10,096 results for "May 7 2018"
Page 403 of 404
EFTA00144485.pdf
...residents to donate
millions of dollars since 7 October to causes including illegal West Bank
settlements, paramilitary groups, and Israel Defense Forces (IDF) units currently
operating in Gaza and the occupied West Bank.
Legal experts say that some of these campaigns may be illegal under US tax law,
but that...
EFTA00067620.pdf
...Prince Andrew's pal Peter Nygard `may have hundreds of sex trafficking victims', as he agrees to
cooperate with FBI
The Sun
By Mark Hodge
2/26/2020
Prince Andrew's playboy pal Peter Nygard may have hundreds of sex trafficking victims, lawyers say.
Millionaire fashion tycoon Nygard, 77, is...
EFTA00149675.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021
Date: Fri, 07 May 2021 10:28:46 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
an dEBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, MAY 7, 2021...
EFTA00144401.pdf
...residents to donate
millions of dollars since 7 October to causes including illegal West Bank
settlements, paramilitary groups, and Israel Defense Forces (IDF) units currently
operating in Gaza and the occupied West Bank.
Legal experts say that some of these campaigns may be illegal under US tax law,
but that...
EFTA00161110.pdf
...The FBI "wrote in a criminal complaint against Lin that in
late July the FBI received information from the Miami Police Department that a woman had received threatening messages from
two Facebook accounts since May."
The Seattle Times (8/20, 935K) reports a criminal complaint "alleges he made 'pro-Hitler...
EFTA02400225.pdf
...For exa=ple, they may be looking at the weapon. The trauma of the
moment interferes with their ability to recall details."
The next most co=mon main cause was perjury by a witness, which contributed to 11 percent of the convictions. Other
problems included negligence by criminal justice officials...
EFTA00136746.pdf
...The Wall Street Journal (9/30, Paris, Subscription Publication, 7.57M) reports a malware attack on
container shipping line CMA CGM may have resulted in the theft of data. CMA CGM said in...
EFTA00073205.pdf
...Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued at $2.7 million. According to...
EFTA00292277.pdf
...SPECIFIED
IN SECTION 276(7) OF THE SFA, OR (6) AS SPECIFIED IN REGULATION 32.
NOTICE TO RESIDENTS OF SOUTH AFRICA
THE SVCS OFFERED HEREIN ARE FOR YOUR ACCEPTANCE ONLY AND MAY NOT BE OFFERED OR BECOME
AVAILABLE TO PERSONS OTHER THAN YOURSELF AND MAY NOT BE PUBLICLY OFFERED, SOLD...
EFTA00162485.pdf
...The President departs Joint Base Andrews en route Palm Beach International Airport
• 7:20 PM: The President arrives at Palm Beach International Airport
• 7:35 PM: The President departs Palm Beach International Airport en route Mar-a-Lago
• 7:50 PM: The President arrives at Mar-a-Lago
Vice President...
EFTA00162651.pdf
...Andrew Cuomo (D) said. (WSJ)
Operation Warp Speed is pushing for treatment options to
arrive months before the most optimistic vaccine timeline.
"Vaccines are the permanent hope for controlling this outbreak, but even
with success, some people may not respond to vaccines and some may not
get vaccinated, so we...
EFTA02254469.pdf
...Mon 8/27/2018 3:56:13 PM
Subject: Re: We may change Flight for MODAY. NKRAPC
Ok. Do hold
Scnt from my iPhonc
On Aug 27, 2018, at 11:45 AM, Natalia Molotkova
Sorry, Lesley, 258pm is only business as well, at 990.81, holding.
Regards,
Natalia (Natasha) Molotkova...
EFTA00161070.pdf
...TIME
(10/31, 18.47M)
reports the death of Abu Bakr Al-Baghdadi "may not change the world. Nevertheless, how it came about says a fair amount
about the world he has departed." According to Time, "The first link begins with the government of Iraq, which in September
arrested one...
EFTA00104291.pdf
...EFTA00104296
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 7 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters...
EFTA00264995.pdf
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(Spam] Specialist Medical Centre
EFTA00264998
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EFTA00160570.pdf
...Capitol on January 6
WLS (ABC-7) (09/13, Goudie, Markoff, Tressel, Jones) reported that Nhi Ngoc Mai Le, an Illinois woman who claims
she recently became a U.S. citizen, was arrested by Chicago FBI agents for allegedly participating in the Capitol
breach on January 6. According to the...
EFTA00160374.pdf
...this is not the proper test for determining whether a
private person may be convicted of honest-services fraud, and we, therefore, reverse and remand for further
proceedings." The article mentioned that Percoco was convicted in 2018 and sentenced to six years in prison for
seeking $315,000 in bribes...
EFTA00099352.pdf
...The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419 (2d Cir. 1993)
("it is now clearly established in the Second Circuit that the government may impose conditions
which relate to...
EFTA00065989.pdf
...The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419 (2d Cir. 1993)
("it is now clearly established in the Second Circuit that the government may impose conditions
which relate to...
EFTA00141175.pdf
...He said he may have called from
within the MCC, he may have called from his vehicle, or he may have called on his way to the train.
EFTA00141188
said the proper to have an inmate place a telephone call on an unmonitored line would be to
bring the inmate...
EFTA00104216.pdf
...Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued at $2.7 million. According to...
EFTA00145666.pdf
...The NYSDFS also found fault with Deutsche Bank's failure to obtain answers
regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May
2018 email, a compliance officer submitted an inquiry . . . about payments to the accounts of
women with Eastern European surnames at...
EFTA00086802.pdf
...Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued at $2.7 million. According to...
EFTA00711710.pdf
...Inline image 7
But experts say that tax credits for those earning more won't have a meaningful effect in reducing the
number of uninsured because most high-earners are already insured anyway.
7 million fewer people will be covered by their employers.
About two million fewer people will be...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
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