1,107 results for "December 22 2014"

Page 43 of 45
EFTA00712596.pdf
OCR Confidence: 85%  •  2721.8 KB
...In December 1957, Strauss met with a small Israeli delegation for a discussion at his home near Rosenheim in Bavaria. The most prominent member of the Israeli group was the man who, in the following decades, would become the key figure in Israel's arms deals with Germany, as well...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...The same records appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the defendant's employees...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...The same records appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the defendant's employees...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...The same records appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the defendant's employees...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...The same records appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the defendant's employees...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...The same records appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the defendant's employees...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...The same records appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the defendant's employees...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...The same records appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the defendant's employees...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...The same records appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the defendant's employees...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...The same records appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the defendant's employees...
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...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P. Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of 240, January 2014, Foundation Medicine had a market...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...Politicians' Science Gaffes gilnline image 22,Inline image 32Inline image 42Inline image 52Inline image QInline image 7 gilnline image 82,Inline image 92,Inline image log2,Inline image 11 "I have flown twice over Mount St. Helens out on our West Coast. I'm not a scientist and I don...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal. • Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai. • Pompeo To Visit Golan Heights, West Bank Israeli Settlement. • Wolf Planning To Visit Several Latin American Countries In Early December. • Russian Military Operations Off Coast...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...s December 2022 investigation and review of the BOP's handling of the transfer of James 'Whiter Bulger identified serious job performance and 56 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Securiaty nera System, Management Advisory Memorandum 22-001 (October...
EFTA00667290.pdf
OCR Confidence: 85%  •  1746.7 KB
...The real threat is suitcase weapons delivered by terrorist groups that are not state sponsored And these groups have to be stopped If using nuclear weapons was an easy decision, the US would have nuked Afghanistan or targeted Bin Laden in Ton Bora in December 2001 where they knew he...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Wong made a secret 2014 audio and video recording for the feds of Solis and Madigan, according to court records and sources. That recording became part of the investigation that persuaded Solis to then secretly record the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...Calls to Southern Trust, which sponsored a science and math fair for school children in the Virgin Islands in 2014, were not returned. In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Lopez- Velez was arrested and charged in December 2019, at which time he was a probationary member of the New EFTA00136579 Bedford Chapter of the Latin Kings, the release noted." WBSM-AM Fairhaven, MA (8/27, 771...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...Jason Foster was shot in his car in December. All of the suspects in the case had been arrested locally by January, with the exception of one, who was apprehended in Tennessee with the help of the FBI. US Judge Sentences Honduran President's Brother To Life In Prison For...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...Wed, 22 Jul 2020 10:31:06 +0000 c Importan e: Normal News Briefing Wednesday, July 22, Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020 To: FBI@BulletinIntelligence.com Sent: July 22, 2020 6:31 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 22 , 2020 6...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...For instance, the OIG's December 2022 investigation and review of the BOP's handling of the transfer of James "Whitey" Bulger identified serious job performance 52 U.S. DOJ OIG Notification of Needed Uogrades to the Federal Bureau of Prisons'Securitv Camera System Management Advisory Memorandum 22-001 (October...
EFTA00604465.pdf
OCR Confidence: 85%  •  4737.9 KB
...DOC ID - 26358443.8 22 EFTA00604489 Form W-9 (Rev. 12-2014) Page 2 Note. II you are a U.S. person and a requester gives you a farm other than Form W-9 to request your TIN, you must use the requesters form d it is substantially similar to...
EFTA00614243.pdf
OCR Confidence: 85%  •  5449.8 KB
...NRWYOQX 69411B I (IX) EFTA00614250 EXHIBIT B Page 8 "Cut-Off Date" shall mean February 23, 2014. "Damages" shall have the meaning provided in Section 14.2. "DC3" chall mean the restaurant known as "Dos Caminos Third Avenue" located at 825 Third Avenue, New York, New York. "DO Acquisition" shall...

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