1,062 results for "October 7 2018"
Page 41 of 43
EFTA00104913.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00148398.pdf
...On ABC World News TonightVi (11/12, story 7, 1:30, Muir, 6.57M), Adrienne Banker reported,
"Tonight, attorneys for two of the men accused of murdering Ahmaud Arbery seeking the
release of the father and son on bond." Greg and Travis McMichael were "seen chasing Arbery
before Travis fatally...
EFTA00135712.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020...
EFTA00247131.pdf
...Based on my participation
7
2017.08.02
EFTA00247217
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to II=
This course of action...
EFTA00614975.pdf
...Curtright, "Potentials Unbounded Below" SIGMA 7 (2011) 042, arXiv:1011.6056 [math-ph].
• L. Mezincescu and P. K. Townsend, "The Quantum 3D Superparticle" SIGMA 7, 005 (2011),
arXiv:1011.5049 [hep-th].
• T. Curtright and C. Zachos, "Renormalization Group Functional Equations" Phys. Rev. D83
(2011) 065019, arXiv:1010.5174 [hep...
EFTA00129645.pdf
...EFTA00129805
11/07/2018 80:53
•
.
.
illeO:201U NUA UV:di rikA
FCC COLEMAN LEGAL
PAGE 02
U.S. Deportment of ?Wien
Federal lioxoau of InTostivaloo
IrMaift.Meawkdaw
MkNo. 72—MM.q13327
October 26, 201C
Attentioh: Bureau of Prisons
Bear Office of General Counsel:
Pursuant to an ongoing investigation, FBI...
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00148727.pdf
...The Wall Street
Journal (11/24, Guilford, Subscription Publication, 7.57M) reports that the Conference Board
said Tuesday its index of consumer confidence declined to 96.1 in November from a revised
101.4 in October.
The AP (11/24, Crutsinger) reports consumer confidence fell "as rising coronavirus cases
pushed...
EFTA00123623.pdf
...Credit Card Preferred Rewards Bonus as of October 31, 2018. Enrolled clients with Bank of America* Cash Rewards credit cards can
receive a Preferred Rewards bonus of 25% for the Gold tier. 50% for the Platinum tier. or 75% for the Platinum Honors tier on each
purchase. The Preferred Rewards...
EFTA00601702.pdf
...2018 at a rate of 7.90% per annum, payable semi-annually. in arrears.
on April 30 and October 30 of each year. beginning on October 30. 2008. From and including April 30. 2018. dividends will be paid when, as. and
if declared by our board of directors or such...
EFTA00172546.pdf
...Applicable Law, Regulations, and BOP Policies
7
A.
Standards of Conduct
7
B.
False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
1.
Special Housing Units
8
2.
Inmate Accountability
9
3.
Psychological Screening
10
4.
Suicide Response
11
5.
Inmate...
EFTA00091454.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00153059.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00076712.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00309111.pdf
...Name of Company or Organization Of aPPiicabie)
DAS, LLC
7.
Mobile Telephone Number (dam')
1!
I II I
Form 0-28 05/05/16 \
EFTA00309114
l'art 2. Notice of Appearance as Attorney or
Accredited Representative (continued)
Information About Applicant, Petitioner,
Requestor, or Respondent (continued)
7.
8.
9.
10.
II...
EFTA00074744.pdf
...ST-2020-CV-14,
7
7
(Super Ct. Civ. Jan. 15. 2020), Exhibit I. On August 15, 2019, the Estate of Jeffrey Epstein ("the
Estate") was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate
and Letters Testamentary with the Probate Division of the Superior Court...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00137401.pdf
...Doug
Ducey (R), "criticizing him for `rushing to sign' papers certifying Democratic victories." The Wall Street Journal
(11/30, Paul, Kesling,
Subscription Publication, 7.57M) reports Trump tweeted over the weekend that more challenges would be
coming; both...
EFTA01263024.pdf
...Based on my participation
7
CONFIDENTIAL
2017.08.02
SDNY_GM_00000360
EFTA_00114444
EFTA01263030
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00149061.pdf
...Trump hired a Cuban lawyer, Leticia
Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in
March 2010, and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal
Contractors.
The Washington Times (9/22, Boyer, 492K) reports President Trump signed an...
EFTA00137138.pdf
...On ABC World News Tonight
(11/12, story 7,
1:30, Muir, 6.57M), Adrienne Banker reported, "Tonight, attorneys for two of the men accused of murdering
Ahmaud Arbery seeking the release of the father and son on bond." Greg and Travis McMichael...
EFTA00160254.pdf
...Bomb Threats Received at Montana Schools, Investigation Continues
KBZK (CBS-7) (01/17, McDonald) reported that a threatening email was reportedly sent to several schools across
Montana, including Bozeman, claiming that bombs were planted in schools. According to the article, Bozeman
School District Superintendent Casey Bertram wrote in a press...
EFTA00137349.pdf
...amid-rising-covid-19-cases-
11606231930> (11/24, Guilford, Subscription Publication, 7.57M) reports that the Conference Board said
Tuesday its index of consumer confidence declined to 96.1 in November from a revised 101.4 in October.
The AP
(11...
EFTA00148896.pdf
...THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
PROTESTS
• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
• "Portland Sheriff" Says He "Will Never" Support Trump After President...
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