1,378 results for "June 20 2019"
Page 51 of 56
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock. 18
Goldstein. 20
Matters of Interest 21
Terrorists Turn to Bitcoin...
EFTA00598642.pdf
...Further, the Supervisory Board defined a target of at least 20 percent female members of
the Executive Board for the period up to June 30, 2017.
EFTA00598689
• TO OUR SHAREHOLDERS
MANAGEMENT REPORT
CONSOLIDATED FINANCIAL STATEMENTS
SUPPLEMENTARY INFORMATION
33
Repot( of the Supetvisory Baud
As an additional objective for its composition...
EFTA00094540.pdf
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's
investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues."
The following portrait of Mr. Ray was put together from interviews...
EFTA00104913.pdf
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's
investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues."
The following portrait of Mr. Ray was put together from interviews...
EFTA00091595.pdf
...Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count...
EFTA00136313.pdf
...Her remains were found more than two months later, on June 30, buried 20 miles
away from Ford Hood near a lake." The Hill adds "authorities suspect another soldier, Aaron Robinson, in
Guillen's death." Robinson "killed himself on July 1 after he was confronted by police."
USA Today
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...
EFTA00094519.pdf
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's
investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues."
EFTA00094523
The following portrait of Mr. Ray was put together from...
EFTA00145666.pdf
...available
information, at least 20 individuals paid through JP Morgan accounts were victims of trafficking
and sexual assault in Little St. James, New York, and/or other Epstein properties. These women
were trafficked and abused during different intervals between at least 2003 and July 2019, when
3 Conchita Samoff, Jeffrey...
EFTA00136104.pdf
...has-no-new-clues-in-2019-
taos-pueblo-slayings/article_5bd00994-cdea-Hea-alld-170c76d8795e.html> (7/25, 69K) reported that the FBI
is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found
on June 1, 2019. The FBI "is offering a reward...
EFTA00135754.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special
Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a
Taser for the mission...
EFTA00148778.pdf
...The FBI monitored a meeting June 20 in
Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI
Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had
bought a Taser for the mission...
EFTA00136157.pdf
...and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana and
southwestern Michigan between June 2019 and September 2019."
FBI Searching For Virginia Man.
The Augusta (VA...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock. 18
Goldstein. 20
Matters of Interest 21
Terrorists Turn to Bitcoin...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00137043.pdf
...Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to join the Islamic State of Iraq and al-Sham
(ISIS). He will likely face deportation following service of his prison term. In his appeal, Alebbini challenged...
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...
EFTA00147306.pdf
...2035 - Lifespan Respite Care Reauthorization Act of
2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program
Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 -
Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act'
under suspension...
EFTA00694864.pdf
...Opposite_Of Pa
rty_Luke_Johnson_Huff Post_June_3,_2013.pdf;
Black_people_in_lowa_singled_out_in_marijuana_arrests,data_suggests_Paul_Harris_The
Guardian 4 June_2013.pdf;
Austerity_to_Cost_U.S._Economy_2_Million_Jobs_By_2019,fitudy_Huff Post_Jtme_6,_
2013.pdf;
NSA...
EFTA00137183.pdf
...The investigation into this cold case was initiated in 2019 and a reward of up to $100,000 for
information was announced at a press conference on June 11." The Post adds, "During this investigation, new
information has come to light surrounding the evening of Brooks' death. Based upon interviews...
EFTA00266322.pdf
...Brian Moseley
General Manager, Retail Customer Service
7007 PL V03.05.59 Ovi7,8/20 8 11.15
Page 2 of 2
EFTA00266348
25th June 2019
Dear Mr Gates,
I would like to introduce myself, my name is
and i am a resident of
South Australia. I have resided in...
EFTA00148445.pdf
...actions that Postmaster General Louis DeJoy initiated or accelerated after he took
office in June.
Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
The CBS Evening NewsVi (10/22, story 4, 1:20, O'Donnell, 3.96M) reported, "Two rapidly
growing wildfires could merge into one mega...
EFTA00137484.pdf
...vvwvv.nytimes.corn/2021/05/05/us/politics/tenant-moratorium-ruling.html> (5/5,
Thrush, 20.6M) says DOJ's appeal could delay "a final resolution of the case past the moratorium's planned June
30 expiration." Nonetheless, the Wall Street Journal
EFTA00136050.pdf
...of visa fraud." According to court filings, Tang Juan," a biology researcher at the
University of California, Davis, was questioned by the FBI on June 20 and charged with visa fraud six days
later." After being questioned by the FBI, Tang fled to China's San Francisco consulate, "where the...
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