1,264 results for "April 25 2018"
Page 50 of 51
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00150422.pdf
...Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars...
EFTA00247131.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA00161276.pdf
...NBC Nightly News
(3/22, story 7, 1:25, Holt, 5.95M) reported that New York City police are "now searching
for this man, accused of punching Katie Hou in the face as she left a rally with her daughter: while "in California, the
Compassion in Oakland group has cross...
EFTA00605232.pdf
...Introduction
1-2
Report Options and Approaches to Value
3-4
Value Considerations and Value Calculations
5-9
Specifications and Physical Inspection
10-11
Photographs
12-19
Introduction to the Hawker 800XP Series and the
20-24
Honeywell TFE-731 Engine Series
Statement Of Limiting Conditions Appraisers Certification
25-27...
EFTA00309111.pdf
...See Matter of Chawathe, 25 l&N Dec. 369
("in adjudicating the application pursuant to the preponderance of the evidence standard, the director must
examine each piece of evidence for relevance, probative value, and credibility, both individually and within
the context of the totality of the evidence. to determine whether...
EFTA00136746.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M)
reports since 2018, at six North Korean missile bases, "workers dug a maze of new tunnels and bunkers,
allowing North...
EFTA00181807.pdf
...01/25/10 0820 TP
SUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM
MEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS
CURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T
AUTHORIZE A SCHEDULE CHANGE. G GREEN
01/25/10 0920 TP
SPOKE WITH OFFENDER...
EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00151384.pdf
...Interest Only Period Adjustable Rate Rider
Index - Rate Caps - Ten Year Interest Only Period)
This Adjustable Rate Rider is made this
Fourteenth
day of
April, 2018
. and is
incorporated into and shall be deemed to amend and supplement the Mortgage, Deed of Trust, or
Security Deed (the "Security Instrument') of...
EFTA00594729.pdf
...the greater of the prime rate
(3.25% as of January 12, 2015) plus 0.5%, or 3.25% with accrued interest payable on a monthly basis and
outstanding and unpaid principal due upon maturity of the credit facility in January 2018. There are no
prepayment penalties if we repay...
EFTA00160570.pdf
...The article noted
that McGonigal served as the Special Agent in Charge of the FBI's counterintelligence division in New York from
2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska.
Spyware Is Found on Phone of Prominent Russian Journalist
The Washington Post (09/13, Starks) reported that prominent...
EFTA00160705.pdf
...including in Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00091454.pdf
...A silicone power micro SD adaptor, which was seized from a drawer inside a table
in the dining room on the First Floor of the New York Residence, and which has
been assigned internal FBI barcode number E65 15008 ("Subject Device-25");
x. A DELL Machine, which was seized from...
EFTA00153059.pdf
...A silicone power micro SD adaptor, which was seized from a drawer inside a table
in the dining room on the First Floor of the New York Residence, and which has
been assigned internal FBI barcode number E65 15008 ("Subject Device-25");
x. A DELL Machine, which was seized from...
EFTA00076712.pdf
...A silicone power micro SD adaptor, which was seized from a drawer inside a table
in the dining room on the First Floor of the New York Residence, and which has
been assigned internal FBI barcode number E65 15008 ("Subject Device-25");
x. A DELL Machine, which was seized from...
EFTA00237405.pdf
...The AlphaKeys Fund intends to limit participation in the AlphaKeys Fund by Benefit Plan Investors to
less than 25% of the Interests therein so as to comply with the 25% test noted above. In order to
effect this limitation, no purchase, redemption or transfer of an Interest by, or proposed...
EFTA00136050.pdf
...passport three months later, in June 2018, and that he wanted to participate in `jihad' by attacking
prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00136207.pdf
...The Chicago Sun-Times (7/28, 875K) reports that the FBI "is offering a $25,000 reward for
information leading to the arrest of the gunmen in an Englewood shooting that killed four people, including...
EFTA00239188.pdf
...November 2018
CONFIDENTIAL
UBSTERRAMAR00003861
EFTA00239193
FOR EXISTING INVESTOR USE ONLY
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
Ill. POTENTIAL CONFLICTS OF INTEREST
36
N. BROKERAGE
40
V. APPLICATION FOR INTERESTS
41
VI. TAX ASPECTS
43
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
55
VIII...
EFTA00162485.pdf
...The article detailed that
Adams' legal team, led by high-profile attorney Alex Spiro, is working to defend the mayor ahead of his expected
federal trial in April. Trump had previously mentioned considering a pardon for Adams, but the focus now is on
resolving the charges before the need for...
EFTA00617635.pdf
...The 25% Limit. Under the Plan Assets Regulation, and assuming no other exemption applies, an
entity's assets would be deemed to include "plan assets" subject to ERISA on any date if, immediately
after the most recent acquisition of any equity interest in the entity, 25% or more of the...
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