1,103 results for "September 6 2018"
Page 42 of 45
EFTA00148398.pdf
...FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Agencies, Cybersecurity Experts Say Election Was Most Secure In US History.
PROTESTS
• Attorneys Seek Bond Release For Accused In Arbery Case.
COUNTER-TERRORISM
• Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot...
EFTA00136851.pdf
...TUESDAY, OCTOBER 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• US Charges Six Russian Intelligence Officers With Launching Cyberattacks.
Counter-Terrorism
• Maryland Man Linked To "Boogaloo" Movement Faces Gun Charge.
• Encrypted Apps May Conceal Full Evidence Of Whitmer Kidnapping Plot.
• Administration Imposes Sanctions On...
EFTA00164129.pdf
...to make
payments of up to $6 billion to thousands of plaintiffs in now-suspended lawsuits. The article stated that the ruling
was part of a court review of a bankruptcy restructuring plan for Purdue, which filed for Chapter 11 protection in
September 2019. Companies in bankruptcy customarily get protection...
EFTA00148128.pdf
...Lemmons "was arrested in Erie in 2018 on charges that
he and his co-defendant, Jasmine L. Carter, 31, also of the Atlanta area, used homeless people
to cash fraudulent checks created with stolen account information. Carter was sentenced in
September to 31/2 years in federal prison after she...
EFTA00040879.pdf
...Immigration & Border Security
6. US Supreme Court
7. Judicial Nominees & Appointments
8. Criminal Law
9. Civil Law
10. Civil Rights
11. Antitrust
12. Environment
13. Criminal Justice/Corrections
14. Native American Affairs
IS. Marijuana Legalization
16. Opioid Crisis
17. Administration
AFTERNOON HEADLINES
• "Scale of outbreak in U.S. remains uncertain...
EFTA00148864.pdf
...airports Sunday, the largest
number since the pandemic gripped the country in March, despite pleas from health experts for
Americans to stay home over Thanksgiving."
In the lead NBC Nightly NewsVI (11/30, 6:31 p.m. ET, story 1, Holt, 6.21M) story, Miguel
Almaguer said, "As authorities brace...
EFTA00162485.pdf
...Some DOJ lawyers leading January
6 cases complained that they believed agents sometimes slow-walked some of their work. NBC News (01/30,
Dilanian, Richards), the Guardian (01/30, Mackey, Fong, et al.), Washington Post (01/30, Stein, Roebuck), Fox
News (01/31, Shaw, Spunt), USA TODAY (01/30, Chambers...
EFTA02731039.pdf
...Attorney's Office and FBI in the
Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and
was further investigated and revealed thorough our investigation, which began in late 2018.
As detailed below, the SDNY is not bound by the SDFL non-prosecution agreement; moreover...
EFTA00124206.pdf
...2019lemegh September 10, 2019
room Note
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCMPTiON
ANOINT
08/12
can, Purchase
06/09 Veterans Canteen $528 Bronx NY Card
$6.67
08/12
ATM Wilhdrawal
08/122130 Barlow An Bronx NY Card
200.00
08/19
ATM Welydrawal
08/17 76 E 161st a...
EFTA00136939.pdf
...FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Intelligence Officials Warn Of Russian And Iranian Interference In US Election.
• State Officials Working With FBI On Election Security.
Protests
• "Anarchist" Cities Sue Trump Administration Over Designation.
• Judge Dismisses Third-Degree Murder Charge In...
EFTA00135667.pdf
...July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars With Democrats At Contentious House...
EFTA00172826.pdf
...See, for example, DOS-IG Special Report from September 2005, regarding
in pan a case I was involved in related to Top Echelon Informant Gregory Scarpa Sr. and his
handler Lindley DeVecchio. This was information that I provided to the U.S. House of
Representatives that was later submitted by...
EFTA00089576.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00141175.pdf
...At 6:34 p.m., Inmate
was moved from the SHU to ES, bringing the accurate SHU count
down to 74.
At 6:47 p.m., Inmate MI was moved from the SHU to ES, bringing the accurate SHU count down to 73.
At 8:21 p.m., Inmates
and...
EFTA00137138.pdf
...FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Agencies, Cybersecurity Experts Say Election Was Most Secure In US History.
Protests
• Attorneys Seek Bond Release For Accused In Arbery Case.
Counter-Terrorism
• Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00148727.pdf
...18 permit for a rally on Capitol
Square, van Cleave said he was told the only time slots available were 6 a.m. and 6 p.m.
Everything else had been booked by groups advocating for gun control." He said in an
interview, "This was a thinly veiled effort to...
EFTA00150422.pdf
...Media coverage of Attorney General Barr's testimony before the House Judiciary Committee
highlighted the contentious exchanges between Barr and Democratic lawmakers, with ABC
World News TonightVi (7/28, story 4, 3:00, Muir, 7.32M) and NBC Nightly NewsVi (7/28, story
6, 2:00, Holt, 6.05M) describing...
EFTA00149162.pdf
...Undergraduate
EFTA00149199
student teams analyze economic and financial conditions and formulate a monetary policy
recommendation, modeling the Federal Open Market Committee; 3:00 PM
• NASA holds prelaunch briefings ahead of Sentinel-6 mission launch — NASA holds prelaunch
briefings ahead of the launch of the Sentinel-6 Michael Freilich satellite — currently...
EFTA00135998.pdf
...in the
2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference.
Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year.
All but one of those lawmakers voted for House Bill 6, which provided the...
EFTA00149896.pdf
...blocking the government from forcing a tech company to break
its encryption to help law enforcement." According to the Post, "At issue is a September 2018
sealed opinion by a federal judge denying the government's request to compel Facebook under
the Wiretap Act to break the encryption on its...
EFTA00261898.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
In 2018 i obtained a publishing contract of my first novel...
EFTA00088759.pdf
...In the United States, a federal law (18 USC S 2252A(a)(6)) has made it illegal
and thus adds years onto a sentence for people who knowingly offer child
pornography to a minor to persuade the minor to participate in an illegal
activity such as adult-child sexual contact...
EFTA00145666.pdf
...After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
Deutsche Bank from 2013 to 2018.
80.
The New York State Department of Financial Services ("NYSDFS") investigated
Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and
Deutsche Bank entered into a...
EFTA00149966.pdf
...make
unauthorized purchases and cash withdrawals for her own personal use and benefit while
employed by Stone Care of Texas between May 2016 and September 2018."
Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme.
KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington,
Missouri...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith