1,157 results for "July 26 2019"
Page 45 of 47
EFTA00064266.pdf
...Did that approximately, did
that happen approximately around July 23rd,
2019?
Yes.
MR.
: Can you tell us what
happened? Based on your investigation and what
you found.
: Based on my investigation,
once I found out about the suicide attempt when
12
1 I came to work, I spoke to the...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00148034.pdf
...The Washington Post (2/22, Hsu, 10.52M) reports the families of three US service members
killed in the "mass shooting at Naval Air Station Pensacola in 2019" and 13 others injured in the
attack "alleged Monday that the government of Saudi Arabia facilitated the attack, which U.S.
authorities...
EFTA00136693.pdf
...This time, he was announcing the arrests of 26 people in Milwaukee and California, charged in a sprawling
drug trafficking and money laundering conspiracy, as the latest victory in Operation Legend, launched in July to
target violent street crime in a few major cities." According to the Journal Sentinel, US...
EFTA00115159.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JULY 20, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00115159
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EFTA00114850.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JULY 20, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00114850
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EFTA00598642.pdf
...Klaus Engel
Kaufmann
Christian Kullmann Thomas Wend
Patrik Wehlhauser
Ute Wolf
Chief Executive
Chief Operating
Chief Strategic
Chief Human
Chief Operating
Chief Financial
Officer
Officer
Officer
Resources Officer
Officer
Officer
(from July 1, 2015)
(from July 1, 2019)
(until June 30. 2015)
in 0000
2014
2015
2014
2015
Fixed compensation...
EFTA00149061.pdf
...This time, he was announcing the arrests of 26 people in Milwaukee and California,
charged in a sprawling drug trafficking and money laundering conspiracy, as the latest victory in
Operation Legend, launched in July to target violent street crime in a few major cities."
According to the Journal Sentinel, US...
EFTA00091769.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
Phone:
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4
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MR.
: Today is Monday, August
1 Basis. Do you have any questions about this
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3
12. The followin will be a voiiiiiii
interview of
in
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3
form?
:
MR.
No...
EFTA00116694.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 23, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00116694
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APPEARANCES:
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OFFICE OF THE INSPECTOR...
EFTA00125657.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 23, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00125657
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APPEARANCES:
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OFFICE OF THE INSPECTOR...
EFTA00148940.pdf
...31M) runs an article explaining what ricin is, saying the
"FBI has charged people for attempting to obtain the toxin, which became illegal in July 2019."
The substance "has surfaced in other plots targeting Trump and other officials. In 2018, a
federal grand jury returned a seven-count indictment against...
EFTA00126954.pdf
...Did that approximately, did
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that happen approximately around July 23rd,
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2019?
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MS.
: Yes.
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MR.
: Can you tell us what
22
happened? Based on your investigation and what
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you found.
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MS.
: Based on my investigation,
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once I found out about the suicide attempt when...
EFTA00125466.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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AUGUST 12, 2019
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FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills, CA 91301
Phone: (818) 991-8002
EFTA00125466
LIMITED OFFICIAL USE
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APPEARANCES...
EFTA00062510.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00062510
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
STACEY RICHMAN
MATTHEW FOOKSMAN
EFTA00062511
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: This is Special Agent...
EFTA00135712.pdf
...elections as a means of distracting the public from her use of a private mail
server."' Handwritten notes from then-CIA Director John Brennan - also disclosed by Ratcliffe -
say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July
26, 2016 of a proposal from one...
EFTA00148896.pdf
...elections as a means of distracting the public from her use of a private
mail server"' Handwritten notes from then-CIA Director John Brennan - also disclosed by
Ratcliffe - say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary
Clinton on July 26, 2016 of a proposal from one...
EFTA00115005.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JULY 20, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00115005
LIMITED OFFICIAL USE
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EFTA00233188.pdf
...Epstein, as set forth in my letters
of June 15 and July 7, 2009, in determining the Office's final course of action.
I look forward to receiving the materials requested from Mr. Goldberger.
Sincerely,
Acting United States Attorney
By:
Assistant United States Attorney
c.c:
Chief, Northern Division
EFTA00233191...
EFTA00136892.pdf
...Fox News (10/21,
Singman, 27.59M) reports, "The FBI's subpoena of a laptop and hard drive purportedly belonging to Hunter
Biden came in connection with a money laundering investigation in late 2019, according to documents...
EFTA00135754.pdf
...EFTA00135769
KCBD-TV Lubbock, TX (10/8, Staff, 51K) reports the FBI "is offering a reward of up to $8,000 for
information leading to the arrest and conviction of those responsible for the theft of six paintings
that were stolen in Dallas, Texas, on or about March 26, 2019...
EFTA00148778.pdf
...KCBD-TV Lubbock, TX (10/8, Staff, 51K) reports the FBI "is offering a reward of up to $8,000
for information leading to the arrest and conviction of those responsible for the theft of six
paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while...
EFTA00163802.pdf
...Bill Clinton's letter appeared as a single handwritten paragraph, with his spokesman
reiterating that Clinton cut ties with Epstein long before his 2019 arrest. Other letters included Les Wexner's brief
note with a suggestive drawing, Alan Dershowitz's mock "Vanity Unfair" magazine cover, Leon Black's rhymed
poem...
EFTA00113165.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MAY 31, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113165
LIMITED...
EFTA00111669.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
JULY 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111669
LIMITED OFFICIAL USE
1...
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