1,273 results for "June 13 2016"
Page 47 of 51
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +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: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00268995.pdf
...Pm doing it in memory of
Danni and it's 54 miles in June.
BAck on the subject Covanaave
been cut and she losing one day a
week but its across the4ol
iand it ivas either that
cook fdiredrmcres, times
are tough right now.
_______,-------N
So what else have you...
EFTA00094289.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in
the trust...
EFTA00136262.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on
Wednesday "that it uncovered a $13.2 million `Ponzi...
EFTA00135867.pdf
...Three were holding toy
guns, like 13-year-old Tyre King, fatally shot in Columbus, Ohio, in 2016. One was driving a car,
and the others, including the three youngest, weren't armed at all." The Post adds, "The number of
young people shot to death by police since 2015...
EFTA00150636.pdf
...Three were holding toy guns, like 13-year-old Tyre King, fatally shot in Columbus, Ohio, in
2016. One was driving a car, and the others, including the three youngest, weren't armed at
all." The Post adds, "The number of young people shot to death by police since 2015...
EFTA00261688.pdf
...18/0/2016
Time : 13:051A4
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EFTA00151384.pdf
...04-14-2016
Preparation Date: 04-19-2016
Document Type: MORTGAGE
Document Page Count: 26
PRESENTER:
TO BE PICKED UP BY COMMONWEALTH
NLV. Y RK NY I
17
SURANCE CO.
INSURANCE
RETURN TO:
TO BE PICKED UP BY COMMONWEALTH
CO.
NEW Y( RK NY I
17
PR
Borough
Block Lot...
EFTA00678662.pdf
...image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(15).png; image(16).png...
EFTA00150422.pdf
...That one word, that's
why they're after you."
A Wall Street Journal (7/28, Subscription Publication, 7.57M) editorial lauds the
investigation and argues that Americans deserve a full accounting of the FBI and Justice
Department's intervention in the 2016 election.
Barr Doesn't Rule Out Release...
EFTA00136892.pdf
...MS-I3, also known as Man Salvatrucha, is considered one of the top
transnational organized crime threats in the United States." According to the AP, "The Justice Department's
statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016.
Six defendants convicted this...
EFTA00160705.pdf
...13." Collins, 70, "has twice received a reprieve due to the
coronavirus outbreak - in April and May, the latter of which delayed what had been a June
surrender date."
CYBER DIVISION
Florida Teen Charged In Twitter Hack Pleads Not Guilty.
The AP (8/4) reports from Tampa, Florida, "A Florida...
EFTA00161670.pdf
...One of the files was named "unicrediC This list was posted to a discussion group on the digital-messaging service
Slack in late June, according to screenshots reviewed by The Wall Street Journal.
More on Capital One:
The Federal Bureau of Investigation is examining whether the woman charged with stealing...
EFTA00160882.pdf
...Wisconsin Man Sentenced to 13 Years in Federal Prison for Child Enticement
WBAY (ABC-2) (11/30, Staff Writer) reported that Neil Frank was sentenced to 13 years in federal prison Monday
for seeking to entice a child into having sexual intercourse. Frank was using a social media site to...
EFTA00151853.pdf
...SIGNATURE OF OWNER 1
(required field)
Bectroncaily Certified by Registered Owners
PRINTED NAME OF SIGNER
(requi•od lied)
TITLE
(required field)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
AC Form 8050- I B (04 121
Fcc paid...
EFTA02367909.pdf
...In early 2016, Warner Music
began releasing the discs in pairs, with new portraits of Collins on the co=ers in place of the original images. Collins
returned to the stage in March of 2016, performing at the Little Dreams =oundation Benefit Gala in Miami. He published
his autobiography,=Not...
EFTA00085811.pdf
...C1°1ciber 7, 2016
Industrial Intregrity Solutions, LLC
New Mexico
Name of each member of the LLC:
Name of Member:
Type of Entity
(ie: individual, corporation,
partnership, etc.)
U.S. Citizenship Verification
James L. Previti
Individual
Y K
N K
Frontier Finance Co.
Califomia Corp.
y E
N
yll
N...
EFTA00160820.pdf
...Police Solve Baltimore County Teen's Cold Case Murder
WJZ (CBS-13) (12/01, Staff Writer) reported that cold case detectives have determined John Anthony
Petrecca, Jr., who died in 2000, was responsible for the 1981 murder of 13-year-old Heather Porter. "As a
result of advances in forensic...
EFTA00135712.pdf
...The AP (9/30, Tucker, Jalonick) says that Republican senators "confronted" Comey during
the "politically charged" hearing, and the Washington Examiner (9/30, Picket, 448K) that
Republicans "blasted" him "for failing to provide forthright responses to their questions about the
bureau's counterintelligence investigation into President Trump's 2016 campaign...
EFTA00148896.pdf
...The AP (9/30, Tucker, Jalonick) says that Republican senators "confronted" Comey
during the "politically charged" hearing, and the Washington Examiner (9/30, Picket, 448K) that
Republicans "blasted" him "for failing to provide forthright responses to their questions about
the bureau's counterintelligence investigation into President Trump's 2016 campaign...
EFTA00304612.pdf
...Annual Executive Plan
US03780762
1
Jeffrey E Epstein
June 3, 2015
June 4, 2015 - June 4, 2016
$459.00
$459.00
Changes to your travel plans may require changes to your coverage. If your plans
change please contact Allianz Global Assistance.
Thanks again for purchasing a travel insurance plan from...
EFTA00612433.pdf
...Payment Terms and Remittance Instructions
13
PART IV. Executive Summary and Proposal Acceptance
14
EFTA00612434
n:iIlMi
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ID o 7038248, R02
18 August 2017
Gulfstream G550 Serial Number 5173
Plan D, LLC
PART I. Workscope Description
A. INTERIOR REFURBISHMENT
1. Interior Refurbishment
1.1 Reveneer Woodwork
$708...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA00136050.pdf
...The federal agents are there under Title 40, USC
13.15, which dictates that the Secretary, not has a choice, he must protect federal buildings. That is what our
presence is there for. To say the presence of federal agents doing their statutory responsibility is inciting violence
is ridiculous."
Protests...
EFTA00161661.pdf
...The government, however, said in its sentencing submission on 13 December that Chatburn's crimes "were serious and deceitful", and
asked that he be sentenced within the US guidelines range of 87 to 108 months.
Prosecutors alleged that the Miami businessman was also engaging in a completely separate corruption scheme...
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