1,254 results for "December 5 2017"
Page 50 of 51
EFTA00136798.pdf
...Sarpy County Sheriff Jeff Davis said
during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic
fraternal organization."
FBI Offers $5,000 Reward For Killer Of Virginia Teen.
WTVR-TV 5-000...
EFTA00160705.pdf
...Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00150335.pdf
...Attorney General William
Barr." The News adds, "The program to assist local law enforcement establish new task forces to
track down the most violent offenders also is targeted at Memphis, Baltimore, Kansas City,
Cleveland, Milwaukee and Albuquerque, Barr said in December when he announced the
program alongside Craig and leaders...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00137043.pdf
...The Richmond (IN) Palladium-Item 5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to
the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a...
EFTA00088759.pdf
...Secrecy
5. Boundary violations
1. Friendship-forming
2. Relationship-forming
3. Risk assessment
4. Exclusivity
5. Sexual
EFTA00088765
Grooming in Child Sexual Abuse
963
which makes the definitional and measurement process even more complex
as each of these stages must be delineated and validly measured, and this
must be done...
EFTA00160391.pdf
...The Associated Press (05/03, Lozano, Merchant)
EFTA00160393
reported that the tip ending the chase came at 5:15 p.m. Oropeza was in custody a little over an hour later, said FBI
Assistant Special Agent in Charge Jimmy Paul. The alleged shooter is a Mexican national who has been...
EFTA00150739.pdf
...and other expensive gifts during a Las Vegas trip
with city staffers and others in 2017, during which the businessman sent an escort to his room.
Englander also acknowledged taking another envelope with $5,000 during a later trip to the
Palm Springs area."
The Los Angeles Times (7/7...
EFTA00617635.pdf
...Research and Markets' North American Healthcare IT Market Report 2013.2017
14 Source: World Health Organization Global Health Expenditure Database
Is Source: CMS NHE data for 2012
STRICTLY CONFIDENTIAL
10
DRAFT - Jeffery Epstein
EFTA00617649
US Healthcare Spending ($ billion) and Share of GDP (%)16
5.0
27
7.0
75
8...
EFTA00164129.pdf
...Jim Justice for
failing to pay more than $5 million in civil penalties assessed by the Department of the Interior. According
to the article, the 128-page civil action, filed Tuesday against 13 of the Justice family businesses and
Justice's adult son, comes as the governor, a Republican, launches...
EFTA00136050.pdf
...The sample included ELDs that could be purchased off the shelf at superstores and
ELDs supplied by well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December 2017. Last
December was the deadline for companies...
EFTA00065241.pdf
...A more formal investigation then began in
December.
Thursday's announcement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself...
EFTA00136262.pdf
...Attorney General William Barr."
EFTA00136267
The News adds, "The program to assist local law enforcement establish new task forces to track down the most
violent offenders also is targeted at Memphis, Baltimore, Kansas City, Cleveland, Milwaukee and Albuquerque,
Barr said in December when he announced the program alongside Craig and...
EFTA00289243.pdf
...This library is free
software; you can redistribute it and/or modify it under the same terms as Perl itself, either Perl
version 5.8.4 or, at your option, any later version of Perl 5 you may have available.
Hash-Merge-0.12: Copyright O 2001 Michael K. Neylon...
EFTA00135667.pdf
...South Korea and the US have agreed to revise their joint missile guidelines to facilitate South
Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the current
guidelines, "last amended in 2017, South Korea cannot build rockets using solid-fuel engines,
posing a setback...
EFTA00135626.pdf
...The company, he said,
gave $60 million to Generation Now, a political nonprofit operated by the five men, funds used for
EFTA00135629
lobbying that secured passage of a controversial $1.5 billion bill that bailed out the plants, he said.
'These allegations were bribery pure and simple,' DeVillers said. ArstEnergy...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00705916.pdf
...Friedman _
Article 5.
Agence Global
Saudi Arabia: Besieged and Fearful
Immanuel Wallerstein
Article 6.
Commentary Magazine
Will Israel Be the Next Energy Superpower?
Arthur Herman
Arlecle I.
The New-Yorker
Putin Goes to War
David Remnick
March 1, 2014 -- Vladimir Putin, the Russian President and autocrat, had a
plan for...
EFTA00150422.pdf
...South Korea and the US have agreed to revise their joint missile guidelines to facilitate
South Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the
current guidelines, "last amended in 2017, South Korea cannot build rockets using solid-fuel
engines, posing a setback...
EFTA00069926.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
2
EFTA00069927
SDNY News Clips, Wednesday, July 31, 2019
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his...
EFTA00150007.pdf
...The company, he
said, gave $60 million to Generation Now, a political nonprofit operated by the five men, funds
used for lobbying that secured passage of a controversial $1.5 billion bill that bailed out the
plants, he said. 'These allegations were bribery pure and simple; DeVillers said. FirstEnergy
said...
EFTA00150380.pdf
...The Hill (7/27, Carney, 2.98M) reports Senate Judiciary Chairman Graham said in an interview
with Fox News Radio Monday that former Deputy Attorney General Sally Yates will testify before
his panel on Aug, 5. Graham, who The Hill describes as "a close ally" of the President, "is
investigating...
EFTA00069900.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his
private island there. Once, the scientists — including Mr. Hawking...
EFTA00136207.pdf
...South Korea and the US have agreed to revise their joint missile guidelines to facilitate
South Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the current guidelines,
"last amended in 2017, South Korea cannot build rockets using solid-fuel engines, posing a setback...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith