993 results for "September 13 2016"
Page 40 of 40
EFTA00137440.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News
EFTA00314299.pdf
...Reports to Partners
28
ARTICLE IX - Miscellaneous
29
15024951_8
EFTA00314300
SOSIN PARTNERS, LP
Amended and Restated
Limited Partnership Agreement
Dated as of November 14, 2016
This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made
as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called
the...
EFTA00683479.pdf
...And yet Iran also chose to convert some of its stockpile of
highly enriched uranium for medical use rather than approach the amount
needed for a bomb, leading Israeli authorities to predict that Iran wouldn't
be able to build a bomb before 2015 or 2016. Last week, Ali Akbar...
EFTA00136518.pdf
...Counter-Intelligence
• Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
• FBI FISA Requests Now Detail Whether Target Is Government Source.
• Graham Says He Will Subpoena Priestap.
• Federal Government Has Made Progress, But Not Implemented, 2016 Election Security Recommendations.
• NRO To Launch Intelligence Satellite Wednesday.
• German Doctors Say...
EFTA00161554.pdf
...At other times, they
EFTA00161567
targeted homes in heavily populated Asian communities." According to the Times, "More than 50
residences in at least four states were ransacked, and jewelry, weapons and thousands of dollars
in currency from the United States and Asian countries were stolen between late 2016 and the...
EFTA00148281.pdf
...Capitol riot in January filed an emergency motion on
Friday stating the suspect has cancer and is at risk of COVID-19 exposure while in custody."
Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his
home on March 13." According to the prosecution, "Worrell...
EFTA00172546.pdf
...Housing Units.
13
Limited Official Use Only—Not for Public Release
EFTA00172566
Limited Official Use Only—Not for Public Release
Chapter 3: Timeline of Key Events
Except as otherwise noted, the following information is derived from the Federal Bureau of
Prisons (SOP) records and OIG interviews.
September 21-24,
The...
EFTA00149966.pdf
...to make
unauthorized purchases and cash withdrawals for her own personal use and benefit while
employed by Stone Care of Texas between May 2016 and September 2018."
Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme.
KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington...
EFTA00039025.pdf
...Program Statement 5270.11, Special Housing Units.
13
EFTA00039044
Chapter 3: Timeline of Key Events
Except as otherwise noted, the following information is derived from the Federal Bureau of
Prisons (BOP) records and the Office of the Inspector General's interviews.
September 21-24,
2018
March 17, 2019
July 2...
EFTA00144597.pdf
...If you thought I wasn't credible, David, Sigrid, Brad and Stan, you would never have proceeded to
litigate my case when we first spoke in 2016. You would have dropped me then like a hot potato, yet
instead, you falsely represented me and protected well-known Epstein accomplices against...
EFTA00149721.pdf
...action
on a possible planned chemical attack in Syria and a military policy change to suspend the
public release of information about American combat deaths in Afghanistan." CNN "reported
that a May 13 letter from the Justice Department disclosing the move 'listed phone numbers for
Starr's Pentagon extension, the...
EFTA00149760.pdf
...The Boston Herald (4/23, Dwinell, 327K) reports, "Pressure is building on the FBI and DOJ to
unseal documents pinpointing the role of the Saudi government in the September 11 terror
attacks as the 20th anniversary of the attacks looms." The Herald adds, "GOP lawmakers in DC
— along with a...
EFTA00148620.pdf
...67 people shot in Chicago, 13 killed. Shootings up significantly in NYC where people are
demanding that @NYGovCuomo & @NYCMayor act now. Federal Government ready, willing and
able to help, if asked!" Citing the tweet, the New York Post (7/5, Lapin, 4.57M) reports Trump
on Sunday "said the federal...
EFTA00160591.pdf
...I've been on this
committee for 13 years. During the entirety of those 13 years, I've expressed concerns
to FBI directors appointed by presidents of both political parties and three different
presidential administrations.
Every darn one of them has told me the same thing, don't worry about...
EFTA00237816.pdf
...Pursuant to recent amendments to Rule 506 of Regulation
D under the 1933 Act (the "aufg") the AlphaKeys Fund is required, among other things,
to disclose certain disciplinary events, in respect of various entities and/or individuals, that
occurred prior to the Rule's effective date of September 23, 2013...
EFTA00236853.pdf
...Pursuant to recent amendments to Rule 506 of Regulation
D under the 1933 Act (the "aufg") the AlphaKeys Fund is required, among other things,
to disclose certain disciplinary events, in respect of various entities and/or individuals, that
occurred prior to the Rule's effective date of September 23, 2013...
EFTA00617635.pdf
...BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT') OF THE UNITED STATES OF AMERICA...
EFTA00615196.pdf
...8
68
EFTA00615263
Lower Shabelle indicate that clan-based conflicts are increasingly common.206 The national election
scheduled for September 2016 may further exacerbate local level clan violence.
The rise in predation and clan violence points to a central challenge faced by the Federal
Government: its inability to ensure citizen...
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