1,081 results for "Nov 15 2014"
Page 43 of 44
EFTA00076491.pdf
...Attorney General
Chief, Civil Division
Virgin Islands Department of Justice
EFTA00076498
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EFTA00136518.pdf
...A federal jury
found Williams and Jones guilty on Nov. 15, 2019." The Patch adds, "According to evidence presented during
EFTA00136532
the two-week trial, Williams and Jones are members of the Bird Gang, a violent street-level drug-trafficking
organization that has operated in Tampa for years and is...
EFTA00148539.pdf
...Reuters (10/21) writes that in a report about "'inauthentic behaviour' on its platform, Facebook
said the Nov. 3 election had become a common lure to trick users into visiting online stores or
websites laden with pay-per-view adverts." Fraudsters are "posting about U.S. politics and the
upcoming...
EFTA00065241.pdf
...That led to a fine of $15 million for
Barclays from New York's banking regulator, which said that it had uncovered "shortcomings in governance, controls and
corporate culture" at the bank. British bank regulators also fined Mr. Staley about $1.5 million and required the bank to
submit reports...
EFTA00149214.pdf
...The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road in Athens."
Massachusetts Latin...
EFTA00136939.pdf
...Attorney
Prim Escalona "says anyone with information about fraud or discrimination should notify Justice Department
officials," such as "intimidating voters at polling places, buying votes or stuffing ballot boxes are all prohibited."
FBI agents will be "available nationwide to receive allegations of election fraud and other election abuses on
Nov...
EFTA00149018.pdf
...Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence...
EFTA00160254.pdf
...Committee on Financial Services
• Hearing: "Preparing Students for Success in the Skills-Based Economy" — 10:15 AM — Host: Committee on
Education and the Workforce
• Hearing: Oversight hearing titled "Reporting for Duty: Examining the Impacts of the Department of the
Interior's Remote and Telework Policies." — 10:15 AM — Host: Committee...
EFTA00168622.pdf
...Stewart Oldfleld
O Nov PWM Relationship
12 Existing MN Relationship
Relationship to PWM:
If existing, please vacate since when the relationship tests, provide reason for net/ profile and attach old profile: •*" 2018
Periodic Review ***
El Client Referral
O RM Prospect
O Intermediary/FIM
•
Other Source (CIB, etc.)
How Was the...
EFTA00074599.pdf
...See Department of
Justice Office of Professional Responsibility Report, Executive Summary, at ix—xii (Nov. 2020). The Report
has been heavily criticized. See e.g., Kevin G. Hall, Jay Weaver & Ben Wieder Senator rips finding that
Acosta used 'poor judgment' but broke no rules in Epstein case. Miami Herald. Nov...
EFTA00657075.pdf
...Recent developments in GPS positioning technologies could drive
revenues from mobile location-based services to more than $12.7 billion
by 2014, according to a new report published by Juniper Research.
Revenues will come from sales of apps through application stores and
other channels, but also from mobile advertising tied...
EFTA00136892.pdf
...Reuters (10/21) writes that in a report about "'inauthentic behaviour' on its
platform, Facebook said the Nov. 3 election had become a common lure to trick users...
EFTA00136558.pdf
...The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road in
Athens."
Massachusetts Latin...
EFTA00150516.pdf
...You is scheduled for sentencing Nov
1." According to the Times-News, "The trade secrets stolen belonged to multiple owners and
cost an estimated $119,600,000 to develop, according to a press release from the U.S.
EFTA00150523
Attorney's Office. According to court records, the stolen information was...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00094540.pdf
...His release date is identified on the Bureau of Prisons
website as Nov. 14, 2139.
But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release,"
detailed what lawyers called change in circumstances.
"It was clear that Madoff's 150-year prison...
EFTA00104913.pdf
...His release date is identified on the Bureau of Prisons
website as Nov. 14, 2139.
But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release,"
detailed what lawyers called change in circumstances.
"It was clear that Madoff's 150-year prison...
EFTA00132208.pdf
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EFTA00149845.pdf
...On the CBS Evening NewsVi (8/10, story 6, 1:15, Brennan, 4.37M), Adriana Diaz
reported, "There was chaos and looting along Chicago's famed Magnificent Mile and other areas
overnight. They broke into ATMs and emptied shelves at this Walgreens. The coordinated effort
followed a police shooting of...
EFTA00148034.pdf
...Guzman that helped him make drug
shipments from 2012 to 2014 and evade capture by the legions of American and Mexican
authorities who had been pursuing him for years." The Times adds evidence "emerged at Mr.
Guzman's trial that Ms. Coronel was also a chief conspirator in a sophisticated...
EFTA00656333.pdf
...According to the latest inspection,
Iran is producing enough 20%-enriched uranium each year to fuel its one
nuclear research reactor for 15 years, which would make no sense. But that
production rate is also sufficient for one bomb per year, if further enriched
for just a few weeks, which...
EFTA00586852.pdf
...SEE APPENDIX A - CERTAIN SECURITIES LAW MATTERS FOR INVESTORS.
(JANUARY 2014]
STRICTLY CONFIDENTIAL
EFTA00586852
THIS DOCUMENT IS A PRELIMINARY DOCUMENT BEING ISSUED IN DRAFT FORM FOR
INFORMATION ONLY. THIS PRELIMINARY PRIVATE PLACEMENT MEMORANDUM (THE
"MEMORANDUM") DOES NOT CONSTITUTE AN OFFER TO ACQUIRE ANY INTERESTS IN DST
GLOBAL III,
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EFTA00617635.pdf
...CMS NHE data for 2012
STRICTLY CONFIDENTIAL
10
DRAFT - Jeffery Epstein
EFTA00617649
US Healthcare Spending ($ billion) and Share of GDP (%)16
5.0
27
7.0
75
8.9
256
12.1
724
—NHE ($ bn)
14.1
13.4
1,377
1,493
—NHE / GDP (%)
14.9
15.4
15...
EFTA00094519.pdf
...His release date is identified on the Bureau of Prisons
website as Nov. 14, 2139.
But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release," detailed
what lawyers called change in circumstances.
"It was clear that Madoff's 150-year prison...
EFTA00136474.pdf
...On the CBS Evening News (8/10, story 6, 1:15, Brennan, 4.37M), Adrian Diaz reported, "There was chaos and looting along
Chicago's famed Magnificent Mile and other areas overnight. They broke into ATMs and emptied shelves at this
Walgreens. The...
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