1,219 results for "April 13 2016"
Page 45 of 49
EFTA00137138.pdf
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airs ews ne ing nay, November 13, 2020
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Mobile version and searchable archives available at fbi.bulletinintelligence.com
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TO: THE DIRECTOR AND SENIOR...
EFTA00099530.pdf
...On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00150422.pdf
...That one word, that's
why they're after you."
A Wall Street Journal (7/28, Subscription Publication, 7.57M) editorial lauds the
investigation and argues that Americans deserve a full accounting of the FBI and Justice
Department's intervention in the 2016 election.
Barr Doesn't Rule Out Release...
EFTA00073205.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support
roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper,
one as an office manager, one as a clerk, and three in...
EFTA00164108.pdf
...The article explained that this follows Trump's previous indictments in New York on 4 April over alleged
concealment of hush money payments during his 2016 campaign, and in Florida on 13 June for alleged
mishandling of classified US government documents. The article noted that the House Select Committee
has...
EFTA00160532.pdf
...The article stated that Torres took sole control over the jails after
Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison,
the MS-13 member, Nelson Comandari, told the FBI.
Atlanta Suburb Strives To Recover Nearly $800,000 Lost in...
EFTA00137043.pdf
...10, 2016 killing of youngster Javier Castillo, whose
hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th
Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, "Portillo
and five...
EFTA00135998.pdf
...in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and violently
sexually abused a 14-year-old over several days," and later "traveled to Appleton where he sexually abused a 13-
year-old outside the Fox River Mall." He was interdicted...
EFTA00161836.pdf
...From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the
checks contained the notation "Euros for safe."
EFTA00161891
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00100685.pdf
...alleges that Dershowitz made this statement about
her counsel "wrongfully." (a) Cassell *567 and Edwards
sued Dershowitz for defamation, and that case was settled
in April 2016. (I at 'II 11-12).
In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street Journal,
The...
EFTA00261688.pdf
...18/0/2016
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EFTA00150210.pdf
...DHS Is Not Seeing "Coordinated" Foreign Election Interference Like In 2016.
• Nadler: House Judiciary To Consider Bills To Restrict Trump's Pardon Power.
• The Intelligence Community's New Plan For Commercial Imagery.
• New Report Shows Federal Background Check Cases "Stable" At 200K.
• Rubio Seeks Declassification Of UFO Secrets.
CRIMINAL INVESTIGATIONS...
EFTA00162651.pdf
...The result may be a
crowd that is far Trumpier than in 2016 ... `It's a risk you have to take,' said
Morton Blackwell, 8o, an R.N.C. member from Virginia who has attended
every party convention since he was the youngest elected delegate backing
Barry Goldwater in 1964...
EFTA00148864.pdf
...He got 11 million more votes...in this election than he did in 2016."
Trump's Charges Against Georgia GOP Officials Could Impact Senate Runoffs.
Mary Bruce said on ABC World News TonightVI (11/30, 6:40 p.m. ET, story 3, Muir, 7.69M), "In
Georgia, the President is...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00123801.pdf
...ETC-08
ti 2016 Capital One. Capital One is a federaly registered service mark
11101/16
Mowsktildakfthymente You may make your payment in several ways:
1.
Online Barking by logging into your account:
2.
Capital One Mobile Banking app for approved electronic devices:
3.
Calling the telephone number listed on...
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...
EFTA00057410.pdf
...Statement
Scheduled date
201908-13 133339
Creation date
201908-13 133339
Modified date
2019.08-13 164928
Delivered date
201908-13 133339
Message sine
823
Attachments fat
3128
Total size
3962
Attachments
1
Attachment
TF-XT.hmt
Name
TEXT.htm
Content ID
5D52BC47.BOPMSCO.PO4.200.200000411.3B29E 5.1...
EFTA00149721.pdf
...The
previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the
public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer...
EFTA00136746.pdf
...Nobody trusts the FBI anymore
because of you, and that is your legacy."
The Washington Post (9/30, Zapotosky, Barrett, 14.2M)
says Comey "defended the bureau's 2016 investigation into...
EFTA00149896.pdf
...The federal agents are there under Title 40, USC 13.15, which
dictates that the Secretary, not has a choice, he must protect federal buildings. That is what our
presence is there for. To say the presence of federal agents doing their statutory responsibility
is inciting violence is ridiculous."
PROTESTS...
EFTA00147306.pdf
...Postal Service to mail packages of crystal
methamphetamine and marijuana from California to traffickers in Montgomery County dating
back to at least April 2016 and the arrests of five leaders who spearheaded the corrupt
organization."
FBI Explains How Intrust Robber Was Caught So Quickly.
KWCH-TV Wichita, KS (7/25...
EFTA00149800.pdf
...CNBC (5/5, Rattner, 7.34M) reports on its website that CDC data show the US "is reporting an
average of 2.2 million daily vaccinations over the past week, down from a peak of 3.4 million on
April 13." CNBC adds that "the pace of individuals receiving their...
EFTA00135911.pdf
...CNFir (5/5, Rattner, 7.34M) reports on its website that CDC data show the US "is reporting an
average of 2.2 million daily vaccinations over the past week, down from a peak of 3.4 million on
April 13." CNBC adds that "the pace of individuals receiving their...
EFTA00136207.pdf
...A Wall Street Journal (7/28,
Subscription Publication, 7.57M) editorial lauds the investigation and argues that Americans deserve a full
accounting of the FBI and Justice Department's intervention in the 2016 election.
Protests
EFTA00136215
Memo Reveals Federal Agents...
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