1,110 results for "June 17 2018"
Page 43 of 45
EFTA00136050.pdf
...passport three months later, in June 2018, and that he wanted to participate in `jihad' by attacking
prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00102702.pdf
...President's Club Packet
Membership Roster
i
CONFIDENTIAL
INT 000251
EFTA00102952
June 17, 1993
Mr. Jeffrey E. Epstein
#4 Fl
New York, NY 10022-6830
Dear Jeff:
Welcome to The President's Club of Interlochen!
I am so pleased that you have become members of this
special group of individuals...
EFTA00150007.pdf
...described a wide-ranging conspiracy in which
the energy company helped finance the election of the House speaker, Larry Householder, in
2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00135626.pdf
...described a wide-ranging conspiracy in which the
energy company helped finance the election of the House speaker, Larry Householder, in 2018. It
then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat...
EFTA00136939.pdf
...21, 2018, according to court documents. A railroad conductor was the one who
spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after determining that it
was not a real explosive device, turned the fake bomb over to the FBI for fingerprint examination."
French Officials...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00137440.pdf
...The 41-count complaint includes allegations of bribery, honest services fraud and
money laundering." Huizar "was arrested in June on allegations that he masterminded a $1.5 million pay-to-play
scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would...
EFTA00695057.pdf
...That's the point of liftoff for sales.
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EFTA00056410.pdf
...76318-054
Scheduled date
201907-301259:17
Creation date
2019-07-301239:17
Modified date
201907-30130331
Delivered
date
201907-30 1239:17
Message sine
1250
Attachments size
6008
Total size
7269
Attachments
I
Attachment
TEXT.hun
Name
TEXT.htm
Content ID
5D403F25.NYMDOMLNYMADM1.200.20C00A0.1.1
46537.1...
EFTA00135667.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation of...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA02395490.pdf
...It is registered with the Hong
Kong companies registry under the number 1158791, having its registered office at Flat 1702, 17/F, Eastern
Commercial Centre, No. 393-399 Hennessy Road, Wanchai, Hong Kong.
After the group's legal restructuring in 2007, CSPS became the holding company for its China onshore...
EFTA00139151.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
I I. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00633220.pdf
...Interagency Council on Homelessness, which coordinates the
federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...
EFTA00065716.pdf
...2000) (reopening hearing to consider, inter alia, affidavits relating to seriousness of the offense
that defendant "could have not have martialed" in the 17 days between his indictment and the
original hearing). Changed circumstances also have been found to satisfy § 3142(0 even when
the change was within the defendant...
EFTA00154512.pdf
...2000) (reopening hearing to consider, inter alia, affidavits relating to seriousness of the offense
that defendant "could have not have martialed" in the 17 days between his indictment and the
original hearing). Changed circumstances also have been found to satisfy § 3142(0 even when
the change was within the defendant...
EFTA00701832.pdf
...Yet if Israel had nothing to hide, why then did its prime minister sign off a
law extending classification of state archives? That meant that all
documents related to the war of 1948, for example, and its monumental
aftermath would remain under lock and key until 2018, exactly 70-years...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA02400225.pdf
...Int=ragency Council on Homelessness, which coordinates the federal response to
homelessness across 19 federal agencies and on June 22, 2010, the United States Interagency Council on Homelessness
and its 19 federal agency members started Op=ning Doors, the first-ever comprehensive federal plan to prevent and end
homelessness. Amended...
EFTA00137401.pdf
...Schrimsher, 19, was
arrested after federal authorities in June 2019 traced to him threats made on Twitter in which he had said, `I'm
gonna mail a bomb to the Federal Reserve.' The FBI and our law enforcement partners take threats of violence
very seriously,' said Christopher Combs, special agent...
EFTA00136207.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
EFTA00136228
The Jackson (TN) Sun 17-arrests-
multi-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi...
EFTA00137138.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an
Iranian ethnic Arab separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television...
EFTA00163802.pdf
...The
article highlighted that, according to Deputy Director Bongino, Operation Summer Heat has resulted in over 6,000
arrests nationwide since its inception in June. "All 55 fields of office are participating in it, where we are
EFTA00163805
aggressively combating violent crimes wherever it comes, and it comes in all...
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