1,103 results for "September 6 2018"
Page 39 of 45
EFTA00161310.pdf
...He last worked for the company in 2020, Indianapolis Metropolitan Police Department Deputy Chief Craig McCartt said."
On ABC Wodd News Tonight (4/16, lead story, 3:39, Muir, 6.23M), Victor Oquendo reported the shooting occurred at
"FedEx's second largest hub in the world, roughly 100 workers present...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00105975.pdf
...Epstein's will was entered into probate on September 6, 2019, and the Superior Court of
the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer
Epstein's estate. See Order for Probate, In the Matter of the Estate opeey E. Epstein, Probate
No. ST-19...
EFTA00078311.pdf
...Epstein's will was entered into probate on September 6, 2019, and the Superior Court of
the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer
Epstein's estate. See Order for Probate, In the Matter of the Estate opeey E. Epstein, Probate
No. ST-19...
EFTA00137183.pdf
...Prosecutors said the federal
government has provided grants of more than $10,000 to the tribe from 2014 to 2018. News of the charges come
amid longstanding speculation of potential criminal wrongdoing among tribal leaders, which was amplified after
the tribe was subpoenaed three times in recent months. In September...
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...
EFTA00056410.pdf
...Reviewed the sign in sheet for the SHU training for the 3rd Quarter (June 9, 2019jto
September 7, 2019). The training was conducted on June 6, 2019. Three staff assigned
to the quarterly roster in the Special Housing Unit did not attend or receive the SHU
Training: Officer D. Dubenezic...
EFTA00064715.pdf
...Gorton said John Wilson, the founder of a private equity company and real
estate firm, would have to wait until the college admissions case goes to trial to question federal
investigators about a canceled meeting and a FaceTime call between him and William "Rick" Singer in
September 2018 that[...] [Continue...
EFTA00102702.pdf
...Sincerely,
n
•
6,
•
✓Julie A. Thompson
Associate Director of Development
for Research and Special Projects
• •
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'nterlerhen tl Mr .
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• •••• • •••
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CONFIDENTIAL
INT 000280
EFTA00102981
September 18, 1980
Mr. Jeff 4512111_
Boar, Stearns Government
Securities Corporation
New York, New York 10041
Dear Jeff:
Here's...
EFTA00601702.pdf
...at a rate of 6.30% per annum, payable quanerly in arrears. on March I. June I. September I and December I of each year.
beginning on September I. 2014. Dividends on the Series W Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series W Preferred Stock may be...
EFTA00094336.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00094354
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00093044.pdf
...2011)
10, 11
ii
EFTA00093092
cQ@&€i 'Is.rafåeffiAl,figtdc7cdniii-iPl&PW4d?!»?6/92% (BåtW1190,f2%51
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v...
EFTA00135911.pdf
...May 6, 2021 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
MAY
6,
2021
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During...
EFTA00149760.pdf
...Police "attempted to question Dietz in September 2018, but Dietz
stole a vehicle and left the area." The FBI offered a reward for Dietz and he was located this
month.
Pennsylvania Woman Sentenced For Sex Trafficking.
The LNP Media (PA) (4/23, 77K) reports Melissa Madera of Reading, PA was...
EFTA00094263.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
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...
EFTA00136157.pdf
...pay program to reimburse pharmacies for
dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July
2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements
under the program, for medications the pharmacies operated never actually dispensed. 'It's utterly discouraging
to...
EFTA00190141.pdf
...12
EFTA00190173
ITEM 6. SELECTED FINANCIAL DATA.
(Millions except per share amounts, ratios.
store and associate data)
2006(0)(6)
2005(c)
2004
2003
2002(d)
Summary of Operations
Net sales
$ 10,671
$ 9,699
$ 9,408
$ 8,934
$ 8,445
Gross profit
$ 4,013
$ 3,480
$ 3,394
$ 3...
EFTA00148318.pdf
...population ages 18 or older have been fully vaccinated as of Monday, and 61.6% of that group
have had at least one dose." ABC World News TonightVi (5/25, story 4, 2:40, Muir, 6.58M)
reported that the CDC data shows 164 million Americans "have had at least...
EFTA00618036.pdf
...tonnes per cubic meter
c
6.2 Volume of compressed CO2 to bury. billions of cubic meters
3.9 Amount of global crude oil extraction. billions of tonnes (2010)
0.85 Density of crude oil. tonnes per cubic meter
4.6 Volume of global crude oil extracted. bn cubic meters...
EFTA00149800.pdf
...THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
CAPITOL RIOTS
• Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
• Grandmother's Tip Helps FBI Identify...
EFTA00160430.pdf
...Donald Trump Returns to Instagram for First Time Since Jan 6. Riot
People (04/18, Chamlee) reported that former President Donald Trump has returned to Instagram after more than
two years of being removed from the platform following his response to the Jan. 6, 2021 Capitol riot. According to
the...
EFTA00146704.pdf
...I recorded this in an email to him the same day, September
18, 2018, which I can produce. In that email, I wrote to him:
M, is that what you think i was doing on my trip to
Turning Tricks? I
You mentioned that term in our telephone call as...
EFTA00039665.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00040963.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey...
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