1,253 results for "November 17 2015"

Page 49 of 51
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...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
OCR Confidence: 85%  •  60567.4 KB
...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
OCR Confidence: 85%  •  5182.1 KB
...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
OCR Confidence: 85%  •  5289.3 KB
...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
OCR Confidence: 85%  •  4812.8 KB
...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
OCR Confidence: 85%  •  4930.3 KB
...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
OCR Confidence: 85%  •  4354.4 KB
...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
OCR Confidence: 85%  •  6362.3 KB
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
OCR Confidence: 85%  •  2402.1 KB
...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
OCR Confidence: 85%  •  4312.4 KB
...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
OCR Confidence: 85%  •  5235.7 KB
...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
OCR Confidence: 85%  •  2922.9 KB
...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
OCR Confidence: 85%  •  6332.4 KB
...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
OCR Confidence: 85%  •  3014.2 KB
...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
OCR Confidence: 85%  •  2786.4 KB
...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
OCR Confidence: 85%  •  6042.2 KB
...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
OCR Confidence: 85%  •  5863.0 KB
...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
OCR Confidence: 85%  •  2386.3 KB
...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
OCR Confidence: 85%  •  1409.2 KB
...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
OCR Confidence: 85%  •  8098.7 KB
...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
OCR Confidence: 85%  •  4721.8 KB
...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
OCR Confidence: 85%  •  4626.0 KB
...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
OCR Confidence: 85%  •  5336.7 KB
...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
OCR Confidence: 85%  •  10040.3 KB
...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
OCR Confidence: 85%  •  5654.7 KB
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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