1,123 results for "Dec 17 2012"
Page 45 of 45
EFTA00136558.pdf
...soto> (8/27, Seidel, FitzPatrick, Issa, 875K) reports, "Soto, the onetime chief of staff to CPS
CEO Janice Jackson, allegedly made a false statement Dec. 17 about whether he had given out `nonpublic
information' to an unnamed individual. He allegedly told the FBI, `he would want to get information but...
EFTA00150380.pdf
...The San Bernardino (CA) Sun (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing
in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According...
EFTA00136939.pdf
...is sentenced for supplying the
weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22
others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could
mean a 19-year difference in Marquez...
EFTA00148034.pdf
...Deb Haaland on
17 Dec 2020. If confirmed by the Senate, she will become the first Native American to run
the Department of the Interior
Location: Rm 366, Dirksen Senate Office Bldg, Washington, DC; 9:30 AM
• Senate HELP Committee considers Xavier Becerra to be HHS Secretary - Nominations
hearing considers...
EFTA00271128.pdf
...QP
Relationship assets as a means to determine eligibility will not be available until on or
about Dec 2, 2013.
Check Writing
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EFTA00136157.pdf
...Enrique Marquez Jr.'s sentencing in federal
court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San Bernardino that killed 14 and
wounded 22 has been postponed from Aug. 17 to Oct. 23." According to the Sun, "Defense attorney John N.
Aquilina said in papers...
EFTA00160751.pdf
From: '
To:"
"<
Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing
Monday, May 17, 2021
Date: Mon, 17 May 2021 10:26:10 +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...
EFTA00271100.pdf
...QP
Relationship assets as a means to determine eligibility will not be available until on or
about Dec 2, 2013.
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EFTA00270996.pdf
...17
17
EFTA00271012
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EFTA00271013
O
5
RMA Domestic Sole...
EFTA00078582.pdf
...17
17
SDNY_GM_00274207
EFTA00078598
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EFTA00078599...
EFTA00078532.pdf
...17
17
SDNY_GM_00274208
EFTA00078548
Electronic Delivery Features
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SDNY_GM_00274209
EFTA00078549...
EFTA00078337.pdf
...17
17
SDNY_GM_02742207
EFTA00078353
Electronic Delivery Features
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via electronic format in this UBS account. Please refer to Client Relationship Agreement for Terms and
Conditions of this service.
E-mail Address
18
I8
SDNY_GM_02742208
EFTA00078354...
EFTA00271072.pdf
...QP
Relationship assets as a means to determine eligibility will not be available until on or
about Dec 2, 2013.
Check Writing
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account, you authorize us and our Check Provider to honor checks that bear...
EFTA00150516.pdf
...To you, these people were expendable."
Fox News (4/22, Norman, 23.99M) reports that Ullah "apologized before hearing the
sentence." Prosecutors "earlier this month had argued that Ullah should spend the rest of his
life behind bars for the 'premeditated and vicious' Dec. 11, 2017 terror attack committed on...
EFTA00271042.pdf
...QP
Relationship assets as a means to determine eligibility will not be available until on or
about Dec 2, 2013.
Check Writing
Many UBS accounts incorporate a check writing feature. If you choose this feature for your
account, you authorize us and our Check Provider to honor checks that bear...
EFTA00136050.pdf
...Asked about the possibility of closing the Chinese Consulate in San Francisco on Fox Business' Varney & Co.
(7/23, 10:17 a.m. ET, 1.59M), State
Department spokesperson Morgan Ortagus said, "Today, we're just focused on closing of...
EFTA00135712.pdf
...Goldman faces up to five years in
federal prison, with sentencing scheduled for Dec. 14, according to the U.S. Attorney's Office."
Goldman, 57, of Porter Ranch, California, "was one of several people who established two political
action committees, one of which purportedly supported a variety of causes but...
EFTA00148896.pdf
...Goldman faces up to five
years in federal prison, with sentencing scheduled for Dec. 14, according to the U.S. Attorney's
Office." Goldman, 57, of Porter Ranch, California, "was one of several people who established
two political action committees, one of which purportedly supported a variety of causes but...
EFTA00148963.pdf
...Army veteran Gregory Lloyd Edwards knew what his last moments in a Florida jail were like
only from the reporting of a local newspaper." Florida Today correspondents attempted "to fill in
gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody
on Dec. 10...
EFTA00161600.pdf
...Army veteran Gregory Lloyd Edwards knew what his last moments in a Florida jail were like
only from the reporting of a local newspaper." Florida Today correspondents attempted "to fill in
gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody
on Dec. 10...
EFTA00147306.pdf
...District Court Wednesday of accepting more than $109,000 in kickbacks
between 2012 and 2016 from Arizona-based Insys Therapeutics." Prosecutors "said she took
sham speaking fees to more broadly prescribe an oral fentanyl spray approved for a specific
type of cancer pain."
CYBER DIVISION
FBI Probing Ransomware Attack On...
EFTA00136746.pdf
...Goldman faces up to five years in federal prison, with sentencing scheduled for Dec. 14,
according to the U.S. Attorney's Office." Goldman, 57, of Porter Ranch, California, "was one of several people
who established two political action committees, one of which purportedly supported a variety of causes but...
EFTA00137183.pdf
...Army veteran Gregory Lloyd Edwards knew
what his last moments in a Florida jail were like only from the reporting of a local newspaper." Florida Today
correspondents attempted "to fill in gaps about what happened to Edwards while he was in Brevard County
Sheriff's Office custody on Dec. 10...
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