1,225 results for "December 18 2018"
Page 49 of 49
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...
EFTA00039025.pdf
...Federal Bureau of Prisons' (BOP) records reflect that on September 6, 2018, the Warden submitted a
memorandum to the BOP's Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an...
EFTA00172546.pdf
...BOP records reflect that on September 6, 2018, the Warden submitted a memorandum to the Federal
Bureau of Prisons' (BOP) Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
estimated...
EFTA00239188.pdf
...The withholding tax is currently in effect with respect to payments other than
gross proceeds and is expected to be in effect with respect to withholding on gross proceeds
beginning after December 31, 2018.
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments...
EFTA00161554.pdf
...Wed, 26 May 2021 12:04:18 +0000
Importance: Normal
From:
Sent: weanesaay, May Lb, LUZ' 5:u4:12 AM Wit:mow wacmc Time (US & Canada)
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
<
Good morning -
New York To Convene Special Grand Jury Over...
EFTA00150597.pdf
...Darnella Frazier, the 18-year-old "who shot the harrowing video of the
arrest," testified that Chauvin continued to kneel on Floyd's neck and that his fellow officer, Tou
Thao, held onlookers back, even after one identified herself as a firefighter and sought to check
Floyd's pulse. According...
EFTA00148081.pdf
...Eric Swalwell (D-CA) "insisted that the FBI said he did nothing wrong
and he learned nothing new since" Axios reported in December that Fang allegedly attempt to
target up-and-coming local politicians. He added, "Republicans were briefed on this conduct,
that this individual was trying to do with...
EFTA00701832.pdf
...Wed, 18 Jul 2012 14:19:46 -,0000
14 July, 2012
Article 1.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
Article 2.
Newsweek
The Plagues of Egypt
Sarah A. Topol
Article 3.
The Washington Post
In Egypt's Sinai desert, Islamic militants gaining...
EFTA00314299.pdf
...The General Partner shall at all times constitute, and have
full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31...
EFTA00711710.pdf
...Health insurance costs more than
$18,000 a year for an average family; an iPhone costs a few hundred dollars.
While working people lose health care, the rich would come out winners. The bill would eliminate the
taxes on businesses and individuals (people making more than $200,000 a year...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00150782.pdf
...Moerschel is additionally charged with destruction of government property and aiding
and abetting." Ulrich and Moerschel "are the latest of 18 defendants to be charged with
planning and participating in the siege. Moerschel, a self-proclaimed member of the Oath
Keepers, was originally arrested and charged with conspiracy and obstruction...
EFTA00705916.pdf
...Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign policy focus on
diplomacy...
EFTA00149760.pdf
...CRIMINAL INVESTIGATIONS
• Prosecutors Investigating 2018 Gaetz Trip To Bahamas.
• Maxwell Pleads Not Guilty To Sex Trafficking Charges.
• Decision On Releasing Body Camera Footage In North Carolina Case Could Come Monday.
• Recordings Detail How Bryant Shooting Unfolded.
• Judge Orders Manslaughter Case In Fatal Police Shooting Of Ghaisar Be Heard In Federal...
EFTA00149675.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues.
• Kansas City Man Convicted For Role In Cell Phone Burglary Scheme.
• Virginia Man Gets 18 Months For Bribing FBI Official Over Data Center Contract.
CYBER DIVISION
• DHS Secretary Warns Ransomware Attacks Increasing.
• DHS Seeks To Hire...
EFTA00135950.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues.
• Kansas City Man Convicted For Role In Cell Phone Burglary Scheme.
• Virginia Man Gets 18 Months For Bribing FBI Official Over Data Center Contract.
CYBER DIVISION
EFTA00135951
• DHS Secretary Warns Ransomware Attacks Increasing.
• DHS Seeks To...
EFTA00160591.pdf
...Just last month, a man from Tennessee pled guilty to a December 2022
plot to attack the Knoxville FBI office and kill the agents involved in the investigation
of his co-defendants' participation in the January 6th insurrection.
This committee plays a critical role in holding the FBI accountable to...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00137484.pdf
...However, Dibee fled and managed to
avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald
EFTA00148318.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar
bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving
around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00141175.pdf
...Regional Director
served as the regional director with oversight over the
northeast region from Sept 2018 until his retirement in December 2019. Had oversight of the MCC in
August 2019, and the warden reported directly to him.
said that the OIC of the SHU would be
in charge of getting...
EFTA00237405.pdf
...The
withholding tax is currently in effect with respect to payments other than gross proceeds and is
expected to be in effect with respect to withholding on gross proceeds beginning after December
31, 2018.
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and potentially on
payments...
EFTA00617635.pdf
...Subject to the right of the Fund to extend this offering, this
offering will terminate eighteen (18) months from the date of the initial closing of the Fund, or on such
earlier date as all of the limited partnership interests offered hereby are sold.
The Fund has invested and intends...
EFTA00314334.pdf
...GENERAL PARTNER
Sosin, LLC
135 East 571° Street, Suite 18-108
New York, NY 10022
MANAGER
CAS Investment Partners, LLC
135 East 57th Street, Suite 18-108
New York, NY 10022
THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF
1933, AS AMENDED (THE "SECURITIES ACT") NOR QUALIFIED...
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