1,023 results for "August 12 2012"

Page 40 of 41
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of Interest The U.S. said a...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...While he served a 13-month jail term, he was permitted to leave jail to work for 12 hours a day, six days a week. Epstein was arrested July 6 when he arrived at a New Jersey airport on a private jet from Paris, where he has a home. 12...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...Tue, 01 Dec 2020 11:25:12 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, DECEMBER 1, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Former CISA...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...democracy are nothing new after the Kremlin's hacking operation four years ago." DNI Offers August Worldwide Threats Briefing To SSCI. CBS News august/> (7/21, Gazis, 3.68M) reports that DNI Ratcliffe...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Between August and December of 2019, she offered to exchange her votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication, 840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...I In June 2008, Epstein pleaded guilty to the state crimes as agreed and was sentenced to 18 months' imprisonment, 12 months' home confinement, and lifetime sex-offender status. The district court found that "[f]rom the time the FBI began investigating Epstein until September 24, 2007"—when the government...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...Amended in 2012 and 2015, the plan sets four ambitious goals in order to drive action and progress: • • Prevent and end homelessness among Veterans in 2015 • • Finish the job of ending chronic homelessness in 2017 • • Prevent and end homelessness for families, youth, and children in 2020 • • Set a path to...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...EFTA00150007 • DNI Offers August Worldwide Threats Briefing To SSCI. • NSA Chief Says US Will Hit Back At Foreign Meddlers In 2020 Election. • Report: UK Government Did Not Take Russia's Election Interference Seriously. • Senate Report Accuses China Of "Digital Authoritarianism." • Army Official Says Classified Intelligence Telework Environment Coming Soon. • QinetiQ...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...Mainstream Media Fails To Provide Complete Story On Russia Probe. • Steele Text Messages Introduced At Dossier Defamation Trial In UK. • Senators Seek Answers On Expired FISA Programs. • Biden Says Intelligence Community Is Providing Him Information On Election Interference. • DNI Offers August Worldwide Threats Briefing To SSCI. • NSA Chief Says US...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Biden's team of more than 500 former officials and outside experts has embraced workarounds." In an analysis, the Washington Post 12/how-long-can- republicans-keep-helping-trump-delegitimize-election/> (11/12, Phillips, I4.2M) says that national security officials "are concemed...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Bombing Kills Syrian Cleric Key To Deals With Rebels. • US Provided Air Cover For Taliban As It Battled ISIS. • Afghan Airstrike Targeting Taliban Kills 12 Children. • Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan. • Twenty NATO Members Not Forecast To Meet 2% Of GDP Defense Spending Target By 2024...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Bombing Kills Syrian Cleric Key To Deals With Rebels. • US Provided Air Cover For Taliban As It Battled ISIS. • Afghan Airstrike Targeting Taliban Kills 12 Children. • Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan. • Twenty NATO Members Not Forecast To Meet 2% Of GDP Defense Spending Target By 2024...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...Three Months Ended March 31(a) Year Ended December 31 (a) 2013 2012 2012 2011 2010 2009 2008 Ratio of earnings to combined fixed charges and preferred distributions, including the impact of Codification Section 260.10-S99.2 (b) 4.07x 2.50x 3.29x 2.95x 2.57x 4...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from EFTA00149805 multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly used websites to advertise the sale...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...10 out of a possible 12 points under the heading `Political Rights: Electoral Process.'" Additionally, the Economist Intelligence Unit's 2019 report "concluded that the world in general had become less democratic but the U.S. remained in the green zone, coming in 25th place." The Washington Post
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...TUESDAY, AUGUST 11, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Chicago Police Fired Upon Amid Widespread Looting. PROTESTS • Trump Urges Oregon To Deploy National Guard In Portland. • Seattle City Council Votes To Cut Back Police Department Funding. • Judge Releases Full Body Camera Videos In...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...with Valar leading follow-on rounds in the company in February 2012 and November 2012. Current Status With over 600.000 customers, the company is still growing at 70% year-over-year, taking dominant positions in New Zealand and Australia, and expanding rapidly in the UK and the US. Xero...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...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...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...State Hillary Clinton about her use of a private email account in a lawsuit related to the 2012 attack on the US consulate in Benghazi, Libya." A federal appeals court "ruled last August that Clinton cannot be compelled to appear for a deposition in a lawsuit about State Department emails...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...Between August and December of 2019, she offered to exchange her votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting are the Cincinnati Business Courier
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Mon, 16 Nov 2020 12:39:34 +0000 Importance: Normal From: (CID) (FBI) Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada) To: HQ-DIV06-FCS-MORNINGBULLETIN Cc: (DO) (FBI) Subject: FCS Morning Bulletin 11/16/20 Good morning, Texas Youth Coach Sentenced...
EFTA00271180.pdf
OCR Confidence: 85%  •  2211.0 KB
...Once each calendar month and effective August 1, 2015 once each business day, we will deduct from your Account the amount of purchases made with the Card that have been received by the Card Issuer but not yet deducted from your Account. The Card Issuer may suspend or cancel Cards...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...Louis Metropolitan Police Department," said the department "got a little extra help from the Department of Justice's Operation Legend starting in August." Dace "said Operation Legend has accomplished a lot in St. Louis already, including more than three hundred arrests for violent crime in St. Louis. He noted that...

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