1,377 results for "October 3 2018"
Page 54 of 56
EFTA00160901.pdf
...guilty to her role in the offense and is scheduled to be sentenced in December, to sexually exploit a 3-
year-old minor child in August and September of 2018. Berry said he directed Brittany to sexually exploit the child
on five different occasions to create and send images and...
EFTA00144276.pdf
...EFTA00144277
https://www.medicinenet.com/how long does it take to die if you dont eat/article.htm
I feel this is important, especially now, because I would like to highlight what the current Israeli hostages and the
2.3 million innocent civilians in Gaza are currently experiencing right now...
EFTA00300912.pdf
...Laffont
addresses attendees at the 25th Annual
Graham & Dodd Breakfast
Attendees gather at the 25th Annual
Graham & Dodd Breakfast
EFTA00300913
Page 3
25th Annual Graham & Dodd Breakfast—
October 9, 2015 at The Pierre Hotel
Mario Gabelli '67 at the Graham & Dodd Breakfast with
keynote speaker Philippe Laffont
Professor Bruce Greenwald...
EFTA00149061.pdf
...Trump hired a Cuban lawyer, Leticia
Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in
March 2010, and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal
Contractors.
The Washington Times (9/22, Boyer, 492K) reports President Trump signed an...
EFTA00148896.pdf
...Stars And Stripes (9/30, Kusumoto, 30K) reports Japan's Ministry of Defense, "under a new
administration, on Wednesday proposed the eighth consecutive hike and its largest-ever
defense budget, about $52 billion." The budget request for "fiscal year 2021, about 5.49 trillion
yen, is a 3.3% increase...
EFTA00633220.pdf
...Nationally, CDBG funds were spent for the following purposes in 2011:
•
•
•
•
•
•
•
•
•
•
•
•
•
•
Public infrastructure (32.7%)
Housing (24.8%)
Administrative and planning (15.1%)
Public services (11.4%)
Economic development (7.3%)
Property acquisition (4.9%)
Other (3.8%)
It also provides funding for Meals on Wheels, a national nonprofit network...
EFTA00150210.pdf
...company where he
worked as chief financial officer to his personal company's bank account and to Desko's bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb...
EFTA00161259.pdf
...The Government did not object to the request,' the records state. 'Having been so advised and for
good cause shown, the Court vacated the trial date previously set for January 11, 2021 and converted the final pretrial
conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00136104.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with...
EFTA00163736.pdf
...Marshals, revealing that from 2018 to 2022, 223 people were shot, resulting in 151
deaths. According to the article, the majority of incidents occurred during U.S. Marshals' operations, often
involving large law enforcement teams, including deputized local police. The article specified that federal task force
officers fired in about...
EFTA00160374.pdf
...Musk, who has been CEO since buying the company in October, said his role will shift to executive chairman
and chief technology officer. But Mr. Musk also made clear he wasn't about to yield control over the platform,
saying he would maintain responsibility for product, software and system operations...
EFTA00137440.pdf
...It was the second time Northam signed the legislation banning no-
knock search warrants across Virginia — he originally approved it in late October." The Washington Post
(12/7, Schneider...
EFTA00137349.pdf
...According to a federal indictment, it is
alleged that Sisco has received over $3,000,000 in cash paid to him by patients seeking treatment for addiction
between 2016 and 2018. When questioned by employees at the facilities about having the patients pay cash,
EFTA00137370
since the services were under...
EFTA00160201.pdf
...The article
highlighted that during the House debate on the bill, proponents argued that the 3.3 million U.S. citizens in Puerto
Rico deserve greater self-determination, including the option of statehood. The article mentioned Resident
CommissionerJenniffer Gonzalez-Colon (R-Puerto Rico), who noted that she is a non...
EFTA00150516.pdf
...That is ultimately how we're going to turn this
pandemic around."
ABC World News TonightVi (4/22, story 3, 3:30, Muir, 6.07M) reported that "the daily
average number of shots has now fallen below 3 million a day. That's the first time in weeks.
And authorities...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00148578.pdf
...FBI Won't Classify Nashville Bombing As Terrorism.
• FBI, FAA Investigate Threat To US Capitol To Avenge Soleimani.
• Arizona Man Sentenced To Over 3 Years In Bomb-making Case.
• Police To Bring Charges In New York City Bomb Hoax.
• FBI Terrorism Task Force Aiding Bomb Threat Investigation.
• Continuing Coverage: Guilty...
EFTA00136746.pdf
...Let law
enforcement do their work."
North O'Donnell said on the CBS Evening News
(9/30, story 3,
2:10, 3.95M) that Trump "is being rebuked by members of his own party for failing to explicitly condemn white
supremacy and groups...
EFTA00135998.pdf
...described a wide-ranging conspiracy in
which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then
allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00124206.pdf
...Model
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EFTA00124243
CHASE 0
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CUSTOMER SERVICE INFORMATION
Web site
Chase.com...
EFTA00136693.pdf
...Trump hired a Cuban lawyer,
Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010,
and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
The Washington Times
EFTA00137138.pdf
...Qing Wang
"was arrested last May after the FBI filed a probable cause affidavit charging him with false claims and wire
fraud related to $3 million in compensation from a Chinese university that the FBI alleges Wang failed to
disclose while receiving $3.6 million in taxpayer-funded grants at...
EFTA00160254.pdf
...Back to Top
COUNTERINTELLIGENCE
Inside Biden's Secret Surveillance Court
Politico (01/17, Ng, Sakellariadis) reported that in a secretive move, the Biden administration established the Data
Protection Review Court in October 2022 to address conflicts between European and American data privacy laws,
impacting the flow of consumer data and...
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