1,138 results for "January 17 2019"

Page 42 of 46
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...Ohio 2001) 17 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 13, 26, 29, 30 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 16, 17 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 24, 25...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...22, 2019 Date: Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...Ohio 2001) 17 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 13, 26, 29, 30 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 16, 17 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 24, 25...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...50.17(4)(b). 32 Extradition Act 2003, s. 114(4). ” Extradition Act 2003, s. 115(1). 34 Norris v Government of the United States of America [2010] 2 AC 487. 38 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39. 36 ECHR, Art...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...50.17(4)(b). 32 Extradition Act 2003, s. 114(4). ” Extradition Act 2003, s. 115(1). 34 Norris v Government of the United States of America [2010] 2 AC 487. 38 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39. 36 ECHR, Art...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...50.17(4)(b). 32 Extradition Act 2003, s. 114(4). ” Extradition Act 2003, s. 115(1). 34 Norris v Government of the United States of America [2010] 2 AC 487. 38 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39. 36 ECHR, Art...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...is 'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future agitation." Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt. The Hill (3/29, 5.69M) reports that "a Dallas man who was arrested in late January and charged with involvement in the...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...As of the Valuation Date, it was expected that the fund would extend its term to January 12, 2017. ACC III $7,656,389 The fund's term expires September 11, 2019.9 However, the fund could be extended for three additional years. Apollo Capital Market Fund Interest: ASC is...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...According to court documents, Suljovic admitted that in January 2019, while he was living in Utah, he corresponded with two people he believed were members of the Islamic State, also known as ISIS, and that he believed they were planning to carry out an attack. The two people were members...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...China's emissions exceeded developed nations combined in 2019, a new Rhodium Group analysis concludes." Axios says Rhodium "compared China's emissions to nations in the multilateral Organisation for Economic Co-operation and Development as of 2019 and all 27 EU members." According to Axios, "The analysis also showed that...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...China's emissions exceeded developed nations combined in 2019, a new Rhodium Group analysis concludes." Axios says Rhodium "compared China's emissions to nations in the multilateral Organisation for Economic Co-operation and Development as of 2019 and all 27 EU members." According to Axios, "The analysis also showed that...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The two "face first-degree murder charges in connection to the death" of the daughter-in...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...has put an end to hopes of a former state senator and chairman of the state Republican Party to avoid a trial on bribery, wire-fraud and conspiracy charges contained in an indictment handed up by a federal grand jury in January 2019." Gilbert Baker, 64, of Conway, "is scheduled...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Now HarnpSnec estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein nave been rnanCialy entangled low...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...Former Police Chief Sentenced to 11 Years for Involvement in January 6 Capitol Attack CNN (12/08, Beckford) continued to report on Alan Hostetter, a former California police chief who brought a hatchet to the Capitol on January 6, 2021, and gave prior speeches calling for the execution of his...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to ensure they do not harm national security said on Thursday that it killed eight deals in 2019 while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign Investment in the United...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
Revenues Projected # • % Dec projected % Inc - _ 2019 10 21 /01. Seed Media 1 495 938 1 005 552 32.78% 2 449 785 143.63% Science Blip .s 641 545 398 036 37.96% ■ Planet - - Magazine ended in May / June 2009 I Pro'ected Seed Customers clio of Revenue 2009 1...
EFTA00079513.pdf
OCR Confidence: 85%  •  3690.7 KB
...Ghislaine Maxwell, Le Prince Andrew, complicity and in light of the death last August of Fe Jeffrey Epstein, the legal proceedings were extinguished in France, and then I have again filed a complaint in the offices of th on 17 September 2019. This interview lasted two and a half hours...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of Justice...
EFTA00143627.pdf
OCR Confidence: 85%  •  2386.4 KB
...On Monday, 17 February 2025 at I 7:43. wrote: I am attaching Adams' emails that were written at the same time I was being trafficked. Please note that Peter Mandelson met in January 07 the same month i met Sergey Brin with and and and being my witnesses! Sent...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to customers as though they were actually invoices. Customers, believing...
EFTA00160391.pdf
OCR Confidence: 85%  •  1917.3 KB
...The article mentioned that in Philadelphia alone, police staffing levels dropped nearly 10% from the end of 2019 to the end of 2022, a recent government audit found. Nationally, the number of sworn officers dropped 7% between 2019 and 2021, according to FBI data. Frequent Shootings Put U.S. Mass...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Russia investigation." In a filing Monday, the Justice Department "appealed part of a scathing district court ruling that ordered it to make public the entire memo." The Times says while "the...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
From: "Bulletin Intelligence" To: "FBI@BulletinIntelligence.com" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January 06, 2021 Date: Wed, 06 Jan 2021 11:29:18 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 2IFBI News...

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