1,279 results for "July 18 2013"
Page 50 of 52
EFTA00724224.pdf
...He was released from jail in July after serving 13 months of an 18-month sentence.
Attorneys who worked for Rothstein, including Bradley Edwards and former Palm Beach County Circuit
Judge William Berger, handled the three lawsuits the firm filed. But, they said, those represent only a
fraction of the...
EFTA00163736.pdf
...Back to Top
COUNTERINTELLIGENCE
California Man Who Sent Computers To Iran Illegally Sentenced
Patch (12/08, Ceja) reported that Dana Point resident Johnny Tourino has been sentenced to 18 months in prison
and fined $20,000 for illegally sending computer servers to Iran. The article detailed that Tourino, along with...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00160820.pdf
...According to the article, Vaughn vanished on July 27 near his home in Idaho,
and in the months since investigators have searched surrounding neighborhoods. In October, investigators
were seeking assistance in identifying the driver of a white Honda Pilot that was spotted in the vicinity of
where Vaughn disappeared from...
EFTA00162609.pdf
...I guess we're going to get the preexisting condition plan the same
time we get the infrastructure plan that we waited for in '17, '18, '19, '20."
Trump said he could pass a health-care overhaul in a second term because
Republicans "might" control the House next year: "I...
EFTA00160374.pdf
...Prior to the changes, about 18
percent of database searches lacked sufficient justification or were improperly defined, but in a nine-month period
after the changes, that number decreased to approximately 4 percent. The article noted that the FBI is making
these efforts to regain trust in its national-security...
EFTA00607796.pdf
...April, July and October of each year.
commencing on July 15, 2015. If any date on which
dividends would otherwise be payable is not a business
day, then the dividend payment date will be the next
succeeding business day with the same force and effect
as if made on the...
EFTA00149800.pdf
...According to the AP, the FBI provided
assistance to local police while they investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama
practice, "will...
EFTA00135911.pdf
...According to the AP, the FBI provided assistance
to local police while they investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AR (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama practice,
"will...
EFTA00262705.pdf
...Shannon Reid
14 August 2023 at 18:50
Thank you very much Shannon, much appreciated. This Friday would be perfect, at a time that suits you?
Kind Regards
Jacqueline
On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM
wrote:
Hi Jacqueline,
haps://mait.googre.com/maiUu/0...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00261546.pdf
...jemmy- 2035, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for
stein.,[2-1
2 A 2018 expose by Julie K. Brown in the Miami Herald
revealed Jane Doe 3
, who...
EFTA00148578.pdf
...Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies...
EFTA02367909.pdf
...A fire occurred on July 6, 1944, in Hartford, Connect=cut, during an afternoon performance that was attended by
approximately 7,500 to 8,700 people. It was one of the worst fire disasters in the history of the United States. Although
the Hart=ord Fire Department responded quickly, the...
EFTA00598071.pdf
...The principal was due in full no later than December 30, 2013, and the note could be prepaid without penalty
at the option of Estate Storage. The instrument was executed by Mr. Lapham in his capacity as president of
@2011 Wolters Kluwer. All rights reserved.
EFTA00598071
VM : Gophers, FourxC000n. Mc...
EFTA00161554.pdf
...the Fourth of July," and "with nearly six weeks left until Biden's self-
imposed deadline, at least nine states have already hit that 70% threshold." According to CNBC,
"The CDC's vaccine tracker showed Tuesday afternoon that 50% of the U.S. population ages 18 or
older have been...
EFTA00285853.pdf
...Melanion, which launched in 2013, presents itself as the
first alternative-investment manager focused on dividend
futures. Those instruments, which trade mostly on European
exchanges, allow investors to bet on whether public companies
will raise their dividend payments. Comair wouldn't disclose
how much money Melanion manages.
Melanion joins a...
EFTA02326346.pdf
...Friday, September 18, 2015 =/b>
4
EFTA_R1_01247587
EFTA02326349
=img alt="Your Orders" border="0" id="yourOrders" =rc="http://g-ecx.images-amazon.com/images/G/01/e-
mail/img14/buttonskta=manage.png" style="border: 0" class=""> Ship =O:
Karyna Shuliak
Total Before Tax: $4.98
Estimated Tax: =nbsp...
EFTA00150597.pdf
...a reason to get mad at the other guy."
Data Show US Could Vaccinate All Adults By July 4.
Vox (3/30, 1.88M) reports that US "is administering nearly 2.8 million Covid-19 vaccine doses a
day - roughly enough to vaccinate every adult (18 and older) in the...
EFTA00263504.pdf
...Phone
(08) 8838 4581
Fax
(08) 86984358
ASN
96 157 660 818
Weans my, heailh sarrov.ay
pesos
AI write In response to your letter dated 23 April 2013 in which you are seeicinq information on the,-
meetings that have occurred durinffi the year of 2009. between you and I...
EFTA00137484.pdf
...According to the AP, the FBI provided assistance to local police while they
investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr.
Elizabeth Korcz "and her...
EFTA00149760.pdf
...court July 26 over allegations that
he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2 million jury verdict against the owner of Greenbrier
Nursing and Rehabilitation Center to $1 million...on July 10, the...
EFTA00262007.pdf
...In 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00695928.pdf
...Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court upheld his life sentence. In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that...
EFTA00160751.pdf
...sculpture garden he proposed on July 4
at an event at Mount Rushmore," but Biden "rescinded a pair of executive orders tied to the
creation of what...Trump envisioned as a 'National Garden of American Heroes,' one of which
was signed on Jan. 18, just days before Trump was set...
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