1,253 results for "November 17 2015"
Page 49 of 51
EFTA00150469.pdf
...government and military officials with high-level security clearances - since
2015 while serving in academic posts at Singapore's top university and at George Washington
University in D.C. According to court documents, Yeo identified those with `nonpublic
information' of value to Chinese intelligence."
Fox News (7/24, McFall, 27...
EFTA00040963.pdf
...8794
EFTA00041305
Google Alert - "bureau of prisons"
From
To
Date
Google Alerts
2019/11/29 17:04
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update
November 29. 2019
NEWS
Books Have the Power to Rehabilitate. But Prisons Are Blocking Access to
Them...
EFTA00135667.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation of...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00150335.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-
Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any
political investigation before the November election?" Barr insisted, "We won't interfere. In fact,
I made it clear I'm...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00148318.pdf
...6, when President Donald Trump's supporters stormed the building while
Congress was certifying Democrat Joe Biden's November election victory, leaving five dead," but
CNN (5/25, Raju, Barrett, 89.21M) reports on its website that Manchin "bluntly said he wouldn't
support any effort to gut the filibuster...
EFTA00615196.pdf
Revised and updated version
Vienna, 3 June 2014
IPII
The Nexus Center
for Health and Peace
"Peace is a prerequisite for Health"
(The Ottawa Charter for health Promotion, 21 November 1986)
1
EFTA00615196
The Nexus Center
for Health and Peace
The world is changing at an unprecedented speed. Due to...
EFTA00085684.pdf
...The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co-
conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than
heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under...
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...
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...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA00136207.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
EFTA00136228
The Jackson (TN) Sun 17-arrests-
multi-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi...
EFTA00295614.pdf
...Interest income
6,949
Dividend income (net of withholding taxes of $17,063)
227,603
Total investment income
234,552
Investment expenses:
Interest expense
(28,098)
Stock loan fees
(20,008)
Dividend expense
(17,654)
Total investment expenses
(65,760)
Operating expenses:
Management fees
(18,259)
Administrative fees
(63,000...
EFTA00695928.pdf
...Nearly three-quarters (93%)
of the 25,670 undocumented immigrants sentenced in federal criminal courts in 2015 were convicted
of an immigration offense. In addition, in that year:
• Twenty percent of undocumented immigrants who received federal sentences were convicted
of drug offenses (5,218 sentences). As noted above, drug offenses...
EFTA00136104.pdf
...government and military officials with high-
level security clearances - since 2015 while serving in academic posts at Singapore's top university and at
George Washington University in D.C. According to court documents, Yeo identified those with `nonpublic
information' of value to Chinese intelligence."
Fox News
EFTA00136262.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-Powell
asked, "So you won't go by Department of Justice policy that you won't interfere in any political investigation
before the November election?" Barr insisted, "We won't interfere. In fact, I made it clear I'm...
EFTA00069900.pdf
...The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co-
conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than
heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under...
EFTA00160986.pdf
...The Washington
Post (9/13, Marimow, 14.2M) reports Jeffrey Raphiel Clark Jr., 31, "will be released from jail after being locked up since his arrest
in November at his Bloomingdale neighborhood home, where investigators found fliers from a neo-Nazi organization, boxes of
ammunition and a Nazi flag," but...
EFTA00169456.pdf
...CH-8033 Zurich
www.isma.org
2000 VERSION
TBMAASMA
GLOBAL MASTER REPURCHASE AGREEMENT
Dated as of.lanuaci 7,2015
Between:
DEUTSCHE BANK AG ("a" A")
and
SOUTIIERN FINANCIAL LLC (ta*. B")
I.
Applicability
(a)
From time to time the parties hereto may enter into transactions in which one party, acting...
EFTA00149675.pdf
...Jim Doty reopened the case in November
2020. ... Doty said he thought that items that had been collected in 1983 as evidence...could
now be tested again using advanced technology. Doty sent 11 items to the Iowa Division of
Criminal Investigation laboratory. According to an affidavit, test results that came...
EFTA00135950.pdf
...Jim Doty reopened the case in November 2020. ... Doty said he thought that
items that had been collected in 1983 as evidence...could now be tested again using advanced
technology. Doty sent 11 items to the Iowa Division of Criminal Investigation laboratory.
According to an affidavit, test results that came...
EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ 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...
EFTA00169659.pdf
...Box 169, CH-8033 Zurich
www.isma.org
2000 VERSION
TBMA/ISMA
GLOBAL MASTER REPURCHASE AGREEMENT
Dated as of February 26, 2015
Between:
DEUTSCHE BANK AG ("Party A")
and
SOUTHERN TRUST COMPANY, INC. ("Pony B")
1.
Applicability
(a)
From time to time the parties hereto may enter into transactions in...
EFTA00160751.pdf
From: '
To:"
"<
Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing
Monday, May 17, 2021
Date: Mon, 17 May 2021 10:26:10 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY...
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