1,264 results for "April 25 2018"
Page 48 of 51
EFTA00099391.pdf
...3 April 2020
Date
Jason E. Carter
Associate Director
Office of International Affairs
Criminal Division
U.S. Department of Justice
12
SBU •LAW ENFORCEMENT
EFTA00099402
ATTACHMENT A
The Jeffrey Epstein Investigation
The U.S. Authorities would seek to question Prince Andrew regarding the following
topics during a voluntary interview:
I...
EFTA00070669.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
EFTA00070675
As a follow up to our meeting, they wanted to know WHO at the SEC I shared...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00148864.pdf
...WIVB-TV Buffalo, NY (11/30, 114K) reports that the FBI "continues to offer up to $25,000 for
information leading to an arrest in the shooting death of 12-year-old Badraldeen Elwaseem,"
who "was killed in April 2019 when he was hit by a stray bullet in his...
EFTA00265807.pdf
...24 April 2010
GST tax periods
: Quarterly
GST accounting method
: Cash
*Your GST registration number is the same as your Australian business number (ABN).
As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00147473.pdf
...Capitol in
support of the Islamic State group was granted a name change." According to WXIX-TV, "A
Superior Court of New Jersey judge granted Christopher Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV...
EFTA00040963.pdf
...in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze.
budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At the same time...
EFTA00163398.pdf
...KPIX (ABC-5) (05/07, Fang) reported that according to the FBI's
San Francisco field office, 34-year-old Erik Antonio Contreras was arrested on April 30. "This coordinated effort
across all FBI field offices was not just about making arrests, it was about standing up for those who...
EFTA00056410.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00136665.pdf
...Jonathan Yates "pleaded guilty to three counts of depriving
veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility
as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between
the ages of...
EFTA00690288.pdf
...7.25% Senior Notes
On December 8, 2014, U.S. Cellular issued $275 million of 7.25% Senior Notes due 2063, which
we refer to as the 7.25% Senior Notes. Interest is payable on a quarterly basis. The 7.25% Senior
Notes are redeemable by U.S. Cellular at...
EFTA00160334.pdf
...to Provide $25 Million to Costa Rica for Cybersecurity
• FDA Requires Medical Devices Be Secured Against Cyberattacks
• Arrests Spotlight Online Threats, Harassment in Hacker Community
LAW ENFORCEMENT SERVICES
• How 'Swatting' Calls Spread as Schools Face Real Threats
CAPITOL VIOLENCE NEWS
• Federal Judge Says Mike Pence Must Testify in Jan. 6...
EFTA00137183.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a 2017 bombing of a
Minnesota mosque testified that the group's alleged ringleader recruited them for an unspecified job and didn't
fill them in on his plan until they neared their target." Michael McWhorter, 31, and Joe Morris, 25...
EFTA00148398.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA00160374.pdf
...The article
mentioned that in the four-week trial that began April 10, prosecutors rested their case against Vallow Daybell
Tuesday after calling about 60 witnesses, including dozens of law enforcement officers and an FBI agent who
obtained access to Vallow Daybell's iCloud account.
How a Cold War Between...
EFTA01263024.pdf
...An HP Tower bearing serial number CNV74213M3 5704056, which was
recovered the maintenance office on the island ("Subject Device-25");
z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCK and Mac ID
1843kb4fbe4d30c69-dcrgtn9, which was found on a server rack in a shed on the
island ("Subject...
EFTA00136558.pdf
...Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
EFTA00136563
custody. The Maryland National Guard was called up" too. In...
EFTA00130643.pdf
...Version 6.1 April 2018 1 GB RAM using forensic work
station Dell Precision Model P13F, F1499048, Service Tag HN3SZQ1
Write Blocker used: Tableau eSata Forensic Bridge, model T35es-R2, S/N: 2135E196-1235
*Result: FBI-CART Linux boot CD cannot read the drive. DRIVE 185 APPEARS TO BE DEAD...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00266322.pdf
...Yorke and Northern Rural
Region
ch Pon Pine Regional Heath Senate
The Terrace
PO Box 546
PORT PIRIE SA 5540 -
Phone
(08) 8638 4581
Fax
(08) 8638 4356
MIN
96 157 860 816
Websae
lAW1Se health se tow aci
I write in response to your letter dated 23 April 2013...
EFTA00089576.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00148620.pdf
...The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to
organize protests over coronavirus stay-at-home orders has become a hub of misinformation
and conspiracy theories that have pivoted to a variety of new targets. Their latest: Black Lives
Matter and the...
EFTA00137138.pdf
...intelligence ministry has arrested an
Iranian ethnic Arab separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25 people, almost
half of them members of Iran's elite Revolutionary Guards." Iranian state TV said...
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