1,383 results for "Nov 30 2017"
Page 54 of 56
EFTA00135796.pdf
...Capitol, Washington, DC
US House:
• House meets in pro forma session - House of Representatives meets in pro forma session *
EFTA00135830
Chamber on recess from 2 Oct - 16 Nov
Location: U.S. Capitol, Washington, DC; 11:30 AM
Cabinet Officers:
• Energy Secretary Brouillette keynotes CSIS virtual event on 'The U.S...
EFTA00261546.pdf
...May 2017 the case was settled in
favour,16-41 with Maxwell paying
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filed a suit, in the United States District Court for the Southern District of
ew York...
EFTA00150516.pdf
...1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel...
EFTA00161240.pdf
...Authorities "said Louvado's actions came to light as
they investigated police misconduct following the arrests in 2017 of seven officers in a rogue police unit." Similar online coverage
was run by WJZ-TV Baltimore (1116, 74K), WMAR-TV Baltimore (11/6, Broderick), WBFF-TV Baltimore (11/6, Zumer, 114K...
EFTA00124047.pdf
...All deals must be received and funded within 30 days from the date of the original Approval.
Analyst Information tor App ID 129939171
Re!abonshp Manager. Borislay Tabak
Fundm: Mane! er. Malthew Paella
hups://mvw.clealertrack com/FN14/PrintnarCode/print_app_details.aspx?BarcodeText- 1
12/12/2016
EFTA00124048
ii...
EFTA00136474.pdf
...The Harris County District Attorney's Office says he stole between $30,000 and $150,000 starting
in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District
Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of...
EFTA00077571.pdf
...Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00161836.pdf
...In November 2017. Indyke
87.
These payments were inconsistent with the charitable purpose of the Foundation
and designed to serve the private benefit and criminal activities of Epstein and the Epstein
Enterprise.
88.
Earlier in 2017, Indyke signed a Foundation check for $160,000 to resolve a fine
Epstein had...
EFTA00137440.pdf
...district paid a ransom." The attack "closed County schools
(surrounding the city of Baltimore, which has its own school system) for two days on Nov. 30 and Dec. 1." The
Inquirer says school administrators "weren't equipped to guard against this threat." However, colleges "with
advanced cybersecurity expertise" could "step...
EFTA00149018.pdf
...Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence...
EFTA00181807.pdf
...154 LAKE WORTH
AC DATE
TIME
11/30/09 1609
TYP NARRATIVE
FP OFFENDER IN COURT
S'S ASSIGNED OFFICER NOTIFIED OF CRT APPEARANCE. S'S OFFCR
ALSO PROVIDED COPY OF NO CONTACT ORDER FROM 11/18/09.SYARNS
11/30/09 9901 CN
DEFT WAS IN COURT TODAY - COURTS...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
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...
EFTA00040963.pdf
...1.78932.1®1:7.NYMDOM I.NYMADM1.100 .0.1.0.1®16
Is Inline
fake
Type
fie
Site
29550
CA
91a37de431fdfe17258m53392410244
_
Hash
0I378A5D2PNOI2C5148F9OF19C4481A9B4CB902 E2B74D981B3637E1491-117A82A97354D
Attachment
- 30.08.19 - Rather Report - Epsteitpdf
Name
• 30.08.19- Further Report - Epsteirodf
Content ID
5D6E6FF4.NYMDOMI.NYMADMI.200.20000B0.1A
9500...
EFTA00264518.pdf
...15 Nov 2021—UPDATED I Attorney-General Wide Chapman was in a position of -not just
perceived but actual conflict' when she vetoed a 840 million . .
Missing: glenside I Must include: glenside
httpsifwds.squiz.cloud +
data > assets pdf_lie POP
SMith Australian Government Boards and Committees ...
30 June 2020 — TAFE...
EFTA00136939.pdf
...Capitol, Washington, DC
US House:
* House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess
from 2 Oct — 16 Nov
Location: U.S. Capitol, Washington, DC; 11:30 AM
Cabinet Officers:
* Energy Secretary Brouillette keynotes CSIS virtual event on 'The U.S. Innovation...
EFTA00100685.pdf
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify...
EFTA00150682.pdf
...MONDAY, JULY 13, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump Commutes Stone's Sentence.
PROTESTS
• Trump Hails Barr On Launch Of Operation Legend.
• Trump Says Defund The Police Movement Is A "Fad."
• More Than 150 Minneapolis Officers Filing Disability Claims Following Floyd Protests...
EFTA00262521.pdf
...I have all documented evidence of the crimes that have been committed against me which includes destruction of my
career over a 30 year period, fraudulent activity, money laundering, sexual targeting involving grooming, direct
targeting by Maxwell involving grooming , police targeting and government sources involvement, and conspired
, attempts on my...
EFTA00102999.pdf
...760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017)
225
United States v. Rahman,
189 F.3d 88 (2d Cir. 1999)
154
United States v. Rajaratnam,
No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)
172
United States v. Ramnath,
131...
EFTA00057410.pdf
...165396E.1.5C100.1@lANYMDOMI.NYMADM1.10110.1.0.1@l8
Is Inline
fake
Type
Me
Size
30654
Date
2019-09-11 0902:18
CA
961c179alf2af06743529832992a9403
Ilash
767A2IDEBID76B5BBCC8D50D6051493C22F168190 FICTOC8121C6FF07700444C83D01918B0
Attachment
- 30.08.19 - Further Report - Epstein.pdf
Name
- 30.08.19 - Further Report - Epstcitpdf
Content ID
5D78F0dENYMDOMI.NYMADMI.200.20000A0...
EFTA00149640.pdf
...TUESDAY, AUGUST 25, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wisconsin National Guard Called In After Violent Protests Sparked By Police Shooting.
PROTESTS
• FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated.
• Morgan: Violence In Cities Due To Failure Of State And Local...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00160235.pdf
...The President arrives in Charleston, South Carolina
• 12:30 PM: The President delivers remarks at a political event in South Carolina
• 4:30 PM: The President departs Charleston, South Carolina en route to Dallas, Texas
• 7:15 PM: The President arrives in Dallas, Texas (6:15 PM Local)
• 8:05...
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