1,325 results for "Jul 11 2018"
Page 53 of 53
EFTA00082705.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00150161.pdf
...a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay a $50,000 fine."
The panel "found 'substantial evidence' of violations by the five-term Arizona Republican
stretching from 2010 into 2018 and faulted him for evasive, stalling tactics that helped...
EFTA00067932.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00102521.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00149640.pdf
...OTHER FBI NEWS
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
OTHER WASHINGTON NEWS
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00150555.pdf
...The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed a
Glen Ellyn bank over the weekend in the west suburbs." The robbery "happened about 11 a.m.
July 11 at the Glen Ellyn Bank and Trust."
FBI Supporting Investigating Into Shooting...
EFTA00065716.pdf
...E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with her spouse
committed she is to her family. See Ex. D
and how deeply
11
EFTA00065732
It is...
EFTA00154512.pdf
...E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with her spouse
committed she is to her family. See Ex. D
and how deeply
11
EFTA00154528
It is...
EFTA00136518.pdf
...Other FBI News
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
Other Washington News
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00148620.pdf
...White House:
• President Trump — Meets with the Secretary of State
• Vice President Pence — No public schedule released
US Senate:
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 2 Jul - 20 Jul
Location: U.S. Capitol, Washington, DC; 11:15 AM
US House...
EFTA00150469.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To
Prepare.
NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in
Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this
coming...
EFTA00149966.pdf
...Rm 106, Dirksen Senate Office Building, Washington, DC; 2:30 PM
US House:
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 31 Jul - 7 Sep
Location: U.S. Capitol, Washington, DC; 11:00 AM
• House Homeland Security Committee virtual hearing...
EFTA00150210.pdf
...EFTA00150210
• Coronavirus Thwarts Hopes Of Families Of 9/11 Victims That Trial Of Men Accused Of Planning
Attacks Would Commence Early Next Year.
• Trump Pledges Another $2 Million To 9/11 Memorial.
COUNTER-INTELLIGENCE
• Roger Stone Accused Of Using Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins...
EFTA00149896.pdf
...passport three months later, in June 2018, and that he wanted to
participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00160705.pdf
...Also wounded were an 11-year-old boy and a
15-year-old boy." The Tribune adds, "Authorities originally said there may be as many as four
people who walked up to the gathering about 11:30 p.m. that night and opened fire."
Trump Raised Possibility That Epstein Was...
EFTA00144597.pdf
...On Sunday, 11 February 2024 at 17:23.
wrote:
Jens Stoltenberg,
I suggest you wash your fucking God mouth out!!!
https://Www.theguardian.com/world/2024ffeb/11/nato-chief-jens-stoltenberg-
promises-forceful-response-to-attack-as-trump-remarks-dismissed
I suggest you pick up the phone IMMEDIATELY with PRESIDENT...
EFTA00099352.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
a
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00065989.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2...
EFTA00136558.pdf
...Most violations are connected to
Householder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018
and 2020."
The Cleveland Plain Dealer
EFTA00150335.pdf
...Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Agents...
EFTA00150422.pdf
...Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
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...
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