1,236 results for "October 17 2017"
Page 47 of 50
EFTA00137401.pdf
...Miske Jr," who "is at the center
of an FBI investigation into murder, kidnapping and other crimes." Ortiz has "admitted to taking part in an
October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to
cooperate fully and testify against Miller as well as...
EFTA00136746.pdf
...Subject:
.
-
U
rc
airs ews ne mg
ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00127743.pdf
...Attorney's Office for the Eastern District of New York, Press Release "Three Federal
CorrectionaLafficAtS_Charged_with Sexually Abusing_Eemale Inmates," May 25, 2017,
www.oig.justice.gov/press/2017/2017-05-25.pdf (accessed September 17, 2019).
8
EFTA00127755
and less natural light and fewer programming opportunities than would...
EFTA00149760.pdf
...Wenstrup Seeks FBI Review Of Decision Labeling 2017
Congressional Shooting "Suicide By Cop."
The Washington Times (4/23, Mordock, 626K) reports, "A Republican lawmaker who witnessed
the 2017 shooting at a congressional baseball practice is demanding a new investigation into
how the FBI determined the incident was 'suicide by cop...
EFTA00150597.pdf
...charges and
related weapons charges in October 2019." Reuters adds prosecutor Matthew Laroche "said
Hernandez had accepted millions in bribes, including $1 million from El Chapo Guzman, to
funnel into the ruling National Party's coffers for elections in 2009, 2013, and 2017 to benefit
his brother."
Tennessee Drug Investigation...
EFTA00594729.pdf
...net
32,487
32,487
32,847
Total assets
71,077
71,077
160,381
Total deferred revenue
2,865
2,865
2,865
Financing obligation on leases
17,002
17,002
17,002
Preferred stock warrant
1,338
—
—
Redeemable convertible preferred stock
170,159
—
—
Total stockholders' equity (deficit)
(133...
EFTA00295515.pdf
...INVESTMENT DISCRETION
25
ITEM 17: VOTING CLIENT SECURITIES
26
ITEM 18: FINANCIAL INFORMATION
27
3
EFTA00295517
Item 4: Advisory Business
Item 4.A.
CAS Investment Partners, LLC ("CAS", "Firm" or the "Adviser"), a Delaware limited liability
company, was founded in October 2012 by Clifford Sosin, the principal owner of CAS...
EFTA00160705.pdf
...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
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming...
EFTA00150516.pdf
...1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel...
EFTA00098593.pdf
...01105/2017
Printed Name
Ftmnit
Signature Roptated
Date: 01/05/2017
• OFFICIAL DOCUMENT
DO NOT DESTROY*
NOTE: Your next ReRegistration month Is July of 2017.
Ptgo 6 of 6
20_77-01-05
7-01-05 3]219
EFTA00098599
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE...
EFTA00144276.pdf
...I have
not seen recent figures, but last time I looked at it, 17,000
innocent civilians, primarily women and children, had
been murdered, and that is not including the innocent
Israelis on the 7th of October, which both
governments were aware of.
Water, where the hostages are being kept...
EFTA02384206.pdf
...Monday, October 16, 2017 6:12 PM
To:
jeevacation@gmail.com
Subject:
Top-rated sheds for all of your extras
FREE Shipping Over $49"
EFTA00164129.pdf
...According to the article, Nauman Hussain, 33 years old, was convicted
this month of 20 counts of manslaughter for his role in the October 2018 crash that killed 20 people on a country
road southwest of Albany. The victims, the article highlighted, include 17 friends who chartered the limousine for...
EFTA00160751.pdf
...17, 2017, video shows."
Police Shooting Of Rugby Player In Hawaii Turns Into "Cause Celebre" In South
Africa.
The New York Times (5/15, 20.6M) says South African rugby player Lindani Myeni "died in
Honolulu after he was shot in a confrontation with the police outside a suburban house...
EFTA00097481.pdf
...An Israeli money laundering shell where Stetson was "investor"
EDGAR Filing Documents for 0001493152-17-003810 (sec.gov)
and never shut down by the SEC as is typical of many Honig money laundering shells
EDGAR Search Results (sec.gov)
Today, Therapix is now Sci Sparc Ltd
SEC approved offerings done...
EFTA00136474.pdf
...17 after
numerous delays, including a 120-day remand sought by the agency in March to take corrective action on issues
identified in a legal protest by Amazon Web Services after the Pentagon initially awarded Microsoft the contract
in October." According to the filing, DOD has "recently identified the need...
EFTA00148727.pdf
...It's about bringing people together."
Seattle City Council Cuts Police Department Budget Almost 17%.
The Hill (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a
nearly 17 percent cut to the city's police department budget following this year's protests
against police...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00150965.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
111.t.,
I'd field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201703281I52554432NB)
..1( • Form 5051...
EFTA00075689.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE-
111.t., id field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fix paid: $5 (201703281I52554432NB)
..1( • Form 5051 - I...
EFTA00124206.pdf
...Your monthly service fee was waived as a beneld of
Chase Military Winking
DEPOSITS AND ADDITIONS
OATS
OCIICAIPTION
AMOUNT
12/17
ATM Cash Depose
12,17 2133
Card
82200.00
12117
ATM Caeh
121172130
Card
30000
12/18
Mcu ACH
P2P
Tow A Noel
Web ID: 9000000021
2 700.00...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00148445.pdf
...Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00161259.pdf
...If the five "go off as
planned, it will make 13 executions since July when the Republican administration resumed putting inmates to death after a 17-
year hiatus."
Wray Taps Dugan As New Norfolk, Virginia SAC. The Hampton Roads (VA) Virginian-Pilot (12/7, Harper, 227K)
reports, "A veteran FBI...
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