1,188 results for "Aug 10 2019"
Page 48 of 48
EFTA00161678.pdf
...Wed, 08 Dec 2021 22:51:10 +0000
Importance: Normal
FCPA DAILY DIGEST
Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal
HAtm/dglobalinvestigationsreview.comaust-anti-corruption/sixth-circuit-hears-mexican-healthcare-agencys-high-stakes-bribery-
aPP
Key Factors For Challenging DOJ 'Taint Team' Procedure
(https://www.law360...
EFTA00135626.pdf
...KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-old
Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the
investigation into her disappearance continues, Davenport police are being assisted by a handful of
agencies, including the...
EFTA00136262.pdf
...Postal
Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the
mail service's most lucrative private-sector contracts." The Postal Service "will provide Treasury copies of its 10
largest `negotiated service agreements,' or contracts with high-volume third-party shippers such as Amazon,
FedEx...
EFTA00150007.pdf
...KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-
old Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the
investigation into her disappearance continues, Davenport police are being assisted by a
handful of agencies, including the...
EFTA00135998.pdf
...Cyber Division
• US Indicts Hackers Working With China To Steal COVID-I9 Vaccines, Treatments.
• WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
• TikTok Says It Plans To Add 10,000 Jobs In US.
• McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-I9 Research.
• White...
EFTA00160409.pdf
...seen his daughter, who is now 10, for more than
four years — since he was arrested in Malaysia in 2018. The article noted that Ng, who agreed to be extradited to
the U.S. to face trial in New York in early 2019, also faces prosecution in Malaysia once he...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +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: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00151853.pdf
...REGISTRATION
AND REGISTRATION NUMBER ASSIGNMENT
/See 10 C.F.R. 59 47.15(1), 47.40 and 47.41)
AIRCRAFT REGISTRATION NUMBER
N 331,1E
SERIAL NUMBER
49078
MANUFACTURER
BELL
MODEL
430
DATE OF ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED...
EFTA00156400.pdf
...This overlap in key participants, and in core
9
EFTA00156408
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 10 of 45
roles played by those participants, significantly favors the Defendant as to the second Korfant
factor. See Macchia, 35 F.3d at 669; Hernandez, 2009...
EFTA00067620.pdf
...Epstein, 66, was being held in the Metropolitan Correctional Center in downtown Manhattan, awaiting sex-
trafficking charges, when he was found dead the morning of Aug. 10.
Corrections officers Tova Noel and Michael Thomas have been charged with falsifying documents claiming
they'd checked on Epstein and other inmates every...
EFTA00150210.pdf
...without comment."
According to USA Today (7/18, Wu, 10.31M), "Cummings and Lewis appeared to have
been aware of occasional confusion of others between the two lawmakers." In addition, The Hill
(7/18, Pitofsky, 2.98M) reports Lewis in 2019 "made an April Fools' Day announcement saying
that he...
EFTA00144597.pdf
...https://Www.nytimes.com/2017/11/09/o
pinion/david-boies-harvey-
weinstein.html
https://www.nytimes.com/2019/10/23/ar
ts/rose-mcgowan-harvey-weinstein-
lawsuit.htmlhttps://www.nytimes.com/2
019/11/30/business/david-boies-
pottinger-jeffrey-epstein-videos.html
Again, please can you send me...
EFTA00178967.pdf
...Riley's appearance before the grand jury was originally scheduled for July 10. 2007. By
the agreement of the parties. that appearance was rescheduled for July 17, 2007. The day before
that scheduled appearance, i.e.. July 16. 2007. counsel for Jeffrey Epstein, who seeks to
intervene in this matter...
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