1,056 results for "December 12 2008"

Page 42 of 43
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...Administration To Replace White House Liaisons At Many Agencies. • DeVos Reportedly Under Investigation For Possibly Violating Hatch Act. • Trump To Announce Executive Orders On Healthcare. • Tropical Storm Beta Lashes Texas With Heavy Rain. • Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf Courses. • Trump Signs Executive Order...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Mon, 16 Nov 2020 12:39:34 +0000 Importance: Normal From: (CID) (FBI) Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada) To: HQ-DIV06-FCS-MORNINGBULLETIN Cc: (DO) (FBI) Subject: FCS Morning Bulletin 11/16/20 Good morning, Texas Youth Coach Sentenced...
EFTA00087853.pdf
OCR Confidence: 85%  •  9450.4 KB
...COUNT XIV Cause of Action Pursuant to 18 USC §2255 December of 2002 — Incident 2 98. The Plaintiff, C.MA., adopts and realleges paragraphs 1 through 19 above. 99. For the second time in December of 2002, C.M.A. again returned to JEFFREY EPSTEIN'S residence at his request...
EFTA01262965.pdf
OCR Confidence: 85%  •  5657.6 KB
...4 2017.08.02 CONFIDENTIAL SDNY_GM_00000299 EFTA_00114383 EFTA01262969 12. As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to recruit additional minor girls to...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...2 February 2023 at 12:04 I hope this information is of use to you and you are able to continue your brilliant work in this area. Hi 2 February 2023 at 12:09 Thank you for your email. It is wonderful to hear Dr Richard Daehn would like to...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...MONDAY, NOVEMBER 16, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified Intelligence Briefings. PROTESTS • FBI Probing Post-Election Vandalism Targeting Government. • Trump Denounces "Antifa Scum" For Clashes After His...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...If 1 to 2 percent of the vote in Wisconsin's 2010 gubernatorial election were fraudulent, that would amount to 21,000 to 42,000 votes, or 6 to 12 fraudulent votes in the state's 3,63o precincts, the Milwaukee Journal-Sentinel found. A 2008 bipartisan voter fraud investigation...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...4, 2014, when he was struck by an SUV driven by Aden, police said at the time." Aden "entered an Alford plea in December, conceding without admitting guilt that prosecutors had enough to convict him of second-degree murder and armed criminal action." The Star notes that the FBI "had...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...The ring "even attempted to rob a jewelry store in Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018...
EFTA00638630.pdf
OCR Confidence: 85%  •  2223.3 KB
...banks are still attempting to repair their reputations following the 2008 financial crisis. Anti-Wall Street rhetoric has become a common refrain during the presidential campaign and some advocates are hoping to turn that populist anger into an aggressive legislative push to rein in the financial industry next year. The...
EFTA00208970.pdf
OCR Confidence: 85%  •  7405.8 KB
...I would suggest we plan on talking tomorrow at 12 pm if you are available. Jay ---- Original Message From: "Villafana, Ann Marie C. (USAFLS)" [Ann.Marie.C.Villafana@usdoj.govj Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...Gated home in Palm Beach, Florida, valued at $12 million; d. Seven units in an apartment building in Paris, valued at $8 million; and e. Great St. James and Little St. James, collectively valued at $86 million. 12. The Estate is responsible to pay damages for the acts committed by...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...It's really important." The congressman, "who co-founded the Congressional Cybersecurity Caucus in 2008 with Rep. Michael McCaul (R- TX), "talked about a range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15 Yahoo News report that "said...
EFTA00669736.pdf
OCR Confidence: 85%  •  3290.6 KB
...The civil war that plagued the country from 2006 to 2008 offers lessons in how to stop the current bloodshed. Back then, Iran was the only country that could pressure Syria to block the Sunni jihadist pipeline, while reining in the Shiite death squads that were bent on ridding the...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...It's really important." The congressman, "who co-founded the Congressional Cybersecurity Caucus in 2008 with Rep. Michael McCaul (R-TX), "talked about a range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15 Yahoo News report that "said...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...He will serve five years of supervised release." Brown "was armed with an AR- 15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the 2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said, 'Carrying weapons...
EFTA00176507.pdf
OCR Confidence: 85%  •  16358.5 KB
...U.S.D.O.J., Office of Justice Programs, OVC Bulletin," Internet Crimes Against Children" (12/2001); www.oip.usdoj.gov/ovc/aublications/bulletons/intemet " 2 2001/intemet _2_01_6.html. Congress saw that, with so many children online, the interne created a new place — cyberspace — where predators could...
EFTA00284175.pdf
OCR Confidence: 85%  •  11875.7 KB
...U.S.D.O.J., Office of Justice Programs, OVC Bulletin," Internet Crimes Against Children" (12/2001); www.oip.usdoi.gov/ovenublications/bulletons/intemet " 2 2001/interaet _2_01_6.html. Congress saw that, with so many children online, the internet created a new place — cyberspace — where predators could easily...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...It's really important." The congressman, "who co- founded the Congressional Cybersecurity Caucus in 2008 with Rep. Michael McCaul (R-TX), "talked about a range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15 Yahoo News report that "said...
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...Class Designation Withdras% al Rights New Issue Eligibility Class A Each December 3111 Eligible Class B Each December 310) Not Eligible Class C Quarterly ma) Eligible Class D Quarterly ma) Not Eligible Class M Annual Eligible Class N Annual Not Eligible Class O Quarterly 121 Eligible Class P Quarterly '2...
EFTA00593461.pdf
OCR Confidence: 85%  •  5516.9 KB
...EFTA00593472 12. ROBERT (harder) I will take care of it. ELLEN Okay. INT. TAXI - NIGHT Robert stares out the window at a few hustling MERCHANTS as he passes the low-rises of downtown Broadway. ROBERT (into phone) Yeah, Gavin, it's me, uhh... When you get this -- I want you...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...He will serve five years of supervised release." Brown "was armed with an AR-15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the 2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said, `Carrying weapons...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is fighting against extradition to the US, argued in a Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating to her December 2018 arrest should be released." The lawyers "said national security should...
EFTA00160591.pdf
OCR Confidence: 85%  •  6028.2 KB
Transcript of 12/5/23 hearing Senate Judiciary Committee Holds Hearing on FBI Oversight LIST OF PANEL MEMBERS AND WITNESSES DICK DURBIN: The Senate Judiciary Committee will come to order. Today we continue our work to restore the committee's traditional oversight role, which I have tried to work on...

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