1,236 results for "October 17 2017"
Page 48 of 50
EFTA00136798.pdf
...in October 2016, but was debunked in the Justice
Department inspector general's report on the FBI's investigation of the Trump campaign." Durham "is also
reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who
partnered with Fusion GPS and Christopher Steele in 2017."
Former...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
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...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00617635.pdf
DRAFT DATED 9/17/14
Copy No.
BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00137349.pdf
...It's about bringing people together."
Seattle City Council Cuts Police Department Budget Almost 17%.
The Hill 17-percent> (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a nearly...
EFTA00148398.pdf
...beginning of October alone."
NYC Schools Seen As Likely To Close Again Amid Resurgence Of COVID.
The New York Times (11/12, Shapiro, 18.61M) reports New York City's school system - despite
having coronavirus transmission being "strikingly low, with a positive-test rate of just .17
percent according to...
EFTA00160374.pdf
...Musk, who has been CEO since buying the company in October, said his role will shift to executive chairman
and chief technology officer. But Mr. Musk also made clear he wasn't about to yield control over the platform,
saying he would maintain responsibility for product, software and system operations...
EFTA00712575.pdf
...Three
submarines have already been delivered to Israel, and three more will be
delivered by 2017. In addition, Israel is considering ordering its seventh,
eighth and ninth submarines from Germany.
The German government recently signed the contract for the delivery of
the sixth vessel. According to information obtained by SPIEGEL...
EFTA00148963.pdf
...The Washington Post (11/14, 14.2M) says Baltimore County in October approved a policing law
that, among other things, "compels officers to intervene if they witness excessive use of force."
Moreover, the bill is meant "to curtail the use of chokeholds by county officers, allowing that use
of force...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00074744.pdf
...on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued a► $17.5 million...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00040903.pdf
...Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on
December 17. [Continue Reading]
EFTA00040911
KATV-ABC (Little Rock, AR): "Former Arkansas prison guard...
EFTA00136939.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00161600.pdf
...The Washington Post (11/14, 14.2M) says Baltimore County in October approved a policing law
that, among other things, "compels officers to intervene if they witness excessive use of force."
Moreover, the bill is meant "to curtail the use of chokeholds by county officers, allowing that use
of force...
EFTA00085930.pdf
...07/17/2019
Pending Chg:
Act Issue : 07/17/2019
Serial Num : 760750
Last Act : 07/17/2019
Year-Make : 2008 KEYSTONE HELICOPTER
Expir Date: 07/31/2022
Model
: S-76C
Type Reg : LLC
Mode-S-Code: 52325707
Uniq-id: 01014797
Status
: VALID
REGISTERED OWNER INFORMATION
Reason
: FINST REJ
LIMITED...
EFTA00623392.pdf
...The Court gave the plaintiffs until September 17. 2010 to amend the complaint to include
the additional eight transactions. On September 17. 2010. the plaintiffs filed a motion to amend the complaint by adding the additional eight transactions and
adding Apollo as a defendant. On October 6. 2010. the Court...
EFTA00137138.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in
prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00085684.pdf
...Wednesday, July 31, 2019 17:14
To:
Subject: FW: SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday...
EFTA00137183.pdf
...The Washington Post (11/14, I4.2M) says
Baltimore County in October approved a policing law that, among other things, "compels officers to intervene if
they witness...
EFTA00057410.pdf
...7
Walterboro Live
As of October 28, 41 registered vendors have agreed to participate including local businesses, S.C.
Dept. Transportation, S.C. Dept of Corrections, the ...
Flag as irrelevant
Oct. 25: US District Court for the Southern District of Illinois docket for "550
prisoner civil rights" cases
Madison County...
EFTA00266322.pdf
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EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00160409.pdf
...The article then specified that apprehensions of
Chinese nationals at the U.S.-Mexico border reached more than 6,500 in the six months since October 2022, the
highest on record and a more than 15-fold increase over the same period a year ago, according to CBP data. The...
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