1,166 results for "March 22 2015"
Page 46 of 47
EFTA00054963.pdf
...Food Service
Business Office
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EFTA00055018
Tuesday March 5, 2019 P.M.
Correctional Training, Annual: GNR-0150-BXX —1 hour
National Protective Vest Procedures: CSV-0708-BXX
1 hour
Oleoresin Capsicum (OC) Aerosol Spray, User Re-familiarization - CSV-0707•BXX —1 hours
Globally Harmonized...
EFTA00150210.pdf
...Salas, 51, has
handled cases involving members of the Grape Street Crips, in connection with a long-running
drug-trafficking network that was taken down by the FBI in 2015. She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20...
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
EFTA00092932.pdf
...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM,
$17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France,
$8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...
EFTA00056410.pdf
...Jonathan Saiotilla
Subject
Jeffrey Epsteis, 76318-054
Scheduled date
2019.07-22 225703
Creation date
201947-22 M 71:0
Modified date
201907-23 0736c16
Delivered date
201947-22 230020
Message she
279
Attachments sin
8703150
Total she
8703440
Attachments
2
Attachment
MCC_Paralcgal_Shonigman.pdf
Name
MCC_Paralepl_Shonigtunpdf...
EFTA00135712.pdf
...The father is charged with providing and attempting to provide
material support to ISIS, and the son is charged with conspiracy to provide material support to
ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join
the Islamic State group in March 2015...
EFTA00148896.pdf
...The father is charged with providing and attempting
to provide material support to ISIS, and the son is charged with conspiracy to provide material
support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to
Syria to join the Islamic State group in March 2015...
EFTA00148398.pdf
...As an example, he said 100 members of a neo-Nazi
group called the Patriot Front marched down the Boulevard of the Allies on the weekend. Their
motto, `Conquer or Die; makes their ideology clear, he said. Another catch-phrase, `Blood and
Soil,' is aimed at making America a white...
EFTA00623392.pdf
...shams as of March 7.2012 was 6. This does not include the number of shareholders that hold shares in
"street name" through banks or broker-dealers.
Cash Distribution Policy
With respect to fiscal year 2011. we have paid four cash distributions of $0.17. $0.22. $0.24 and...
EFTA00172546.pdf
...Most recently, in March 2023, the OIG found that the coronavirus disease 2019
(COVID-19) pandemic exacerbated the effects of preexisting BOP medical and nonmedical staffing
shortages, an issue the OIG has identified as a concern for the BOP since at least 2015.50
Further, the OIG has repeatedly found...
EFTA00137349.pdf
...Bill Pascrell
Jr. (D-NJ) is "pushing for lawyers such as Giuliani, who have enabled the president, to face swift and severe
professional sanctions." According to the Post, Pascrell "filed complaints on Friday in five states against Giuliani
and 22 other lawyers working with the Trump campaign, calling for them...
EFTA00094540.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00104913.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00039025.pdf
...Most recently, in March 2023, the OIG found that the coronavirus disease 2019
(COVID-19) pandemic exacerbated the effects of preexisting BOP medical and nonmedical staffing
shortages, an issue the OIG has identified as a concern for the BOP since at least 2015.58
Further, the OIG has repeatedly found...
EFTA00074744.pdf
...at
19-22; 28-30. The Executors appear to be
close allies of Epstein who are to be compensated for administration of the Estate and are tainted
by obvious conflicts of interest. As officers, the Executors could be held potentially liable for the
alleged conduct of the companies, creating an...
EFTA00136746.pdf
...The father is
charged with providing and attempting to provide material support to ISIS, and the son is charged with
conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali
took his family to Syria to join the Islamic State group in March 2015...
EFTA00147306.pdf
...Growth and Prosperity is a PAC that Lindberg and his team created last year, and its
political purpose was never publicly clear," but "the treasurer was John Palermo, a Lindberg
associate indicted by a federal grand jury in March along with Lindberg, then-North Carolina
Republican Party Chairman Robin Hayes...
EFTA00148128.pdf
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine
whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman
has been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00135832.pdf
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine
whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman has
been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00136665.pdf
...WXIN-TV
EFTA00150555.pdf
...US Marshals Arrest New York Couple In Connection With Attack.
• Two Plead Guilty To Nebraska Pharmacy Bomb Plot.
• Illinois Men Charged With Drug Crimes.
• FBI Investigating Illinois Bank Robbery.
• FBI Supporting Investigating Into Shooting Death Of Kansas Child.
• Florida Man Surrenders To FBI In Connection To 2015 Double Shooting.
• New...
EFTA00148081.pdf
...Wed, 27 Jan 2021 11:29:22 +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, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill...
EFTA00077515.pdf
...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM,
$17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France,
$8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...
EFTA00137138.pdf
...As
an example, he said 100 members of a neo-Nazi group called the Patriot Front marched down the Boulevard of
the Allies on the weekend. Their motto, `Conquer or Die,' makes their ideology clear, he said. Another catch-
EFTA00137142
phrase, `Blood and Soil,' is aimed at making America a...
EFTA00160751.pdf
...Edwards made various other purchases of drugs and sold
them to the confidential source from January to March, according to the complaint."
The Rutherford (Ni) Daily Voice (5/14) reports that Powers "took two runs at the
informant, whose drug buys - particularly of crack - led directly to the arrests of...
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