1,371 results for "May 25 2020"
Page 45 of 55
EFTA00133624.pdf
...May 04
Withdrawal - POS #027832
-22.47
1,034.87
TARGET T-1887 500 East Sandford Blvd Matt
Vernal NY
May 04
Withdrawal - VISA - Visa Purchase
-72.62
962.25
0514 FSI'CONED BILL PAYMENT 866405.1924 NY
May 06
Withdrawal - VISA - Visa Purchase
-178.27
783.98
05106 VERIZON...
EFTA01263093.pdf
...USMJ Initials
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched Of seized (check the appropriate...
EFTA00135712.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020...
EFTA00148896.pdf
...u is
airs ews rie mg
urs ay, ctober 01,
2020
Date: Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6...
EFTA00258915.pdf
...12/13/2018
12/20/2018
7/27/2019
5/17/2019
6/5/2019
5/25/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
6/4/2019
Exported on June 9.2019...
EFTA00149214.pdf
...Al Sharpton during a memorial service
for Floyd, whose 25 May death while in police custody in Minneapolis led to protests around
the world. Speakers include the families of Floyd, Breonna Taylor, and Eric Gamer
ration: Lincoln Memorfac FLincoln er
lyMwialtir NW, Waning on
e
ii:
• USCC call on Hurricane...
EFTA00509718.pdf
...Self ( e:jeeitunes@gmail.com )
We can make Cannes Film Market ( and Festival I'm sure) with 90 minute feature film--
15 may 2020
iMessage
2019-04-19 17:04:45 (UTC) [13]
EFTA00509731
Sender: Tetje (
Participants: Tetje (
, Self ( e:jeeitunes®gmail.com )
Ok
iMessage
2019-04-19 17:51...
EFTA00509502.pdf
...Would you like to come on sunday
iMessage
2019-03-26 21:2 •
Sender: -I
Participants:
), Self ( e:jeeitunes®gmail.com )
of course, I would love to
iMessage
[1] 2019-03-26 22:32:25 (UTC)
Sender: Self ( e:jeeitunes®gmail.con.
Participants: -4 mama(
), Self ( e:jeeitunes®gmail.com...
EFTA00201697.pdf
...Accounts suspended for non-payment will be subject to a $25 reactivation fee
per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will
be charged up to a $20 fee.
Local Tax: Local taxes are based on local government boundaries, the...
EFTA00160705.pdf
...that
"span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million...
EFTA00087774.pdf
...No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
6, 9, 10
United States v. Walla,
No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)
12
Statutes
18 U.S.C. § 2422(a)
7
18 U.S...
EFTA00160751.pdf
...Alexander Kueng - who were charged with breaching
George Floyd's constitutional rights during a deadly May 2020 arrest - are going to "be
arraigned on federal civil rights charges July 14 in Minneapolis, followed by an Aug. 2 trial to be
held at the federal courthouse in St. Paul." However, a...
EFTA00149721.pdf
...Defense News (5/20, Cohen, 73K) reports the Senate Armed Services Committee plans to "hold
a joint confirmation hearing May 25 to vet President Joe Biden's nominees for Air Force
secretary and two other key Pentagon posts." Frank Kendall, the Pentagon's former acquisition
head "who also spent time...
EFTA00148727.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
November 25, 2020
Date: Wed, 25 Nov 2020 11:26:43 +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: WEDNESDAY, NOVEMBER 25, 2020 6...
EFTA00074479.pdf
...No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
6, 9, 10
United States v. Walla,
No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)
12
Statutes
18 U.S.C. § 2422(a)
7
18 U.S...
EFTA00165072.pdf
FOR LAW ENFORCEMENT PURPOSES ONLY
KENNETH DARRELL
TURNER-ComprehensIve-Report.201907221704
Table of Contents
Subject Information
2
Potential Subject Photos (None Found)
3
Possible Criminal Records (1 Found)
3
Possible Employers (5 Found)
3
Address Summary (25 Found)
4
Address Details (25 Found)
4
Cities History (19 Found)
7
Counties...
EFTA00148034.pdf
...EFTA00148034
CYBER DIVISION
• Congress To Hold Hearings On SolarWinds Hack.
• Legislators To Review Proposed Cyber Diplomacy Act.
• Georgia Launches Cyber Fraud Task Force.
• New Study Says Most Cyberattacks In 2020 Originated From Criminal Groups.
• DOD's New Cybersecurity Regulations May Fuel Contract Disputes.
• Ukraine Blames Russia For New Cyber Attacks...
EFTA00148940.pdf
...LLA
I-1 ituuj
21, 2020
Date: Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY...
EFTA00161259.pdf
...26, according to a four-week
forecast from the University of Massachusetts Amherst's Reich Lab."
On the CBS Evening News (12/7, story 2, 2:25, 4.66M), O'Donnell reported doctors and nurses 'tell CBS News this surge
is the worst since the pandemic began, and they may...
EFTA00262413.pdf
...Cat charges may apply.
Office Hours: Monday to Friday 8.30am - 4.30pm
IMO
Australian Government
Services Australia
centrelink
MPLAE_T
QO‘ct KAT)
-
ONF)CteR
As I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your
rentrelink record.
t
We have decided to...
EFTA00039895.pdf
...832 (ICMK); Letter dated January 21, 2020, Dkt. No.
193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position,
information contained in the Tartaglione Records may be relevant evidence in any possible
penalty phase of the case against Tartaglione, and as a result...
EFTA00069900.pdf
...It was the benchmark index's worst decline since May
31.
The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early
end to its efforts to shrink the Fed's balance sheet, another attempt to keep the economy moving...
EFTA00076137.pdf
...Monday, November 15, 2021 3:25 PM
To: Stein, Gary <
>
Cc:
(USANYS) <
);
SM>
Subject: RE:
5:30 is our preference if that's possible. There's some chance we could start earlier on Tuesday, but we won't really know
for another couple days.
Thanks,
From: Stein, Gary
Sent...
EFTA00085684.pdf
...It was the benchmark index's worst decline since
May 31.
The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early
end to its efforts to shrink the Fed's balance sheet, another attempt to keep the economy moving...
EFTA00262240.pdf
...and requested an investigation into the activity - Refer to Telstra Report dated
1/10/2020
I received no reply or response from this report.
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina...
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