1,371 results for "April 6 2019"
Page 53 of 55
EFTA00695057.pdf
...That's the point of liftoff for sales.
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EFTA00135712.pdf
...October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020
6
: 30
AM
E I
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia...
EFTA00136798.pdf
...or about March
26, 2019 while they were being transported from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News (10/8, 6.14M) reports Brodey Ian Murbarger...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00065241.pdf
...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 as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a...
EFTA00269229.pdf
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EFTA00145606.pdf
...I understand this is complex,
but I don't feel they have worked in my interest or the other victims."
On April 6, 2020, I expressed my sense of betrayal to Stan Pottinger directly in an
email. He did not respond.
On the 28th of July 2020 I was utterly...
EFTA00148896.pdf
...THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
PROTESTS
• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
• "Portland Sheriff" Says He "Will Never" Support Trump After President...
EFTA00102702.pdf
...Bean bag standard pillows
4 sets Navy Blue towels (includes hand towel and wash cloth each
set)
6 large white bathsheets
6 sets White towels (includes hand towel and wash cloth each set)
3 sets White King size sheets (includes flat and fitted sheet)
3 sets White pillow shams (2...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
EFTA00136665.pdf
...Jonathan Yates "pleaded guilty to three counts of depriving
veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility
as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between
the ages of...
EFTA00289560.pdf
...Mitchell
Jonathan Leitersdorf
685,714
$299,999.88
3,428,571
$1,499,999.81
Total
4,114,285
$1,799,999.69
WES1VA 0047077.6
EFTA00289583
Exhibit A
SCHEDULE OF PURCHASERS
Subsequent Closing — April 10, 2013
Aggregate
Name
No. of Shares
Purchase Price
David J. Mitchell
457,143
$200...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00135832.pdf
...US "lost 15,000 people to COVID-19
last week, the deadliest seven days since April." The number of new cases also "rose 19% to 1.4
million in the week ended Dec. 6, after falling the previous week as many testing centers were
closed for the Thanksgiving holiday, according...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00149214.pdf
...From
April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the
four shell companies valued at approximately $6.6 million, falsely claiming, among other things,
that the businesses had employees and they needed the loans to pay their employees' salaries."
Maryland...
EFTA00261688.pdf
...from the Privacy of the targeted victims own home, Willamulka SA)
FRASER ELLIS, MP - LOCAL REGIONAL GOVERNMENT - KADINA
Coy soiftce
AND
IN OFFICE MEETINGS WITH THE TARGETED VICTIM K/-viD i
cjoe C 6
.C")
F'ED
FIRST MEETING - 21ST APRIL 2021
i5 co si NIC-Cfrei7 A NI I...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00149640.pdf
...the target was a child - but it may not necessarily have been
DuIce." According to the Post, "The kindergartner - who turned 6 in April - disappeared on
Sept. 16 2019, from Bridgeton City Park where she had been playing with her 3-year-old
brother Manuel."
FBI Searching For Kansas City...
EFTA00095656.pdf
...Pursuant to Correction Law § I68-b, the Division of Criminal Justice Services is
required to establish and maintain a file of individuals required to register as sex offenders
pursuant to Correction Law Article 6-C.
4. Further, in my capacity as Office Assistant, I have been designated by the
Commissioner...
EFTA00150469.pdf
...February 2019, Teixeira
defrauded JMC and its customers by presenting sales orders, or test sales orders, to customers
as though they were actually invoices. Customers, believing they were paying JMC for the work,
then delivered payments into accounts that Teixeira controlled."
US Charges New York Man With $6.9M Fraud...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00135667.pdf
...NBC Nightly News
(7/28, story 3, 2:20, Holt, 6.05M) reported on a paramedic in New York who
"has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early April,
paramedics in Yonkers were getting nearly 700 calls a day, double the...
EFTA00137440.pdf
...6, after falling the previous week as many testing centers were closed for
the Thanksgiving holiday, according to a Reuters analysis of state and county reports."
Bloomberg april-peak-with-
hospitals-still-filling?smd=premium> (12...
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