1,017 results for "January 27 2015"
Page 40 of 41
EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA00566013.pdf
...1) 27 y.o.
2) I am hoping to learn more about service with attention to detail
3) No known food allergies
5)
I hope this helps...
Thanks a lot!
Karyna
On Jan 12, 2017, at 8:47 AM, Romy Yamada •,:
> wrote:
Hi Karyna,
Thank you very much for the...
EFTA00135998.pdf
...The Fox News (7/21, Wallace, 27.59M) website reports that "two teenagers are the latest to face terrorism charges after
allegedly helping to break in the windows of an Oklahoma City bail bonds business in...
EFTA00587181.pdf
...COUNTERPARTS AND EFFECTIVE DATE
43
EFTA00587181
DECLARATION OF TRUST made as of the
day of
2015 by BARRY J. COHEN and JOHN J. HANNAN (hereinafter along with any other
person, bank or trust company qualifying as additional or successor trustees, referred to
as the "Trustees").
WITNESSETH:
This Declaration shall be...
EFTA00054963.pdf
...D
0-001
E-1—
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eg
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13
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/kr
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2‘
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/(p
0407 -77-
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/7
0010
/6
D-011
,I 0
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/ 1
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27
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3---
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if...
EFTA00566061.pdf
...1) 27 y.o.
2) I am hoping to learn more about service with attention to detail
3) No known food allergies
5)
I hope this helps...
Thanks a lot!
Karyna
On Jan 12, 2017, at 8:47 AM, Romy Yamada •,:
> wrote:
Hi Karyna,
Thank you very much for the...
EFTA00136798.pdf
...In online coverage, KTBS-TV 27-arrested/article_cc50feac-097d-Heb-9e6e-831121b6b45c.html> Shreveport, LA (10/8, 68K) reports
13 "people have been indicted on federal drug charges and 27 arrested on state charges in connection...
EFTA00566081.pdf
...1) 27 y.o.
2) I am hoping to learn more about service with attention to detail
3) No known food allergies
5)
I hope this helps...
Thanks a lot!
Karyna
On Jan 12, 2017, at 8:47 AM, Romy Yamada •,:
> wrote:
Hi Karyna,
Thank you very much for the...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00148318.pdf
...Wed, 26 May 2021 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, MAY 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Biden, Harris...
EFTA00623208.pdf
...02CL6154877
Qualified In New York County
My Commission Expires April 30, 2015
On the Z5rit day of at.TOT-C...
in the year 2013, before me, the
undersigned, personally appeared BARRY J. COHEN, personally known to me or proved
to me on the basis of satisfactory evidence to be the...
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...
EFTA00161554.pdf
...EFTA00161554
The AP (5/25) reports from Milwaukee, Wisconsin, "A former financial adviser has been sentenced in
Milwaukee to more than five years in federal prison for scamming $2.6 million from 27 victims, including
his own parents." The AP adds, "According to court records, Edward Matthes, 51, persuaded family...
EFTA00141295.pdf
...Program Statement 5500.15, Correctional Services Manual, and Program
Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and
Inmate Work Areas, issued on June 4, 2015.
In addition to the general requirements for conducting cell searches contained in the above
program statements, an institutional...
EFTA00623392.pdf
...2009
2011
lin mullions)
2010
2009
Traditional Private Equity Funds
AAA
Total
$
34.232
$
37.341
$
32.822
$
26,984
$
26.592
$
27.096
1.152
1.458
1.180
1.047
1.182
996
$
35.384
$
38.799
$
34.002
$
28.031
$
27.874
$
28.092
The following table...
EFTA00163802.pdf
...after selling approximately 27 grams to
a confidential informant for $430 during an undercover operation on March 17, 2021, at a Huntington motel.
According to the article, he faces up to 20 years in prison, supervised release, and a fine of $1 million when
sentenced on January 5, 2026. The...
EFTA00136746.pdf
...EMBARRASSING!"
Fox News (9/30, Stabile,
27.59M) reports that Graham told "Hannity" on Wednesday that Page "deserves to be compensated" after
Comey "testified about the Russia investigation before the Senate Judiciary Committee. 'What happened here is
the Democratic...
EFTA00094540.pdf
...In early January, prosecutors recommended that Flynn, who pleaded guilty to lying to the FBI about his contacts with
Russia's ambassador to the U.S., be sentenced "within the Guidelines range" of zero to six months in prison. But in
another filing just weeks later, they made clear they...
EFTA00104913.pdf
...In early January, prosecutors recommended that Flynn, who pleaded guilty to lying to the FBI about his contacts with
Russia's ambassador to the U.S., be sentenced "within the Guidelines range" of zero to six months in prison. But in
another filing just weeks later, they made clear they...
EFTA00592369.pdf
...EFTA00592394
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H3ulgiva
lawyers.
MR. PAGLIUCA: Well, filed on her behalf by her
THE COURT: Come on. It's hers. It's her allegation.
MR. PAGLIUCA: And she...
EFTA00103831.pdf
...The Sunday Herald's incendiary story ("Child Porn Arrests Too
Slow", 19 January 2003), written by its Home Affair's
correspondent Neil Mackay, disappeared rapidly from the
Internet within weeks of my exposure. Mackay's editor, at first
cooperative, subsequently refused to answer any further
enquiries put to him by...
EFTA00590347.pdf
...Litera® Change-Pro 7.5.0.145 Document comparison done on 11/12/2015
5:45:58 PM
Style name: PW Basic
Intelligent Table Comparison: Active
Original filename: 8950596_5.DOC
Modified filename: 10325641_3.DOC
Changes:
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214
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230
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Table Insert
0...
EFTA00059671.pdf
...It was January.
2
: January of 1999?
3
: Where?
4
This is saying that I
5 don't think this was correct. So, it says that
6 you were with the MDC since June of 1999.
7
: I was there - no, not `99, no.
8
: I thought you said in...
EFTA00107978.pdf
...As of August 20, 2015, or August 21, 2017 for a facility whose rated
capacity does not exceed 50 inmates, the facility shall not permit
cross-gender pat-down searches of female inmates, absent exigent
circumstances. Facilities shall not restrict female inmates' access
to regularly available programming or other out...
EFTA00586852.pdf
...Withholdable payments include U.S.-source dividends and interest
made on or after January I, 2014, and gross proceeds from the sale or other disposal of property that
can produce U.S.-source dividends or interest made on or after January I, 2015. The withholding
could apply to payments made...
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