1,137 results for "Jul 6 2016"
Page 43 of 46
EFTA00056410.pdf
...anvlclgn,NY
2016- 2oig
03 1 eic-cison Obst St, 43/total% Vti
2o18- 2041
4. A. Present Place of Employment:
L-Clto 0;41(C. (V Marc
IA
I. Name of immediate supervisor:
Rorck
Fenkzen
U0AaNn
6°At
II. Employer's business address: 810 SOMA Avri1Ve t S+t...
EFTA00160532.pdf
...According to the article, this development follows previous charges related to hush money
payments during the 2016 campaign and alleged mishandling of classified documents post-presidency. The article
noted that the House Select Committee on the January 6 Attack recommended potential charges including inciting
or aiding an insurrection, obstruction of...
EFTA00099530.pdf
...Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3.
During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had...
EFTA00627327.pdf
...Mon, 25 Jul 2016 14:33:21 +0000
Ouora
Top Stories from Your Feed
What are some dirty little secrets of bartending?
,,,J1 Neil Highnam, From art and literature to lowlife culture.
eil
192.7k views
Standing behind a bar can do wonders for your sex life. I went fro...
EFTA00162651.pdf
...The, 14 Jul 2020 12:48:44 +0000
Important Normal
e:
Sign up for this newsletter
Read online
The Washington Post
The Daily 202
Intelligence for leaders.
Presented by Nokia
re,iCarol By Carol D. Leonnig
D.
with Mariana Alfaro
Leonni
Email
Trump's coronavirus blame game is part of...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
Importanc Normal
e:
Sign up for this newsletter
Read online
The Washington Post
The Daily 202
Intelligence for leaders.
Presented by Blue Cross Blue Shield Association
Mari
ana
faro
By Mariana Alfaro
Email
America is in the middle of a child-care...
EFTA00136262.pdf
...Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette jul/29/grand-jury-indicts-ua-
professor/?latest> (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent
misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...
EFTA00147473.pdf
...Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr...
EFTA00591461.pdf
...parties rather than being filed with a court.'
United States v. Fokker Services B.V., 818 F.3d 733, 738 (D.C. Cir. 2016) (citation omitted).
6
EFTA00591467
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 8 of 33
"Non-prosecution...
EFTA00131225.pdf
...10-AUG-2019 6 :37
Start Date
8/10/19 I Answer Date
8/10/191 End Date
8/10/19 I
Start Time
6:36:52 I Answer Time
6:37:171 End Time
6:37:17 I
Caller Station
6317
I Selected Trunk Group
6
Caller Circuit
04...
EFTA00145606.pdf
...I know this because of a recently resurfaced photo of
Boies having an intimate dinner with Bill, Hillary Clinton, Harvey Weinstein, and his
wife in December 2016. It was reportedly a consolation dinner after Hillary
Clinton lost the 2016 presidential election.
I want to be very clear: I consider Bill...
EFTA00093044.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00069276.pdf
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11...
EFTA00149845.pdf
...COUNTER-INTELLIGENCE
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00150739.pdf
...Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Director Wray...
EFTA00262189.pdf
...t
k on Jul Ei
•
1
47i
3 September 201 9
eP\--6;-“seR Qe.:4 c9 se -
Friends, I trust you will indulge me if I start by sneaking in a
quick family acknowledgement of my niece Dr Jenne
Malone, whc is an academic at this university' Waite r...
EFTA00141295.pdf
...EFTA00141494
15BNAS21D00000114 Page 19 of 24
(5) [Reserved].
(6) 52.201-14, Service Contract Repotting Reqtiretnatts (Oct 20[6) (Pub. L.1 11-117, section 743 of Div. C).
X (7) 52.204-15, Service Contract Reporting Requiranerns far Indefinite-Deli ay Contracts (Oct 2016) (PAL 111-117, secticn 743...
EFTA00150422.pdf
...Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
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...
EFTA00150007.pdf
...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...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00088144.pdf
...See (1, 0 V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00132208.pdf
...cat, AstJ 4..thel \JE CC kt frit/Hi/cc
Lipari
kt4scr a
sad/ !Jul data in
/->Se
att, Le-drAA dt3—
Diva
WPM hove t)
6 ntlAt
kVa-MAin
4
11" kt
6T
6/0-
141
-
161/ 1We. iletiNt. 3
s
cow& fiv kb/14-1k- tAtA/4_, ekv...
EFTA00098380.pdf
...WV:Vi.sec.q ov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
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