1,245 results for "October 8 2017"
Page 48 of 50
EFTA00097481.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00148896.pdf
...THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
PROTESTS
• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
• "Portland Sheriff" Says He "Will Never" Support Trump After President...
EFTA00074744.pdf
...On August 8, 2019, Epstein again amended and restated his trust, which was
renamed "The 1953 Trust," and Epstein's Last Will and Testament, so that all his "property, real
and personal, wherever situated" was bequeathed to the acting Trustees of The 1953 Trust.
On November 14, 2019, the Executors...
EFTA00160409.pdf
...The President hosts a reception celebrating Eid-al-Fitr; The Vice President and The Second
Gentleman attend 8:00 am]
Vice President Harris
• 12:00 PM: The President and The Vice President deliver remarks during National Small Business Week; THE
SMALL BUSINESS ADMINISTRATOR participates by 8:00 am]
• 5:30...
EFTA00040288.pdf
...The DFC IG was hired on Sep 8 2020 and praised by Boehler who would be investigated by him
Anthony Zakel Named DEC's First Inspector General I DFC
EFTA00040288
Anthony Zakel Named DFC's First Inspector General I
DFC
Zakel will lead the independent oversight of all agency programs...
EFTA00148940.pdf
...The CBS Weekend NewsVi (9/20, story 8, 0:15, Garrett, 875K) reported, "An envelope
containing the lethal poison Ricin has been intercepted in the White House mail at a
government facility away from the executive mansion." The letter was "addressed to President
Trump and appeared to come from Canada...
EFTA00160201.pdf
...The article stated that the trio was convicted in October of providing material support
for a terrorist act, which carries a maximum term of 20 years, and two other crimes. According to the article, Gov.
Whitmer urged Judge Thomas Wilson to "impose a sentence that meets the gravity of the...
EFTA00163736.pdf
...Dayton Daily News (12/10, Staff Writer), Journal News (12/10, Staff Writer),
and WJW (FOX-8) (12/10, Laura Morrison) also reported on the story.
Rhode Island Man Charged With Making False Bomb Threat on Airplane
CNN (12/09, Williams) reported that a Rhode Island man faces federal charges...
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...
EFTA00674046.pdf
...03/05/2017
Date: Sun, 05 Mar 2017 07:32:11 +0000
Attachments: Jeff Beck_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10...
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...
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...
EFTA00295515.pdf
...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 Investment
Partners, LLC. The Adviser filed to become a registered investment adviser with the SEC in
September 2017.
Item 4.B.
CAS is...
EFTA00148281.pdf
...6 riot." DiBiase "said the department also provided more than 14,000
hours of surveillance camera footage - encompassing the hours of noon to 8 p.m. on Jan. 6 -
to two key committees investigating the Capitol assault: The House Administration Committee
and the Senate Rules Committee."
Small Virginia Town Divided...
EFTA00160235.pdf
...The President arrives in Dallas, Texas (6:15 PM Local)
• 8:05 PM: The President pays his respects to the late Congresswoman Eddie Bernice Johnson (7:05 PM Local)
• 9:30 PM: The President departs Dallas, Texas en route to Joint Base Andrews (8:30 PM Local)
Vice President Harris...
EFTA00074500.pdf
...Oath As Jurors
3
Contact with Others/Social Media
4
Statements of Counsel and Court Not Evidence; Jury's Recollection Controls
5
Improper Considerations
7
All Parties Are Equal Before the Law
8
Presumption of Innocence and Burden of Proof
9
Reasonable Doubt
10
The Indictment
12
CHARGE
13
Summary...
EFTA00299022.pdf
...2019) (emphasis added) (DE
435:8) (citing DE 407, at ¶48). From that finding, Petitioners contend that the Court
concluded that Mr. Epstein was "the instigator of — the Government's CVRA violations,"
that Mr. Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to
violate the...
EFTA00148398.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
EFTA00148408
prison told authorities Gilbert planned to have the informant associated with his 2017...
EFTA00268579.pdf
...17 2.8)
Reduce road latalites by 10% by 2010. with en
1 ongoing focus on reductions in Sabers end
%, Uncut inpre. across es modes. (12.9)
Adwave the nacionaly agree] target at 40%
redaction in ishry by 2012 (Narcnal 0.12
Skidoo/ 2002-2017, Hatenal Cows:atonal
Health erd...
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...
EFTA00135832.pdf
...December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6
: 30
AM
ES
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts...
EFTA00164129.pdf
...The article noted that a complaint filed in federal court alleges the bank engaged in the
discriminatory behavior from at least 2017 to 2021. The Philadelphia Business Journal highlighted that the Fair
Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) prohibit financial institutions from such
discrimination when providing...
EFTA00069926.pdf
...Berman said a trial projected to last four to six weeks could tentatively begin
June 8, but he'll likely defer to defense lawyers' needs if they are not ready.
Epstein's demeanor in court was noticeably different from previous appearances, when he was actively engaged
with his lawyers and...
EFTA00148128.pdf
...TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
PROTESTS
• Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam...
EFTA00149675.pdf
...overdue investments that would benefit a
wide swath of Americans versus tax cuts that would help a wealthy few." The President said, "In
my view, it's an easy choice, between giving tax breaks to corporations and the super wealthy
and investing in working families." Biden said the 2017 tax...
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