1,037 results for "Oct 30 2018"
Page 41 of 42
EFTA00137183.pdf
...adds, "According to the
Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching...
EFTA00149214.pdf
...furlough notices will be mailed via United States Postal Service to affected pilots over the
coming days, with effective dates ranging from Oct. 1 to Nov. 30, 2020," and Bloomberg (8/27,
Bachman, 4.73M) that "in a memo to pilots, the United chapter of the Air Line Pilots Association...
EFTA00160254.pdf
...According to the article, Zhu, who received over $30 million in U.S. grants, moved to
Beijing in 2020 to lead Al institutes and returned to China to build its Al capabilities. The FBI had investigated Zhu,
but no outcome was made public. The article noted that lawmakers are concerned...
EFTA00137248.pdf
...The Greater Binghamton (NY) Press & Sun-Bulletin (11/19,
Borrelli, 85K) reports that a New York man "was arrested and charged Oct. 30 with felony counts of enticement
of...
EFTA00701832.pdf
...2007 Oct;17(10):2322-33.
[14] When the hands speak. Gentilucci M, Dalla Volta R, Gianelli C. J Physiol Paris. 2008 Jan-May;102(l-3):21-30. Epub 2008 Mar
IS.
i[ll] How symbolic gestures and words interact with each other. Barbieri F, Buonocore A,Volta RD...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
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...
EFTA00150210.pdf
...Drug Case Defendant Sentenced To 30 Years In Prison.
The Newport News (VA) Daily Press (7/17, Dujardin, Subscription Publication, 176K) report that
Alex Jermaine Burnett, the former owner of a fitness center in Hampton, Virginia, was recently
sentenced "to 30 years behind bars for orchestrating a Peninsula drug ring...
EFTA00268579.pdf
...30 Oct 2012 *
EFTA00268594
DIRECTIONS
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EFTA00285631.pdf
...August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID MCCAWLEY
S.J. QUINNEY COLLEGE OF LAW
AT THE UNIVERSITY OF UTAH
Attorneys for Plaintiff
BY: PAUL CASSELL
STEPTOE & JOHNSON LLP
Attorneys for Defendants Jeffery Epstein,
and...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00150782.pdf
...The House of Representatives is on recess from July 30 to August 30.
General Events:
• National Institute of Standards and Technology Advisory Committee on Earthquake Hazards
Reduction meeting
Location: Virtual Event; 1:00 PM
• Wilson Center hosts 'Building a Competitive U.S.-Mexico Border' conference - Wilson Center
hosts the seventh...
EFTA00136558.pdf
...furlough
notices will be mailed via United States Postal Service to affected pilots over the coming days, with effective
dates ranging from Oct. I to Nov. 30, 2020," and Bloomberg
EFTA00065716.pdf
...Maxwell
30
F.
The Proposed Bail Package Is Expansive and Far Exceeds What Is
Necessary to Reasonably Assure Ms. Maxwell's Presence in Court
34
EFTA00065717
G.
The Alternative to Bail Is Confinement Under Oppressive Conditions
that Impact Ms. Maxwell's Health and Ability to Prepare Her Defense
35
CONCLUSION...
EFTA00154512.pdf
...Maxwell
30
F.
The Proposed Bail Package Is Expansive and Far Exceeds What Is
Necessary to Reasonably Assure Ms. Maxwell's Presence in Court
34
EFTA00154513
G.
The Alternative to Bail Is Confinement Under Oppressive Conditions
that Impact Ms. Maxwell's Health and Ability to Prepare Her Defense
35
CONCLUSION...
EFTA00128887.pdf
...Epstein 2018 Trust
previously created by him, and as of the date of execution of this Agreement, The Jeffrey E.
Epstein 2018 Trust shall have no force and effect.
Article I
During My Lifetime
The following provisions shall apply during my lifetime:
Section 1.1. - Disbursement of Income
All of...
EFTA00299022.pdf
...2018). "To the contrary, [i]nvalidation of the contract is not a necessary
consequence when a statute or regulation has been contravened, but must be considered in
light of the statutory or regulatory purpose, with recognition of the strong policy of
30
EFTA00299050
supporting the integrity of contracts made by...
EFTA00094289.pdf
...Maxwell
30
F.
The Proposed Bail Package Is Expansive and Far Exceeds What Is
Necessary to Reasonably Assure Ms. Maxwell's Presence in Court
34
EFTA00094290
G.
The Alternative to Bail Is Confinement Under Oppressive Conditions
that Impact Ms. Maxwell's Health and Ability to Prepare Her Defense
35
CONCLUSION...
EFTA00135667.pdf
...Monahan demurred." Monahan, the Washington Post (7/28, Jackman, 14.2M)
reports, acknowledged that he was informed that President Trump "would be visiting Lafayette
Square later that day, but that the decision to forcefully clear protesters from the park at 6:30 that
evening was unrelated to Trump's visit...
EFTA00150422.pdf
...WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars With Democrats At Contentious House Hearing.
• Barr Says Democrats Have Tried To "Discredit" Him.
• Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration.
PROTESTS
• Memo Reveals Federal Agents Sought Role...
EFTA00309111.pdf
...1615-0105
Expires 03131:2018
Part I. Information About Attorney or
Accredited Representative
I_
I
I, I I I\ \,.,.oulit \Limlia
,1
I
Name and Address of Attorney or Accredited
Representative
Part 2. Notice of Appearance as Attorney or
Accredited Representative
This appearance relates to immigration matters before
(Select only...
EFTA00136207.pdf
...WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Barr Spars With Democrats At Contentious House Hearing.
• Barr Says Democrats Have Tried To "Discredit" Him.
• Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration.
Protests
• Memo Reveals Federal Agents Sought Role...
EFTA00074500.pdf
...Sex Trafficking of a Minor — Statute
30
Count Six: Sex Trafficking of a Minor — Elements
31
Count Six: Sex Trafficking of a Minor — First Element
32
EFTA00074501
Count Six: Sex Trafficking of a Minor — Second Element
33
Count Six: Sex Trafficking of a Minor — Third Element
34
Count Six: Sex...
EFTA00160201.pdf
...According to the articles, the roughly $1.7 trillion package being negotiated would
finance the day-to-day operations of government agencies for the current fiscal year that began Oct. 1. Senate
Majority Leader Chuck Schumer (D-N.Y.) said, "For the last two years, the 117th Congress has not...
EFTA00148081.pdf
...WEDNESDAY, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill Investigation Expands To 400 Suspects, 150 Charged.
• Attorney: FBI Did Not Recover Pelosi's Laptop.
• Growing Scrutiny On Proud Boys In Investigation Of Capitol Assault.
• FBI Searches Home Of Man Charged In...
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