1,319 results for "June 15 2018"
Page 51 of 53
EFTA00150007.pdf
...for the
swatting calls 'because he did not want to attend class:" Authorities "began investigating Kelley
in November 2018, when Old Dominion received a call that someone armed with an AR-15 had
hidden pipe bombs on campus," after police "received a call hours later from someone with a
similar...
EFTA00135626.pdf
...for the
swatting calls 'because he did not want to attend class." Authorities "began investigating Kelley in
November 2018, when Old Dominion received a call that someone armed with an AR-15 had
hidden pipe bombs on campus," after police "received a call hours later from someone with a
similar...
EFTA00065241.pdf
...That led to a fine of $15 million for
Barclays from New York's banking regulator, which said that it had uncovered "shortcomings in governance, controls and
corporate culture" at the bank. British bank regulators also fined Mr. Staley about $1.5 million and required the bank to
submit reports...
EFTA00160334.pdf
...Pelkey could still be sentenced to up to 15 years in
prison and be ordered to pay a maximum fine of $250,000. The article noted that last year, investigators said they
conducted a search warrant on Pelkey's home and found homemade explosive devices composed of bundles of
fireworks...
EFTA00089154.pdf
...Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing...
EFTA00181807.pdf
...13
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By:
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_June 30,
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24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at...
EFTA00148398.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA00133182.pdf
...Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present.
EFTA00133291
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York New York 10007
August 20, 2019...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00149162.pdf
...Fri, 20 Nov 2020 11:27:15 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 20, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
EFTA00094289.pdf
...Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
15
C.
Ms. Maxwell Was Not Hiding from the Government Before Her Arrest
18
1.
Ms. Maxwell Was Trying to Protect Herself and Her Family from
a Media Frenzy and from Physical Threats
18
2.
Ms...
EFTA00091454.pdf
...A white Apple iPhone 5, which was seized from the lower left shelf of a white
wooden cabinet in a room on the fifth floor of the New York Residence, and which
has been assigned internal FBI barcode number E6515019 ("Subject Device-15");
n. An Apple desktop computer, which was...
EFTA00153059.pdf
...A white Apple iPhone 5, which was seized from the lower left shelf of a white
wooden cabinet in a room on the fifth floor of the New York Residence, and which
has been assigned internal FBI barcode number E6515019 ("Subject Device-15");
n. An Apple desktop computer, which was...
EFTA00076712.pdf
...A white Apple iPhone 5, which was seized from the lower left shelf of a white
wooden cabinet in a room on the fifth floor of the New York Residence, and which
has been assigned internal FBI barcode number E6515019 ("Subject Device-15");
n. An Apple desktop computer, which was...
EFTA00135998.pdf
...for the swatting calls `because
he did not want to attend class."' Authorities "began investigating Kelley in November 2018, when Old
Dominion received a call that someone armed with an AR-15 had hidden pipe bombs on campus," after police
"received a call hours later from someone with a similar...
EFTA00135667.pdf
...Kansas City man was charged
Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas
City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder in
the June 15 killing of 51-year-old Hoang Dinh, who...
EFTA00150422.pdf
...Kansas City man was charged
Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas
City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder
in the June 15 killing of 51-year-old Hoang Dinh, who...
EFTA00161070.pdf
...ABC World News Tonight
(10/31, story 10, 0:15, Muir, 6.42M)
reports, "Police finding that missing 14-year-old girl from Virginia. Isabel Hicks has been reunited with her family tonight. Found
EFTA00161072
about 40 miles north of Richmond. Thirty-four-year-old Bruce Lynch, known to the...
EFTA00102702.pdf
...We are waiting for the temperature to rise above
10-15 degrees so that we can move the
existing buildings and set the foundation. (The
June target date remains at this time.) Design
and construction of the exterior walls is
underway.
3.
You have approved the latest set of drawings...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00148281.pdf
...Biden Intent On Spending Far More On Climate Initiatives Than Obama Did In 2009.
• Legislation Would Create A "Chief Manufacturing Officer" In White House.
• IRS Delays Deadlines For IRA, HSA Contributions Until May.
• Suez Canal Traffic Resumes After Cargo Ship Is Freed.
• CDC Extends National Eviction Moratorium Through June.
• Stocks...
EFTA02400225.pdf
...Int=ragency Council on Homelessness, which coordinates the federal response to
homelessness across 19 federal agencies and on June 22, 2010, the United States Interagency Council on Homelessness
and its 19 federal agency members started Op=ning Doors, the first-ever comprehensive federal plan to prevent and end
homelessness. Amended...
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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