1,130 results for "September 5 2018"

Page 43 of 46
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...Police "attempted to question Dietz in September 2018, but Dietz stole a vehicle and left the area." The FBI offered a reward for Dietz and he was located this month. Pennsylvania Woman Sentenced For Sex Trafficking. The LNP Media (PA) (4/23, 77K) reports Melissa Madera of Reading, PA was...
EFTA00133182.pdf
OCR Confidence: 85%  •  8264.2 KB
...No.) Notes 2 8/15/2019 3 8/14/2019 4 5 6 8/15/2019 7 8 Produced phone on 8/16/2019 9 8/15/2019 10 8/15/2019 11 Served by =al tom 12 served; Interview scheduled for 8/19 at 10 a.m. 13 14...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
Edited on June 21, 2018 This was sent to all investigative offices in Massachusetts many times about a cocaine trafficker and child predator the police do dose business with. I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...Itaaras vcrly Volta sons rate nate noted as re tall d an 5.leromere .5 Or NW Muhl US I Ito inerneon a nava Cr a crwQe hat Wei trade Contad InfOnTlatiOn Vise LandRoverrielenclalOiceacom or Chase Mob* Its yew +clergy* *awed lasiory, aerate as, opt for poperlees delenerils, make penal...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...In an email sent to MAXWELL on or about February 28, 2002, Individual-5 discussed an upcoming trip that MAXWELL was helping to arrange for Individual-5. In that same email, Individual-5 wrote, "As for girls well I leave that entirely to you and [another individual]!" Based on my...
EFTA00161310.pdf
OCR Confidence: 85%  •  1522.6 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, APRIL 19, 2021 5:00 AM EDT Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. The AP (4/18, Smith) reports police have revealed Brandon Scott Hole, 19, the former employee "who shot and killed eight people at a...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...But it is still failing to quickly transfer the minors to the shelters, which are supposed to come with education programming and recreational space, unlike the sites managed by the Border Patrol." NBC Nightly NewsVi (3/30, story 5, 1:45, 5.62M) reported, "Border Patrol's acting executive officer...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...since at least September," the FBI and CISA announced. However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear compromised elections data or government operations." Politico (10/22, Geller, 4.29M...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...some of the accounts." An additional 100 cryptocurrency accounts "were allegedly used to launder $2.5 million in virtual currency stolen by North Korean hackers during an attack on a U.S. company in September 2019, according to the Justice Department." The forfeiture complaint was filed "the day after multiple...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...to come in August." She will testify on Aug. 5. Graham told the Times, "I think she will have some interesting testimony and [former FBI Director James] Comey and [former Deputy FBI Director Andrew] McCabe. We are looking at September to call them." Graham also "noted that it's possible...
EFTA00162485.pdf
OCR Confidence: 85%  •  2194.2 KB
...Out-of-Town Pool Call Time • 5:00 PM: The President departs The White House en route Joint Base Andrews • 5:10 PM: The President arrives at Joint Base Andrews • 5:15 PM: The President departs Joint Base Andrews en route Palm Beach International Airport • 7:20 PM: The President...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018 and didn't see the high containment labs. The State Department declined to clarify...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...enforcement shooting in the case of a former state trooper accused of wounding a driver in 2018." The American Statesman adds, "Austin Johnston, who was a Department of Public Safety trooper in September 2018, shot Dustin Dougherty in the back after Dougherty had rammed a pickup truck into Johnston's...
EFTA00295515.pdf
OCR Confidence: 85%  •  2217.4 KB
...Material Changes This is CAS' 2018 annual amendment to its Form ADV. There have been no material changes since CAS filed its last brochure on September 20, 2017. 2 EFTA00295516 Item 3: Table of Contents Page ITEM 1: COVER PAGE 1 ITEM 2: MATERIAL CHANGES 2 ITEM 3: TABLE OF...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...The Richmond (IN) Palladium-Item 5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a...
EFTA00160430.pdf
OCR Confidence: 85%  •  2051.2 KB
...Fox Settles Dominion Lawsuit for $787.5 Million Over U.S. Election Lies Reuters (04/18, Coster, Queen) reported that Fox News and parent company Fox Corp have settled a defamation lawsuit by Dominion Voting Systems for $787.5m. According to the article, the lawsuit centered on the media company...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...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...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...to come in August." She will testify on Aug. 5. Graham told the Times, "I think she will have some interesting testimony and [former FBI Director James) Comey and [former Deputy FBI Director Andrew] McCabe. We are looking at September to call them." Graham also "noted that it's possible...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...Jim Justice for failing to pay more than $5 million in civil penalties assessed by the Department of the Interior. According to the article, the 128-page civil action, filed Tuesday against 13 of the Justice family businesses and Justice's adult son, comes as the governor, a Republican, launches...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...Capitol, killing Capitol Police Officer William 'Billy' Evans." Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday "called for an end to gun violence in the wake of yet another mass shooting after eight people were killed at a FedEx facility in Indianapolis." Reuters (4...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...Capitol, killing Capitol Police Officer William `Billy' Evans." Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday "called for an end to gun violence in the wake of yet another mass shooting after eight people were killed at a FedEx facility in Indianapolis." Reuters (4...
EFTA00314299.pdf
OCR Confidence: 85%  •  3011.0 KB
...3.5(a). When appropriate, the Capital Account of each Partner also shall be adjusted as provided in Sec. 3.5(b). At the appropriate time, the Capital Account of each Limited Partner that is a foreign individual, foreign corporation, foreign Partnership or other foreign entity (a "Non-U.S...
EFTA00141175.pdf
OCR Confidence: 85%  •  2999.6 KB
...and 5 a.m. counts in the SHU. In reliance of those falsified count slips, at approximately 3:24 a.m. and 5:30 a.m. the Control Center cleared the 3 a.m. and 5 a.m. institutional counts, respectively. Noel said the Thomas prefilled the August 10, 2019...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...to end the Deferred Action for Childhood Arrivals program." According to CNN, Grimm "said...that the program is to be restored to its `pre-September 5, 2017 status,' meaning the status quo before President Donald Trump tried to terminate it, thereby giving hundreds of thousands of DACA-eligible immigrants the...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...You also had access to the trade secrets from September 2017 through June 2018 as a packaging application development manager for Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K). NIH: Hundreds Of US Scientists...

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