1,279 results for "December 6 2018"
Page 51 of 52
EFTA00074599.pdf
...7
For example, in a December 6, 2007 letter, AUSA Villafana informed Lefkowitz that "fsjection 3771 ...
commands that 'employees of the Department of Justice ... engaged in the detection. investigation,
pr prosecution of crime shall make their best efforts to see that crime victims are notified of. and
accorded, the rights...
EFTA00094336.pdf
...Tuesday, April 28, 2020 6:43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA00094159.pdf
...Tuesday, April 28, 2020 6:43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA00094263.pdf
...Tuesday April 28 2020 6:43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA00136050.pdf
...government agents as he stood outside [the] federal courthouse during
another night of protests." ABC World News Tonight
(7/23, story 6,
0:30, Muir, 6.89M) reported Wheeler called the tactics "flat-out urban warfare, telling the New York Times he
saw...
EFTA00129645.pdf
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EFTA00135667.pdf
...July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars With Democrats At Contentious House...
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...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA00137248.pdf
...Undergraduate student teams analyze economic and financial conditions and formulate a
monetary policy recommendation, modeling the Federal Open Market Committee; 3:00 PM
* NASA holds prelaunch briefings ahead of Sentinel-6 mission launch — NASA holds prelaunch briefings ahead
of the launch of the Sentinel-6 Michael Freilich satellite — currently scheduled...
EFTA00150422.pdf
...Media coverage of Attorney General Barr's testimony before the House Judiciary Committee
highlighted the contentious exchanges between Barr and Democratic lawmakers, with ABC
World News TonightVi (7/28, story 4, 3:00, Muir, 7.32M) and NBC Nightly NewsVi (7/28, story
6, 2:00, Holt, 6.05M) describing...
EFTA00070669.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00314299.pdf
...The General Partner shall at all times constitute, and have
full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31...
EFTA00074744.pdf
...Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets...
EFTA00136892.pdf
...Muir, 6.08M), Tom Llamas reported, "Tonight, the Trump Administration again under fire over its
controversial child separation policy. The ACLU making a stunning accusation, saying they've been unable to
reach the parents of 545 migrant children taken from their families at the border before June of 2018." The...
EFTA00136313.pdf
...and Air Force in 2018." The IG "observed how DOD
agencies have repeatedly ignored previous cybersecurity alerts."
Volunteer Experts Seek To Assist US Election Cybersecurity.
NBC News (7/30, 6.14M) reports a new...
EFTA00136746.pdf
...And in December 2018, a federal grand jury
indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to
court documents filed by his lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV
EFTA00163802.pdf
...The
article highlighted that, according to Deputy Director Bongino, Operation Summer Heat has resulted in over 6,000
arrests nationwide since its inception in June. "All 55 fields of office are participating in it, where we are
EFTA00163805
aggressively combating violent crimes wherever it comes, and it comes in all...
EFTA00136207.pdf
...That Barr distorted the Justice
Department in service of [President] Trump's political agenda."
NBC Nightly News (7/28, story 6, 2:00, Holt, 6.05M) reported, for example, that "Democrats said the federal
deployments are intended to give the President footage for...
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...
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...
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...
EFTA00150335.pdf
...6."
NBC News (7/29, 6.14M) reports that, "in the book, Brennan said he'd been trying for
months to get a hold of his records and notes, but kept running into brick walls." The Post
quoted the book "as saying Trump 'had issued a directive . . . that purportedly forbids...
EFTA00136262.pdf
...6."
NBC News (7/29, 6.14M) reports that, "in the book, Brennan said he'd been trying for
months to get a hold of his records and notes, but kept running into...
EFTA00160591.pdf
...Chairman, since President Biden has taken office, we've had 6.6 million
encounters with illegal aliens at the southern border. That's larger than 33 states. And
EFTA00160592
we're on pace -- the last seven days, we've been avenging about 9,500 a day. Play that
out. We...
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