1,128 results for "February 16 2016"
Page 44 of 46
EFTA00132208.pdf
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6 07:00 -15:00
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Friday August 09, 2019
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12 16:00 - 00:00
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EFTA00137138.pdf
...The Denver Post (11/12, 720K)
reports that FBI agents and Aurora police officers searched Thursday a home in connection to the disappearance
of Lashaya Stine, who "went missing from the area in 2016 when she was 16...
EFTA00079513.pdf
...SCHIAPPA writes in her official letter
October 16, 2O19, she believes that Mr EPSTEIN did not rape a child in France,
only in the United States and denies the truth of children sold by their
families in France.
EFTA00079519
Her approach hinders the investigation and may prevent further complaints from...
EFTA00169057.pdf
...Stewart Oicifield
R
O
12/12/2016
•
o
O
O
o
o
O
• Wealth Details for this individual are not filled in, because they we the same as for the following person:
3B. Wealth Details (Only for parties requinng source of wealth description as rioted in Seddon 2)
Nature of...
EFTA00161600.pdf
...FCS Morning Bulletin 11/16/20
Date: Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16...
EFTA00167090.pdf
...6(e)
7/30/2019
DB-SDNY-0002878
EFTA_000 16352
EFTA00167104
KYC Print
Page 16 of 21
3C. Legal Entity Details (For all Legal Entities)
Legal Entity Name:
Southern Financial 11.0 . 00000483882
Type of EntRy:
Purpose of Entity:
g Private Investment O
• Foundation/Association •
Trust g Company • Estate...
EFTA00040903.pdf
...Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC...
EFTA00137248.pdf
...EFTA00137265
KKTX-AM 16-million-
coronavirus-fraud-case/> Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and
charged seven people for allegedly stealing $16 million from federal programs meant to help businesses
struggling with...
EFTA00695928.pdf
...In a report published in late February, Standard & Poor's said it had already lowered ratings 20 times
on various retailers this year. S&P analysts wrote that they expect to see "increased levels of stress for
the sector in 2017."
EFTA00695935
As big retail closes stores, it has cost...
EFTA00149214.pdf
...DuBose after pleading guilty in
February "to one count of theft concerning programs receiving federal funds and one count of
money laundering. According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert...
EFTA00148963.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
16, 2020
Date: Mon, 16 Nov 2020 11:27:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
• 'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6...
EFTA00150335.pdf
...The Washington Post (7/29, Zapotosky, Demirjian, 14.2M) reports Attorney General Barr
"reiterated this week that he will not wait until after November's election to release whatever
US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President
Trump's campaign, raising fears...
EFTA00150555.pdf
...So we're not going to let it go on."
The New York Times (7/13, Rogers, 18.61M) reports Trump "invok[ed] the kind of pro-
police language that won him support with the law enforcement community in 2016 and
ignor[edJ the calls for reform that have helped...
EFTA00149061.pdf
...CRIMINAL INVESTIGATIONS
• Decade-Old Allegation Holds Up California Sex Trafficking Case.
• Ex-Xerox Employee Sentenced To Life For Murder, Robbery.
• New Hampshire White Nationalist On Trial For Alleged Rape Threats.
• Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human...
EFTA00149760.pdf
...PROTESTS
• Judge Sets Chauvin Sentencing For June 16.
COUNTER-TERRORISM
• New York Man Pleads Guilty To Terrorism Charge.
• Virginia Man Arrested For Making Bomb Threats.
• DOJ, FBI Pressured To Release 9/11 Links To Saudi Arabia.
• French Authorities Detain Fourth Person In Terrorism Investigation After Fatal Police Stabbing.
• Afghanistan Withdrawal...
EFTA00700211.pdf
...Arctic ice is disappearing so quickly that Peter Wadhams, a Cambridge
University professor who has been collecting data on ice thickness from
submarines for many years, predicts that the ice will melt completely by
2015 or 2016.
Global Health Advances
Because of the significant time lag for most data on...
EFTA00136262.pdf
...Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent
misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...
EFTA00164129.pdf
...Bragg's case centers on a hush-money payment to a porn star in the
last days of the 2016 presidential campaign and the $130,000 payment, made by Mr. Trump's former fixer, bought
the silence of the porn star, who was otherwise poised to tell her story of...
EFTA00261508.pdf
...Targeted victim aged 16 years of age targeted victims first relationship - targeted victim had not
had sexual relations at this point
First event of targeted Conspired Sexual targeting involving Portra ed
abusivewho had sexually
relationships
The targeted victim was introduced to Kelvin Arhns, Moonta by
mo-
lestered her in the...
EFTA00136693.pdf
...Criminal Investigations
EFTA00136693
• Decade-Old Allegation Holds Up California Sex Trafficking Case.
• Ex-Xerox Employee Sentenced To Life For Murder, Robbery.
• New Hampshire White Nationalist On Trial For Alleged Rape Threats.
• Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers...
EFTA00148281.pdf
...This is the same area of south Florida as Sunrise, where "two FBI agents were
killed and three were wounded after a standoff with a shooter" February 2 when "FBI agents
had come to an apartment complex in a middle-class neighborhood...to serve a federal search
warrant in connection...
EFTA00149800.pdf
...The FBI
believes Wright and Strong have known each other since 2016 and maintained frequent contact
since."
EFTA00149806
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (NJ Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent
Crimes Task Force assisted the Madison County Sheriff's...
EFTA00135911.pdf
...The FBI believes Wright
and Strong have known each other since 2016 and maintained frequent contact since."
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (AL) Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent
Crimes Task Force assisted the Madison County Sheriff's office...
EFTA00136558.pdf
...DuBose after pleading guilty in February "to one count of theft concerning programs receiving
federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard
chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert...
EFTA00150739.pdf
...Her charges stem from a June 16 Lubbock police investigation
after a family member reported finding images of the girl's genitals two days earlier in Facebook
messages between Wheeler and her husband, Edward Wheeler, who was living in Kentucky,
according to a federal complaint." Edward Wheeler "was also arrested...
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