10,096 results for "May 7 2018"
Page 401 of 404
EFTA00094159.pdf
...For 7+ years: no takers. WHY is that? Shouldn't the SEC/DoJ have a
vested interest in defending the integrity of their respective institutions? Even further: file some kind of charge
against me. PLEASE PLEASE PLEASE. I have pleaded that also the last 7+ years. Make an example of...
EFTA00137401.pdf
...Over more than 700 hours of videotaped interviews
with police that began in May 2018, Little, now 80, has confessed to killing 93 people, virtually all of them
women, in a murderous rampage that spanned 19 states and more than 30 years." The Post adds that the FBI "has
pleaded...
EFTA00299022.pdf
...Epstein
may legally enter into an enforceable agreement containing the very terms and promises in
the NPA. (DE 15:6-7, 22). The fact that the USAO-SDFL failed to confer with the victims
prior to entering into the NPA with Mr. Epstein does not render any of the terms...
EFTA00039665.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda , A.ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00094289.pdf
...May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii...
EFTA00148727.pdf
...CDC May Shorten Length Of Self-Quarantine Period After Potential Exposure To
The Coronavirus. The Wall Street Journal (11/24, McKay, Subscription Publication, 7.57M)
reports the Centers for Disease Control and Prevention may soon shorten the recommended
length of time for self-quarantine following potential exposure to the coronavirus...
EFTA00039025.pdf
...The Special Investigative Services must enter this information into the
telephone recording system within 7 days.
b.
Personal Effects, Medication, and Linens
Federal regulations governing BOP SHUs provide that inmates in administrative detention status ordinarily
may have a reasonable amount of personal property." Under SOP policy regarding SHUs, the personal...
EFTA00163736.pdf
...court
had, in May, ordered the extradition of the Pakistani-origin Canadian businessman, who is accused of conspiring
with David Coleman Headley during the 26/11 attacks, to India but he was allowed time to file a motion against the
extradition. The article added that as part of his first...
EFTA00136693.pdf
...Support Trump.
• US Warns "Foreign Actors" May Introduce Disinformation On Delayed Election Results.
• Cybersecurity Experts Tell Ohio Court "Requesting Ballots By Email Is Safe."
• FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy.
• ODNI's Worldwide Threat Assessment "More Than 7 Months Overdue."
• Expert Says Assange A...
EFTA00135911.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, May 06, 2021
To:
FBI@BulletinIntelligence.com
Sent:
May 6, 2021 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
MAY
6,
2021...
EFTA00070669.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00149800.pdf
...Thu, 06 May 2021 10:30:48 +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: THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska...
EFTA00148539.pdf
...Publication, 7.57M) reports on the
controversy surrounding the University of Oxford's vaccine program, while the AP (10/21,
Neergaard) reports that "the global hunt for a COVID-19 vaccine for kids is only just beginning
- a lagging start that has some U.S. pediatricians worried they may not...
EFTA00160820.pdf
...The
Washington Post (12/01, Kalter, Firozi, Thebault, Pietsch, Kornfield) reported that authorities "have not
commented on what may have motivated the shooting, but that investigators have a `mountain of digital
evidence' that shows it was premeditated." The story was also covered by the Wall Street Journal (12/01,
Maher...
EFTA00148034.pdf
...The Wall Street Journal (2/22, Tau, Subscription Publication, 8.41M) reports a new Treasury
Department IG report warns that law-enforcement agencies may need to obtain a warrant
before tapping cellphone GPS data pulled from mobile apps. The IG for tax administration
indicated a landmark 2018 Supreme Court case...
EFTA00137138.pdf
...Spezze "called on anyone who
may have engaged with Morphew on Facebook, Instagram, Voxer, FaceTime or WhatsApp to come forward if
they haven't already been interviewed, `regardless of how insignificant you think the information may be, or
whether you think investigators are already aware of it.'"
FBI Search Colorado...
EFTA00136558.pdf
...May Run For More Than A Week In November.
The Washington Post 2018...
EFTA00074744.pdf
...The Waiver Requirement is Unjust
Currently, acceptance of the Program Administrator's determination under the Epstein
Fund requires Claimants to release "any claims she may have against any person or entity arising
7
EFTA00074764
from or related to Mr. Epstein's conduct, as set forth in the Protocol." Ex'r...
EFTA00292433.pdf
...2018. Such article contained material misstatements of fact, for which reason the General Partner issued a
corrective article on May 3. See 'Summary—Media Coverage for additional information.
This offering memorandum is not a prospectus and does not purport in any manner to contain sufficient information a
reasonable purchaser may...
EFTA02254085.pdf
...We may change Flight for Elina TODAY. NKRAPC
Super early tomorrow flight to Washington so she can be AT the embassy at 9am or earlier and in
line waiting for them to open
Sent from my iPhone
On Aug 27, 2018, at 11:42 AM, Natalia Molotkova
Do you want...
EFTA00148081.pdf
...White House May Agree To Restrict Eligibility For $1,400 Checks. CNBC
(1/26, Franck, 7.34M) reports on its website that in an interview for CNBC's Squawk Box from
the White House Tuesday morning, NEC Director Deese indicated that the Biden Administration
"could be open to adjusting eligibility...
EFTA00148281.pdf
...But nothing may have been more impactful on the jury than those opening statements." The
New York Post (3/29, Rosenberg, Fitz-Gibbon, 7.45M) reports 911 dispatcher Jena Lee Scurry,
the first witness called in the trial, "said she saw city officers pin the dead man down for so...
EFTA00137349.pdf
...CDC May Shorten Length Of Self-Quarantine Period After Potential Exposure To The Coronavirus. The Wall
Street Journal (11/24, McKay, Subscription Publication, 7.57M) reports the Centers for Disease Control and
Prevention may soon shorten...
EFTA00074599.pdf
...589
n.7. 199 L.Ed.2d 453 (2018) (encouraging courts addressing qualified-immunity cases to bypass the merits
of the logically antecedent constitutional question in favor of the logically subsequent "clearly established
law" question). Because we don't need to address the first, "attachment- question, we won't do...
EFTA00149760.pdf
...EFTA00149760
• New Zealand Denies Five Eyes Alliance At Risk.
• Indonesian Intelligence Official Killed In Papua.
• US Airstrikes, Surveillance In Afghanistan May Be Maintained After Withdrawal.
• Kash Patel Pushes Back Against Ignatius Column On Leaking Classified Information.
CRIMINAL INVESTIGATIONS
• Prosecutors Investigating 2018 Gaetz Trip To Bahamas.
• Maxwell Pleads Not Guilty To...
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