1,106 results for "Nov 30 2018"
Page 40 of 45
EFTA00071674.pdf
...Records obtained by the Government
from Institution-1 appear to show that just two days later, on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to...
EFTA00076331.pdf
...Records obtained by the Government
from Institution-1 appear to show that just two days later, on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to...
EFTA00105478.pdf
...Records obtained by the Government
from Institution-1 appear to show that just two days later, on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to...
EFTA00148398.pdf
...Fri, 13 Nov 2020 11:30:33 +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: FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Agencies, Cybersecurity...
EFTA00078231.pdf
...Records obtained by the Government
from Institution-1 appear to show that just two days later, on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to...
EFTA00136851.pdf
...David Muir reported on ABC World News Tonight
(10/19, story 2,
2:30, 7.01M) that "nearly 30 million Americans have voted already," and early voting got underway in Florida
on Monday. ABC's Victor Oquendo said, "Torrential downpours didn't dampen enthusiasm...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00091013.pdf
...Page 1
EFTA00091016
ActionLog
04/10/2018
: Case logged - EAUSA
consulted; EOUSA Note:
12/17/2018
Comments:
to get exact request;
03/12/2020
: Clarification request sent again.
03/14/2020
: Emailed
and asked her to deny the request in the entirey as not
reasonably describing the records re uested...
EFTA00137248.pdf
...US Senate:
* Senates convenes for pro forma session — Senate convenes for pro forma session * Chamber on recess from 18
Nov — 30 Nov
Location: U.S. Capitol, Washington, DC; 8:15 AM
US House:
* House Armed Services Committee hybrid hearing on the U.S. military mission in Afghanistan — Hybrid
hearing on...
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00261546.pdf
...Crt;
EFTA00261548
60.,! AND SA RCA-CM
ttJ Pe_STROcrio\) 0E- CatWEEK
A
SE>e / 5\30,`...t (QIN)
0071\4 ,
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1-Al2._Ct
pp: -rwe...
EFTA00141295.pdf
...60%
50%
s 40%
O 30%
13
•
20%
10%
0%
MXR
% of BOP Staff on Retention Incentives
NCR
NER
SCR
SER
WXR
I
■ 2017 ■ 2018 ■ 2019 ■ 2020 ■ 2021
Sum of incentive
6
5
Top 10 Positions w/ Greatest Retention Incentive Sum
Id hill niii Ind ..Id ..6
■201i
• 2018
• 2019...
EFTA00261758.pdf
...She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $200 immediately afterward. [105)
Perversion of Justice, Miami Herald
November 30, 2018.
A similar STD-million suit was filed in March 2008, by a different woman, who was represented...
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...
EFTA00124344.pdf
...We're here to help Monday
through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time.
Sincerely,
Operations Manager, VP
Chase Customer Service
JPMorgan Chase Bank. N.A. Member FDIC
SUBP17
EFTA00124346
Please see attached rider. Personal appearance '
moils
date to Assistant U.S. Attor
New...
EFTA00124206.pdf
...Daft Cad WthdrinviSs
Dec.:mbar 11 .2018 trough Jarn-Nry 09 2019
ACOXill Wilber
AMOUNT
2.08882
856 24
002
%MAI
ELECTRONIC WITHDRAWALS
$11500
230
8700
31 00
13 96
28 24
11 39
2483
21 19
201 75
6%
993
115 30
42 00
10 42
860
41 75...
EFTA00148963.pdf
...Mon, 16 Nov 2020 11:27:50 +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: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kelly Joins...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00131225.pdf
...2
EFTA00131492
Metropolitan Correctional Center, New York
2018 Annual Training
26 Federal Plaza 6th Floor, Classroom J or I
Thursday, FY 18 (8:00am-4:30pm)
Time
Class
Instructor(s)
8:00am - 8:30am
Incident Report Writing and Inmate Discipline
Alternate DHO
Process GNR-0159-BXX
8:30 am - 1...
EFTA00149845.pdf
...The Martinsburg (WV) Journal (8/10, 51K) reports the FBI was involved with an investigation
that led to a 30-month prison sentence for West Virginia resident Anthony Jones, who
"admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley
County." The Hagerstown (MD) Herald...
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