1,054 results for "January 21 2019"
Page 40 of 43
EFTA00136050.pdf
...Chronicle adds, "The action is the latest to hit the narcotics division, which has
come under scrutiny over the past 18 months after a January 2019 drug raid that led to the deaths of two
homeowners and to the shooting of four officers. The officer who led the raid, Gerald...
EFTA00148963.pdf
...21 in a little town near Milan, in
the northern region of Lombardy." But the Italian researchers' findings, "published by the INT's
scientific magazine Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a
lung cancer screening trial between September 2019 and March 2020, had developed...
EFTA00597681.pdf
...ACVI
$21,807,798
The fund's term expires January 12, 2016. However, the
fund could be extended for two additional years. As of the
Valuation Date, it was expected that the fund would extend
its term to January 12, 2017.
ACC III
$7,656,389 The fund's term...
EFTA00160374.pdf
...According to the article, Vallow Daybell, who has pleaded not guilty, faces life in prison if
convicted on two counts of first degree murder and three counts of conspiracy in the 2019 deaths of her
children from previous marriages — Tylee Ryan, 17, and Joshua "JJ" Vallow, 7 — as well as...
EFTA00601702.pdf
...July 1.2019 at a rate of 5.00% per annum, payable semi-annually in arrears, on January 1
and July 1 of each year. beginning on January I. 2015. From and including July I. 2019. dividends will be paid when. as. and if declared by our
board or such...
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News...
EFTA00137440.pdf
...The Government did not object to the request,' the records state. 'Having been so
advised and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and
converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00150682.pdf
...and the Post
adds the shootings increased the amount of individuals "slain in the District this year" to 98, "a
21 percent increase from the same period in 2019, a year that saw a decade-high number of
homicides." With regard to Friday's shootings, DC Police Chief Peter Newsham...
EFTA00136313.pdf
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00149760.pdf
...has put an end to hopes of a former state senator and
chairman of the state Republican Party to avoid a trial on bribery, wire-fraud and conspiracy
charges contained in an indictment handed up by a federal grand jury in January 2019." Gilbert
Baker, 64, of Conway, "is scheduled...
EFTA00136104.pdf
...Durham, United States Attorney for the District of Connecticut,
announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and
February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to
customers as though they were actually invoices. Customers, believing...
EFTA00149018.pdf
...In 2019, two FBI field officers
reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to
join ISIS, court documents stated."
Clarksville (TN) Now (11/6, Smith) reports, "Stokes never obtained weapons for such an
attack, but documents indicate he coordinated over social media with...
EFTA00148128.pdf
...The Government did not object to the request,' the records state. 'Having been so
advised and for good cause shown, the Court vacated the trial date previously set for January
11, 2021 and converted the final pretrial conference set for January 4, 2021 at 3:00pm to a
telephonic status...
EFTA00261688.pdf
...CCSLC Members Newsletter-January
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EFTA00137248.pdf
...Ellis during a late-January proceeding in the Hall of Justice in Fairfield
to consider a motion to dismiss all — or parts of— a June 2019 Solano County grand jury indictment of her
client." The two "face first-degree murder charges in connection to the death" of the daughter-in...
EFTA00143627.pdf
...Not_prepared to_go_under_56k
Email 11 -
21 02- 2007. ng;
F_Email_10 - —16 02 2007.png;
- Email2 t fti_&2007.png;
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Email 7 - 12 & n 02 ifti7.png
lane-Images: I \ IG_6606.jpeg; IMG_6495.jpcg; IMG_6624.jpcg; IMG...
EFTA00150516.pdf
...22, Restuccia, Puko, Subscription Publication, 8.41M) reports
that in 2019, the most recent year for which complete data is available, US emissions were
down about 13% from 2005 levels. Emissions in 2020 were projected to be down 21% from
2005, but that progress was due in large part to...
EFTA00148445.pdf
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: 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...
EFTA00151853.pdf
...59 47.15(1), 47.40 and 47.41)
AIRCRAFT REGISTRATION NUMBER
N 331,1E
SERIAL NUMBER
49078
MANUFACTURER
BELL
MODEL
430
DATE OF ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
(Owner 1)
HYPERION AIR...
EFTA00161153.pdf
...locations in Colorado," and "the FBI estimates the group sold 33.9 kilograms of fentanyl in five months in 2019.'
WLWT-TV
Cincinnati (1/15, 319K) reports, "According to the 21-count indictment, the co-conspirators used
several Dark Web marketplace accounts and encrypted messaging apps in order to sell...
EFTA00594729.pdf
...Since January 2011, Ms. Christie has served as the Chief Marketing Officer at Cisco Systems, Inc., a networking
equipment company. From January 2008 to January 2011, Ms. Christie served as Senior Vice President. Global
Corporate Communications at Cisco Systems. Ms. Christie holds a B.S. degree in Marketing and Business...
EFTA00137183.pdf
...21 in a little town near Milan, in the
northern region of Lombardy." But the Italian researchers' findings, "published by the INT's scientific magazine
Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a lung cancer screening trial between
September 2019 and March 2020, had developed...
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