1,116 results for "April 30 2014"
Page 41 of 45
EFTA00149845.pdf
...Tue, 11 Aug 2020 10:27:30 +0000
c
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e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 11, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Chicago Police...
EFTA00595846.pdf
...Certain payments made after June 30. 2014 (i.e., on or after July 1, 2014) to "foreign
financial institutions" in respect of accounts of U.S. shareholders at such financial institutions may be subject to
withholding at a rate of 30%. U.S. shareholders should consult their tax advisors regarding...
EFTA00148963.pdf
...MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified
Intelligence Briefings.
PROTESTS
• FBI Probing Post-Election Vandalism Targeting Government.
• Trump Denounces "Antifa Scum" For Clashes After His...
EFTA00583952.pdf
...Representatives of D3 were offered 'the opportunity' to invest in a pre-suit
$30,000,000.00 court settlement against Epstein involving a different underage female plaintiff.
The female described in the Razorback Complaint was not an actual client of RRA and there
was, in fact, no such "pre-suit...
EFTA00210569.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00135998.pdf
...Dzhokhar
Tsamaev to face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of...
EFTA00116060.pdf
...Since 2014, September 21st
25 would make seven years.
EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April...
EFTA00623392.pdf
...beginning in 2014. be subject to a 30% United States withholding tax on certain
U.S. payments (and beginning in 2015. a 30% withholding tax on gross proceeds from the sale of U.S. stocks and securities) and non-U.S. entities which are
not FFIs are required to either...
EFTA00692779.pdf
...This week The New Republic published a revealing interview — Barack Obama is Not Pleased — by Franklin
Foer and Chris Hughes with President Obama who described the strategic choice that he believes faces the
Republican party heading into 2014 — and beyond. Critiquing the interview Chris Cillizza — Why President
Obama is right...
EFTA00057410.pdf
...Barr in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. BOP's budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At...
EFTA00150555.pdf
...TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest.
PROTESTS
• Trump Criticizes "Anti-Cop Crusade" By Democrats.
• DO) To Probe Portland Protest Shooting.
• Carson: Destroying History First Step Towards "Destroying A Country."
• USA Today...
EFTA00078263.pdf
...Amnesty International in 2014 decried the conditions at MCC, as has the former UN Special
Rapporteur for Torture Juan Mendez; so, too, did a extensive 2014 report by Human Rights Watch and Columbia
Law School's Human Rights Institute.
The question now is whether MCC will just serve as the...
EFTA00141295.pdf
...https://www.afge.org/globalassets/documents/cbas/bop-
2014_new_master_agreement-with_revisions_06-23-2014.pdf.
28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay...
EFTA00144344.pdf
...Last week, it was revealed that
Epstein maintained government contacts at the highest level, including
William Burns, director of the Central Intelligence Agency, who had three
meetings scheduled with Epstein in 2014. Jeffrey Epstein's Private Calendar:
CIA Director William Burns. Goldman Sachs's Top Lawyer. Noam Chomsky -
WSl.
As...
EFTA00064817.pdf
...In one 2014 email, Mr. Ito wrote that a $2 million gift from the Microsoft co-founder Bill Gates had been
"directed by Jeffrey Epstein." In a subsequent email, another official at the lab wrote that "for gift recording purposes, we
will not be mentioning Jeffrey's name as the...
EFTA00210894.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he...
EFTA00160532.pdf
...According to the article, Teixeira, a 21-year-old
EFTA00160537
IT professional from North Dighton, Massachusetts, has been in jail since his April arrest after FBI agents traced to
him photos of classified documents posted online; he is accused of abusing his top-secret clearance to share U.S.
intelligence...
EFTA00136050.pdf
...Kelley
Currie, Canadian senator Mobina Jaffer, and DWAG founder Niemat Ahmadi; 1:30 PM
* NDN Talks hosts Democratic Rep. Haley Stevens; 1:30 PM
* Court hearing in House GOP lawsuit challenging proxy voting — Preliminary injunction hearing in 'McCarthy
et al v. Pelosi et al' — a lawsuit filed by House Republicans...
EFTA00129645.pdf
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EFTA00128844.pdf
...Southern Country International
Dear Attorney
The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division")
received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all
documents pertaining to Southern Country International Ltd. ("SCI" or "the Company...
EFTA00724224.pdf
...On April 15, 2010, Epstein filed a Motion to Strike Affidavit of Scott
Rothstein because Epstein was unable to depose Rothstein.
12.
On April 23, 2010, the Court denied Epstein's Motion to Strike Affidavit of
Scott Rothstein and granted an additional thirty (30) days to depose Rothstein (4/23...
EFTA00161276.pdf
...NBC Nightly News
(3/22, story 6, 1:30, Holt, 5.95M) reported, "We're back now with protests and demands for answers
after the Atlanta spa killings as federal officials said they don't have evidence yet of a hate crime and some communities take
new steps to keep...
EFTA00639310.pdf
...all enrichment-related and reprocessing
activities."
We estimate that Iran, on its current trajectory, will by mid-2014 be able to
dash to fissile material in one to two weeks unless its production of 20%-
enriched uranium is curtailed. If the number or efficiency of Iran's
centrifuges unexpectedly increases...
EFTA00136474.pdf
...Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking.
The Atlanta Journal-Constitution 30-years-for-shuttling-cocaine-
from-atlanta-to-albany/HQRQ37OHRNHHZMJLWYXJQSFEYQ/> (8/10, Lee, 895K) reports Georgia resident
Alfonzo Jamal Lewis "has been sentenced to 30 years in federal...
EFTA00150335.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
c
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6...
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