1,028 results for "January 16 2018"
Page 40 of 42
EFTA00300912.pdf
...We would love to get
(Continued on page 16)
EFTA00300926
Page 16
Craig Effron
into your process for idea
generation and also hear about
your process for deciding
when to put on a position.
CE: Let me correct a
misperception. Most funds
don't author many of their
own ideas...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00132208.pdf
...14:00
6 07:00 -15:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 • 22:00
Friday August 09, 2019
Page 1
12 16:00 - 00:00
SHU LT
"3
SIS LT
SIS LT 02
"8
8
8
8
EFTA00094289.pdf
...18 at 20 n.16.)
3
EFTA00094297
New Information for the Court's Consideration
The defense has devoted substantial time and effort to compile information that was not
available to Ms. Maxwell at the time of the initial bail hearing that squarely addresses each of the
factors the Court considered...
EFTA00137349.pdf
...The Washington Post january/2020/11/24/02949f52-2e70-11eb-bae0-50bb17126614_story.html> (11/24, Schneider, 14.2M) reports
organizers of the Virginia Citizens Defense League, "who staged a massive pro-gun rally at the state Capitol in
January, say...
EFTA00136693.pdf
...Criminal Investigations
EFTA00136693
• Decade-Old Allegation Holds Up California Sex Trafficking Case.
• Ex-Xerox Employee Sentenced To Life For Murder, Robbery.
• New Hampshire White Nationalist On Trial For Alleged Rape Threats.
• Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00160591.pdf
...16 of which were
evidence of a crime only searches that returned information.
I'd like to ask you to give a yes or a no answer to these questions. Were the three
related batch queries consisting of over 23,000 separate queries relating to the events
of January 6th...
EFTA00149214.pdf
...According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks
to his own account, and used his position...
EFTA00148445.pdf
...21, 2018, according to court documents. A railroad
conductor was the one who spotted it." The Dallas Police Department Bomb Squad "was called
to the scene, and after determining that it was not a real explosive device, turned the fake
bomb over to the FBI for fingerprint examination."
French Officials...
EFTA00135796.pdf
...21, 2018, according to court documents. A railroad conductor was the one
who spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after
determining that it was not a real explosive device, turned the fake bomb over to the FBI for
fingerprint examination."
French Officials...
EFTA00150007.pdf
...described a wide-ranging conspiracy in which
the energy company helped finance the election of the House speaker, Larry Householder, in
2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00135626.pdf
...described a wide-ranging conspiracy in which the
energy company helped finance the election of the House speaker, Larry Householder, in 2018. It
then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat...
EFTA00148864.pdf
...I'm ashamed that I endorsed him." Bruce: "Trump's false claims of fraud threaten to
undermine Republican efforts to win Georgia's two special Senate elections on January 5."
Norah O'Donnell said on the CBS Evening NewsVi (11/30, 6:39 p.m. ET, story 3, 4.67M...
EFTA00148318.pdf
...They should
take it."
Maoist Terrorists Kill 16, Including Children, Ahead Of Peruvian Presidential Election.
Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people,
including two children, in a remote region of Peru known for coca production." Reuters adds
that "pamphlets encouraging Peruvians to...
EFTA00148539.pdf
...The Act empowers DOJ "to pursue charges against anyone who attempts to hack a
voting system under the Computer Fraud and Abuse Act, commonly used by the agency to
pursue charges against malicious hackers." The original bill was the "result of a 2018 report
compiled by the DOJ's Cyber...
EFTA00150782.pdf
...documents and statements, in the
early morning of December 16, 2020, Winegar left voicemails at the offices of six members of
Congress. Within these messages, Winegar identified himself by name and identified his phone
number. After his arrest on January 11, 2021, investigators learned of an email threatening a
member...
EFTA00149896.pdf
...District Court in Cincinnati
hinted that the agency had heard Householder's recorded voice in January 2018. And the day
before the vote, an agent interviewed an unidentified state legislator about Householder. That
led some to raise a fundamental question: If authorities were examining how the democratic
process was about...
EFTA00137401.pdf
...I'm ashamed that I endorsed him." Bruce: "Trump's false claims of fraud threaten to
undermine Republican efforts to win Georgia's two special Senate elections on January 5."
North O'Donnell said on the CBS Evening News
(11/30, 6:39...
EFTA00137484.pdf
...The New Jersey Star-Ledger (5/5, I.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who...
EFTA00065716.pdf
...18 at 20 n,16.)
3
EFTA00065724
New Information for the Court's Consideration
The defense has devoted substantial time and effort to compile information that was not
available to Ms. Maxwell at the time of the initial bail hearing that squarely addresses each of the
factors the Court considered...
EFTA00154512.pdf
...18 at 20 n,16.)
3
EFTA00154520
New Information for the Court's Consideration
The defense has devoted substantial time and effort to compile information that was not
available to Ms. Maxwell at the time of the initial bail hearing that squarely addresses each of the
factors the Court considered...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00074599.pdf
...For example, on January 10, 2008,
the government sent Epstein's victims more letters, this
time misrepresenting that "[t]his case is currently under
investigation. This can be a lengthy process and we request
your continued patience while we conduct a thorough
investigation." Further, on January 31, 2008, Wild met...
EFTA00135998.pdf
...described a wide-ranging conspiracy in
which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then
allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith