1,076 results for "Jan 30 2019"
Page 41 of 44
EFTA00262007.pdf
...30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript...
EFTA00136050.pdf
...He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP
EFTA00073070.pdf
...Murphy, G., Loftus, E.F., Grady, R.H., Levine, L.J., & Greene, C.M. (2019) False memories for fake
news during Ireland's abortion referendum. Psychological Science, 30, 1449-1459.
Davis, D. & Loftus, E.F. (2019) Title IX and "trauma-focused" investigations: The Good, the Bad, and
the Ugly. Journal...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00262521.pdf
...30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript...
EFTA00064715.pdf
...KFOR-NBC (Oklahoma City OK)
The Plain Dealer (Cleveland, OH): "Federal agents arrest 2 suspects in homicides Cleveland,
East Cleveland," Cliff Pinckard, July 06, 2020, 11:30 PM
Suspects in two recent shooting deaths in Cleveland and East Cleveland were taken into custody on
Monday, according to the U.S...
EFTA00058429.pdf
...NY 10036
main
direct
www.stetocom
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE...
EFTA00097460.pdf
...NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE I...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00262451.pdf
...30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House of Representatives Practice, 5th ed.. pp. 715-
7; Transcript...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00135867.pdf
...There were also another 30 noncriminal homicides, usually episodes where the authorities
considered a killing justified, such as in self-defense. The city's previous record was 159 criminal
homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal
homicides in 2019."
The Washington Mgt (4...
EFTA00150636.pdf
...There were also another 30 noncriminal homicides, usually episodes
where the authorities considered a killing justified, such as in self-defense. The city's previous
record was 159 criminal homicide cases in 2018, according to The Associated Press. The police
investigated 154 criminal homicides in 2019."
The Washington Post (4...
EFTA00068501.pdf
...DiPaolo, 804 F.2d 225, 229-30 (2d Cir. 1986) (cleaned up) (cited in Gov't Br.
at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir.
2009) ("Illegal drug use does not merely bear on the [confidential informant's] veracity...
EFTA00087203.pdf
...DiPaolo, 804 F.2d 225, 229-30 (2d Cir. 1986) (cleaned up) (cited in Gov't Br.
at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir.
2009) ("Illegal drug use does not merely bear on the [confidential informant's] veracity...
EFTA00137183.pdf
...Prosecutors recommended a 30-month prison sentence." Judge Mahan "gave Climo credit for the
jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison
time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00163398.pdf
...EFTA00163402
Virginia Man Who Bankrolled ISIS Erupts in Court, Gets 30-Year Prison Term
The Washington Post (05/07, Rizzo) reported that Mohammed Azharuddin Chhipa, a 35-year-old Virginia man, was
sentenced to 30 years and four months in prison for sending at least $185,000 to the Islamic...
EFTA00160986.pdf
...for Jan. 8, 2020, before U.S. District Judge Peter G. Sheridan." The Press adds, By pleading guilty,
authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically
unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019." DeCorso...
EFTA00281382.pdf
...Change in
Ventilation Rate
(rates in cfm per
person)
Estimated Increase in
Performance (%)
Annual Economic Benefit per Worker
@ $100K per Worker
15 to 20
0.6
$600
15 to 25
1.1
$1100
15 to 30
I
1.4
$1400
20 to 25
0.4
$400
20 to 30
0...
EFTA00598642.pdf
...1, 2019
c: open
d: open
Amendments to IAS 12
a: Jan. 19, 2016
Recognition of
b: Jan. 1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash Flows
c: open
d: open...
EFTA00161240.pdf
...In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated."
Clarksville (TN) Now
(11/6, Smith) reports, "Stokes never obtained weapons for such an attack, but
documents indicate he coordinated over social media with...
EFTA00144246.pdf
...NY 10705-1508
www.steverossagency.com
On Mon, Jan 31, 2022 at 4:30 PM Steve Ross <
> wrote:
Dear Frida,
Here is the email and mark-up from
attorney. I will look forward to hearing back
from you how you'd like to proceed.
All best,
Steve
Steve Ross Agency...
EFTA00144344.pdf
...In 2019, more child erotica was found displayed in Epstein's
properties, with additional images located in his home safe. See infra p. 9.
Recently, for the first time. Epstein's possible connection to CSAM has been
acknowledged - in ongoing federal litigation in New York, the Epstein Estate
alerted the...
EFTA00624944.pdf
...The investment has realized an
internal rate of return (IRR) of-2.38%, as compared to the modeled IRR of 4.33% through September 30,
2012. As you are aware, the IRR results include the lower, most recent, appraisal and investment-to-date
cash flow on a nominal basis net...
EFTA00148578.pdf
...Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies...
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