1,040 results for "November 24 2015"
Page 41 of 42
EFTA00150210.pdf
...Salas, 51, has
handled cases involving members of the Grape Street Crips, in connection with a long-running
drug-trafficking network that was taken down by the FBI in 2015. She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20...
EFTA00069926.pdf
...The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co-
conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than
heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under...
EFTA00136851.pdf
...International News
• US Borders With Mexico And Canada To Remain Closed Until November 21.
• Countries, Cities Impose Targeted Restrictions On COVID Hot Spots.
• UNICEF To Stockpile More Than 500M Single-Dose Syringes For COVID Vaccine.
• COVID Cases Hitting Record Highs In Europe.
• Iran Sets New Record For Daily Deaths.
• Top...
EFTA00136693.pdf
...election in November." Former CIA officer Douglas London "told CNN that the agency's use
of the word `probably' when concerning an issue of such importance means its 'analysts are sufficiently
confident based on their deep expertise to put their reputations on the line in making such a call.'
The...
EFTA00067620.pdf
...In 2015, Chen successfully evicted Ray from the apartment. Not long after, Ray, Felicia,
and Isabella showed up at Muller's house. They claimed they had been poisoned and needed somewhere to
recover.
Ray promised Muller he would help him turn his life around. "[Muller] was drinking a half a...
EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
Cyber Division...
EFTA00178967.pdf
...Similarly, the court in In re Grand Jury Subpoena Duces Tecum Dated
November 15, 1993, supra, 846 F.24 11, was called upon to review a grand jury
subpoena that sought all computer hard drives of computers supplied to a number
of officers and employees or a corporate entity, as...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00172546.pdf
...Since at least 2015, the OIG has repeatedly found the need for BOP to address staffing shortages, including
medical staffing shortages,' This investigation and review revealed the direct impact of staffing deficiencies
on inmate safety. For example, the Material Handler worked three consecutive shifts-24 hours straight—
on August 9...
EFTA00136939.pdf
...Cyber Division
• EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
• Security Researcher Says He Accessed Trump's Twitter Account.
Law Enforcement Services
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues Federal...
EFTA00069900.pdf
...The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co-
conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than
heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under...
EFTA00160986.pdf
...The Washington
Post (9/13, Marimow, 14.2M) reports Jeffrey Raphiel Clark Jr., 31, "will be released from jail after being locked up since his arrest
in November at his Bloomingdale neighborhood home, where investigators found fliers from a neo-Nazi organization, boxes of
ammunition and a Nazi flag," but...
EFTA00039025.pdf
...Since at least 2015, the OIG has repeatedly found the need for BOP to address staffing shortages, including
medical staffing shortages.90 This investigation and review revealed the direct impact of staffing deficiencies
on inmate safety. For example, the Material Handler worked three consecutive shifts-24 hours straight—
on August...
EFTA00615196.pdf
Revised and updated version
Vienna, 3 June 2014
IPII
The Nexus Center
for Health and Peace
"Peace is a prerequisite for Health"
(The Ottawa Charter for health Promotion, 21 November 1986)
1
EFTA00615196
The Nexus Center
for Health and Peace
The world is changing at an unprecedented speed. Due to...
EFTA00281516.pdf
...Released 28 November 2007. http:fivivm.eia.doe.goWoiafft6osiggrvicarbon.
html#commercial
Office of the Federal Environmental Executive. http://ofee.gov/wpr/wastestream.asp Last
modified 24 April 20°8.
Tools for the Reduction and Assessment of Chemical and Other Environmental Impacts
(TRACI). U.S. Environmental Protection Agency, Office of Research...
EFTA00147306.pdf
...Do they move forward with impeachment one day after Robert Mueller
testified before the American people, saying he did not exonerate the President?" ABC's Mary
Bruce: "Less than 24 hours after Robert Mueller was sworn in, Democrats were eager today to
pivot back to their agenda. ... Mueller's testimony...
EFTA00148620.pdf
...Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21."
New York Man Arrested For Bank Robbery.
The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24
on suspicion of robbing the Valley National Bank on May 18. He "was captured by video
EFTA00148654...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00136050.pdf
...2015, and 2016
primary elections, bribery of an election official, falsification of records, voting more than once in federal
elections, and obstruction of justice,' according to a Justice Department statement." Politico adds that the
"indictment comes amid a national debate over mail-in voting and voter fraud ahead of November...
EFTA00169456.pdf
...CH-8033 Zurich
www.isma.org
2000 VERSION
TBMAASMA
GLOBAL MASTER REPURCHASE AGREEMENT
Dated as of.lanuaci 7,2015
Between:
DEUTSCHE BANK AG ("a" A")
and
SOUTIIERN FINANCIAL LLC (ta*. B")
I.
Applicability
(a)
From time to time the parties hereto may enter into transactions in which one party, acting...
EFTA00295614.pdf
...Proceeds
Fair Value
% Net Assets
Common stocks
$
(24,410,268) $
(23,367,572)
(26.36) %
Government bonds
(3,034,964)
(2,899,260)
(3.27)
Options
(30,297)
(65,575)
(0.07)
Total
$
(27.475.529) $
(26,332,407)
(29.70) %
(continued)
See notes to consolidated financial statements.
EFTA00295629
CCM...
EFTA00160374.pdf
...According to the articles, Daniel
EFTA00160377
Penny, a 24-year-old U.S. Marine Corps veteran, will be arrested and face a charge of second-degree manslaughter,
which could carry a jail term of up to 15 years. The charges come nearly two weeks after Penny pinned fellow
subway rider...
EFTA00148034.pdf
...Mohammed Saeed Al-Shamrani harbored serious anti-
American sentiments and terroristic tendencies long before he joined the Royal Saudi Air Force
in 2015," and it "even goes as far as to say that Saudi Arabia might have known Al-Shamrani
was planning to carry out a terrorist attack on U...
EFTA00150597.pdf
...In November, the FBI released a report finding that incidents that qualify as hate crimes
rose by 20% during the Trump administration."
Additional coverage includes Fox News (3/30, Blitzer, 23.99M) and the Washington Times
(3/30, Mordock, 626K).
Biden Details Federal Response To Hate Crimes Targeting Asian-Americans...
EFTA00135754.pdf
...According to evidence
presented at the trial, beginning in the summer of 2015, Musso engaged in a series of efforts to
obtain ammunition and military weapons and explosives, including hand grenades. After Musso
told a firearms dealer about his desire to obtain these items, the FBI arranged for Musso to...
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