1,266 results for "December 9 2018"
Page 50 of 51
EFTA00160705.pdf
...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 Boston and...
EFTA00148963.pdf
...Ned Lamont (D) said, "It's a tragedy in the middle of a
pandemic."
ABC World News TonightVi (11/13, story 9, 0:15, Muir, 6.44M) and the CBS Evening News
Vi (11/13, story 9, 0:20, Garrett, 4.12M) provided similar coverage in brief broadcasts.
WPost Al...
EFTA00150555.pdf
...in Fisherman's Wharf, landlord
Fong Real Estate Company said in a lawsuit filed July 9. Bovis and Morris allegedly failed to pay
rent owed in November 2019 and didn't resolve a notice of default in December, according to
the lawsuit filed in San Francisco County Superior Court. The...
EFTA00160591.pdf
...So blinking red lights analogy about 9/11, all the lights were blinking red before 9/11.
Apparently, obviously, all of us missed it. Would you say that there's multiple
blinking red lights out there?
CHRISTOPHER WRAY:
I see blinking lights everywhere I turn.
LINDSEY GRAHAM:
OK. All right...
EFTA00137138.pdf
...Against Reputed Militia Leader In Minnesota Mosque Bombing Trial.
• Georgia Man Charged In 9/11 Bomb Threat.
• IS Claims Responsibility For Attack At Saudi WWI Ceremony.
• Iran Arrests Arab Separatist Leader Suspected To Be Behind 2018 Attack.
• Gunman Opens Fire On Saudi Embassy In The Netherlands.
Counter-Intelligence
• "Growing Number...
EFTA00150210.pdf
...She had a portion of her left
lung removed in December 2018 and in past decades was treated for colon and pancreatic
cancer."
Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current
nine justices behind Clarence Thomas, having been appointed to a lifetime post on...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00074744.pdf
...James at $63.9 million.
22.
A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00137183.pdf
...Politico
december-436481> (11/13, Owermohle,
4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million
people in the US could receive a coronavirus vaccine in December with 25-30 million people...
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...
EFTA00701832.pdf
...Sharon had
EFTA00701844
already grounded Arafat in his office compound in Ramallah since
December 2011, denying him access to foreigners, sleep, and travel
authorization. Israeli drills were conducted at night right next to his
bedroom to deny him sleep during the night, and guns were trained at the
compound to...
EFTA00148081.pdf
...Eric Swalwell (D-CA) "insisted that the FBI said he did nothing wrong
and he learned nothing new since" Axios reported in December that Fang allegedly attempt to
target up-and-coming local politicians. He added, "Republicans were briefed on this conduct,
that this individual was trying to do with...
EFTA00148578.pdf
...Georgia-Senate Runoff - 9 minutes, 35 seconds
COVID Surge - 9 minutes, 10 seconds
Election Certification - 9 minutes, 0 seconds
Wisconsin-No Charges In Jacob Blake Case - 6 minutes, 15 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Georgia-Senate Runoff; Election Certification; Vaccines; COVID-Variants.
CBS: Georgia...
EFTA00137043.pdf
...The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised...
EFTA00136892.pdf
...Counter-Terrorism
• Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
• German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
• Beheaded Teacher Honored Amid Crackdown On Islamists In France.
Counter-Intelligence
• Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe.
• Russian Analyst...
EFTA00135667.pdf
...Forbes (7/28, Erb, 9.71M) reports, "The Department of Justice has announced the arrest of a
Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29,
of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans
and using...
EFTA00150422.pdf
...Forbes (7/28, Erb, 9.71M) reports, "The Department of Justice has announced the arrest of a
Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP
loans and using...
EFTA00239188.pdf
...The withholding tax is currently in effect with respect to payments other than
gross proceeds and is expected to be in effect with respect to withholding on gross proceeds
beginning after December 31, 2018.
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments...
EFTA00161310.pdf
...Garland to reopen the Justice Department's investigation into the shooting, which was
dosed in December after the department said it could not charge the officers." In a letter to Garland from Friday, attorneys
representing Rice's mother said, 'The election of President Biden, your appointment, and your commitment to...
EFTA00711710.pdf
...docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00150516.pdf
...CNN (4/22, 89.21M) reports on its website that House Speaker Pelosi "is making concessions in
a bid to revive her effort for a 9/11-style commission to investigate the January 6 attack on the
Capitol, but the two parties still don't appear to be resuming serious...
EFTA00617635.pdf
DRAFT DATED 9/17/14
Copy No.
BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES...
EFTA00136207.pdf
...NBC Nightly News
(7/28, story 7,
1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal courthouse." NBC
(McLaughlin) added, "It's 9:00 at night. Protestors marched towards Portland's federal courthouse" and "burn a
bonfire...
EFTA00150597.pdf
...The Hill (3/30, Castronuovo, 5.69M) reports that the 9-year-old witness "said [Chauvin]
initially ignored requests by medics to remove his knee from George Floyd's neck in the
moments leading up to Floyd's death." CNN (3/30, Levenson, Cooper, 89.21M) reports on its
website...
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