993 results for "September 13 2016"
Page 39 of 40
EFTA00135911.pdf
...The FBI believes Wright
and Strong have known each other since 2016 and maintained frequent contact since."
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (AL) Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent
Crimes Task Force assisted the Madison County Sheriff's office...
EFTA00268466.pdf
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EFTA00164108.pdf
...The article explained that this follows Trump's previous indictments in New York on 4 April over alleged
concealment of hush money payments during his 2016 campaign, and in Florida on 13 June for alleged
mishandling of classified US government documents. The article noted that the House Select Committee
has...
EFTA00144485.pdf
...https://www.reuters.com/world/middle-east/tents-flooded-gaza-rain-
worsens-misery-displaced-families-2023-12-13/
https://news.un.org/en/story/2023/12/1144802
https://www.reuters.com/world/middle-east/tents-flooded-gaza-rain-
worsens-misery-displaced-families-2023-12-13/
https://www.dailymail.co.ukinews...
EFTA00156400.pdf
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
EFTA00150161.pdf
...Trump Wants To Give In-Person UN Address In September.
Reuters (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President
Trump "hopes to address the U.N. General Assembly in person in September...while all other
world leaders will send videos instead of traveling to New York...
EFTA00160705.pdf
...Wed, 05 Aug 2020 13:50:09 +0000
Importance: Normal
From: Bulletin Intelligence
Sent: Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun...
EFTA00137248.pdf
...Hernandez was "charged with unsafe operation of an unmanned
aircraft after an investigation by the FBI, the LAPD and the Federal Aviation Administration." The incident took
place on September 18 after Los Angeles police officers "responding to a predawn burglary call at a Hollywood
pharmacy requested air support."
The AP...
EFTA00300912.pdf
...Brendan Dawson
MBA 2016
Scott DeBenedett
MBA 2016
Anthony Philipp
MBA 2016
Brandon Cheong
MBA 2017
Eric Laidlow, CFA
MBA 2017
Benjamin Ostrow
MBA 2017
Visit us at:
www.csimaAnfo
Heilbrunn
:
IurGraham&Docks
INO
csi ma
CI UMBIA SI UUL N I INVESTMENT
MANAGEMENT ASSOCIATION
Jon Salinas
Jeff Gramm
Graham...
EFTA00136104.pdf
...They said Americans would see through what they perceive to be a partisan stunt."
Trump Open To Pardoning 2016 Campaign Staffers.
The Washington Times 2016-/> (7/24, Blake, 492K) reports "President Trump signaled...he may...
EFTA00150739.pdf
...The Lubbock (TX) Avalanche-Journal (7/7, Monte, 118K) reports, "A 33-year-old Lubbock
woman was arrested in late June and faces federal child pornography charges in connection
with an investigation into a complaint that she sexually exploited a 13-year-old family member
for months." Jessica Wheeler "was...
EFTA00594729.pdf
...Revenue
$
31.999
S
48.687
$
70,010
$
15,653 $
22.263
Cost of revenue"•
13.411
21,890
30.004
6,478
8.693
Gross profit
18.588
26.797
40.006
9,175
13,570
Operating expenses:
Sales and marketing".
11,735
20.957
30.922
7,247...
EFTA00136313.pdf
...Trump Wants To Give In-Person UN Address In September.
EFTA00136364
Reuters september-
says-u-n-envoy-idUSKCN24V358> (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that
President Trump "hopes...
EFTA00137349.pdf
...The cost of keeping Guantanamo open has been estimated at $13 million per prisoner per
year."
Scotland's Highest Court Hearing Posthumous Appeal Of Lockerbie Bombing Conviction.
The New York Times (11/24, Kwai, 18...
EFTA00148128.pdf
...At the same time, Fayne was using his
company's money to gamble, losing large amounts between 2016 and 2018, according to the
FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was...
EFTA00135832.pdf
...At the same time, Fayne was using his company's money to gamble,
losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The f rip (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta...
EFTA00149640.pdf
...COUNTER-INTELLIGENCE
• Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
• FBI FISA Requests Now Detail Whether Target Is Government Source.
• Graham Says He Will Subpoena Priestap.
• Federal Government Has Made Progress, But Not Implemented, 2016 Election Security
Recommendations.
• NRO To Launch Intelligence Satellite Wednesday.
• German Doctors Say...
EFTA00149675.pdf
...participate in a
racketeering enterprise as part of MS-13 gang activities, including murder and two attempted
murders." According to the Gazette, "as part of a plea agreement, Reyes-Canales admitted he
became an associate gang member in March 2016, participated in the murder of a suspected
rival gang member...
EFTA00135950.pdf
...participate in a racketeering
enterprise as part of MS-13 gang activities, including murder and two attempted murders."
According to the Gazette, "as part of a plea agreement, Reyes-Canales admitted he became an
associate gang member in March 2016, participated in the murder of a suspected rival gang
member...
EFTA00293531.pdf
...The Sunnyvale lease expires in July 2014 and the United
Kingdom lease expires in June 2016.
16
EFTA00293548
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
Approximate future minimum lease payments (net of sublease income) under these noncancelable
lease agreements are as follows:
(in thousands)
Operating
Capital...
EFTA00137484.pdf
...The
FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since."
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (AL) Times (5/5, Koplowitz...
EFTA00164129.pdf
...According
to the article, the 128-page civil action, filed Tuesday against 13 of the Justice family businesses and
Justice's adult son, comes as the governor, a Republican, launches a Senate bid against Sen. Joe
Manchin (D-W.Va.). The article indicated that the suit alleges that the businesses...
EFTA00586852.pdf
...INVESTMENT HISTORY AND PERFORMANCE
DST Global (DSTG)
At DSTG, the team led by founder Yuri Milner has invested S[3]bn in 13 global interne companies
since September 2009 generating Gross IRR of [91%i
[TO BE UPDATED]
Fund
vintage
Captal
Invested
Realised
Proceeds
Untrained
Value
Total Value
Gross IRR...
EFTA00237405.pdf
...and Unrealized Performance
Through September 30, 2015'
(For $ in thousands)
Fund
Investment Period
Invested
Capitals
Net IRR6
BREP Intl
'01-05
E657,699
23%
BREP Intl II
'06-08
1,398,799
6%
BREP Europe III
'09-13
2,937,663
20%
BREP Europe IV
'13-Present
3 902 316...
EFTA00148318.pdf
...At other times, they
targeted homes in heavily populated Asian communities." According to the Times, "More than
50 residences in at least four states were ransacked, and jewelry, weapons and thousands of
dollars in currency from the United States and Asian countries were stolen between late 2016
and the spring...
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