1,023 results for "August 12 2012"
Page 40 of 41
EFTA00069900.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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