1,285 results for "Nov 15 2017"
Page 50 of 52
EFTA00088802.pdf
...v. CBS Corp., No. 17 Civ. 8361 (AJN), 2020 WL 7028954, at *3 (S.D.N.Y.
Nov. 30, 2020) (quoting Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017)). Although
the proponent of the evidence carries a burden of proof to establish its admissibility by a
preponderance...
EFTA00124047.pdf
...Object 006E63WJ (Page 15 of 18)
ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY
CERTIFICATE OF INSURANCE
Agent Number: 000731
Broker Manic: Jared Shulman
Application No.:
Name Of Insured.
j.
Address
BROOKLYN
NY 11234
Date of Certificate 12/13/2016
Policy Effective: 12/12/2016 until 06/13/2017
Description of the...
EFTA00603608.pdf
...CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S MOTION
TO COMPEL PLAINTIFFS' PRODUCTION OF DOCUMENTS &
COMPLETE RESPONSES TO INTERROGATORIES
Defendant/Counterclaim Plaintiff ALAN M. DERSHOWITZ ("Dershowitz") respectfully
moves this Court for...
EFTA00136746.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr.
Comey said Wednesday he signed off on the renewals."
The Hill
EFTA00148445.pdf
...Attorney Prim Escalona "says anyone with information about fraud or discrimination should
notify Justice Department officials," such as "intimidating voters at polling places, buying votes
or stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive
allegations of election fraud and other election abuses on Nov...
EFTA00135796.pdf
...Attorney Prim Escalona "says anyone with information about fraud or discrimination should
notify Justice Department officials," such as "intimidating voters at polling places, buying votes or
stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive
allegations of election fraud and other election abuses on Nov...
EFTA00150516.pdf
...1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel...
EFTA00148539.pdf
...He will serve five years of supervised release." Brown "was armed with an AR-
15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the
2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said,
'Carrying weapons...
EFTA00261508.pdf
...a third arty without consent of the third party or knowledge of the third party
involved in illegal conduct in a public office with a Identified Australian Govern-
ment source involved in the targeting
This conduct in line with 2017 Conspired Attempted murder of the targeted victim by lethal injec...
EFTA00040903.pdf
...Washington Times WCVB-ABC (Boston MA)
Columbia Missourian (Missouri): "Columbia man sentenced to 15 years in federal prison,"
Feiyu Su, July 30, 2020, 7:30 PM
Matthew Alan Eads of Columbia, 38, was sentenced to 15 years in federal prison without parole for
holding firearms and methamphetamine illegally. In January...
EFTA00149018.pdf
...Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence...
EFTA00135754.pdf
...They also found more than $150,000 in cash and 15 firearms. The press
release said 15 people were charged in connection with the drug trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo
Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested a member...
EFTA00148778.pdf
...They also found more than $150,000 in cash
and 15 firearms. The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested...
EFTA00149640.pdf
...A federal jury found Williams
and Jones guilty on Nov. 15, 2019." The Patch adds, "According to evidence presented during
the two-week trial, Williams and Jones are members of the Bird Gang, a violent street-level
drug-trafficking organization that has operated in Tampa for years and is responsible...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00598642.pdf
...Agriculture
Renewable energies
Paper and printing
Paints and coatings'
Metal and oil products
Electrical and electronics
Pharmaceuticah
Other industries
Plastics and rubber'
Consumer goods and pectoral care products
Food and animal feed
Automotive and mechanicalengineering
15-20%
10-15%
5-10%
<5%
• Where not directly assigned to ether end customer...
EFTA00148128.pdf
...The FBI and
EFTA00148136
the Bureau of Indian Affairs are investigating jointly, according to the FBI." The FBI "was
notified on Nov. 29 that a body had been discovered on the Crow Reservation. Citing the
ongoing nature of the investigation, FBI Public Affairs Specialist Sandra Yi Barker said by email...
EFTA00135832.pdf
...The FBI and the
Bureau of Indian Affairs are investigating jointly, according to the FBI." The FBI "was notified on
Nov. 29 that a body had been discovered on the Crow Reservation. Citing the ongoing nature of
the investigation, FBI Public Affairs Specialist Sandra Yi Barker said by email that...
EFTA00181807.pdf
...DATE
09/07/09
09/08/09
09/11/09
09/15/09
09/15/09
09/15/09
09/15/09
09/18/09
TIME TYP NARRATIVE
1101 FC HOME COLLATERAL - SPOUSE/SIGNIFICANT OTHER.
DEFT'S GIRLFRIEND -
AND BOYGUARY IGOR.
0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL
9901 CN...
EFTA00074744.pdf
...ST-I9-PB-80
MOTION TO INTERVENE
COMES NOV the Government of the United States Virgin Islands (-the Government")
and hereby files this Motion to Intervene in the Petition for Probate and for Letters Testamentary
filed by the Executors of the Estate ofJeffrey Epstein ("the Estate") on August 15, 2019...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
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REPO' —
Vic-DM C-C-)
1.4,8>cia 0155
Gmail
elc Maxwell Case
ictim of Maxwell
- A0-5TRAO A - 3COM A0sTRA c_( A
1 message
15 June 2022 at 1:49
My name is...
EFTA00169037.pdf
...Maytag' Rathcd
11/13/118 8:20 MI
Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 confirming no material changes
to des KYC.
ONSHORE APPROVALS
Client Facing Professional (CFP):
Stewart Oldneld
(Signature)
Stumert Oklfleld
10/15/2018
Office Director/Business Head:
Andrew...
EFTA00144401.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00268579.pdf
...nth a bather $1 cation myth of minerals
processing by that time. (T1.15)
Strategic infrastructure
Credit rating:
Parlor ni one a
improvement
In the South
Australian
public sector
— producUvity:
Performance
improvement
In the South
Australian
pubic sector —quick
atusion-maiong:
Increase invailmoril in anittgic arnala V
infrastructure Such es...
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