1,046 results for "Jan 25 2018"
Page 41 of 42
EFTA00269078.pdf
...Yours faithfully,
Nathian Jeffries
Century 21 Pirie Properties
Port Fide Real Estate Pty Ltd nN 56 078 190 575 trading as Century 21 Pirie Properties Independently owned
EFTA00269090
IIMMIIIINIUM
25 August 2016
Account
-_—_—__
Your new enerav olan at--------
—.......
ROg
HELLO JACQUELINE,
r
Just confirming your new electricity plan commenced on...
EFTA00150739.pdf
...Michael Flynn, including more notes taken by fired special agent Peter
Strzok." Acting US Attorney in Washington, DC Michael Sherwin "said Tuesday that the
documents handed over to Flynn's defense team included handwritten notes from Strzok taken
at a meeting on Jan. 25, 2017; notes from former Deputy Assistant...
EFTA00067752.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00136313.pdf
...deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS
dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the
transactions that they could not identify a way to mitigate the national security...
EFTA00067130.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00104216.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00150597.pdf
...The Washington Times (3/30, Mordock, 626K) reports that, "Signaling a softer approach to
defendants jailed for relatively minor offenses stemming from the Jan. 6 attack," US District
Judge Royce Lamberth order Capitol insurrectionists Eric Munchel and his mother, Lisa
Eisenhart, be released from jail ahead of their trial. The...
EFTA00149018.pdf
...attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was
sentenced in June 2019 to 180 months in prison and 25 years of supervised release for
attempting to and conspiring to join the Islamic State...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00102521.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00082705.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00074744.pdf
...Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as an interest in ensuring that the laws of the Virgin Islands are enforced for the benefit of
the Government and victims...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00149966.pdf
...The New York Times
(8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman
Douglas High School in Parkland, Florida, "the massacre's young survivors converted their
outrage into political organizing." However, since then "Congress passed no gun legislation," and
EFTA00149972
"now, with the...
EFTA00150210.pdf
...The payments are alleged to have
occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to...
EFTA00137043.pdf
...attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to join the Islamic State...
EFTA00064715.pdf
...There is no opportunity for parole in the federal
prison system. [Continue Reading]
The Palm Beach Post (West Palm Beach, FL): "Veteran sentenced for shooting two at VA
Medical Center," Jane Musgrave, July 06, 2020, 5:21 PM
A double-amputee was sentenced to 25 years in prison for opening...
EFTA00148727.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
November 25, 2020
Date: Wed, 25 Nov 2020 11:26:43 +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: WEDNESDAY, NOVEMBER 25, 2020 6...
EFTA00160705.pdf
...Multiple
arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also
charged on June 3 in connection the fire set there."
Trump Touts His Efforts To Stop Portland Protests.
President Trump said in an interview on Fox Business' Lou Dobbs Tonight (8/4, 49K), "You...
EFTA00163398.pdf
...This is a
priority for myself, Deputy Director Dan Bongino, and our leadership team." Additional reporting on the story was
provided by the Boston Herald (05/07, Reynolds), Newsweek (05/07, Burman), the New York Post (05/07, Downing)
(2), and WPBF (ABC-25) (05/07, Parker).
Texas Man Convicted...
EFTA00135712.pdf
...investigation, as a
suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing
Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted
another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange
for...
EFTA00148896.pdf
...investigation, as a
suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing
Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted
another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is
strange for...
EFTA00148864.pdf
...Tue, 01 Dec 2020 11:25:12 +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: TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Former CISA...
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