1,283 results for "March 21 2015"
Page 48 of 52
EFTA00136157.pdf
...Financial Crime & Corporate Scandals
Ohio Candidate Went To FBI In March Over Householder, Dark Money.
EFTA00136174
WKRC-TV march-over-householder-dark-
money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate
for...
EFTA00150161.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and
found problems in all 29." However, the FBI said its review of the applications "found only two
material errors, and neither is believed to have affected a judge's decision that there was
probable cause for...
EFTA00136939.pdf
...Cyber Division
• EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
• Security Researcher Says He Accessed Trump's Twitter Account.
Law Enforcement Services
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues Federal...
EFTA00136050.pdf
...And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran background checks on 823,273 attempted gun buys (the system immediately greenlights the vast
majority of transactions). This past March, however, NICS processed more than...
EFTA00056410.pdf
...MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019
and continues to make appropriate enhancements and repairs thought the facility.
(2) Has there been a hiring surge since Epstein's suicide?
RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may...
EFTA00149800.pdf
...In March alone, the number of migrant stops at the
border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities
have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700
pounds of marijuana and almost 100 pounds...
EFTA00269152.pdf
...Paul had never been introduced to my daughter who resided in Melbourne
with her father since the age of 12 /Darren McDiarmid / ex husband
Question I asked suspiciously : "Who sent you?"
Paul Gardner's reply : "may (21," - pointing towards the ceiling within his bedroom
I had not understood this answer...
EFTA00616958.pdf
...15
EFTA00616978
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true copy of the foregoing was furnished to all
counsel on the attached service list, by email, on March 30, 2015.
William B. King, Esq.
SEARCY DENNY SCAROLA
BARNHART & SHIPLEY, P.A.
2139 Palm Beach Lakes Blvd.
West Palm Beach...
EFTA00136851.pdf
...International News
US Borders With Mexico And Canada To Remain Closed Until November 21.
Reuters 21-idUSKBN2741VM> (10/19, Shepardson, Scherer) reports
that the Homeland...
EFTA00236813.pdf
...ML281837-MAXWELL
SUBS
Private and confidential
6
CONFIDENTIAL
UBSTERRAMAR00001174
EFTA00236820
Historical and illustrative performance—AlphaKeys Millennium Funds
Since inception, the Millennium funds have outperformed market indexes'
January 1, 1990 — July 31, 2014 (net of 1% AlphaKeys Millennium Fund feet
524,000
$21,000
$18,000
S15,000
512,000
$9...
EFTA00160430.pdf
...Russian Court Upholds WSJ Reporter Evan Gershkovich's Detention
The Wall Street Journal (04/18, Simmons) reported that a Moscow court has upheld the detention of Wall Street
Journal journalist, Evan Gershkovich, who has been held in Lefortovo prison since March 2021. He was arrested
while reporting in Yekaterinburg and...
EFTA00150739.pdf
...The Obama administration
complained about the activities of undercover agents in 2015. Wray said the operation's
principal aim now was to suppress dissent among the diaspora." Wray is quoted saying, "China
EFTA00150742
describes Fox Hunt as some kind of international anti-corruption campaign. It is not. Instead,
Fox Hunt...
EFTA00597318.pdf
...call at 561-[xxx-xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell the girls." Id. at
21, 1 55.
On September 27, 2007, the line prosecutor informed Epstein's counsel of a concern.
Specifically, "[t]he...
EFTA00135911.pdf
...In March alone, the number of migrant stops at the border surge to 172,000 a
20-year high." Gutierrez continued, "Since March, state authorities have referred more than
28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and
almost 100 pounds...
EFTA00085709.pdf
...403-21 at 4.
Petitioners' counsel told the Court in 2008 that "an immediate resolution was not
necessary, Doc. 99 at 4, and the CVRA case then "stalled" for eighteen months
"as petitioners pursued collateral civil claims against Epstein," resulting in the
CVRA case being administratively closed in late 201014...
EFTA00137484.pdf
...In March alone, the number of migrant stops at
the border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities have referred
more than 28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and almost
EFTA00137511
100...
EFTA00163471.pdf
...The article mentioned that Deputy Director Bongino said in March in a Fox News interview,
"In some of these cases, the 'there' you're looking for is not there. And I know people — I get it, I understand. It's
not there. If it was there, we would have told...
EFTA00083226.pdf
...State police searched the residence on March 31. According to police, the
safe turned out to contain 18.49 grams of cocaine — enough for prosecutors
to charge William with felony trafficking. The authorities also tracked down
and arrested Koolde, who was identified as 21-year-old Phyllis Capuano of
Everett...
EFTA00169362.pdf
...December 21.2015
My.Cor.mliblegtpict
CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e)
taiStW-0000766
EFTA_000 19636
EFTA00169373
VC GI pis n
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI ONO
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
Tx) Whom...
EFTA00609489.pdf
...Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131/2015. The S&P 500 is a stock market index based...
EFTA00150597.pdf
...are happy to talk about it," but Iran's final decision to move forward
falls to Supreme Leader Ali Khamenei, who "said flatly on March 21 that 'the Americans must
lift all sanctions' before Tehran would resume compliance."
Axios (3/30, Ravid, 1.26M) reports that the Biden Administration's...
EFTA00264518.pdf
...cabinet giving the government a 26 to 21 parliamentary
majorityjaii
In 2015, Weatherill initiated the Nuclear Fits Cycle fi cryul
Weatherill In 2018
Commission to investigate opportunities and risks associated with
expanding the state's involvement in the nuclear fuel cycle. The
Commission was headed by former Governor Kevin Scarce...
EFTA00148620.pdf
...Love was brought to Memphis from
the Hardee Correctional Institution in Bowling Green, Florida, in order to face the charges."
Love "was indicted as a John Doe in 2015 after DNA evidence connected him to the rape of a
21-year-old woman in Raleigh in the summer of 1986...
EFTA00054963.pdf
...Food Service
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ii Page
EFTA00055021
Thursday, March 7, 2019 P.M.
Correctional Training, Annual GNR-0130-8XX —4 hours
26 Federal Plaza, 6th Floor, Classroom J
FY-2019 - MCC New York Annual Training
2.
3.
21.
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EFTA00136313.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and found problems in all
29." However, the FBI said its review of the applications "found only two material errors, and neither is believed
to have affected a judge's decision that there was probable cause for...
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