1,063 results for "Feb 5 2019"
Page 40 of 43
EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00261546.pdf
...cui PC art-i}gak, i-} RF `t-RAN:is ryl is 5/CALS
purz-r r i RA 6
iq _
O17 - THRE/176•)ED -TDB IciaED IF I 6- AT ftEr PI gle
On 16 April 2019,
went public and filed a sworn affidavit in. federal court in New...
EFTA00148034.pdf
...New York officials have referred more than 400,000 fraudulent claims to federal
investigators, totaling $5.5 billion in claims, most of which were caught before they were paid."
In Ohio, "more than 100,000 people have reported potential fraudulent activity in their names
to the Ohio Department of Job...
EFTA00073070.pdf
...Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019)
Multiple interactive memory representations underlie...
EFTA00284339.pdf
...45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000...
EFTA00040879.pdf
...Investigators learned that on the morning of Feb. 15, 2019, Martinez Medina arrived by vehicle to the
back of 69 Bennett Village Terrace. His arrival was captured by a surveillance camera in the alley
behind the townhouse, the same house where a team of federal agents and local police arrested...
EFTA00161600.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00523593.pdf
...16 February 2019 1120:13
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UFHHQF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call...
EFTA00523596.pdf
...16 February 2019 09:53:47
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UFHHQF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas...
EFTA00195963.pdf
...5.0000
77.701.85
SERES 227 CLASS 10
DUE 12/01/2034
5.000
INT RID 08-05 PiD 09-15-05
REPO P &I
5.0000
09./15+05
FREDDIE MAC CMOSF.FUES 2886
UM.
3.5310
25432.52
SC-I/O RTR
DUE 07/15/2019
3...
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00077571.pdf
...Notes of Feb. II, 2021 Call with AUSA
(Sealed)
EXHIBIT K: Handwritten Notes by AUSA
of Meeting and Contacts with Peter Skinner,
Stan Pottinger, and Brad Edwards
EXHIBIT L: Email String Between Peter Skinner and AUSA
cc'ing Stan Pottinger, Brad
Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5...
EFTA00143938.pdf
...FOR BEING
RAPED AND TRAFFICKED IN THAT
LITIGATION IF I TESTIFIED AGAINST
On Wed, Feb 19, 2025 at 19:05,
wrote:
To The FCA,.
I have attached my voice recording with the
Metropolitan police IN 2019. Please also find
attached another email concerni-ig
Everyone knows about this!!
TO THE...
EFTA00087372.pdf
...EFTA00087377
Kellerhals Ferguson Kroblin PLLC
February 5, 2019
Via Email and Hand Delivery
The Honorable Denise N. George, Esq.
Attorney General
VI. Department of justice
RE:
Notice of Criminal Activity Lien
Dear Attorney General George:
While we are aware that you were not present at the Estate of Jeffrey E...
EFTA00094519.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00094540.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00104913.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00087286.pdf
...EFTA00087291
Kellerhals Ferguson Kroblin PLLC
February 5, 2019
Via Email and Hand Delivery
The Honorable Denise N. George, Esq.
Attorney General
VI Department of Justice
RE:
Notice of Criminal Activity Lien
Dear Attorney General George:
While we are aware that you were not present at the Estate of Jeffrey E...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00148963.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00162812.pdf
...com/valerie.dirksen/posts/10 15810 1 722395 802
41?
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0
5
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ea s
Jeanfrancols NIckson
Conditions at Church of Bible Understanding Fermathe Haiti orphanage where
the Haitian toddlers perished in a fire on 14 Feb 2020; overcrowding, rat
infestation, no mattresses & no fire extinguishers or working back...
EFTA00123723.pdf
...TRANSACTIONS
PAYMENTS, CREDITS & ADJUSTMENTS FOR
1
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03 FEB Cap 1 BecPhonePmtVRUAuthDate 03.FE8
TRANSACTIONS FOR
1
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2
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3
18 JAN WESTIET
PSGR:
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5/0: 0 CARRIER: WS SVC...
EFTA00590400.pdf
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00149845.pdf
...5, to 15 months in federal prison for interstate communication of threats." He "pled guilty
in federal court to sending communications threatening to kill an official with the New Mexico
Regulation and Licensing Department as well as an attorney with a private law firm" in
December 2019. The FBI investigated...
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