slayings, ruling the man's intellectual...
EFTA00070722.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix 3-20 13_penultimate.pdf
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB...
EFTA00136104.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with...
EFTA00039689.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
SDNY/NY Supreme Court/NJ judges: My apologies. I think I typed too fast for many on this email. Let...
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...
EFTA00078263.pdf
...Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will...
EFTA00104216.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...
EFTA00161259.pdf
...Steve Osunsami said on ABC World News Tonight (12/7, story 4, 2:20, Muir,
7.76M), "The deadline in Georgia to register to vote in this upcoming runoff election" was Monday night At a weekend rally,
Trump "was trying to help the two sitting Republican senators who hope to...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith