1,242 results for "July 23 2015"
Page 47 of 50
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00136939.pdf
...fridayt> (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. 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...
EFTA00149721.pdf
...crime lab caused its accreditation to be suspended, officials said
Wednesday." Jenifer Smith, "a chemist and former FBI agent, was appointed DFS director in
July 2015 by D.C. Mayor Muriel E. Bowser (D). In announcing Smith's resignation, Chris
Geldart, the acting deputy mayor for public safety, made no...
EFTA00137484.pdf
...According to the AP, the FBI provided assistance to local police while they
investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr.
Elizabeth Korcz "and her...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00094540.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00104913.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00608391.pdf
...1979-1992
100+
23.0%
N/A
Management Planning, Inc.
1980-1996
49
27.7%
28.8%
Bruce Johnson
1991.1995
72
N/A
20.2%
Columbia Financial Advisors
1996-1997
23
21.0%
14.0%
Low
21.0%
14.0%
High
35.6%
45.0%
Median
33.0%
32...
EFTA00073205.pdf
...Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 5 of 55
23.
Epstein was president and director of Nautilus, Inc., which corporate filings
describe as -holding property for personal use." Defendants Indyke and Kahn are the secretary and
treasurer of Nautilus, Inc., respectively. The Estate values Epstein's...
EFTA00261546.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspci; approval rating...
EFTA00150422.pdf
...The Brainerd (MN) Daily Dispatch (7/28) reports James Richard Ardito, who "was convicted of
robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in
Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active
investigation by...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00262007.pdf
...Maxwell - Wildpeola
aF*4ER mospats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Ensteinil A 2018 exposé by Julie IC...
EFTA00595846.pdf
...Under the law in effect prior to January 1, 2015, a "preferential dividend"
was not eligible for a dividends-paid deduction and, therefore, was not counted toward this distribution
requirement. Effective for distributions in our taxable year that began on January 1, 2015 and all future taxable
years, preferential dividends...
EFTA00136693.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
Cyber Division...
EFTA00104291.pdf
...EFTA00104312
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 23 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 23 of 48
COUNT THREE
Human Trafficking — Forced Labor
Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"),
14...
EFTA00613223.pdf
...We have consistently produced attractive long-term
investment returns in our private equity funds, generating a 39% gross IRR and a 25% net IRR on a compound
annual basis from inception through December 31, 2015. We have grown our total AUM at a 23% compound
annual growth rate from December...
EFTA00141295.pdf
...743 of
Division E, Title VII, of the Corsolidated and Further Continuing Appropriations Act, 2015 (Pub. L 113-235) and its successor
provisions in subsequatt appropriations acts (and as extended in cartinuing resolutions)).
(2) 52204-23, Prohibition on Ccaracting for i fardware, Software, and Services Developed or Provided by Kaversky...
EFTA00147306.pdf
...More Than 23 Million Stolen Credit Cards Are Being Traded On
Dark Web.
ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than
23 million credit and debit cards were available on the dark web in the first half of 2019. The
researchers found that...
EFTA00136207.pdf
...Michael McCaul (R-TX), "talked about a
range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15
Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber
operations, Rep. Langevin said, "I can...
EFTA00160430.pdf
...The alleged dates of poisoning were July 11, July 18 and July 25 of
last year, according to the complaint. The article noted that Yu and her estranged husband, Dr. Jack Chen, have
been embroiled in a child custody dispute since last year. She has been granted visitation, but recently...
EFTA00127743.pdf
...New York, Evaluation and Inspections Report 15-08
(September 2015), www.oig.justice.gov/reports/2015/e1508.pdf (accessed September 17, 2019).
22 We did not assess the overall efficacy of medical care at MDC Brooklyn; however, we
reviewed surveillance video footage to determine whether MDC Brooklyn staff delivered medication...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith