1,352 results for "June 20 2018"
Page 50 of 55
EFTA00267411.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00106405.pdf
...9:20 PM I/M Fuentes #86368-054 removed from GS to ZA (Fight)
73/5
9:54 PM EMT arrived.
10:00 PM Institutional count in progress.
10:20 PM -1
: Lans #86357-054 depart via EMT/BOP Staff
766 73/5
10:34 PM Good verbal count announced...
EFTA02395490.pdf
...China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639
28,903
31,273
33,837
36,400
2010E
2011E
2012E
2013E
2014E
2015E
IM Real GDP (bn CNY)
% Growth
15...
EFTA00299022.pdf
...Hathaway, 520 F.2d 1324,
20
EFTA00299040
1325 (9th Cir. 1975). As this Court has recognized, "a contracting party is the paradigm of
an indispensable party." HDR Engineering, Inc. v. R.C.T. Engineering, Inc., No. 08-
81040-CIV-ICAM, 2010 WL 2402908, *2 (S.D.Fla. June 15, 2010...
EFTA00293562.pdf
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30.366 $
350:02...
EFTA00110557.pdf
...Suicide Prevention Program
On June 18. 2018,
Regional Director, approved the use cf additional suicide prevention rooms ba
on t
unique custody and security requirements of this facility. This wavier is always reviewed on
a yearly basis. Furthermore, it is worth noting the cells have been renovated to meet the...
EFTA00147306.pdf
...court documents." Thompson "pleaded guilty in May to 20 counts of
wire fraud and three counts of tax evasion after an FBI investigation revealed he embezzled
more than $650,000 from United Way of Santa Rosa County between 2011 and 2018.
Thompson executed a complex bank fraud scheme using several...
EFTA00139235.pdf
...It must be noted that the list reviewed
by the reconstruction team was an old and outdated list (January 8, 2018).
II. Post Orders & SHU Training:, SHU Post Orders Sign-In Sheets were reviewed
for the 3`d Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey...
EFTA00163398.pdf
...Back to Top
COUNTERTERRORISM
New York Man Charged with Federal Hate Crimes After Repeatedly Assaulting Jewish Victims
The New York Times (05/07, Stack) reported that Tarek Bazrouk, a 20-year-old New York man, has been charged
with federal hate crimes for assaulting Jewish protesters at demonstrations over the...
EFTA00060672.pdf
...Suicide Prevention Program
On June 18, 2018, M.D. Carvajal.
Regional Director. approved the use of additional suicide prevention rooms based on the
unique custody and security requirements of this facility. This wavier is always reviewed or
a yearly basis. Furthermore, it is worth noting the cells have been renovated...
EFTA00160254.pdf
...The sextortion involved at least 12,600 victims, mostly boys,
and led to at least 20 suicides. In the six-month period from October 2022 to March 2023, the FBI saw at least a
20% increase in reporting of financially motivated sextortion incidents involving minor victims compared to the
same...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00135867.pdf
...The gun was not
returned, officials say."
The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case
"appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow
the authorities to temporarily take away guns from people declared...
EFTA00150636.pdf
...The gun was not
returned, officials say."
The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case
"appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow
the authorities to temporarily take away guns from people declared...
EFTA00040879.pdf
...Thu, 05 Mar 2020 20:53:01 +0000
>
Department of Justice
Afternoon News Digest
March 5, 2020
04:00 PM EST
TABLE OF CONTENTS
I. Afternoon Headlines
2. US Department of Justice News
3. Federal Law Enforcement Agencies
4. National Security
5. Immigration & Border Security
6. US Supreme Court
7...
EFTA00160705.pdf
...He was arrested June 9 after the
remains of J.J. and Lori's daughter, 16-year-old Tylee Ryan, were found buried on Chad's property
on June 8 of this year."
The New York Post (8/4, Rosenberg, 4.57M) reports, "An FBI agent described in an Idaho...
EFTA00078263.pdf
...Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will...
EFTA00094336.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_I3_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
hns Diren . •
w: orma appea or pre iminary *ma cove . action
$
' ig...
EFTA00150782.pdf
...It seems as though the President is prepared to stay the course, even if it means
losing all of Afghanistan to the Taliban."
According to the New York Times (8/9, Goldbaum, Rahim, Gibbons-Neff, Huylebroek,
20.6M), the Biden Administration "has made it clear that America's 20-year...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00148281.pdf
...Axios (3/29, Saric, 1.26M) reports that in a statement on Monday, the CDC "extended its
nationwide ban on evictions through the end of June." The New York Times (3/29, Thrush,
20.6M) says the CDC's extension was "widely expected," and the Department of Housing and
Urban...
EFTA00150335.pdf
...NQF and 20 Years of Quality' online briefing, discussing 20 years of the
National_Quality_Forum;_a_new_report_from_the_NationaLQuality_Task_F_orce,LThey_Care We
Need: Driving Better Health Outcomes for People and Communities'; and its
recommendations for improving the health and safety of all Americans. Speakers...
EFTA00137043.pdf
...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 release for attempting to and conspiring to...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00161600.pdf
...If convicted, he faces up to 20 years in federal prison." El Paso Inc. adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole...
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