1,299 results for "June 24 2015"
Page 49 of 52
EFTA00136050.pdf
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airs ews ne ing nay, July 24, 2020
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Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA02395490.pdf
...1
Application
2008
2009E
2010E
2011E
2012E
2018E
CAGR
Replacement lamps
31
45
99
270
657
1,150
106.0%
Architectural
203
222
274
328
455
618
24.9%
Commercial / industrial
77
89
114
149
184
232
24.7%
Outdoor area
8
37
63
110
155
221
94.2%
Retail...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00614617.pdf
...WHEREAS, the Fund was formed as a limited partnership under the Act by the
filing of the Certificate of Limited Partnership of the Fund with the Office of the Secretary of State
of the State of Delaware on March 9, 2015; and
NOW, THEREFORE, in consideration of the mutual promises...
EFTA00614659.pdf
...WHEREAS, the Fund was formed as a limited partnership under the Act by the
filing of the Certificate of Limited Partnership of the Fund with the Office of the Secretary of State
of the State of Delaware on March 9, 2015; and
NOW, THEREFORE, in consideration of the mutual promises...
EFTA02400225.pdf
...The White House budget cuts will fall h=rdest on the rural and small town communities that Trump won, where one in
three people are living paycheck to paycheck — a rate that is 24 percent higher than in urb=n counties, according to a
new analysis by the center. The...
EFTA00095871.pdf
...3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00136262.pdf
...Hamer, both of Madison, were charged Wednesday "with substantial battery
as party to a crime for the alleged attack on Carpenter."
The New York Times (7/29,
Hauser, 18.61M) reports Carpenter "said on June 24 that...
EFTA00135754.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special
Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a
Taser for the mission...
EFTA00148778.pdf
...The FBI monitored a meeting June 20 in
Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI
Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had
bought a Taser for the mission...
EFTA00078263.pdf
...In that suit
athgeb, Gary Roxburgh and Bill Murphy,
in her 2015 lawsuit against Epstein associate
alleges Epstein lent her out as a minor for sex with his friends.
Logs from the other pilots have not surfaced in court records.
were subpoenaed by federal
prosecutors in Manhattan shortly after Epstein...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00074599.pdf
...I In June 2008, Epstein pleaded guilty to the
state crimes as agreed and was sentenced to 18 months'
imprisonment, 12 months' home confinement, and lifetime
sex-offender status.
The district court found that "[f]rom the time the FBI began
investigating Epstein until September 24, 2007"—when the
government...
EFTA00145606.pdf
...I also am confused
as to how Boies Shiller could have represented
in her defamation case against
Ghislaine Maxwell from September 2015 — June 2017. She stated that she saw
Epstein and Maxwell co-conspirators Bill Clinton and Al Gore on the island. So how
can Boies then have an intimate...
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
EFTA00300912.pdf
...Starwood Hotels (HOT) went
up for sale in June. The stock
at the time was at $80/share.
Everybody had a break-up
value of somewhere between
$90 and $105. On June 15th.
when Starwood announced
that the company was up for
sale, the stock was up a little
bit...
EFTA00136157.pdf
...magazine.comMews/virginia-startup-ceo-charged-with/>
(7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently
solicited investments in Trustify from 2015. The 41-year-old resident of Alexandria, Virginia, allegedly lied
about how much money the business was making in order...
EFTA00039025.pdf
...Since at least 2015, the OIG has repeatedly found the need for BOP to address staffing shortages, including
medical staffing shortages.90 This investigation and review revealed the direct impact of staffing deficiencies
on inmate safety. For example, the Material Handler worked three consecutive shifts-24 hours straight—
on August...
EFTA00088041.pdf
...He claims
many clients have been locked down for 24 hours a days for the last eight days.
Meanwhile, the BOP has said more time is needed to complete a thorough investigation. However, Patton claimed the
time it has taken is a result of "pure incompetence and a total lack...
EFTA00088078.pdf
...He claims
many clients have been locked down for 24 hours a days for the last eight days.
Meanwhile, the BOP has said more time is needed to complete a thorough investigation. However, Patton claimed the
time it has taken is a result of "pure incompetence and a total lack...
EFTA00088057.pdf
...He claims
many clients have been locked down for 24 hours a days for the last eight days.
Meanwhile, the BOP has said more time is needed to complete a thorough investigation. However, Patton claimed the
time it has taken is a result of "pure incompetence and a total lack...
EFTA00094540.pdf
...Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in
the Bronx, the U.S. Attorney for the Southern District of New York said.
Jones did not die the day he was shot, but ultimately died from...
EFTA00104913.pdf
...Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in
the Bronx, the U.S. Attorney for the Southern District of New York said.
Jones did not die the day he was shot, but ultimately died from...
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